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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21977
PowerShares Exchange-Traded Fund Trust II
(Exact name of registrant as specified in charter)
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Address of principal executive offices) (Zip code)
Dan Draper
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (800) 983-0903
Date of fiscal year end: 10/31
Date of reporting period: 7/01/15 – 06/30/16
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ****************************** ICA File Number: 811-21977 Reporting Period: 07/01/2015 - 06/30/2016 PowerShares Exchange-Traded Fund Trust II ==================== PowerShares 1-30 Laddered Treasury Portfolio ============ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares Build America Bond Portfolio ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares California AMT-Free Municipal Bond Portfolio There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares CEF Income Composite Portfolio ============== Aberdeen Asia-Pacific Income Fund, Inc. Ticker: Security ID: 003009107 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Sheehy For For Management 1.2 Elect Director Neville J. Miles For For Management ------------------------------------------------------------------------------- AllianceBernstein Global High Income Fund, Inc. Ticker: Security ID: 01879R106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Downey For For Management 1.2 Elect Director Nancy P. Jacklin For For Management 1.3 Elect Director Robert M. Keith For For Management ------------------------------------------------------------------------------- AllianceBernstein Income Fund, Inc. Ticker: Security ID: 01881E101 Meeting Date: MAR 1, 2016 Meeting Type: Special Record Date: NOV 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds For For Management ------------------------------------------------------------------------------- AllianzGI NFJ Dividend, Interest & Premium Strategy Fund Ticker: Security ID: 01883A107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Deborah A. DeCotis For For Management A2 Elect Director Bradford K. Gallagher For For Management A3 Elect Director James A. Jacobson For For Management A4 Elect Director Barbara R. Claussen For For Management A5 Elect Director A. Douglas Eu For For Management ------------------------------------------------------------------------------- Babson Capital Global Short Duration High Yield Fund Ticker: Security ID: 05617T100 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney J. Dillman For For Management 1.2 Elect Director Martin A. Sumichrast For For Management ------------------------------------------------------------------------------- BlackRock Floating Rate Income Trust Ticker: Security ID: 091941104 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Build America Bond Trust Ticker: Security ID: 09248X100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Core Bond Trust Ticker: Security ID: 09249E101 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Corporate High Yield Fund, Inc. Ticker: Security ID: 09255P107 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Castellano For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Frank J. Fabozzi For For Management 1.4 Elect Director Kathleen F. Feldstein For For Management 1.5 Elect Director James T. Flynn For For Management 1.6 Elect Director Jerrold B. Harris For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director W. Carl Kester For For Management 1.9 Elect Director Barbara G. Novick For For Management 1.10 Elect Director John M. Perlowski For For Management 1.11 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Credit Allocation Income Trust Ticker: Security ID: 092508100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Debt Strategies Fund, Inc. Ticker: Security ID: 09255R103 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Castellano For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Frank J. Fabozzi For For Management 1.4 Elect Director Kathleen F. Feldstein For For Management 1.5 Elect Director James T. Flynn For For Management 1.6 Elect Director Jerrold B. Harris For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director W. Carl Kester For For Management 1.9 Elect Director Barbara G. Novick For For Management 1.10 Elect Director John M. Perlowski For For Management 1.11 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Energy and Resources Trust Ticker: Security ID: 09250U101 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Enhanced Capital and Income Fund, Inc. Ticker: Security ID: 09256A109 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Castellano For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Frank J. Fabozzi For For Management 1.4 Elect Director Kathleen F. Feldstein For For Management 1.5 Elect Director James T. Flynn For For Management 1.6 Elect Director Jerrold B. Harris For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director W. Carl Kester For For Management 1.9 Elect Director Barbara G. Novick For For Management 1.10 Elect Director John M. Perlowski For For Management 1.11 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Enhanced Equity Dividend Trust Ticker: Security ID: 09251A104 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Floating Rate Income Strategies Fund, Inc. Ticker: Security ID: 09255X100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Castellano For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Frank J. Fabozzi For For Management 1.4 Elect Director Kathleen F. Feldstein For For Management 1.5 Elect Director James T. Flynn For For Management 1.6 Elect Director Jerrold B. Harris For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director W. Carl Kester For For Management 1.9 Elect Director Barbara G. Novick For For Management 1.10 Elect Director John M. Perlowski For For Management 1.11 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Global Opportunities Equity Trust Ticker: Security ID: 092501105 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Health Sciences Trust Ticker: Security ID: 09250W107 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Income Trust, Inc. Ticker: Security ID: 09247F100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock International Growth and Income Trust Ticker: Security ID: 092524107 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Limited Duration Income Trust Ticker: Security ID: 09249W101 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Multi-Sector Income Trust Ticker: Security ID: 09258A107 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Resources & Commodities Strategy Trust Ticker: Security ID: 09257A108 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- BlackRock Science and Technology Trust Ticker: Security ID: 09258G104 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Barbara G. Novick For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management ------------------------------------------------------------------------------- Blackstone / GSO Strategic Credit Fund Ticker: Security ID: 09257R101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Holland For For Management 1.2 Elect Director Daniel H. Smith, Jr. For For Management ------------------------------------------------------------------------------- Brookfield High Income Fund Inc. Ticker: Security ID: 11272P102 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Heather S. Goldman For For Management ------------------------------------------------------------------------------- Brookfield Mortgage Opportunity Income Fund Inc. Ticker: Security ID: 112792106 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: OCT 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Kuczmarski For For Management 1.2 Elect Director Stuart A. McFarland For For Management ------------------------------------------------------------------------------- Brookfield Total Return Fund Inc. Ticker: Security ID: 11283U108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Kuczmarski For For Management ------------------------------------------------------------------------------- Cohen & Steers Global Income Builder, Inc. Ticker: Security ID: 19248M103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Harvey For For Management 1.2 Elect Director Gerald J. Maginnis For For Management 1.3 Elect Director Richard J. Norman For For Management 1.4 Elect Director Frank K. Ross For For Management ------------------------------------------------------------------------------- Cohen & Steers Limited Duration Preferred and Income Fund, Inc. Ticker: Security ID: 19248C105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Harvey For For Management 1.2 Elect Director Gerald J. Maginnis For For Management 1.3 Elect Director Richard J. Norman For For Management 1.4 Elect Director Frank K. Ross For For Management ------------------------------------------------------------------------------- Cohen & Steers Select Preferred and Income Fund, Inc. Ticker: Security ID: 19248Y107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Harvey For For Management 1.2 Elect Director Gerald J. Maginnis For For Management 1.3 Elect Director Richard J. Norman For For Management 1.4 Elect Director Frank K. Ross For For Management ------------------------------------------------------------------------------- Columbia Seligman Premium Technology Growth Fund, Inc. Ticker: Security ID: 19842X109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Carmichael For For Management 1.2 Elect Director Minor M. Shaw For For Management 1.3 Elect Director William F. Truscott For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Credit Suisse AssetManagement Income Fund, Inc. Ticker: Security ID: 224916106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enrique R. Arzac For For Management 1.2 Elect Director Terry F. Bovarnick For For Management ------------------------------------------------------------------------------- Credit Suisse High Yield Bond Fund Ticker: Security ID: 22544F103 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Fox For For Management 1.2 Elect Director John G. Popp For For Management ------------------------------------------------------------------------------- Cutwater Select Income Fund Ticker: Security ID: 232229104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Ellen D. Harvey For For Management 1.3 Elect Director Thomas E. Spock For For Management 1.4 Elect Director Suzanne P. Welsh For For Management ------------------------------------------------------------------------------- Deutsche High Income Opportunities Fund, Inc. Ticker: Security ID: 25158Y102 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: JUL 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Fox For For Management 1.2 Elect Director Richard J. Herring For For Management 1.3 Elect Director William N. Searcy, Jr. For For Management 2 Adopt Articles of Amendment to the Fund For For Management 's Charter to Limit the Fund's Term of Existence Until March 30, 2018 ------------------------------------------------------------------------------- Deutsche Multi-Market Income Trust Ticker: Security ID: 25160E102 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: JUL 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Fox For For Management 1.2 Elect Director Richard J. Herring For For Management 1.3 Elect Director William N. Searcy, Jr. For For Management ------------------------------------------------------------------------------- DoubleLine Income Solutions Fund Ticker: Security ID: 258622109 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Ciprari For For Management ------------------------------------------------------------------------------- DoubleLine Opportunistic Credit Fund Ticker: Security ID: 258623107 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Ciprari For For Management ------------------------------------------------------------------------------- Dreyfus High Yield Strategies Fund Ticker: Security ID: 26200S101 Meeting Date: AUG 6, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francine J. Bovich For For Management 1.2 Elect Director Stephen J. Lockwood For For Management ------------------------------------------------------------------------------- Duff & Phelps Utility and Corporate Bond Trust Inc. Ticker: Security ID: 26432K108 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1E.1 Elect Director Robert J. Genetski For For Management 1E.2 Elect Director Philip R. McLoughlin For For Management 1E.3 Elect Director Nathan I. Partain For For Management ------------------------------------------------------------------------------- Eaton Vance Enhanced Equity Income Fund Ticker: Security ID: 278274105 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Susan J. Sutherland For For Management 1d Elect Director Harriett Tee Taggart For For Management ------------------------------------------------------------------------------- Eaton Vance Enhanced Equity Income Fund II Ticker: Security ID: 278277108 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie A. Mosley For For Management 1.2 Elect Director Harriett Tee Taggart For For Management 1.3 Elect Director Ralph F. Verni For For Management ------------------------------------------------------------------------------- Eaton Vance Floating-Rate Income Trust Ticker: Security ID: 278279104 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Helen Frame Peters For For Management 1b Elect Director Valerie A. Mosley For For Management ------------------------------------------------------------------------------- Eaton Vance Limited Duration Income Fund Ticker: Security ID: 27828H105 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Eston For For Management 1.2 Elect Director Cynthia E. Frost For For Management 1.3 Elect Director Valerie A. Mosley For For Management ------------------------------------------------------------------------------- Eaton Vance Risk-Managed Diversified Equity Income Fund Ticker: Security ID: 27829G106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Valerie A. Mosley For For Management 1b Elect Director Harriett Tee Taggart For For Management 1c Elect Director Ralph F. Verni For For Management ------------------------------------------------------------------------------- Eaton Vance Senior Floating-Rate Trust Ticker: Security ID: 27828Q105 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director Susan J. Sutherland For For Management 1c Elect Director Harriett Tee Taggart For For Management ------------------------------------------------------------------------------- Eaton Vance Short Duration Diversified Income Fund Ticker: Security ID: 27828V104 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Susan J. Sutherland For For Management 1d Elect Director Harriett Tee Taggart For For Management ------------------------------------------------------------------------------- Eaton Vance Tax-Advantaged Bond and Option Strategies Fund Ticker: Security ID: 27829M103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Valerie A. Mosley For For Management 1b Elect Director Helen Frame Peters For For Management 1c Elect Director Ralph F. Verni For For Management ------------------------------------------------------------------------------- Eaton Vance Tax-Managed Buy-Write Income Fund Ticker: Security ID: 27828X100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Gorman For For Management 1.2 Elect Director William H. Park For For Management 1.3 Elect Director Susan J. Sutherland For For Management 1.4 Elect Director Harriett Tee Taggart For For Management ------------------------------------------------------------------------------- Eaton Vance Tax-Managed Buy-Write Opportunities Fund Ticker: Security ID: 27828Y108 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Gorman For For Management 1.2 Elect Director William H. Park For For Management 1.3 Elect Director Susan J. Sutherland For For Management 1.4 Elect Director Harriett Tee Taggart For For Management ------------------------------------------------------------------------------- Eaton Vance Tax-Managed Diversified Equity Income Fund Ticker: Security ID: 27828N102 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Valerie A. Mosley For For Management 1b Elect Director Helen Frame Peters For For Management 1c Elect Director Ralph F. Verni For For Management ------------------------------------------------------------------------------- Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund Ticker: Security ID: 27829C105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Gorman For For Management 1.2 Elect Director William H. Park For For Management 1.3 Elect Director Susan J. Sutherland For For Management 1.4 Elect Director Harriett Tee Taggart For For Management ------------------------------------------------------------------------------- Eaton Vance Tax-Managed Global Diversified Equity Income Fund Ticker: Security ID: 27829F108 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Valerie A. Mosley For For Management 1b Elect Director Helen Frame Peters For For Management 1c Elect Director Ralph F. Verni For For Management ------------------------------------------------------------------------------- First Trust Enhanced Equity Income Fund Ticker: Security ID: 337318109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Niel B. Nielson For For Management ------------------------------------------------------------------------------- First Trust High Income Long/Short Fund Ticker: Security ID: 33738E109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Niel B. Nielson For For Management ------------------------------------------------------------------------------- First Trust Intermediate Duration Preferred & Income Fund Ticker: Security ID: 33718W103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Niel B. Nielson For For Management ------------------------------------------------------------------------------- First Trust Senior Floating Rate Income Fund II Ticker: Security ID: 33733U108 Meeting Date: SEP 14, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Niel B. Nielson For For Management ------------------------------------------------------------------------------- First Trust/Aberdeen Global Opportunity Income Fund Ticker: Security ID: 337319107 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Niel B. Nielson For For Management ------------------------------------------------------------------------------- Flaherty & Crumrine Dynamic Preferred and Income Fund Incorporated Ticker: Security ID: 33848W106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eric Chadwick For For Management 1.2 Elect Director Morgan Gust For For Management ------------------------------------------------------------------------------- Flaherty & Crumrine Preferred Securities Income Fund Incorporated Ticker: Security ID: 338478100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eric Chadwick For For Management 1.2 Elect Director Robert F. Wulf For For Management ------------------------------------------------------------------------------- Flaherty & Crumrine Total Return Fund Incorporated Ticker: Security ID: 338479108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eric Chadwick For For Management 1.2 Elect Director Robert F. Wulf For For Management ------------------------------------------------------------------------------- Franklin Limited Duration Income Trust Ticker: Security ID: 35472T101 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Luttig For For Management 1.2 Elect Director Frank A. Olson For For Management ------------------------------------------------------------------------------- GAMCO Natural Resources, Gold & Income Trust Ticker: Security ID: 36465E101 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Conn For For Management 1.2 Elect Director Vincent D. Enright For For Management 1.3 Elect Director Kuni Nakamura For For Management ------------------------------------------------------------------------------- Global High Income Fund Inc. Ticker: Security ID: 37933G108 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation For For Management 2.1 Elect Director Richard R. Burt For For Management 2.2 Elect Director Meyer Feldberg For For Management ------------------------------------------------------------------------------- Guggenheim Build America Bonds Managed Duration Trust Ticker: Security ID: 401664107 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Karn, III For For Management 1b Elect Director Maynard F. Oliverius For For Management 1c Elect Director Ronald E. Toupin, Jr. For For Management ------------------------------------------------------------------------------- Guggenheim Credit Allocation Fund Ticker: Security ID: 40168G108 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Karn, III For For Management 1b Elect Director Maynard F. Oliverius For For Management 1c Elect Director Ronald E. Toupin, Jr. For For Management ------------------------------------------------------------------------------- Guggenheim Enhanced Equity Income Fund Ticker: Security ID: 40167B100 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Karn III For For Management 1.2 Elect Director Maynard F. Oliverius For For Management 1.3 Elect Director Ronald E. Toupin, Jr. For For Management ------------------------------------------------------------------------------- Invesco Bond Fund Ticker: Security ID: 46132L107 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1c.1 Elect Director James T. Bunch For For Management 1c.2 Elect Director Bruce L. Crockett For For Management 1c.3 Elect Director Rodney F. Dammeyer For For Management 1c.4 Elect Director Jack M. Fields For For Management 1c.5 Elect Director Martin L. Flanagan For For Management 2 Approve Change of Fundamental Investmen For For Management t Restriction Regarding Investments in Investment Companies ------------------------------------------------------------------------------- Invesco Senior Income Trust Ticker: Security ID: 46131H107 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director James T. Bunch For For Management 1a.2 Elect Director Bruce L. Crockett For For Management 1a.3 Elect Director Rodney F. Dammeyer For For Management 1a.4 Elect Director Jack M. Fields For For Management 1a.5 Elect Director Martin L. Flanagan For For Management ------------------------------------------------------------------------------- Ivy High Income Opportunities Fund Ticker: Security ID: 465893105 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For For Management 1.2 Elect Director Michael G. Smith For For Management 1.3 Elect Director Edward M. Tighe For For Management ------------------------------------------------------------------------------- John Hancock Hedged Equity & Income Fund Ticker: Security ID: 47804L102 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyle For For Management 1.2 Elect Director Craig Bromley For For Management 1.3 Elect Director Deborah C. Jackson For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Steven R. Pruchansky For For Management ------------------------------------------------------------------------------- John Hancock Investors Trust Ticker: Security ID: 410142103 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Bardelis For For Management 1.2 Elect Director James R. Boyle For For Management 1.3 Elect Director Craig Bromley For For Management 1.4 Elect Director Peter S. Burgess For For Management 1.5 Elect Director William H. Cunningham For For Management 1.6 Elect Director Grace K. Fey For For Management 1.7 Elect Director Theron S. Hoffman For For Management 1.8 Elect Director Deborah C. Jackson For For Management 1.9 Elect Director Hassell H. McClellan For For Management 1.10 Elect Director James M. Oates For For Management 1.11 Elect Director Steven R. Pruchansky For For Management 1.12 Elect Director Gregory A. Russo For For Management 1.13 Elect Director Warren A. Thomson For For Management ------------------------------------------------------------------------------- John Hancock Preferred Income Fund Ticker: Security ID: 41013W108 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyle For For Management 1.2 Elect Director Craig Bromley For For Management 1.3 Elect Director Deborah C. Jackson For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Steven R. Pruchansky For For Management ------------------------------------------------------------------------------- John Hancock Preferred Income Fund II Ticker: Security ID: 41013X106 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyle For For Management 1.2 Elect Director Craig Bromley For For Management 1.3 Elect Director Deborah C. Jackson For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Steven R. Pruchansky For For Management ------------------------------------------------------------------------------- John Hancock Preferred Income Fund III Ticker: Security ID: 41021P103 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyle For For Management 1.2 Elect Director Craig Bromley For For Management 1.3 Elect Director Deborah C. Jackson For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Steven R. Pruchansky For For Management ------------------------------------------------------------------------------- John Hancock Premium Dividend Fund Ticker: Security ID: 41013T105 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyle For For Management 1.2 Elect Director Craig Bromley For For Management 1.3 Elect Director Deborah C. Jackson For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Steven R. Pruchansky For For Management ------------------------------------------------------------------------------- KKR Income Opportunities Fund Ticker: Security ID: 48249T106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobin V. Levy For For Management ------------------------------------------------------------------------------- Legg Mason BW Global Income Opportunities Fund Inc. Ticker: Security ID: 52469B100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Cronin For For Management 1.2 Elect Director Paolo M. Cucchi For For Management 1.3 Elect Director Jane E. Trust For For Management ------------------------------------------------------------------------------- Madison Covered Call & Equity Strategy Fund Ticker: Security ID: 557437100 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Imhoff, Jr. For For Management 1.2 Elect Director Steven P. Riege For For Management ------------------------------------------------------------------------------- MFS Charter Income Trust Ticker: Security ID: 552727109 Meeting Date: OCT 1, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Robert E. Butler For For Management 1a.2 Elect Director David H. Gunning For For Management 1a.3 Elect Director Robin A. Stelmach For For Management ------------------------------------------------------------------------------- MFS Government Markets Income Trust Ticker: Security ID: 552939100 Meeting Date: OCT 1, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Robert E. Butler For For Management 1a.2 Elect Director David H. Gunning For For Management 1a.3 Elect Director Robin A. Stelmach For For Management ------------------------------------------------------------------------------- MFS Intermediate Income Trust Ticker: Security ID: 55273C107 Meeting Date: OCT 1, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Robert E. Butler For For Management 1a.2 Elect Director David H. Gunning For For Management 1a.3 Elect Director Robin A. Stelmach For For Management ------------------------------------------------------------------------------- MFS Multimarket Income Trust Ticker: Security ID: 552737108 Meeting Date: OCT 1, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Robert E. Butler For For Management 1a.2 Elect Director David H. Gunning For For Management 1a.3 Elect Director Robin A. Stelmach For For Management ------------------------------------------------------------------------------- Morgan Stanley Emerging Markets Debt Fund, Inc. Ticker: Security ID: 61744H105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank L. Bowman For For Management 1.2 Elect Director Jakki L. Haussler For For Management 1.3 Elect Director James F. Higgins For For Management 1.4 Elect Director Manuel H. Johnson For For Management ------------------------------------------------------------------------------- Neuberger Berman High Yield Strategies Fund Inc. Ticker: Security ID: 64128C106 Meeting Date: AUG 24, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Conti For For Management 1.2 Elect Director Michael M. Knetter For For Management 1.3 Elect Director Peter P. Trapp For For Management ------------------------------------------------------------------------------- Nuveen Build America Bond Fund Ticker: Security ID: 67074C103 Meeting Date: AUG 5, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1c.1 Elect Director Jack B. Evans For For Management 1c.2 Elect Director William J. Schneider For For Management 1c.3 Elect Director Thomas S. Schreier, Jr. For For Management ------------------------------------------------------------------------------- Nuveen Build America Bond Opportunity Fund Ticker: Security ID: 67074Q102 Meeting Date: AUG 5, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1c.1 Elect Director Jack B. Evans For For Management 1c.2 Elect Director William J. Schneider For For Management 1c.3 Elect Director Thomas S. Schreier, Jr. For For Management ------------------------------------------------------------------------------- Nuveen Credit Strategies Income Fund Ticker: Security ID: 67073D102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William C. Hunter For For Management 1b.2 Elect Director Judith M. Stockdale For For Management 1b.3 Elect Director Carole E. Stone For For Management 1b.4 Elect Director Margaret L. Wolff For For Management ------------------------------------------------------------------------------- Nuveen Dow 30SM Dynamic Overwrite Fund Ticker: Security ID: 67075F105 Meeting Date: AUG 5, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1c.1 Elect Director Jack B. Evans For For Management 1c.2 Elect Director William J. Schneider For For Management 1c.3 Elect Director Thomas S. Schreier, Jr. For For Management ------------------------------------------------------------------------------- Nuveen Dow 30SM Dynamic Overwrite Fund Ticker: Security ID: 67075F105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William C. Hunter For For Management 1b.2 Elect Director Judith M. Stockdale For For Management 1b.3 Elect Director Carole E. Stone For For Management 1b.4 Elect Director Margaret L. Wolff For For Management ------------------------------------------------------------------------------- Nuveen Floating Rate Income Fund Ticker: Security ID: 67072T108 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Judith M. Stockdale For For Management 1a.2 Elect Director Carole E. Stone For For Management 1a.3 Elect Director Margaret L. Wolff For For Management ------------------------------------------------------------------------------- Nuveen Floating Rate Income Opportunity Fund Ticker: Security ID: 6706EN100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Judith M. Stockdale For For Management 1a.2 Elect Director Carole E. Stone For For Management 1a.3 Elect Director Margaret L. Wolff For For Management ------------------------------------------------------------------------------- Nuveen Global High Income Fund Ticker: Security ID: 67075G103 Meeting Date: AUG 5, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1c.1 Elect Director Jack B. Evans For For Management 1c.2 Elect Director William J. Schneider For For Management 1c.3 Elect Director Thomas S. Schreier, Jr. For For Management ------------------------------------------------------------------------------- Nuveen Global High Income Fund Ticker: Security ID: 67075G103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William C. Hunter For For Management 1b.2 Elect Director Judith M. Stockdale For For Management 1b.3 Elect Director Carole E. Stone For For Management 1b.4 Elect Director Margaret L. Wolff For For Management ------------------------------------------------------------------------------- Nuveen NASDAQ 100 Dynamic Overwrite Fund Ticker: Security ID: 670699107 Meeting Date: AUG 5, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1c.1 Elect Director Jack B. Evans For For Management 1c.2 Elect Director William J. Schneider For For Management 1c.3 Elect Director Thomas S. Schreier, Jr. For For Management ------------------------------------------------------------------------------- Nuveen NASDAQ 100 Dynamic Overwrite Fund Ticker: Security ID: 670699107 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William C. Hunter For For Management 1b.2 Elect Director Judith M. Stockdale For For Management 1b.3 Elect Director Carole E. Stone For For Management 1b.4 Elect Director Margaret L. Wolff For For Management ------------------------------------------------------------------------------- Nuveen Preferred and Income Term Fund Ticker: Security ID: 67075A106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William C. Hunter For For Management 1b.2 Elect Director Judith M. Stockdale For For Management 1b.3 Elect Director Carole E. Stone For For Management 1b.4 Elect Director Margaret L. Wolff For For Management ------------------------------------------------------------------------------- Nuveen Preferred Income Opportunities Fund Ticker: Security ID: 67073B106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William C. Hunter For For Management 1b.2 Elect Director Judith M. Stockdale For For Management 1b.3 Elect Director Carole E. Stone For For Management 1b.4 Elect Director Margaret L. Wolff For For Management ------------------------------------------------------------------------------- Nuveen Quality Preferred Income Fund Ticker: Security ID: 67071S101 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 2 Approve Reorganization of Funds Between For For Management Nuveen Quality Preferred Income Fund a nd Nuveen Quality Preferred Income Fund 2 ------------------------------------------------------------------------------- Nuveen Quality Preferred Income Fund 2 Ticker: Security ID: 67072C105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 3 Issue Shares in Connection with Reorgan For For Management ization of Funds ------------------------------------------------------------------------------- Nuveen Quality Preferred Income Fund 3 Ticker: Security ID: 67072W101 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 2 Approve Reorganization of Funds Between For For Management Nuveen Quality Preferred Income Fund 3 and Nuveen Quality Preferred Income Fu nd 2 ------------------------------------------------------------------------------- Nuveen S&P 500 Buy-Write Income Fund Ticker: Security ID: 6706ER101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William C. Hunter For For Management 1b.2 Elect Director Judith M. Stockdale For For Management 1b.3 Elect Director Carole E. Stone For For Management 1b.4 Elect Director Margaret L. Wolff For For Management ------------------------------------------------------------------------------- Nuveen S&P 500 Dynamic Overwrite Fund Ticker: Security ID: 6706EW100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William C. Hunter For For Management 1b.2 Elect Director Judith M. Stockdale For For Management 1b.3 Elect Director Carole E. Stone For For Management 1b.4 Elect Director Margaret L. Wolff For For Management ------------------------------------------------------------------------------- Nuveen Senior Income Fund Ticker: Security ID: 67067Y104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Judith M. Stockdale For For Management 1a.2 Elect Director Carole E. Stone For For Management 1a.3 Elect Director Margaret L. Wolff For For Management ------------------------------------------------------------------------------- PIMCO Corporate & Income Opportunity Fund Ticker: Security ID: 72201B101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Kertess For For Management 1.2 Elect Director William B. Ogden, IV For For Management ------------------------------------------------------------------------------- PIMCO Corporate & Income Strategy Fund Ticker: Security ID: 72200U100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. DeCotis For For Management ------------------------------------------------------------------------------- PIMCO Dynamic Credit Income Fund Ticker: Security ID: 72202D106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. DeCotis For For Management 1.2 Elect Director John C. Maney For For Management ------------------------------------------------------------------------------- PIMCO Income Opportunity Fund Ticker: Security ID: 72202B100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Maney For For Management 1.2 Elect Director James A. Jacobson For For Management ------------------------------------------------------------------------------- PIMCO Income Strategy Fund Ticker: Security ID: 72201H108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Maney For For Management 1.2 Elect Director Bradford K. Gallagher For For Management 1.3 Elect Director Craig A. Dawson For For Management ------------------------------------------------------------------------------- PIMCO Income Strategy Fund II Ticker: Security ID: 72201J104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah A. DeCotis For For Management ------------------------------------------------------------------------------- PIMCO Strategic Income Fund, Inc. Ticker: Security ID: 72200X104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Jacobson For For Management 1.2 Elect Director William B. Ogden, IV For For Management ------------------------------------------------------------------------------- Pioneer Diversified High Income Trust Ticker: Security ID: 723653101 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Perna For For Management 1.2 Elect Director Marguerite A. Piret For For Management 1.3 Elect Director Fred J. Ricciardi For For Management 1.4 Elect Director Lisa M. Jones For For Management 1.5 Elect Director Lorraine H. Monchak For For Management ------------------------------------------------------------------------------- Pioneer Floating Rate Trust Ticker: Security ID: 72369J102 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Perna For For Management 1.2 Elect Director Marguerite A. Piret For For Management 1.3 Elect Director Fred J. Ricciardi For For Management 1.4 Elect Director Lisa M. Jones For For Management 1.5 Elect Director Lorraine H. Monchak For For Management ------------------------------------------------------------------------------- Pioneer High Income Trust Ticker: Security ID: 72369H106 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Perna For For Management 1.2 Elect Director Marguerite A. Piret For For Management 1.3 Elect Director Fred J. Ricciardi For For Management 1.4 Elect Director Lisa M. Jones For For Management 1.5 Elect Director Lorraine H. Monchak For For Management ------------------------------------------------------------------------------- Prudential Global Short Duration High Yield Fund, Inc. Ticker: Security ID: 74433A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Alberding For For Management 1.2 Elect Director Stuart S. Parker For For Management 1.3 Elect Director Richard A. Redeker For For Management ------------------------------------------------------------------------------- Prudential Short Duration High Yield Fund, Inc. Ticker: Security ID: 74442F107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Alberding For For Management 1.2 Elect Director Stuart S. Parker For For Management 1.3 Elect Director Richard A. Redeker For For Management ------------------------------------------------------------------------------- Putnam Master Intermediate Income Trust Ticker: Security ID: 746909100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Fix Number of Directors at Thirteen For For Management 1B.1 Elect Director Liaquat Ahamed For For Management 1B.2 Elect Director Ravi Akhoury For For Management 1B.3 Elect Director Barbara M. Baumann For For Management 1B.4 Elect Director Jameson A. Baxter For For Management 1B.5 Elect Director Robert J. Darretta For For Management 1B.6 Elect Director Katinka Domotorffy For For Management 1B.7 Elect Director John A. Hill For For Management 1B.8 Elect Director Paul L. Joskow For For Management 1B.9 Elect Director Kenneth R. Leibler For For Management 1B.10 Elect Director Robert E. Patterson For For Management 1B.11 Elect Director George Putnam, III For For Management 1B.12 Elect Director Robert L. Reynolds For For Management 1B.13 Elect Director W. Thomas Stephens For For Management 2 Approve Conversion from Closed-End to O Against Against Management pen-End Fund ------------------------------------------------------------------------------- Putnam Premier Income Trust Ticker: Security ID: 746853100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Fix Number of Directors at Thirteen For For Management 1B.1 Elect Director Liaquat Ahamed For For Management 1B.2 Elect Director Ravi Akhoury For For Management 1B.3 Elect Director Barbara M. Baumann For For Management 1B.4 Elect Director Jameson A. Baxter For For Management 1B.5 Elect Director Robert J. Darretta For For Management 1B.6 Elect Director Katinka Domotorffy For For Management 1B.7 Elect Director John A. Hill For For Management 1B.8 Elect Director Paul L. Joskow For For Management 1B.9 Elect Director Kenneth R. Leibler For For Management 1B.10 Elect Director Robert E. Patterson For For Management 1B.11 Elect Director George Putnam, III For For Management 1B.12 Elect Director Robert L. Reynolds For For Management 1B.13 Elect Director W. Thomas Stephens For For Management 2 Approve Conversion from Closed-End to O Against Against Management pen-End Fund ------------------------------------------------------------------------------- Stone Harbor Emerging Markets Income Fund Ticker: Security ID: 86164T107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heath B. McLendon For For Management 1.2 Elect Director Glenn Marchak For For Management ------------------------------------------------------------------------------- Stone Harbor Emerging Markets Total Income Fund Ticker: Security ID: 86164W100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Director Patrick Sheehan For For Management ------------------------------------------------------------------------------- Strategic Global Income Fund, Inc. Ticker: Security ID: 862719101 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Q. Armstrong For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director David Malpass For For Management 2 Approve Plan of Liquidation For For Management ------------------------------------------------------------------------------- TCW Strategic Income Fund, Inc. Ticker: Security ID: 872340104 Meeting Date: NOV 6, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel P. Bell For For Management 1b Elect Director David S. DeVito For For Management 1c Elect Director John A. Gavin For For Management 1d Elect Director Patrick C. Haden For For Management 1e Elect Director Janet E. Kerr For For Management 1f Elect Director David B. Lippman For For Management 1g Elect Director Peter McMillan For For Management 1h Elect Director Charles A. Parker For For Management 1i Elect Director Victoria B. Rogers For For Management 1j Elect Director Andrew Tarica For For Management 2 Ratify Deloitte & Touche, LLP as Audito For For Management rs 3 Approve Conversion from Closed-End to O For Against Management pen-End Fund 4 Other Business For Against Management ------------------------------------------------------------------------------- Templeton Emerging Markets Income Fund Ticker: Security ID: 880192109 Meeting Date: MAR 1, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Crothers For For Management 1.2 Elect Director Frank A. Olson For For Management 1.3 Elect Director Rupert H. Johnson, Jr. For For Management 1.4 Elect Director Gregory E. Johnson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Templeton Global Income Fund Ticker: Security ID: 880198106 Meeting Date: MAR 1, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Crothers For For Management 1.2 Elect Director Larry D. Thompson For For Management 1.3 Elect Director Rupert H. Johnson, Jr. For For Management 1.4 Elect Director Gregory E. Johnson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- The New America High Income Fund, Inc. Ticker: Security ID: 641876800 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Birch For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Bernard J. Korman For For Management 1.4 Elect Director Stuart A. McFarland For For Management 1.5 Elect Director Marguerite Piret For For Management 1.6 Elect Director Oleg M. Pohotsky For For Management 1.7 Elect Director Ellen E. Terry For For Management ------------------------------------------------------------------------------- Virtus Global Multi-Sector Income Fund Ticker: Security ID: 92829B101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Mann For For Management ------------------------------------------------------------------------------- Voya Asia Pacific High Dividend Equity Income Fund Ticker: Security ID: 92912J102 Meeting Date: JUL 1, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Peter S. Drotch For For Management 1.3 Elect Director Russell H. Jones For For Management 1.4 Elect Director Joseph E. Obermeyer For For Management ------------------------------------------------------------------------------- Voya Global Advantage and Premium Opportunity Fund Ticker: Security ID: 92912R104 Meeting Date: JUL 1, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Peter S. Drotch For For Management 1.3 Elect Director Russell H. Jones For For Management 1.4 Elect Director Joseph E. Obermeyer For For Management ------------------------------------------------------------------------------- Voya Global Equity Dividend and Premium Opportunity Fund Ticker: Security ID: 92912T100 Meeting Date: JUL 1, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Peter S. Drotch For For Management 1.3 Elect Director Russell H. Jones For For Management 1.4 Elect Director Joseph E. Obermeyer For For Management ------------------------------------------------------------------------------- Voya Infrastructure, Industrials and Materials Fund Ticker: Security ID: 92912X101 Meeting Date: JUL 1, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Peter S. Drotch For For Management 1.3 Elect Director Russell H. Jones For For Management 1.4 Elect Director Joseph E. Obermeyer For For Management ------------------------------------------------------------------------------- Voya Natural Resources Equity Income Fund Ticker: Security ID: 92913C106 Meeting Date: JUL 1, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Peter S. Drotch For For Management 1.3 Elect Director Russell H. Jones For For Management 1.4 Elect Director Joseph E. Obermeyer For For Management ------------------------------------------------------------------------------- Voya Prime Rate Trust Ticker: Security ID: 92913A100 Meeting Date: JUL 1, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director John V. Boyer For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Albert E. DePrince, Jr. For For Management 1.5 Elect Director Peter S. Drotch For For Management 1.6 Elect Director Russell H. Jones For For Management 1.7 Elect Director Patrick W. Kenny For For Management 1.8 Elect Director Joseph E. Obermeyer For For Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Roger B. Vincent For For Management 1.11 Elect Director Shaun P. Mathews For For Management ------------------------------------------------------------------------------- Wells Fargo Advantage Income Opportunities Fund Ticker: Security ID: 94987B105 Meeting Date: AUG 3, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Ebsworth For For Management 1.2 Elect Director Jane A. Freeman For For Management 1.3 Elect Director Judith M. Johnson For For Management 1.4 Elect Director Donald C. Willeke For For Management ------------------------------------------------------------------------------- Wells Fargo Multi-Sector Income Fund Ticker: Security ID: 94987D101 Meeting Date: FEB 8, 2016 Meeting Type: Annual Record Date: DEC 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Gordon For For Management 1.2 Elect Director Timothy J. Penny For For Management 1.3 Elect Director Michael S. Scofield For For Management ------------------------------------------------------------------------------- Western Asset Emerging Markets Debt Fund Inc. Ticker: Security ID: 95766A101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Gelb For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Jane E. Trust For For Management ------------------------------------------------------------------------------- Western Asset Emerging Markets Income Fund Inc. Ticker: Security ID: 95766E103 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paolo M. Cucchi For For Management 1.2 Elect Director Leslie H. Gelb For For Management 1.3 Elect Director Riordan Roett For For Management 1.4 Elect Director Robert D. Agdern For For Management 1.5 Elect Director Jane E. Trust For For Management ------------------------------------------------------------------------------- Western Asset Global Corporate Defined Opportunity Fund Inc. Ticker: Security ID: 95790C107 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane E. Trust For For Management 1.2 Elect Director Robert D. Agdern For For Management 1.3 Elect Director Eileen A. Kamerick For For Management 1.4 Elect Director Riordan Roett For For Management ------------------------------------------------------------------------------- Western Asset Global High Income Fund Inc. Ticker: Security ID: 95766B109 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Gelb For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Jane E. Trust For For Management 1.4 Elect Director Robert D. Agdern For For Management ------------------------------------------------------------------------------- Western Asset Global Partners Income Fund Inc. Ticker: Security ID: 95766G108 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: OCT 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Agdern For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Jane E. Trust For For Management ------------------------------------------------------------------------------- Western Asset High Income Fund II Inc. Ticker: Security ID: 95766J102 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paolo M. Cucchi For For Management 1.2 Elect Director Leslie H. Gelb For For Management 1.3 Elect Director Riordan Roett For For Management 1.4 Elect Director Jane E. Trust For For Management 1.5 Elect Director Robert D. Agdern For For Management ------------------------------------------------------------------------------- Western Asset High Income Opportunity Fund Inc. Ticker: Security ID: 95766K109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Gelb For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Riordan Roett For For Management 1.4 Elect Director Jane E. Trust For For Management ------------------------------------------------------------------------------- Western Asset High Yield Defined Opportunity Fund Inc. Ticker: Security ID: 95768B107 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: OCT 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Colman For For Management 1.2 Elect Director Daniel P. Cronin For For Management 1.3 Elect Director Paolo M. Cucchi For For Management 1.4 Elect Director Jane E. Trust For For Management 1.5 Elect Director Robert D. Agdern For For Management ------------------------------------------------------------------------------- Western Asset Investment Grade Defined Opportunity Trust Inc. Ticker: Security ID: 95790A101 Meeting Date: APR 1, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Colman For For Management 1.2 Elect Director Daniel P. Cronin For For Management 1.3 Elect Director Paolo M. Cucchi For For Management 1.4 Elect Director Jane E. Trust For For Management ------------------------------------------------------------------------------- Western Asset Managed High Income Fund Inc. Ticker: Security ID: 95766L107 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Agdern For For Management 1.2 Elect Director Daniel P. Cronin For For Management 1.3 Elect Director Jane E. Trust For For Management ------------------------------------------------------------------------------- Western Asset Mortgage Defined Opportunity Fund Inc. Ticker: Security ID: 95790B109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Agdern For For Management 1.2 Elect Director Eileen A. Kamerick For For Management 1.3 Elect Director Riordan Roett For For Management 1.4 Elect Director Jane E. Trust For For Management ------------------------------------------------------------------------------- Western Asset Premier Bond Fund Ticker: Security ID: 957664105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abeles, Jr. For For Management 1.2 Elect Director Anita L. DeFrantz For For Management 1.3 Elect Director Ronald L. Olson For For Management 1.4 Elect Director Avedick B. Poladian For For Management 1.5 Elect Director William E. B. Siart For For Management 1.6 Elect Director Jaynie Miller Studenmund For For Management 1.7 Elect Director Jane Trust For For Management ------------------------------------------------------------------------------- Western Asset Worldwide Income Fund Inc. Ticker: Security ID: 957668106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Cronin For For Management 1.2 Elect Director Paolo M. Cucchi For For Management 1.3 Elect Director Riordan Roett For For Management 1.4 Elect Director Jane E. Trust For For Management ------------------------------------------------------------------------------- Western Asset/Claymore Inflation-Linked Opportunities & Income Fund Ticker: Security ID: 95766R104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald E. Toupin, Jr. For For Management 1b Elect Director Jane E. Trust For For Management ------------------------------------------------------------------------------- Western Asset/Claymore Inflation-Linked Securities & Income Fund Ticker: Security ID: 95766Q106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Larson For For Management ==================== PowerShares Chinese Yuan Dim Sum Bond Portfolio ========= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares Contrarian Opportunities Portfolio ========== ACI Worldwide, Inc. Ticker: Security ID: 004498101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet O. Estep For For Management 1.2 Elect Director James C. Hale For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Charles E. Peters, Jr. For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Adalio T. Sanchez For For Management 1.8 Elect Director John M. Shay, Jr. For For Management 1.9 Elect Director Jan H. Suwinski For For Management 1.10 Elect Director Thomas W. Warsop, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Aegion Corporation Ticker: Security ID: 00770F104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Cortinovis For For Management 1.2 Elect Director Christopher B. Curtis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Charles R. Gordon For For Management 1.6 Elect Director Juanita H. Hinshaw For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Alfred L. Woods For For Management 1.9 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Non-Employee Director Restricte For For Management d Stock Plan 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Affiliated Managers Group, Inc. Ticker: Security ID: 008252108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Air Methods Corporation Ticker: Security ID: 009128307 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Kikumoto For For Management 1.2 Elect Director Jessica L. Wright For For Management 1.3 Elect Director Joseph E. Whitters For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Alleghany Corporation Ticker: Security ID: 017175100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Brenner For For Management 1b Elect Director John G. Foos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Altisource Portfolio Solutions S.A. Ticker: Security ID: L0175J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timo Vatto For For Management 1b Elect Director William B. Shepro For For Management 1c Elect Director W. Michael Linn For For Management 1d Elect Director Roland Muller-Ineichen For For Management 2 Ratify Mayer Hoffman McCann P.C. as Ind For For Management ependent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Sta tutory Accounts 3 Approve Financial Statements For For Management 4 Receive and Approve Directors' and Audi For For Management tors' Special Reports 5 Approve Financial Statements and Alloca For For Management tion of Income 6 Approve Discharge of Directors For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Share Repurchase For Against Management ------------------------------------------------------------------------------- American Axle & Manufacturing Holdings, Inc. Ticker: Security ID: 024061103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director John F. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- American Railcar Industries, Inc. Ticker: Security ID: 02916P103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director SungHwan Cho For Against Management 1B Elect Director James C. Pontious For For Management 1C Elect Director J. Mike Laisure For For Management 1D Elect Director Harold First For For Management 1E Elect Director Jonathan Christodoro For Against Management 1F Elect Director Jonathan Frates For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Amkor Technology, Inc. Ticker: Security ID: 031652100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Roger A. Carolin For For Management 1.4 Elect Director Winston J. Churchill For For Management 1.5 Elect Director John T. Kim For For Management 1.6 Elect Director Susan Y. Kim For For Management 1.7 Elect Director Robert R. Morse For For Management 1.8 Elect Director John F. Osborne For For Management 1.9 Elect Director David N. Watson For For Management 1.10 Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Apple Inc. Ticker: Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero GH Against Against Shareholder G Emissions, Including for Major Suppli ers 6 Adopt Policy to Increase Diversity of S Against Against Shareholder eniorManagement and Board of Directors 7 Report on Guidelines for Country Select Against Against Shareholder ion 8 Adopt Proxy Access Right Against Against Shareholder ------------------------------------------------------------------------------- ArcBest Corporation Ticker: Security ID: 03937C105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Fred A. Allardyce For For Management 1.3 Elect Director Stephen E. Gorman For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director John H. Morris For For Management 1.8 Elect Director Craig E. Philip For For Management 1.9 Elect Director Steven L. Spinner For For Management 1.10 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Armstrong World Industries, Inc. Ticker: Security ID: 04247X102 Meeting Date: JUL 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Tao Huang For For Management 1.5 Elect Director Michael F. Johnston For For Management 1.6 Elect Director Jeffrey Liaw For For Management 1.7 Elect Director Larry S. McWilliams For For Management 1.8 Elect Director James C. Melville For For Management 1.9 Elect Director James J. O'Connor For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director Gregory P. Spivy For For Management 1.12 Elect Director Richard E. Wenz For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Ascent Capital Group, Inc. Ticker: Security ID: 043632108 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip J. Holthouse For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Atlas Air Worldwide Holdings, Inc. Ticker: Security ID: 049164205 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director James S. Gilmore, III For For Management 1.5 Elect Director Bobby J. Griffin For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 1.8 Elect Director Duncan J. McNabb For For Management 1.9 Elect Director John K. Wulff For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Avis Budget Group, Inc. Ticker: Security ID: 053774105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Brian J. Choi For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Leonard S. Coleman For For Management 1.6 Elect Director Larry D. De Shon For For Management 1.7 Elect Director Jeffrey H. Fox For For Management 1.8 Elect Director John D. Hardy, Jr. For For Management 1.9 Elect Director Lynn Krominga For For Management 1.10 Elect Director Eduardo G. Mestre For For Management 1.11 Elect Director F. Robert Salerno For For Management 1.12 Elect Director Stender E. Sweeney For For Management 1.13 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Barrett Business Services, Inc. Ticker: Security ID: 068463108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For Against Management 1.4 Elect Director Roger L. Johnson For Against Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Other Business For Against Management ------------------------------------------------------------------------------- Big Lots, Inc. Ticker: Security ID: 089302103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director David J. Campisi For For Management 1.3 Elect Director James R. Chambers For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Philip E. Mallott For Withhold Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Wendy L. Schoppert For For Management 1.9 Elect Director Russell E. Solt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Against Management s ------------------------------------------------------------------------------- C.H. Robinson Worldwide, Inc. Ticker: Security ID: 12541W209 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Cardtronics, Inc. Ticker: Security ID: 14161H108 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Gardner For For Management 1b Elect Director Steven A. Rathgaber For For Management 1c Elect Director Mark Rossi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Cardtronics, Inc. Ticker: Security ID: 14161H108 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from Dela For For Management ware to U.K. 2 Amend Articles to Include Antitakeover For For Management Provision 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Chart Industries, Inc. Ticker: Security ID: 16115Q308 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Terrence J. Keating For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Elizabeth G. Spomer For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Chemtura Corporation Ticker: Security ID: 163893209 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert A. Dover For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Craig A. Rogerson For For Management 1.8 Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Chicago Bridge & Iron Company N.V. Ticker: Security ID: 167250109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Underwood For For Management 2a Elect Director Deborah M. Fretz For For Management 2b Elect Director James H. Miller For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Allocation of Income and Divide For For Management nds of $0.28 per Share 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Grant Board Authority to Issue Shares For Against Management 11 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Cirrus Logic, Inc. Ticker: Security ID: 172755100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For Withhold Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director William D. Sherman For Withhold Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Clean Harbors, Inc. Ticker: Security ID: 184496107 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Robertson For For Management 1.2 Elect Director James M. Rutledge For For Management 1.3 Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director John N. Fox, Jr. For For Management 1f Elect Director John E. Klein For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Lakshmi Narayanan For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Robert E. Weissman For For Management 1k Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Community Health Systems, Inc. Ticker: Security ID: 203668108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Larry Cash For For Management 1b Elect Director John A. Clerico For For Management 1c Elect Director James S. Ely, III For For Management 1d Elect Director John A. Fry For For Management 1e Elect Director William Norris Jennings For For Management 1f Elect Director Julia B. North For For Management 1g Elect Director Wayne T. Smith For For Management 1h Elect Director H. Mitchell Watson, Jr. For For Management 1i Elect Director H. James Williams For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Convergys Corporation Ticker: Security ID: 212485106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director Cheryl K. Beebe For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Credit Acceptance Corporation Ticker: Security ID: 225310101 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Flanagan For Withhold Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- Dana Holding Corporation Ticker: Security ID: 235825205 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Kamsickas For For Management 1.2 Elect Director Virginia A. Kamsky For For Management 1.3 Elect Director Terrence J. Keating For For Management 1.4 Elect Director R. Bruce McDonald For For Management 1.5 Elect Director Joseph C. Muscari For For Management 1.6 Elect Director Mark A. Schulz For For Management 1.7 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Adopt Proxy Access Right Against Against Shareholder ------------------------------------------------------------------------------- Dean Foods Company Ticker: Security ID: 242370203 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director J. Wayne Mailloux For For Management 1.3 Elect Director Helen E. McCluskey For For Management 1.4 Elect Director John R. Muse For For Management 1.5 Elect Director B. Craig Owens For For Management 1.6 Elect Director Gregg A. Tanner For For Management 1.7 Elect Director Jim L. Turner For For Management 1.8 Elect Director Robert T. Wiseman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Report on Risk of Genetic Engineering i Against Against Shareholder n order to Work with Regulators ------------------------------------------------------------------------------- DHI Group, Inc. Ticker: Security ID: 23331S100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Burton M. Goldfield For For Management 1.3 Elect Director Scot W. Melland For For Management 1.4 Elect Director Brian (Skip) Schipper For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Dick's Sporting Goods, Inc. Ticker: Security ID: 253393102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenechea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- DigitalGlobe, Inc. Ticker: Security ID: 25389M877 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Nick S. Cyprus For For Management 1B Elect Director L. Roger Mason, Jr. For For Management 1C Elect Director Jeffrey R. Tarr For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Employers Holdings, Inc. Ticker: Security ID: 292218104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Rumbolz For For Management 1.2 Elect Director James R. Kroner For For Management 1.3 Elect Director Michael J. McSally For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Encore Capital Group, Inc. Ticker: Security ID: 292554102 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem Mesdag For For Management 1.2 Elect Director Ashwini Gupta For For Management 1.3 Elect Director Wendy Hannam For For Management 1.4 Elect Director Michael P. Monaco For For Management 1.5 Elect Director Laura Newman Olle For For Management 1.6 Elect Director Francis E. Quinlan For For Management 1.7 Elect Director Norman R. Sorensen For For Management 1.8 Elect Director Richard J. Srednicki For For Management 1.9 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: Security ID: 30219G108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against Against Shareholder ------------------------------------------------------------------------------- Fluor Corporation Ticker: Security ID: 343412102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Armando J. Olivera For For Management 1G Elect Director Joseph W. Prueher For For Management 1H Elect Director Matthew K. Rose For For Management 1I Elect Director David T. Seaton For For Management 1J Elect Director Nader H. Sultan For For Management 1K Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder ls ------------------------------------------------------------------------------- GAMCO Investors, Inc. Ticker: Security ID: 361438104 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management 1.3 Elect Director Mario J. Gabelli For Withhold Management 1.4 Elect Director Eugene R. McGrath For For Management 1.5 Elect Director Robert S. Prather, Jr. For Withhold Management 1.6 Elect Director Elisa M. Wilson For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Approve Potential Issuance of Class A S For Against Management hares to Mario J. Gabelli 4 Amend Omnibus Stock Plan For Against Management 5 Approve Conversion of Securities For For Management ------------------------------------------------------------------------------- Genesee & Wyoming Inc. Ticker: Security ID: 371559105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Richard H. Bott For For Management 1a.2 Elect Director Oivind Lorentzen, III For For Management 1a.3 Elect Director Mark A. Scudder For For Management 1b.4 Elect Director Albert J. Neupaver For For Management 1b.5 Elect Director Joseph H. Pyne For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- GNC Holdings, Inc. Ticker: Security ID: 36191G107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Jeffrey P. Berger For For Management 1.3 Elect Director Alan D. Feldman For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director Richard J. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Hibbett Sports, Inc. Ticker: Security ID: 428567101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Newsome For For Management 1.2 Elect Director Alton E. Yother For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Innospec Inc. Ticker: Security ID: 45768S105 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Williams For For Management 1.2 Elect Director Lawrence J. Padfield For For Management 2 Elect Director David F. Landless For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG Audit Plc as Auditors For For Management ------------------------------------------------------------------------------- Insteel Industries, Inc. Ticker: Security ID: 45774W108 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Hannen For For Management 1.2 Elect Director C. Richard Vaughn For For Management 1.3 Elect Director Joseph A. Rutkowski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- InterDigital, Inc. Ticker: Security ID: 45867G101 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey K. Belk For For Management 1b Elect Director S. Douglas Hutcheson For For Management 1c Elect Director John A. Kritzmacher For For Management 1d Elect Director William J. Merritt For For Management 1e Elect Director Kai O. Oistamo For For Management 1f Elect Director Jean F. Rankin For For Management 1g Elect Director Robert S. Roath For For Management 1h Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Interface, Inc. Ticker: Security ID: 458665304 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For Withhold Management 1.2 Elect Director Andrew B. Cogan For Withhold Management 1.3 Elect Director Carl I. Gable For Withhold Management 1.4 Elect Director Jay D. Gould For For Management 1.5 Elect Director Daniel T. Hendrix For Withhold Management 1.6 Elect Director Christopher G. Kennedy For Withhold Management 1.7 Elect Director K. David Kohler For Withhold Management 1.8 Elect Director James B. Miller, Jr. For Withhold Management 1.9 Elect Director Sheryl D. Palmer For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- Interval Leisure Group, Inc. Ticker: Security ID: 46113M108 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- INTL FCStone Inc. Ticker: Security ID: 46116V105 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Anderson For For Management 1.2 Elect Director Scott J. Branch For For Management 1.3 Elect Director John Fowler For For Management 1.4 Elect Director Edward J. Grzybowski For For Management 1.5 Elect Director Daryl K. Henze For For Management 1.6 Elect Director Bruce W. Krehbiel For For Management 1.7 Elect Director Sean M. O'Connor For For Management 1.8 Elect Director Eric Parthemore For For Management 1.9 Elect Director John Radziwill For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- IPG Photonics Corporation Ticker: Security ID: 44980X109 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Michael C. Child For For Management 1.5 Elect Director Henry E. Gauthier For For Management 1.6 Elect Director William S. Hurley For For Management 1.7 Elect Director Eric Meurice For For Management 1.8 Elect Director John R. Peeler For For Management 1.9 Elect Director Thomas J. Seifert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Juniper Networks, Inc. Ticker: Security ID: 48203R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Kevin DeNuccio For For Management 1.4 Elect Director James Dolce For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Scott Kriens For For Management 1.7 Elect Director Rahul Merchant For For Management 1.8 Elect Director Rami Rahim For For Management 1.9 Elect Director Pradeep Sindhu For For Management 1.10 Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder ------------------------------------------------------------------------------- K12 Inc. Ticker: Security ID: 48273U102 Meeting Date: DEC 24, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For For Management 1.2 Elect Director Guillermo Bron For For Management 1.3 Elect Director Fredda J. Cassell For For Management 1.4 Elect Director Adam L. Cohn For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director John M. Engler For For Management 1.7 Elect Director Steven B. Fink For For Management 1.8 Elect Director Jon Q. Reynolds, Jr. For For Management 1.9 Elect Director Andrew H. Tisch For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- Kansas City Life Insurance Company Ticker: Security ID: 484836101 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Going Dark Transaction For Against Management 2 Approve Forward Stock Split For Against Management ------------------------------------------------------------------------------- KapStone Paper and Packaging Corporation Ticker: Security ID: 48562P103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bahash For For Management 1.2 Elect Director David G. Gabriel For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director David P. Storch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: Security ID: 501242101 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For For Management 1.2 Elect Director Mui Sung Yeo For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Lazard Ltd Ticker: Security ID: G54050102 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard N. Haass as Director For For Management 1.2 Elect Jane L. Mendillo as Director For For Management 1.3 Elect Richard D. Parsons as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration Auditors 5 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder wards ------------------------------------------------------------------------------- LifePoint Health, Inc. Ticker: Security ID: 53219L109 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kermit R. Crawford For For Management 1.2 Elect Director Jana R. Schreuder For For Management 1.3 Elect Director Reed V. Tuckson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Luminex Corporation Ticker: Security ID: 55027E102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Nachum 'Homi' Shamir For For Management 1B Elect Director Robert J. Cresci For For Management 1C Elect Director Thomas W. Erickson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Magellan Health, Inc. Ticker: Security ID: 559079207 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Diament For For Management 1.2 Elect Director Barry M. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Mentor Graphics Corporation Ticker: Security ID: 587200106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Peter L. Bonfield For For Management 1.3 Elect Director Paul A. Mascarenas For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director Cheryl L. Shavers For For Management 1.7 Elect Director Jeffrey M. Stafeil For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Mercer International Inc. Ticker: Security ID: 588056101 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director David M. Gandossi For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director Eric Lauritzen For For Management 1.5 Elect Director Graeme A. Witts For For Management 1.6 Elect Director Bernard J. Picchi For For Management 1.7 Elect Director James Shepherd For For Management 1.8 Elect Director R. Keith Purchase For For Management 1.9 Elect Director Nancy Orr For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Morningstar, Inc. Ticker: Security ID: 617700109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Don Phillips For For Management 1c Elect Director Robin Diamonte For For Management 1d Elect Director Cheryl Francis For For Management 1e Elect Director Steve Kaplan For For Management 1f Elect Director Gail Landis For For Management 1g Elect Director Bill Lyons For For Management 1h Elect Director Jack Noonan For For Management 1i Elect Director Paul Sturm For For Management 1j Elect Director Hugh Zentmyer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Movado Group, Inc. Ticker: Security ID: 624580106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Peter A. Bridgman For For Management 1.3 Elect Director Richard Cote For For Management 1.4 Elect Director Alex Grinberg For For Management 1.5 Elect Director Efraim Grinberg For For Management 1.6 Elect Director Alan H. Howard For For Management 1.7 Elect Director Richard Isserman For For Management 1.8 Elect Director Nathan Leventhal For For Management 1.9 Elect Director Maurice Reznik For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- National Interstate Corporation Ticker: Security ID: 63654U100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald J. Brichler For Withhold Management 1b Elect Director I. John Cholnoky For For Management 1c Elect Director Patrick J. Denzer For For Management 1d Elect Director Anthony J. Mercurio For Withhold Management 1e Elect Director Alan R. Spachman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- NBT Bancorp Inc. Ticker: Security ID: 628778102 Meeting Date: JUL 1, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Dietrich For For Management 1.2 Elect Director John C. Mitchell For Withhold Management 1.3 Elect Director Michael M. Murphy For Withhold Management 2 Declassify the Board and Amend Bylaws t For For Management o PermitShareholders to Remove a Direc tor Without Cause 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- NeuStar, Inc. Ticker: Security ID: 64126X201 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul D. Ballew For For Management 1b Elect Director Lisa A. Hook For For Management 1c Elect Director Hellene S. Runtagh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Noble Corporation plc Ticker: Security ID: G65431101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashley Almanza For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Julie H. Edwards For For Management 4 Elect Director Gordon T. Hall For For Management 5 Elect Director Scott D. Josey For For Management 6 Elect Director Jon A. Marshall For For Management 7 Elect Director Mary P. Ricciardello For For Management 8 Elect Director David W. Williams For For Management 9 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 10 Ratify PricewaterhouseCoopers LLP as St For For Management atutory Auditor 11 Authorize Audit Committee to Fix Remune For For Management ration of Statutory Auditors 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote to Ratify Directors' Comp For For Management ensation Report 14 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Nu Skin Enterprises, Inc. Ticker: Security ID: 67018T105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director M. Truman Hunt For For Management 1.4 Elect Director Andrew D. Lipman For For Management 1.5 Elect Director Steven J. Lund For For Management 1.6 Elect Director Neil H. Offen For For Management 1.7 Elect Director Thomas R. Pisano For For Management 1.8 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- NVIDIA Corporation Ticker: Security ID: 67066G104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan ------------------------------------------------------------------------------- Oceaneering International, Inc. Ticker: Security ID: 675232102 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kevin McEvoy For Withhold Management 1.2 Elect Director Paul B. Murphy, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- OmniVision Technologies, Inc. Ticker: Security ID: 682128103 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- ON Semiconductor Corporation Ticker: Security ID: 682189105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Campbell For For Management 1.2 Elect Director Gilles Delfassy For For Management 1.3 Elect Director Emmanuel T. Hernandez For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- OSI Systems, Inc. Ticker: Security ID: 671044105 Meeting Date: DEC 8, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director William F. Ballhaus, Jr. For For Management 1.6 Elect Director James B. Hawkins For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- PetMed Express, Inc. Ticker: Security ID: 716382106 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Robert C. Schweitzer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify McGladrey LLP as Auditors For For Management 4 Approve Restricted Stock Plan For Against Management 5 Approve Non-Employee Director Restricte For For Management d Stock Plan ------------------------------------------------------------------------------- Piper Jaffray Companies Ticker: Security ID: 724078100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director William R. Fitzgerald For For Management 1.3 Elect Director Michael E. Frazier For For Management 1.4 Elect Director B. Kristine Johnson For For Management 1.5 Elect Director Addison L. Piper For For Management 1.6 Elect Director Sherry M. Smith For For Management 1.7 Elect Director Philip E. Soran For For Management 1.8 Elect Director Scott C. Taylor For For Management 1.9 Elect Director Michele Volpi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- PRA Group, Inc. Ticker: Security ID: 69354N106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Fain For For Management 1.2 Elect Director David N. Roberts For For Management 1.3 Elect Director Vikram A. Atal For For Management 1.4 Elect Director Geir L. Olsen For For Management 1.5 Elect Director Kevin P. Stevenson For For Management 1.6 Elect Director Lance L. Weaver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG, LLP as Auditors For For Management ------------------------------------------------------------------------------- PriceSmart, Inc. Ticker: Security ID: 741511109 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Gordon H. Hanson For For Management 1.4 Elect Director Katherine L. Hensley For For Management 1.5 Elect Director Leon C. Janks For For Management 1.6 Elect Director Jose Luis Laparte For For Management 1.7 Elect Director Mitchell G. Lynn For For Management 1.8 Elect Director Pierre Mignault For For Management 1.9 Elect Director Robert E. Price For Withhold Management 1.10 Elect Director Edgar Zurcher For For Management ------------------------------------------------------------------------------- Principal Financial Group, Inc. Ticker: Security ID: 74251V102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Quanta Services, Inc. Ticker: Security ID: 74762E102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, J For For Management r. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Vincent D. Foster For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Regal Beloit Corporation Ticker: Security ID: 758750103 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Doerr For For Management 1b Elect Director Mark J. Gliebe For For Management 1c Elect Director Curtis W. Stoelting For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Reliance Steel & Aluminum Co. Ticker: Security ID: 759509102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director John G. Figueroa For For Management 1c Elect Director Thomas W. Gimbel For For Management 1d Elect Director David H. Hannah For For Management 1e Elect Director Douglas M. Hayes For For Management 1f Elect Director Mark V. Kaminski For For Management 1g Elect Director Robert A. McEvoy For For Management 1h Elect Director Gregg J. Mollins For For Management 1i Elect Director Andrew G. Sharkey, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Roadrunner Transportation Systems, Inc. Ticker: Security ID: 76973Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Rued For For Management 1.2 Elect Director Mark A. DiBlasi For For Management 1.3 Elect Director John G. Kennedy, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Rogers Corporation Ticker: Security ID: 775133101 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Michael F. Barry For For Management 1.3 Elect Director Bruce D. Hoechner For For Management 1.4 Elect Director Carol R. Jensen For For Management 1.5 Elect Director William E. Mitchell For For Management 1.6 Elect Director Ganesh Moorthy For For Management 1.7 Elect Director Helene Simonet For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Rudolph Technologies, Inc. Ticker: Security ID: 781270103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Berry For For Management 1.2 Elect Director Thomas G. Greig For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Sanderson Farms, Inc. Ticker: Security ID: 800013104 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Banks, Jr. For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Robert C. Khayat For For Management 1.4 Elect Director Dianne Mooney For For Management 1.5 Elect Director Gail Jones Pittman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Working Conditions Against Against Shareholder 6 Implement a Water Quality Stewardship P Against Against Shareholder olicy ------------------------------------------------------------------------------- Schweitzer-Mauduit International, Inc. Ticker: Security ID: 808541106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.C. Caldabaugh For For Management 1.2 Elect Director Frederic P. Villoutreix For For Management 1.3 Elect Director Anderson D. Warlick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Scripps Networks Interactive, Inc. Ticker: Security ID: 811065101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management ------------------------------------------------------------------------------- Select Comfort Corporation Ticker: Security ID: 81616X103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Harrison For For Management 1b Elect Director Shelly R. Ibach For For Management 1c Elect Director Barbara R. Matas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Selective Insurance Group, Inc. Ticker: Security ID: 816300107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director A. David Brown For For Management 1.3 Elect Director John C. Burville For For Management 1.4 Elect Director Robert Kelly Doherty For For Management 1.5 Elect Director Michael J. Morrissey For For Management 1.6 Elect Director Gregory E. Murphy For For Management 1.7 Elect Director Cynthia S. Nicholson For For Management 1.8 Elect Director Ronald L. O'Kelley For For Management 1.9 Elect Director William M. Rue For For Management 1.10 Elect Director John S. Scheid For For Management 1.11 Elect Director J. Brian Thebault For For Management 1.12 Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Shoe Carnival, Inc. Ticker: Security ID: 824889109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton E. Sifford For For Management 1.2 Elect Director James A. Aschleman For For Management 1.3 Elect Director Andrea R. Guthrie For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- SOTHEBY'S Ticker: Security ID: 835898107 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica M. Bibliowicz For For Management 1.2 Elect Director Kevin C. Conroy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director The Duke of Devonshire For For Management 1.5 Elect Director Daniel S. Loeb For For Management 1.6 Elect Director Olivier Reza For For Management 1.7 Elect Director Marsha E. Simms For For Management 1.8 Elect Director Thomas S. Smith, Jr. For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Harry J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Southwest Airlines Co. Ticker: Security ID: 844741108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Steelcase Inc. Ticker: Security ID: 858155203 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director R. David Hoover For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director James P. Keane For For Management 1.7 Elect Director Robert C. Pew, III For For Management 1.8 Elect Director Cathy D. Ross For For Management 1.9 Elect Director Peter M. Wege, II For For Management 1.10 Elect Director P. Craig Welch, Jr. For For Management 1.11 Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Stifel Financial Corp. Ticker: Security ID: 860630102 Meeting Date: JUL 7, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard J. Himelfarb For For Management 1.3 Elect Director Alton F. Irby, III For For Management 1.4 Elect Director Victor J. Nesi For For Management 1.5 Elect Director James M. Zemlyak For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst &Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Swift Transportation Company Ticker: Security ID: 87074U101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Moyes For Withhold Management 1.2 Elect Director Richard H. Dozer For Withhold Management 1.3 Elect Director David Vander Ploeg For Withhold Management 1.4 Elect Director Glenn Brown For Withhold Management 1.5 Elect Director Jose A. Cardenas For Withhold Management 1.6 Elect Director William F. Riley, III For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share ------------------------------------------------------------------------------- T. Rowe Price Group, Inc. Ticker: Security ID: 74144T108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, II For For Management I 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Brian C. Rogers For For Management 1h Elect Director Olympia J. Snowe For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on and Assess Proxy Voting Polic Against Against Shareholder ies in Relation to Climate Change Posit ion ------------------------------------------------------------------------------- Target Corporation Ticker: Security ID: 87612E106 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director Derica W. Rice For For Management 1m Elect Director Kenneth L. Salazar For For Management 1n Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Guidelines for Country Select Against Against Shareholder ion ------------------------------------------------------------------------------- Team Health Holdings, Inc. Ticker: Security ID: 87817A107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Lynn Massingale For For Management 1b Elect Director Michael D. Snow For For Management 1c Elect Director Edwin M. Crawford For For Management 1d Elect Director Scott Ostfeld For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Tenet Healthcare Corporation Ticker: Security ID: 88033G407 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Trevor Fetter For For Management 1b Elect Director Brenda J. Gaines For For Management 1c Elect Director Karen M. Garrison For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director J. Robert Kerrey For For Management 1f Elect Director Freda C. Lewis-Hall For For Management 1g Elect Director Richard R. Pettingill For For Management 1h Elect Director Matthew J. Ripperger For For Management 1i Elect Director Ronald A. Rittenmeyer For For Management 1j Elect Director Tammy Romo For For Management 1k Elect Director Randolph C. Simpson For For Management 1l Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Tenneco Inc. Ticker: Security ID: 880349105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas C. Freyman For For Management 1b Elect Director Dennis J. Letham For For Management 1c Elect Director James S. Metcalf For For Management 1d Elect Director Roger B. Porter For For Management 1e Elect Director David B. Price, Jr. For For Management 1f Elect Director Gregg M. Sherrill For For Management 1g Elect Director Paul T. Stecko For For Management 1h Elect Director Jane L. Warner For For Management 1i Elect Director Roger J. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- The Children's Place, Inc. Ticker: Security ID: 168905107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Elfers For For Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Susan Patricia Griffith For For Management 1.4 Elect Director Joseph Gromek For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management 6 Reduce Supermajority Vote Requirement t For For Management o Amend Certain Provisions of the Compa ny's Charter 7 Reduce Supermajority Vote Requirement t For For Management o Amend Certain Provisions of the Compa ny's Bylaws 8 Amend Advance Notice forShareholder Pr For For Management oposals 9 Provide Directors May Be Removed With o For For Management r Without Cause 10 Amend Charter to Remove an Uncommon Pro For Against Management vision Governing Compromises with Credi tors 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Other Business For Against Management ------------------------------------------------------------------------------- The Mosaic Company Ticker: Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Directors May Be Removed With o For For Management r Without Cause 2 Eliminate Class of Common Stock For For Management 3a Elect Director Nancy E. Cooper For For Management 3b Elect Director Gregory L. Ebel For For Management 3c Elect Director Timothy S. Gitzel For For Management 3d Elect Director Denise C. Johnson For For Management 3e Elect Director Emery N. Koenig For For Management 3f Elect Director Robert L. Lumpkins For For Management 3g Elect Director William T. Monahan For For Management 3h Elect Director James ('Joc') C. O'Rour For For Management ke 3i Elect Director James L. Popowich For For Management 3j Elect Director David T. Seaton For For Management 3k Elect Director Steven M. Seibert For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Other Business For Against Management ------------------------------------------------------------------------------- The Navigators Group, Inc. Ticker: Security ID: 638904102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saul L. Basch For For Management 1.2 Elect Director H.J. Mervyn Blakeney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director Stanley A. Galanski For For Management 1.5 Elect Director Geoffrey E. Johnson For For Management 1.6 Elect Director Robert V. Mendelsohn For For Management 1.7 Elect Director David M. Platter For For Management 1.8 Elect Director Patricia H. Roberts For For Management 1.9 Elect Director Janice C. Tomlinson For For Management 1.10 Elect Director Marc M. Tract For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- The Western Union Company Ticker: Security ID: 959802109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Roberto G. Mendoza For For Management 1h Elect Director Michael A. Miles, Jr. For For Management 1i Elect Director Robert W. Selander For For Management 1j Elect Director Frances Fragos Townsend For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws to Establish a Board Commi Against Against Shareholder ttee on Human Rights ------------------------------------------------------------------------------- Thermon Group Holdings, Inc. Ticker: Security ID: 88362T103 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney L. Bingham For For Management 1.2 Elect Director Marcus J. George For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Kevin J. McGinty For For Management 1.5 Elect Director John T. Nesser, III For For Management 1.6 Elect Director Michael W. Press For For Management 1.7 Elect Director Stephen A. Snider For For Management 1.8 Elect Director Charles A. Sorrentino For For Management 2 Ratify KPMG LLP As Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Toll Brothers, Inc. Ticker: Security ID: 889478103 Meeting Date: MAR 8, 2016 Meeting Type: Annual Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director John A. McLean For For Management 1.10 Elect Director Stephen A. Novick For For Management 1.11 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 5 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- Trinity Industries, Inc. Ticker: Security ID: 896522109 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Antonio Carrillo For For Management 1.5 Elect Director Leldon E. Echols For For Management 1.6 Elect Director Ronald J. Gafford For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Charles W. Matthews For For Management 1.9 Elect Director Douglas L. Rock For For Management 1.10 Elect Director Dunia A. Shive For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Triple-SManagement Corporation Ticker: Security ID: 896749108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Chafey, Jr. For For Management 1b Elect Director Antonio F. Faria-Soto For For Management 1c Elect Director Manuel Figueroa-Collazo For For Management 1d Elect Director Joseph A. Frick For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- TrueBlue, Inc. Ticker: Security ID: 89785X101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director Steven C. Cooper For For Management 1c Elect Director William C. Goings For For Management 1d Elect Director Stephen M. Robb For For Management 1e Elect Director Jeffrey B. Sakaguchi For For Management 1f Elect Director Joseph P. Sambataro, Jr. For For Management 1g Elect Director Bonnie W. Soodik For For Management 1h Elect Director William W. Steele For For Management 2 Amend Articles of Incorporation to Remo For For Management ve Board Classification Provisions 3 Amend Articles of Incorporation to Remo For Against Management ve Restrictions on Increases in the Siz e of the Board 4 Amend Articles of Incorporation to Upda For For Management te the Indemnification Provisions 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Approve Omnibus Stock Plan For For Management 7 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Union Pacific Corporation Ticker: Security ID: 907818108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Charles C. Krulak For For Management 1.6 Elect Director Jane H. Lute For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Stock Retention Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- United Rentals, Inc. Ticker: Security ID: 911363109 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director Jason D. Papastavrou For For Management 1.9 Elect Director Filippo Passerini For For Management 1.10 Elect Director Donald C. Roof For For Management 1.11 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder ------------------------------------------------------------------------------- Urban Outfitters, Inc. Ticker: Security ID: 917047102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For Against Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Margaret A. Hayne For For Management 1.6 Elect Director Richard A. Hayne For For Management 1.7 Elect Director Elizabeth Ann Lambert For For Management 1.8 Elect Director Joel S. Lawson, III For For Management 1.9 Elect Director Robert H. Strouse For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Proxy Access For For Shareholder ------------------------------------------------------------------------------- VeriSign, Inc. Ticker: Security ID: 92343E102 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Permit Board to Amend Bylaws Without Sh For For Management areholder Consent 5 Ratify KPMG LLP as Auditors For For Management 6 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Wabash National Corporation Ticker: Security ID: 929566107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director James D. Kelly For For Management 1.4 Elect Director John E. Kunz For For Management 1.5 Elect Director Larry J. Magee For For Management 1.6 Elect Director Ann D. Murtlow For For Management 1.7 Elect Director Scott K. Sorensen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Wesco Aircraft Holdings, Inc. Ticker: Security ID: 950814103 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Fulchino For For Management 1.2 Elect Director Scott E. Kuechle For Withhold Management 1.3 Elect Director Robert D. Paulson For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- World Fuel Services Corporation Ticker: Security ID: 981475106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Paul H. Stebbins For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Wyndham Worldwide Corporation Ticker: Security ID: 98310W108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Brian Mulroney For For Management 1.6 Elect Director Pauline D.E. Richards For For Management 1.7 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Political Contributions Against Against Shareholder ------------------------------------------------------------------------------- Zumiez Inc. Ticker: Security ID: 989817101 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kalen F. Holmes For For Management 1b Elect Director Travis D. Smith For For Management 1c Elect Director Scott A. Bailey For For Management 2 Ratify Moss Adams LLP as Auditors For For Management == PowerShares Developed EuroPacific Currency Hedged Low Volatility Portfolio = ABB Ltd. Ticker: Security ID: H0010V101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in Sha For For Management re Capital via Cancellation of Repurcha sed Shares 6 Approve CHF 1.6 Billion Reduction in Sh For For Management are Capital via Reduction of Nominal Va lue and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in Ca For For Management pital 8.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 50 Million 9.1 Reelect Matti Alahuhta as Director For For Management 9.2 Reelect David Constable as Director For For Management 9.3 Elect Frederico Fleury Curado as Direct For For Management or 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For For Management 9.6 Elect David Meline as Director For For Management 9.7 Elect Satish Pai as Director For For Management 9.8 Reelect Michel de Rosen as Director For For Management 9.9 Reelect Jacob Wallenberg as Director For For Management 9.10 Reelect Ying Yeh as Director For For Management 9.11 Reelect Peter Voser as Director and Boa For For Management rd Chairman 10.1 Appoint David Constable as Member of th For For Management e Compensation Committee 10.2 Appoint Frederico Fleury Curado as Memb For For Management er of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of th For For Management e Compensation Committee 10.4 Appoint Ying Yeh as Member of the Compe For For Management nsation Committee 11 Designate Hans Zehnder as Independent P For For Management roxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Abertis Infraestructuras S.A Ticker: Security ID: E0003D111 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 6.1 Fix Number of Directors at 15 For For Management 6.2 Ratify Appointment of and Elect Juan-Jo For Against Management se Lopez Burniol as Director 6.3 Ratify Appointment of and Elect Indepen For Against Management dent Director 6.4 Ratify Appointment of and Elect Indepen For Against Management dent Director 7 Renew Appointment of Deloitte as Audito For For Management r 8 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 8 Billion with Exclusion of Preemp tive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Ackermans & Van Haaren Ticker: Security ID: B01165156 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.96 per Share 4.1 Approve Discharge of Director Alexia Be For For Management rtrand 4.2 Approve Discharge of Director Luc Bertr For For Management and 4.3 Approve Discharge of Director Jacques D For For Management elen 4.4 Approve Discharge of Director Teun Jurg For For Management ens 4.5 Approve Discharge of Director Pierre Ma For For Management charis 4.6 Approve Discharge of Director Julien Pe For For Management stiaux 4.7 Approve Discharge of Director Thierry v For For Management an Baren 4.8 Approve Discharge of Director Frederic For For Management van Haaren 4.9 Approve Discharge of Director Pierre Wi For For Management llaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Jacques Delen as Director For Against Management 6.2 Reelect Pierre Macharis as Director For Against Management 6.3 Reelect Pierre Willaert as Director For Against Management 6.4 Reelect Marion Debruyne as Independent For For Management Director 6.5 Elect Valerie Jurgens as Independent Di For For Management rector 7 Ratify Ernst & Young as Auditors and Ap For For Management prove Auditors' Remuneration 8 Approve Remuneration Report For Against Management 9 Approve Severance Agreement of John-Eri For Against Management c Bertrand Cooreman ------------------------------------------------------------------------------- Admiral Group plc Ticker: Security ID: G0110T106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Manning Rountree as Director For For Management 5 Elect Owen Clarke as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Geraint Jones as Director For For Management 10 Re-elect Colin Holmes as Director For For Management 11 Re-elect Annette Court as Director For For Management 12 Re-elect Jean Park as Director For For Management 13 Re-elect Penny James as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Aeroports de Paris ADP Ticker: Security ID: F00882104 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.61 per Share 4 Approve Transactions with the French St For For Management ate 5 Approve Transaction with TAV Constructi For For Management on/Herve 6 Approve Transaction with Centre Nationa For For Management l du Cinema 7 Approve Transaction with CDG Express Et For For Management udes SAS 8 Approve Transaction with Societe du Gra For For Management nd Paris 9 Approve Transaction with Reseau Transpo For For Management rt d Electricite 10 Approve Transaction with SNCF Reseau For For Management 11 Approve Transaction with l Institut Nat For For Management ional de Recherches Archeologiques Prev entives 12 Approve Transaction with Business Franc For For Management e 13 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 14 Ratify Appointment of Anne Hidalgo as C For Against Management ensor 15 Advisory Vote on Compensation of August For For Management in de Romanet, Chairman and CEO 16 Advisory Vote on Compensation of Patric For For Management k Jeantet, Vice-CEO 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 29 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 21 Authorize Capitalization of Reserves of For Against Management Up to EUR 97 Million for Bonus Issue o r Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to EUR For Against Management 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 27 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 17-20 and 22-24 at EUR 97 Million 28 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under It ems 17-20 at EUR 29 Million (During Pub lic Tender Offer Periods) 29 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- ageas SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1.3 Adopt Financial Statements For For Management 3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management 3.3.1 Approve Discharge of Directors For For Management 3.3.2 Approve Discharge of Auditors For For Management 4.2 Discuss and Approve Remuneration Report For For Management 5.1 Elect Yvonne Lang Ketterer as Independe For For Management nt Director 5.2 Elect Antonio Cano as Executive Directo For For Management r 5.3 Reelect Jane Murphy as Independent Dire For For Management ctor 5.4 Reelect Lucrezia Reichlin as Independen For For Management t Director 5.5 Reelect Richard Jackson as Independent For For Management Director 6.1 Approve Cancellation of 7,207,962 Repur For For Management chased Shares 6.2.2 Renew Authorization to Increase Share C For For Management apital up to 155.40 Million within the Framework of Authorized Capital 6.3 Change Date of Annual Meeting For For Management 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Alstom Ticker: Security ID: F0259M475 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase Pro For For Management gram 2 Authorize up to 5 Million Shares for Us For Against Management e in Restricted Stock Plans 3 Change Location of Registered Office to For For Management 48 Rue Albert Dhalenne, 93400 Saint-O uen, and Amend Article 4 of Bylaws Acco rdingly 4 Elect Olivier Bourges as Director None Against Shareholder 5 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Amadeus IT Holding SA Ticker: Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Approve Merger by Absorption of Amadeus For For Management IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 6.2 Reelect David Gordon Comyn Webster as D For For Management irector 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as Dir For For Management ector 6.5 Reelect Guillermo de la Dehesa Romero a For For Management s Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as Direct For For Management or 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions Re: Remuneration Pl ans 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Amcor Limited Ticker: Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and Perfor For For Management mance Rights to Ron Delia, Managing Dir ector and Chief Executive Officer of th e Company 4 Approve the Grant of Share Rights to Ro For For Management n Delia, Managing Director and Chief Ex ecutive Officer of the Company 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- AMP Limited Ticker: Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Vanessa Wallace as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's L For For Management ong Term Incentive Plan ------------------------------------------------------------------------------- Aozora Bank, Ltd. Ticker: Security ID: J0172K107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Authorized C For For Management apital - Remove Provisions on Non-Commo n Shares - Indemnify Directors - Indemn ify Statutory Auditors 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Tanabe, Masaki For For Management 2.4 Elect Director Saito, Takeo For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Mizuta, Hiroyuki For For Management 2.7 Elect Director Murakami, Ippei For For Management 2.8 Elect Director Ito, Tomonori For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4.1 Appoint Alternate Statutory Auditor Ada For For Management chi, Masatoshi 4.2 Appoint Alternate Statutory Auditor Mit For For Management ch R. Fulscher ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of One@Cha For For Management ngi City Together with the Plant and Eq uipment Therein 2 Approve Issuance of New Units as Partia For For Management l Consideration for the Proposed Acquis ition ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Manager to Fix Their Remun eration 3 Approve Issuance of Equity or Equity-li For Against Management nked Securities With or Without Preempt ive Rights ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New StrategicManagement Agreem For For Management ent and New Master AssetManagement Agr eement ------------------------------------------------------------------------------- AstraZeneca plc Ticker: Security ID: G0593M107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Dr Cornelia Bargmann as Direct For For Management or 5e Re-elect Genevieve Berger as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Ann Cairns as Director For For Management 5h Re-elect Graham Chipchase as Director For For Management 5i Re-elect Jean-Philippe Courtois as Dire For For Management ctor 5j Re-elect Rudy Markham as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and Ex For For Management penditure 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Auckland International Airport Ltd. Ticker: Security ID: Q06213146 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Didsbury as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Patrick Strange as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Authorize Board to Fix Remuneration of For For Management the Auditors ------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 Perf For For Management ormance Rights to Lance Hockridge, Mana ging Director and CEO of the Company 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- AusNet Services Ticker: Security ID: ADPV28608 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares Pursuant For For Management to the Dividend Reinvestment Plan ------------------------------------------------------------------------------- Australia and New Zealand Banking Group Ltd. Ticker: Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance Rights For For Management to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Constitut Against For Shareholder ion 6b Report on Climate Change Against Against Shareholder ------------------------------------------------------------------------------- BAE Systems plc Ticker: Security ID: G06940103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as Direc For For Management tor 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Elect Elizabeth Corley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: Security ID: M1586M115 Meeting Date: FEB 18, 2016 Meeting Type: Annual/Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Oded Eran as Director Until the E For For Management nd of the Next Annual General Meeting 4 Elect Ruben Krupik as External Director For For Management for a Three-Year Period 5 Amend Articles of Association Re: Exemp For For Management tion of Officers 6 Amend Article 17 of the Articles of Ass For For Management ociation 7 Amend Compensation Policy Re: Amendment For For Management s Relating to Exemption and Liability 8 Approve Exemption Agreements for Direct For For Management ors and Officers 9 Approve Indemnification Agreements for For For Management Directors and Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: Security ID: M1586M115 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ido Stern as Director for a Thr For For Management ee-Year Period 2 Reelect Amnon Dick as External Director For For Management for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Beiersdorf AG Ticker: Security ID: D08792109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Reelect Frederic Pflanz to the Supervis For Against Management ory Board ------------------------------------------------------------------------------- Bendigo and Adelaide Bank Ltd. Ticker: Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Boral Ltd. Ticker: Security ID: Q16969109 Meeting Date: NOV 5, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as Director For For Management 3.2 Elect Catherine Brenner as Director For For Management 4 Approve the Grant of LTI and Deferred S For For Management TI Rights to Mike Kane, CEO & Managing Director of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- Brambles Ltd Ticker: Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as Direc For For Management tor ------------------------------------------------------------------------------- British American Tobacco plc Ticker: Security ID: G1510J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Pedro Malan as Director For For Management 13 Re-elect Christine Morin-Postel as Dire For For Management ctor 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 16 Re-elect Kieran Poynter as Director For For Management 17 Re-elect Ben Stevens as Director For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and Ex For For Management penditure 24 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Bunzl plc Ticker: Security ID: G16968110 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Bureau Veritas Ticker: Security ID: F96888114 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.51 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Hessler as Director For For Management 6 Elect Sian Herbert-Jones as Director For For Management 7 Advisory Vote on Compensation of Didier For Against Management Michaud-Daniel, CEO 8 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 9 Appoint Ernst and Young Audit as Audito For For Management r 10 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Canon Inc. Ticker: Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Capita plc Ticker: Security ID: G1846J115 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Nick Greatorex as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Dawn Marriott-Sims as Director For For Management 10 Re-elect Gillian Sheldon as Director For For Management 11 Re-elect Paul Bowtell as Director For For Management 12 Re-elect Andrew Williams as Director For For Management 13 Elect John Cresswell as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- CapitaLand Commercial Trust Ticker: Security ID: Y1091N100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- L For For Management inked Securities with or without Preemp tive Rights 4 Authorize Unit Repurchase Program For For Management ------------------------------------------------------------------------------- Capitaland Limited Ticker: Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the CapitaLand Performanc e Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management ------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee Su For For Management pplement ------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: Security ID: G2098R102 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Increase in Authorized Share Ca For For Management pital of Company 3 Increase Maximum Number of Directors to For For Management 30 4 Approve Change of Company Name and Adop For For Management t Company's Secondary Name 5 Amend Bye-laws For For Management ------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: Security ID: G2098R102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 3.4 Elect Frank John Sixt as Director For Against Management 3.5 Elect Kwok Eva Lee as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as Directo For Against Management r 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- City Developments Limited Ticker: Security ID: V23130111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Fina For For Management l Dividend 3 Approve Directors' Fees and Audit and R For For Management isk Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person T For For Management ransactions 10 Adopt New Constitution For For Management ------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: Security ID: Y1660Q104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as Di For For Management rector 2c Elect Nicholas Charles Allen as Directo For For Management r 2d Elect Law Fan Chiu Fun Fanny as Directo For For Management r 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as Dire For For Management ctor 2g Elect John Andrew Harry Leigh as Direct For For Management or 3 Approve PricewaterhouseCoopers as Indep For For Management endent Auditor and Authorize Board to F ix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 4 Approve the Grant of Shares to Alison W For For Management atkins, Executive Director of the Compa ny ------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration ------------------------------------------------------------------------------- Commonwealth Bank Of Australia Ticker: Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to I For For Management an Narev, Chief Executive Officer and M anaging Director of the Company 4b Approve the Issuance of Reward Rights t For For Management o Ian Narev, Chief Executive Officer an d Managing Director of the Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- Compass Group plc Ticker: Security ID: G23296190 Meeting Date: FEB 4, 2016 Meeting Type: Annual Record Date: FEB 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nelson Silva as Director For For Management 5 Elect Johnny Thomson as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Re-elect Dominic Blakemore as Director For For Management 8 Re-elect Richard Cousins as Director For For Management 9 Re-elect Gary Green as Director For For Management 10 Re-elect Carol Arrowsmith as Director For For Management 11 Re-elect John Bason as Director For For Management 12 Re-elect Susan Murray as Director For For Management 13 Re-elect Don Robert as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- CSL Ltd. Ticker: Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult Managing Director and Chief Executi ve Officer of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- Dairy Farm International Holdings Ltd. Ticker: Security ID: G2624N153 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Reelect Graham Allan as a Director For Abstain Management 3 Reelect George Ho as a Director For Against Management 4 Reelect Michael Kok as a Director For Against Management 5 Elect Jeremy Parr as a Director For Against Management 6 Reelect Lord Sassoon as a Director For Against Management 7 Elect John Witt as a Director For Against Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities With or Without Preempt ive Rights ------------------------------------------------------------------------------- Daito Trust Construction Co. Ltd. Ticker: Security ID: J11151107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For For Management 4 Appoint Statutory Auditor Futami, Kazum For For Management itsu ------------------------------------------------------------------------------- Danone Ticker: Security ID: F12033134 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 8 Appoint Ernst and Young Audit as Audito For For Management r 9 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 10 Renew Appointment of Auditex as Alterna For For Management te Auditor 11 Approve Transaction with Danone.communi For For Management ties 12 Approve Severance Payment Agreement wit For For Management h Emmanuel Faber 13 Approve Additional Pension Scheme Agree For For Management ment with Emmanuel Faber 14 Advisory Vote on Compensation of Franck For For Management Riboud, Chairman 15 Advisory Vote on Compensation of Emmanu For For Management el Faber, CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 18 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Elect Euleen Goh as Director For For Management 6 Elect Danny Teoh as Director For For Management 7 Elect Piyush Gupta as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 9 Approve Grant of Awards and Issuance of For Against Management Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2 015 12 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Divide nds which may be Declared for the Year Ending Dec. 31, 2016 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Derwent London plc Ticker: Security ID: G27300105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For For Management 7 Re-elect Damian Wisniewski as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect David Silverman as Director For For Management 10 Re-elect Paul Williams as Director For For Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Elect Claudia Arney as Director For For Management 16 Elect Cilla Snowball as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 23 Approve Scrip Dividend Scheme For For Management 24 Approve Increase in the Maximum Fees Pa For For Management yable to Non-executive Directors ------------------------------------------------------------------------------- Direct Line Insurance Group plc Ticker: Security ID: ADPV32346 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Jane Hanson as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Andrew Palmer as Director For For Management 9 Re-elect John Reizenstein as Director For For Management 10 Re-elect Clare Thompson as Director For For Management 11 Elect Richard Ward as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- DSV A/S Ticker: Security ID: K3013J154 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors for 2 For For Management 015 in the Amount of DKK 1.2 Million fo r the Chairman, DKK 600,000 for the Vic e Chairman, and DKK 400,000 for Other D irectors 4 Approve Allocation of Income and Divide For For Management nds of DKK 1.70 Per Share 5.1 Reelect Kurt K. Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit W. Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve DKK 2.5 Million Reduction in Sh For For Management are Capital via Share Cancellation; Ame nd Articles Accordingly 7.2 Amend Remuneration Policy For For Management 7.3 Authorize Share Repurchase Program; Am For For Management end Articles Accordingly 7.4 Approve Creation of DKK 38 Million Pool For For Management of Capital without Preemptive Rights; Amend Articles Accordingly ------------------------------------------------------------------------------- Elbit Systems Ltd. Ticker: Security ID: M3760D101 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Bezhalel Ma For Against Management chlis, CEO 2 Reelect Yehoshua Gleitman as External D For For Management irector for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Endesa S.A. Ticker: Security ID: E41222113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5.1 Amend Article 4 Re: Registered Office For For Management 5.2 Amend Article 17 Re: Statutory Bodies For For Management 5.3 Amend Article 41 Re: Director Remunerat For For Management ion 5.4 Amend Articles Re: Audit and Compliance For For Management Committee, and Appointment of Auditors 5.5 Amend Article 65 Re: Resolution of Conf For For Management licts 6.1 Amend Article 1 of General Meeting Regu For For Management lations Re: Purpose 6.2 Amend Article 8 of General Meeting Regu For For Management lations Re: Publication and Announcemen t of Meeting Notice 6.3 Amend Article 11 of General Meeting Reg For For Management ulations Re: Representation 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Federation Centres Ltd Ticker: Security ID: Q3752X103 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Richard Haddock as Director For For Management 2c Elect Tim Hammon as Director For For Management 2d Elect Peter Kahan as Director For For Management 2e Elect Charles Macek as Director For For Management 2f Elect Karen Penrose as Director For For Management 2g Elect Wai Tang as Director For For Management 2h Elect David Thurin as Director For For Management 2i Elect Trevor Gerber as Director For For Management 2j Elect Debra Stirling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Angus McNaughton, Chief Executive O fficer of Federation Centres 5 Approve the Change of Company Name to V For For Management icinity Centres 6.1 Approve the Amendments to the Constitut For For Management ion- Company Only 6.2 Approve the Amendments to the Constitut For For Management ion- Trust Only 7 Approve the Insertion of the Partial Ta For For Management keovers Provision in Federation Limited (FL) Constitution 8 Approve the Insertion of the Partial Ta For For Management keovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution ------------------------------------------------------------------------------- Ferrovial SA Ticker: Security ID: E49512119 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as Directo For Against Management r 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Juan Arena de la Mora as Direct For Against Management or 5.6 Reelect Maria del Pino y Calvo-Sotelo a For Against Management s Director 5.7 Reelect Santiago Fernandez Valbuena as For For Management Director 5.8 Reelect Jose Fernando Sanchez-Junco Man For For Management s as Director 5.9 Reelect Joaquin del Pino y Calvo-Sotelo For Against Management as Director 5.10 Ratify Appointment of and Elect Oscar F For For Management anjul Martin as Director 5.11 Authorize Board to Fill Vacancies For For Management 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Articles Re: Board Meetings and A For Against Management udit and Control Committee 9.2 Amend Articles Re: BoardManagement and For For Management Supervisory Powers, and Qualitative Co mposition 9.3 Amend Article 4.2 Re: Registered Office For For Management 9.4 Amend Articles Re: Quantitative Composi For For Management tion of the Board and Board Term 9.5 Amend Article 50 Re: Board Advisory Com For For Management mittees 9.6 Amend Article 52 Re: Appointments and R For For Management emuneration Committee 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 13 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker: Security ID: Q3915B105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Vamos as Director For For Management 2 Elect John Judge as Director For For Management 3 Elect Kathryn Spargo as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors 5 Other Business For Against Management ------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: Security ID: J1516D106 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted Inves For For Management tment Types - Amend Dividend Payout Pol icy to Reflect Tax Reform 2 Elect Executive Director Nagata, Kazuic For For Management hi 3.1 Elect Supervisory Director Ochiai, Taka For For Management aki 3.2 Elect Supervisory Director Suzuki, Tosh For For Management io 4.1 Elect Alternate Executive Director Tana For For Management ka, Hiroshi 4.2 Elect Alternate Executive Director Kait For For Management o, Akiko ------------------------------------------------------------------------------- G4S plc Ticker: Security ID: G39283109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Daly as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Winnie Kin Wah Fok as Director For For Management 8 Re-elect Himanshu Raja as Director For For Management 9 Re-elect Paul Spence as Director For For Management 10 Re-elect Clare Spottiswoode as Director For For Management 11 Re-elect Tim Weller as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Amend Articles of Association For For Management 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Gas Natural SDG S.A Ticker: Security ID: E5499B123 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6.1 Reelect Salvador Gabarro Serra as Direc For For Management tor 6.2 Elect Helena Herrero Starkie as Directo For For Management r 6.3 Reelect Juan Rosell Lastortras as Direc For For Management tor 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Gazit Globe Ltd. Ticker: Security ID: M4793C102 Meeting Date: DEC 7, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost, Forer, Gabbay & Kasiere For For Management r as Auditors and Authorize Board to Fi x Their Remuneration 3.1 Reelect Dor J. Segal as Director In Acc For For Management ordance With Sections 78.1-78.3 Of the Company's Articles of Association 3.2 Reelect Haim Ben-Dor as Director In Acc For For Management ordance With Sections 78.1-78.3 Of the Company's Articles of Association 3.3 Reelect Shaiy Pilpel as Director In Acc For For Management ordance With Regulation 5A Of the Compa niesRegulations 2000 and Also In Accord ance With Sections 78.1-78.3 Of the Com pany's Articles of Association ------------------------------------------------------------------------------- Givaudan SA Ticker: Security ID: H3238Q102 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and Divide For For Management nds of CHF 54 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Lilian Biner as Director For For Management 5.1.3 Reelect Michael Carlos as Director For For Management 5.1.4 Reelect Ingrid Deltenre as Director For For Management 5.1.5 Reelect Calvin Grieder as Director For For Management 5.1.6 Reelect Thomas Rufer as Director For For Management 5.1.7 Reelect Juerg Witmer as Director For For Management 5.2 Elect Victor Bali as Director For For Management 5.3 Elect Juerg Witmer as Board Chairman For For Management 5.4.1 Appoint Werner Bauer as Member of the C For For Management ompensation Committee 5.4.2 Appoint Ingrid Deltenre as Member of th For For Management e Compensation Committee 5.4.3 Appoint Calvin Grieder as Member of the For For Management Compensation Committee 5.5 Designate Manuel Isler as Independent P For For Management roxy 5.6 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable Remuneratio For For Management n of Executive Committee for Fiscal 201 5 in the Amount of CHF 2.4 Million 6.2.2 Approve Maximum Fixed and Long Term Rem For For Management uneration of Executive Committee for Fi scal 2016 in the Amount of CHF 19.8 Mi llion 7 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Gjensidige Forsikring ASA Ticker: Security ID: R2763X101 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Total Dividends of NOK 8.40 Per S hare 6a Approve Remuneration Statement For Do Not Vote Management 6b Approve Remuneration Guidelines For Exe For Do Not Vote Management cutiveManagement 6c Approve Guidelines for Allotment of Sha For Do Not Vote Management res and Subscription Rights 7a Authorize the Board to Decide on Distri For Do Not Vote Management bution of Dividends 7b Approve Repurchase of Shares for Equity For Do Not Vote Management Plan Financing Purposes 7c Authorize Board to Raise Subordinated L For Do Not Vote Management oans and Other External Financing 8 Amend Articles Re: Election of Deputy D For Do Not Vote Management irectors 9a1 Elect Inge Hansen as Director For Do Not Vote Management 9a2 Reelect Gisele Marchand as Director For Do Not Vote Management 9a3 Reelect Per Bjorge as Director For Do Not Vote Management 9a4 Reelect Mette Rostad as Director For Do Not Vote Management 9a5 Reelect Tine Wollebekk as Director For Do Not Vote Management 9a6 Elect Knud Daugaard as New Director For Do Not Vote Management 9a7 Elect John Giverholt as New Director For Do Not Vote Management 9b1 Reelect Mai-Lill Ibsen as Membersof Nom For Do Not Vote Management inating Committee 9b2 Reelect John Ottestad as Membersof Nomi For Do Not Vote Management nating Committee 9b3 Elect Torun Bakken as New Member of Nom For Do Not Vote Management inating Committee 9b4 Elect Einar Enger as New Member of Nomi For Do Not Vote Management nating Committee 9b5 Elect Joakim Gjersoe as New Member of N For Do Not Vote Management ominating Committee 9c Ratify KPMG as Auditors For Do Not Vote Management 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 543,000 for Chairman an d NOK 271,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Meeting Fees; Approve Remuneratio n of Auditors ------------------------------------------------------------------------------- Glanbia plc Ticker: Security ID: G39021103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Patsy Ahern as a Director For For Management 3b Re-elect Henry Corbally as a Director For Against Management 3c Re-elect Jer Doheny as a Director For For Management 3d Re-elect Mark Garvey as a Director For For Management 3e Elect Jim Gilsenan as a Director For For Management 3f Re-elect Vincent Gorman as a Director For For Management 3g Elect Tom Grant as a Director For For Management 3h Re-elect Brendan Hayes as a Director For For Management 3i Elect Patrick Hogan as a Director For For Management 3j Re-elect Martin Keane as a Director For Against Management 3k Re-elect Michael Keane as a Director For For Management 3l Re-elect Hugh McGuire as a Director For For Management 3m Re-elect Matthew Merrick as a Director For For Management 3n Re-elect John Murphy as a Director For For Management 3o Re-elect Patrick Murphy as a Director For Against Management 3p Re-elect Brian Phelan as a Director For For Management 3q Re-elect Eamon Power as a Director For For Management 3r Re-elect Siobhan Talbot as a Director For For Management 3s Re-elect Patrick Coveney as a Director For For Management 3t Re-elect Donard Gaynor as a Director For For Management 3u Re-elect Paul Haran as a Director For For Management 3v Re-elect Dan O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Appoint Deloitte as Auditors of the Com For For Management pany 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Articles of Association For For Management ------------------------------------------------------------------------------- GlaxoSmithKline plc Ticker: Security ID: G3910J112 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Vindi Banga as Director For For Management 4 Elect Dr Jesse Goodman as Director For For Management 5 Re-elect Sir Philip Hampton as Director For For Management 6 Re-elect Sir Andrew Witty as Director For For Management 7 Re-elect Sir Roy Anderson as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Urs Rohner as Director For For Management 13 Re-elect Dr Moncef Slaoui as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit & Risk Committee to For For Management Fix Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Audit or in Published Copies of the Auditors' Reports 21 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- GLP J-Reit Ticker: Security ID: J17305103 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend Payout For For Management Policy to Reflect Tax Reform - Amend A ssetManagement Compensation Related to Merger - Amend Permitted Investment Ty pes 2 Elect Executive Director Tatsumi, Yoji For For Management 3.1 Elect Supervisory Director Inoue, Torak For For Management i 3.2 Elect Supervisory Director Yamaguchi, K For For Management ota ------------------------------------------------------------------------------- Goodman Group Ticker: Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman Log For For Management istics (HK) Limited and Authorize the B oard to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of Go For For Management odman Limited 3 Elect James Sloman as Director of Goodm For For Management an Limited 4.a Elect Philip Pearce as Director of Good For For Management man Limited 4.b Elect Philip Pearce as Director of Good For For Management man Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance Rig For Against Management hts to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance Rig For Against Management hts to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance Rig For Against Management hts to Danny Peeters, Executive Directo r of the Company 10 Approve the Issuance of Performance Rig For Against Management hts to Anthony Rozic, Deputy Chief Exec utive Director of the Company ------------------------------------------------------------------------------- GPT Group Ticker: Security ID: Q4252X155 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance Rights For For Management (2015 Deferred Short Term Incentive) t o Robert Johnston, Chief Executive Offi cer of the Company 7 Approve the Grant of Performance Rights For For Management (2016 Deferred Short Term Incentive) t o Robert Johnston, Chief Executive Offi cer of the Company 8 Approve the Grant of Performance Rights For For Management (Long Term Incentive) to Robert Johnst on, Chief Executive Officer of the Comp any ------------------------------------------------------------------------------- GrandVision N.V. Ticker: Security ID: N36915200 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements and Statutor For For Management y Reports 3b Approve Dividends of EUR 0.28 Per Share For For Management 4a Approve Discharge ofManagement Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect W. Eelman to Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker: Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1.1 Reelect Thierry de Rudder as Director For Against Management 5.1.2 Reelect Ian Gallienne as Director For For Management 5.2 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration at EUR 75,000 6 Approve Extraordinary Award of EUR 800, For Against Management 000 to Each Managing Director 7 Approve Remuneration of Non-Executive B For For Management oard Members 8 Approve Remuneration Report For Against Management 9.1 Approve Stock Option Plan For Against Management 9.2 Approve Change-of-Control Clause Re: St For Against Management ock Option Plan under Item 9.1 9.3 Approve Stock Option Plan Grants for 20 For Against Management 16 up to EUR 18.0 Million Re: Stock Opt ion Plan under Item 9.1 9.4 Approve Special Board Report Re: Articl For For Management e 629 of the Company Code Re: Item 9.5 9.5 Approve Guarantee to Acquire Shares und For Against Management er New Stock Option Plan Re: Item 9.1 ------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker: Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Authorize Repurchase of Up to 32,217,65 For Against Management 7 Shares 1.1.2 Authorize Reissuance of Repurchased Sha For Against Management res 1.1.3 Authorize Board to Repurchase and Reiss For Against Management ue Shares in the Event of a Serious and Imminent Harm 1.1.4 Amend Articles to Reflect Changes in Ca For Against Management pital Re: Items 1.1.2 and 1.1.3 2.1.2 Renew Authorization to Increase Share C For For Management apital Up to EUR 125 Million within the Framework of Authorized Capital 2.1.3 Amend Articles to Reflect Changes in Ca For For Management pital Re: Item 2.1.2 2.1.4 Authorize Issuance of Warrants/Converti For For Management ble Bonds/ Other Financial Instruments without Preemptive Rights 2.1.5 Amend Articles to Reflect Changes in Ca For For Management pital Re: Item 2.1.4 2.2a Amend Article 6 Re: Remove Remaining Re For For Management ferences to Bearer Shares 2.2b Amend Article 10 Re: Deletion of Articl For For Management e 10 and Renumbering of the Following A rticles 2.2c Amend Article 14 Re: Legislative Update For For Management Regarding Gender Diversity 2.2d Amend Article 17 Re: Board Quorums For For Management 2.2e Amend Article 19 Re: Live Attendance to For For Management the Board's Meetings through Telecommu nication Devices 2.2f Amend Article 21 Re: Legal Representati For For Management on of the Company 2.2g Amend Article 25 Re:Shareholder Voting For For Management 2.2h Amend Article 26 to Reflect a Textual C For For Management hange 2.2i Amend Article 27 Re: General Meeting For For Management 2.2j Amend Article 27 Re: Election of Direct For For Management ors by the General Meeting 2.2k Amend Article 28 Paragraph 2 Re: Partic For For Management ipation in General Meetings 2.2l Amend Article 28 Re: Remove References For For Management to Bearer Shares 2.2m Amend Article 28 Paragraph 6 Re: Proxie For For Management s 2.2n Amend Article 30 Paragraph 1 Re: Shareh For For Management older Proposals 2.2o Amend Article 34 Re: Deletion Paragraph For For Management 4 2.2p Amend Articles Re: Remove Transitional For For Management Arrangements 2.3.2 Approve Merger by Absorption Re: COFINE For For Management RGY 2.3.3 Approve Transfer of Assets and Liabilit For For Management ies of Acquired Company to GBL 2.3.4 Approve Time of Implementation of The M For For Management erger by Absorption 3 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker: Security ID: W41422101 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Location of General For For Management Meeting ------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker: Security ID: W41422101 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 4 Prepare and Approve List ofShareholder For For Management s 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of Me For For Management eting 7 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 9.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.6 Million for Chairma n, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work ; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lena Patriksson For For Management Keller, Stefan Persson (Chairman), Mel ker Schorling, Christian Sievert and Ni klas Zennstrom as Directors. Elect Stin a Honkamaa Bergfors and Erica Wiking Ha ger as New Directors 13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management Andersson, and Anders Oscarsson as Memb ers of the Nominating Committee; Approv e Nominating Committee Guidelines 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Amend Articles Re: Corporate Purpose; A For For Management uditor Term; Publication of AGM Notice; Editorial Amendments 16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16b Require Board to Appoint Working Group None Against Shareholder Regarding Anorexia Within the Industry 16c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concern ing Anorexia Within the Industry 16d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 16e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 16f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 14d to be Reported to the AGM 16g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 16h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 16i Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 16j Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 16k Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 16l Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 16m Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 17a Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 17b Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- Hammerson plc Ticker: Security ID: G4273Q107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Formica as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as Direct For For Management or 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend Scheme For For Management ------------------------------------------------------------------------------- Hang Seng Bank Ticker: Security ID: Y30327103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Hannover Rueck SE Ticker: Security ID: D3015J135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.25 per Share and Special D ividends of EUR 1.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1 Billion; Approve Creation of EUR 60 .3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 60.3 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Affiliation Agreement with Inte For For Management rnational Insurance Company of Hannover SE ------------------------------------------------------------------------------- Heineken NV Ticker: Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1c Adopt Financial Statements and Statutor For For Management y Reports 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge ofManagement Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory Boa For For Management rd 3c Elect Y. Brunini to Supervisory Board For For Management ------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: Security ID: D3207M102 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2015 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.45 per Ordinary Share and EUR 1.47 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Discharge of theShareholders' For For Management Committee for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7.1 Elect Simone Bagel-Trah to the Supervis For Against Management ory Board 7.2 Elect Kaspar von Braun to the Superviso For Against Management ry Board 7.3 Elect Johann-Christoph Frey to the Supe For Against Management rvisory Board 7.4 Elect Benedikt-Richard von Herman to th For Against Management e Supervisory Board 7.5 Elect Timotheus Hoettges to the Supervi For For Management sory Board 7.6 Elect Michael Kaschke to the Supervisor For For Management y Board 7.7 Elect Barbara Kux to the Supervisory Bo For For Management ard 7.8 Elect Theo Siegert to the Supervisory B For For Management oard 8.1 Elect Paul Achleitner to the Personally For Against Management Liable Partners Committee (Shareholder s Committee) 8.2 Elect Simon Bagel-Trah to the Personal For Against Management ly Liable Partners Committee (Sharehold ers Committee) 8.3 Elect Boris Canessa to the Personally L For Against Management iable Partners Committee (Shareholders Committee) 8.4 Elect Stefan Hamelmann to the Personall For Against Management y Liable Partners Committee (Shareholde rs Committee) 8.5 Elect Christoph Henkel to the Personall For Against Management y Liable Partners Committee (Shareholde rs Committee) 8.6 Elect Ulrich Lehner to the Personally L For Against Management iable Partners Committee (Shareholders Committee) 8.7 Elect Norbert Reithofer to the Personal For For Management ly Liable Partners Committee (Sharehold ers Committee) 8.8 Elect Konstantin von Unger to the Perso For Against Management nally Liable Partners Committee (Shareh olders Committee) 8.9 Elect Jean-Francois van Boxmeer to the For For Management Personally Liable Partners Committee (S hareholders Committee) 8.10 Elect Werner Wenning to the Personally For For Management Liable Partners Committee (Shareholders Committee) ------------------------------------------------------------------------------- HK Electric Investments Limited Ticker: Security ID: Y32359104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Fok Kin Ning, Canning as Director For For Management 2b Elect Wan Chi Tin as Director For For Management 2c Elect Fahad Hamad A H Al-Mohannadi as D For For Management irector 2d Elect Chan Loi Shun as Director For For Management 2e Elect Deven Arvind Karnik as Director For For Management 2f Elect Ralph Raymond Shea as Director For For Management 3 Approve KPMG as Auditor of the Trust, t For For Management he Trustee-Manager and the Company and Authorize Directors of the Trustee-Mana ger and Company to Fix Their Remunerati on 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- HKT Trust and HKT Limited Ticker: Security ID: Y3R29Z107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Distribution by HKT Trust For For Management and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For Against Management 3b Elect Peter Anthony Allen as Director For Against Management 3c Elect Li Fushen as Director For Against Management 3d Elect Chang Hsin Kang as Director For For Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors of the HKT Trust, the Company and t he Trustee-Manager and Authorize Direct ors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: Security ID: G4587L109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For Against Management 3 Reelect Lord Leach of Fairford as a Dir For Against Management ector 4 Reelect Richard Lee as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Reelect Michael Wu as a Director For Against Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with and without Preemp tive Rights ------------------------------------------------------------------------------- HSBC Holdings plc Ticker: Security ID: G4634U169 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Henri de Castries as Director For For Management 4(b) Elect Irene Lee as Director For For Management 4(c) Elect Pauline van der Meer Mohr as Dire For For Management ctor 4(d) Elect Paul Walsh as Director For For Management 4(e) Re-elect Phillip Ameen as Director For For Management 4(f) Re-elect Kathleen Casey as Director For For Management 4(g) Re-elect Laura Cha as Director For For Management 4(h) Re-elect Lord Evans of Weardale as Dire For For Management ctor 4(i) Re-elect Joachim Faber as Director For For Management 4(j) Re-elect Douglas Flint as Director For For Management 4(k) Re-elect Stuart Gulliver as Director For For Management 4(l) Re-elect Sam Laidlaw as Director For For Management 4(m) Re-elect John Lipsky as Director For For Management 4(n) Re-elect Rachel Lomax as Director For For Management 4(o) Re-elect Iain Mackay as Director For For Management 4(p) Re-elect Heidi Miller as Director For For Management 4(q) Re-elect Marc Moses as Director For For Management 4(r) Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Directors to Allot Any Repurc For For Management hased Shares 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise Issue of Equity in Relation t For For Management o Contingent Convertible Securities 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Hysan Development Co. Ltd. Ticker: Security ID: Y38203124 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Frederick Peter Churchouse as Dir For For Management ector 2.2 Elect Anthony Hsien Pin Lee as Director For Against Management 2.3 Elect Chien Lee as Director For For Management 3 Approve Revision of Annual Fees Payable For For Management to Non-Executive Directors, Members of Audit Committee and Strategy Committee 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Iberdrola S.A. Ticker: Security ID: E6165F166 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: APR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as A For For Management uditor 5 Approve Allocation of Income and Divide For For Management nds 6.A Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6.B Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 8 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 9.A Reelect Inigo Victor de Oriol Ibarra as For For Management Director 9.B Reelect Ines Macho Stadler as Director For For Management 9.C Reelect Braulio Medel Camara as Directo For For Management r 9.D Reelect Samantha Barber as Director For For Management 9.E Elect Xabier Sagredo Ormaza as Director For For Management 10.A Amend Articles Re: Corporate Purpose an For For Management d Values 10.B Amend Articles Re: IndirectShareholder For For Management Participation in Other Companies of th e Iberdrola Group 10.C Amend Articles Re: Competencies of the For For Management Appointments and Remuneration Committee 11.A Amend Articles of General Meeting Regul For For Management ations Re: Purpose and Communication Ch annels 11.B Amend Article 16 of General Meeting Reg For For Management ulations Re: Gift 11.C Amend Articles of General Meeting Regul For For Management ations Re: Technical Adjustments 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- ICA Gruppen AB Ticker: Security ID: W4241E105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 10 Per Share 12 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board; Determin e Number of Auditors (1) and Deputy Aud itors (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1 million for the Chair man and SEK 425,000 for Other Directors ; Approve Remuneration for Committee Wo rk; Approve Remuneration of Auditors 16 Reeelect Peter Berlin, Goran Blomberg, For Against Management Cecilia Daun Wennborg, AndreaGisle Joos en, Fredrik Hagglund, Bengt Kjell, Magn us Moberg, Jan Olofsson, Jeanette Jager , and Claes-Goran Sylven (Chair) as Dir ectors 17 Ratify Ernst & Young as Auditors For For Management 18 Authorize Chairman of Board (as Co-Opte For For Management d Member) and Representatives of Four o f Company's LargestShareholders to Ser ve on Nominating Committee 19 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Imperial Tobacco Group plc Ticker: Security ID: G4721W102 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alison Cooper as Director For For Management 5 Re-elect David Haines as Director For For Management 6 Re-elect Michael Herlihy as Director For For Management 7 Re-elect Matthew Phillips as Director For For Management 8 Re-elect Oliver Tant as Director For For Management 9 Re-elect Mark Williamson as Director For For Management 10 Re-elect Karen Witts as Director For For Management 11 Re-elect Malcolm Wyman as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Change of Company Name to Imper For For Management ial Brands plc 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Industrivarden AB Ticker: Security ID: W45430126 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 9c Approve Record Date for Dividend Paymen For For Management t 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For For Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Elect Helena Stjernholm as New Director For For Management 12i Reelect Fredrik Lundberg as Chairman of For For Management the Board 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2016 Share Matching Plan for Ke For For Management y Employees 18a Regarding Gender Equality in the Compan None Against Shareholder y 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 18c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 18e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 18g Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal Co None Against Shareholder ncerning a System for Giving Small and Medium-SizedShareholders Representatio n in Both the Board of Directors and th e Nominating Committee 18i Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 18j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18k Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 18l Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" ------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker: Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as Direc For For Management tor 8 Ratify the Past Issuance of 89.77 Milli For Against Management on Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For Against Management Options to National Indemnity Company ------------------------------------------------------------------------------- Intu Properties plc Ticker: Security ID: G18687106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease from Braehead Park Estate For For Management s Limited of the 30.96 Acre Site Known as King George V Docks (West) to Clydep ort Operations Limited and Related Arra ngements ------------------------------------------------------------------------------- Intu Properties plc Ticker: Security ID: G18687106 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Rakhi Goss-Custard as Director For For Management 13 Elect John Strachan as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve intu Retail Services 2016 Share For For Management save Plan 20 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: Security ID: 465074201 Meeting Date: DEC 2, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend of GBP 24,000 to Prefe For For Management rred Stocks Holders 3 Reappoint Somekh Chaikin and Ziv Haft For For Management as Auditors 4.1 Reelect Joseph Bacher as Director for a For For Management Three-Year Period 4.2 Reelect Eli Eliezer Gonen Director for For For Management a Three-Year Period 4.3 Elect Yodfat Harel-Buchrisas Director f For For Management or a Three-Year Period 4.4 Elect Asher Elhayany as Director for a For For Management Three-Year Period 4.5 Elect Meir Sheetrit as Director for a T For Do Not Vote Management hree-Year Period 5 Approval of a Prior Liability Insurance For For Management Policy for Directors and Officers 6 Issue Updated Indemnification Agreement For For Management s to Directors/Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- ISS A/S Ticker: Security ID: K5591Y107 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 7.40 Per Share 4 Approve Discharge ofManagement and Boa For For Management rd 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors For For Management 7a Reelect Lord Allen of Kensington as Dir For For Management ector 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Cynthia Mary Trudell as Directo For For Management r 8 Ratify Ernst & Young as Auditors For For Management 9a Approve Publications of Company Announc For For Management ements in English 9b Approve Removal of Director Age Limit For For Management 9c Amend Articles Re: Number Of Executives For For Management 9d Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board ------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: Security ID: G50736100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a Dir For Abstain Management ector 3 Reelect Mark Greenberg as a Director For Abstain Management 4 Elect Jeremy Parr as a Director For Abstain Management 5 Reelect Lord Sassoon as a Director For Abstain Management 6 Elect John Witt as a Director For Abstain Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: Security ID: G50764102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as a Direc For Against Management tor 3 Re-elect Adam Keswick as a Director For Abstain Management 4 Re-elect Percy Weatherall as a Director For Against Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Pre-emp tive Rights ------------------------------------------------------------------------------- Kagome Co. Ltd. Ticker: Security ID: J29051109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Decrease M aximum Board Size - Clarify Director Au thority on Board Meetings - Indemnify D irectors 2.1 Elect Director Nishi, Hidenori For Against Management 2.2 Elect Director Terada, Naoyuki For Against Management 2.3 Elect Director Kodama, Hirohito For For Management 2.4 Elect Director Watanabe, Yoshihide For For Management 2.5 Elect Director Miwa, Katsuyuki For For Management 2.6 Elect Director Sumitomo, Masahiro For For Management 2.7 Elect Director Kondo, Seiichi For For Management 2.8 Elect Director Hashimoto, Takayuki For For Management 2.9 Elect Director Myoseki, Miyo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kanie, Mutsuhisa 3.2 Elect Director and Audit Committee Memb For For Management er Murata, Morihiro 3.3 Elect Director and Audit Committee Memb For For Management er Mori, Hiroshi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Ejiri, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Keikyu Corp Ticker: Security ID: J3217R103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Ishiwata, Tsuneo For Against Management 2.2 Elect Director Harada, Kazuyuki For Against Management 2.3 Elect Director Tanaka, Shinsuke For For Management 2.4 Elect Director Ogura, Toshiyuki For For Management 2.5 Elect Director Michihira, Takashi For For Management 2.6 Elect Director Takeda, Yoshikazu For For Management 2.7 Elect Director Sasaki, Kenji For For Management 2.8 Elect Director Hirokawa, Yuichiro For For Management 2.9 Elect Director Honda, Toshiaki For For Management 2.10 Elect Director Hirai, Takeshi For For Management 2.11 Elect Director Ueno, Kenryo For For Management 2.12 Elect Director Oga, Shosuke For For Management 2.13 Elect Director Urabe, Kazuo For For Management 2.14 Elect Director Watanabe, Shizuyoshi For For Management 2.15 Elect Director Tomonaga, Michiko For For Management 2.16 Elect Director Kawamata, Yukihiro For For Management 3.1 Appoint Statutory Auditor Suetsuna, Tak For For Management ashi 3.2 Appoint Statutory Auditor Sudo, Osamu For For Management ------------------------------------------------------------------------------- Kerry Group plc Ticker: Security ID: G52416107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Ahern as a Director For Against Management 3b Reelect Gerry Behan as a Director For For Management 3c Reelect Hugh Brady as a Director For For Management 3d Reelect Patrick Casey as a Director For Against Management 3e Reelect James Devane as a Director For Against Management 3f Reelect Karin Dorrepaal as a Director For For Management 3g Reelect Michael Dowling as a Director For For Management 3h Reelect Joan Garahy as a Director For For Management 3i Reelect Flor Healy as a Director For For Management 3j Reelect James Kenny as a Director For For Management 3k Reelect Stan McCarthy as a Director For For Management 3l Reelect Brian Mehigan as a Director For For Management 3m Elect Tom Moran as a Director For For Management 3n Reelect John O'Connor as a Director For Against Management 3o Reelect Philip Toomey as a Director For For Management 4 Ratify PricewaterhouseCoopers as Audito For For Management rs 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Kerry Properties Ltd. Ticker: Security ID: G52440107 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Chang Tso Tung, Stephen as Direct For For Management or 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Koninklijke Philips N.V. Ticker: Security ID: N7637U112 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge ofManagement Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Reelect N. Dhawan to Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd 5a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 5b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under 8a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Kuehne & Nagel International AG Ticker: Security ID: H4673L145 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.00 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For Against Management 4.1d Reelect Klaus-Michael Kuehne as Directo For For Management r 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For Against Management 4.1g Reelect Martin Wittig as Director For For Management 4.1h Reelect Joerg Wolle as Director For For Management 4.2 Elect Hauke Stars as Director For Against Management 4.3 Elect Joerg Wolle as Board Chairman For Against Management 4.4a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the Com For For Management pensation Committee 4.5 Designate Kurt Gubler as Independent Pr For For Management oxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million Pool For For Management of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 7 Million 6.3 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 22.4 Million 7 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Lawson, Inc. Ticker: Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, To For For Management shio ------------------------------------------------------------------------------- LE Lundbergfoeretagen AB Ticker: Security ID: W54114108 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Discharge of Board and Presiden For For Management t 9c Approve Allocation of Income and Divide For For Management nds of SEK 5.30 Per Share 10 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 780,000 for Chairman, a nd SEK 260,000 for Other Directors; App rove Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Fossum Bine For Against Management r, Mats Guldbrand (Chairman), Louise Li ndh, Fredrik Lundberg, Katarina Martins on, Sten Peterson and Lars Pettersson a s Directors; Elect Staffan Grefback as Director 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Legal & General Group plc Ticker: Security ID: G54404127 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Meddings as Director For For Management 4 Re-elect Carolyn Bradley as Director For For Management 5 Re-elect Lizabeth Zlatkus as Director For For Management 6 Re-elect Mark Zinkula as Director For For Management 7 Re-elect Stuart Popham as Director For For Management 8 Re-elect Julia Wilson as Director For For Management 9 Re-elect Mark Gregory as Director For For Management 10 Re-elect Rudy Markham as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Adopt New Articles of Association For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Lend Lease Group Ticker: Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Securi For For Management ties and Deferred Securities to Stephen McCann, Managing Director and CEO of t he Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the Renewal of the Proportional For For Management Takeover Provisions 7 Approve the Change of Entity Name For For Management ------------------------------------------------------------------------------- M1 Limited Ticker: Security ID: Y6132C104 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jamaludin Ibrahim as Director For For Management 4 Elect Alan Ow Soon Sian as Director For For Management 5 Elect Huang Cheng Eng as Director For For Management 6 Elect Elaine Lee Kia Jong as Director For For Management 7 Elect Moses Lee Kim Poo as Director For For Management 8 Elect Lionel Lim Chin Teck as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 11 Approve Issuance of Shares Under the M1 For Against Management Share Option Scheme 2002 12 Approve Issuance of Shares Under the M1 For Against Management Share Option Scheme 2013 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Interested Person T For For Management ransactions 16 Adopt M1 Share Plan 2016 and Approve Te For Against Management rmination of the M1 Share Option Scheme 2013 ------------------------------------------------------------------------------- MAN SE Ticker: Security ID: D51716104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Discharge ofManagement Board M For For Management ember Joachim Drees for Fiscal 2015 2.2 Approve Discharge ofManagement Board M For For Management ember Georg Pachta-Reyhofen for Fiscal 2015 2.3 Approve Discharge ofManagement Board M For For Management ember Ulf Berkenhagen for Fiscal 2015 2.4 Approve Discharge ofManagement Board M For For Management ember Jan-Hendrik Lafrentz for Fiscal 2 015 2.5 Approve Discharge ofManagement Board M For For Management ember Josef Schelchshorn for Fiscal 201 5 2.6 Approve Discharge ofManagement Board M For For Management ember Jochen Schumm for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Andreas Renschler for Fiscal 201 5 3.2 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 20 15 3.7 Approve Discharge of Supervisory Board For For Management Member Helmut Brodrick for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Matthias Gruendler for Fiscal 20 15 3.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2015 3.12 Approve Discharge of Supervisory Board For For Management Member Julia Kuhn-Piech for Fiscal 2015 3.13 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2015 3.14 Approve Discharge of Supervisory Board For For Management Member Horst Neumann for Fiscal 2015 3.15 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2015 3.16 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2015 3.17 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2015 3.18 Approve Discharge of Supervisory Board For For Management Member Christian Porsche for Fiscal 201 5 3.19 Approve Discharge of Supervisory Board For For Management Member Mark Philipp Porsche for Fiscal 2015 3.20 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2015 3.21 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2015 3.22 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2015 3.23 Approve Discharge of Supervisory Board For For Management Member Athanasios Stimoniaris for Fisca l 2015 3.24 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 201 5 4.1 Elect Michael Behrendt to the Superviso For Against Management ry Board 4.2 Elect Matthias Gruendler to the Supervi For Against Management sory Board 4.3 Elect Julia Kuhn-Piech to the Superviso For Against Management ry Board 4.4 Elect Angelika Pohlenz to the Superviso For For Management ry Board 4.5 Elect Christian Porsche to the Supervis For Against Management ory Board 4.6 Elect Mark Porsche to the Supervisory B For Against Management oard 4.7 Elect Andreas Renschler to the Supervis For Against Management ory Board 4.8 Elect Ekkehard Schulz to the Supervisor For Against Management y Board 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- McDonald's Holdings Company (Japan) Ltd. Ticker: Security ID: J4261C109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Sarah L. Casanova For Against Management 3.2 Elect Director Arosha Yijemuni For For Management 3.3 Elect Director Ueda, Masataka For For Management 4.1 Appoint Statutory Auditor Ishii, Takaak For For Management i 4.2 Appoint Statutory Auditor Tashiro, Yuko For For Management 4.3 Appoint Statutory Auditor Honda, Yoshiy For For Management uki 5 Approve Statutory Auditor Retirement Bo For Against Management nus ------------------------------------------------------------------------------- Mirvac Group Ltd. Ticker: Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Susan Lloyd-Hurwitz, CEO and Managi ng Director of the Company ------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meet ing 2.2 Reelect Zvi Ephrat as Director Until th For For Management e End of the Next Annual General Meetin g 2.3 Reelect Ron Gazit as Director Until the For For Management End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until th For For Management e End of the Next Annual General Meetin g 2.5 Reelect Mordechai Meir as Director Unti For Against Management l the End of the Next Annual General Me eting 2.6 Reelect Jonathan Kaplan as Director Unt For For Management il the End of the Next Annual General M eeting 2.7 Reelect Joav Asher Nachshon as Director For For Management Until the End of the Next Annual Gener al Meeting 2.8 Reelect Avraham Zeldman as Director Unt For For Management il the End of the Next Annual General M eeting 3 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors 4 Issue Indemnification Agreements and Ex For For Management emptions from liability to Directors/Of ficers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 141 Re: Exemption of Offi For For Management cers 2 Approve Employment Terms of Moshe Vidma For For Management n as Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: APR 4, 2016 Meeting Type: Special Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jacob Abraham Neyman as Externa For For Management l Director for a Three-Year Period 2 Reelect Joseph Shachak as External Dire For For Management ctor for a Three-Year Period 3 Approve 2015 Annual Bonus to Moshe Vidm For For Management an, Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: Security ID: Y6146T101 Meeting Date: FEB 1, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related Trans For For Management actions ------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as Direct For Against Management or 3b Elect Lau Ping-cheung, Kaizer as Direct For For Management or 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 8.25 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2015 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For Do Not Vote Management Board 9 Amend Articles Re: Employer Contributio For Do Not Vote Management ns for Foreign Board Members ------------------------------------------------------------------------------- Nagoya Railroad Co. Ltd. Ticker: Security ID: J47399118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Futagami, Hajime For For Management 2.2 Elect Director Yano, Hiroshi For For Management 3.1 Appoint Statutory Auditor Matsubayashi, For For Management Takami 3.2 Appoint Statutory Auditor Kawaguchi, Fu For Against Management mio 3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management 3.4 Appoint Statutory Auditor Kojima, Yasus For For Management hi 4 Approve Director Retirement Bonus For Against Management ------------------------------------------------------------------------------- National Australia Bank Limited Ticker: Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Thorburn, Group Chief Execut ive Officer of the Company ------------------------------------------------------------------------------- National Australia Bank Limited Ticker: Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National Australia For For Management Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share C For For Management apital ------------------------------------------------------------------------------- National Australia Bank Limited Ticker: Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement betwe For For Management en National Australia Bank Limited and Its OrdinaryShareholders ------------------------------------------------------------------------------- Nestle SA Ticker: Security ID: H57312649 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-bindin For For Management g) 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as Direc For For Management tor 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.1l Reelect Ruth K. Oniang'o as Director For For Management 4.1m Reelect Patrick Aebischer as Director For For Management 4.2 Reelect Peter Brabeck-Letmathe as Board For For Management Chairman 4.3.1 Appoint Beat Hess as Member of the Comp For For Management ensation Committee 4.3.2 Appoint Andreas Koopmann as Member of t For For Management he Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of t For For Management he Compensation Committee 4.3.4 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as Independen For For Management t Proxy 5.1 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 7 Transact Other Business (Voting) Against Against Management ------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as Direc For Against Management tor 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Grant of Options Under the Shar For Against Management e Option Scheme 8 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and Relate For For Management d Transactions 2 Approve Chengdu SP Agreement and Relate For For Management d Transactions ------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and R For For Management elated Transactions ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Relevan None For Management t Distributions ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Re-elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as Direct For For Management or 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Off-Market Purchase of Ordina For For Management ry Shares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- NN GROUP NV Ticker: Security ID: N64038107 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements 2015 For For Management 4c Approve Dividends of EUR 1.51 Per Share For For Management 4d Proposal to Make a Distribution from Co For For Management mpany's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect Jan Holsboer to Supervisory Boa For For Management rd 6b Reelect Yvonne van Rooij to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 7b Authorize Executive Board to Exclude Pr For For Management eemptive Rights from Share Issuances 8 Authorize Shares Repurchase For For Management 9 Approve Cancellation of Repurchased Sha For For Management res Up to 20 Percent of Issued Share Ca pital ------------------------------------------------------------------------------- Oesterreichische Post AG Ticker: Security ID: A6191J103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management ------------------------------------------------------------------------------- Orkla ASA Ticker: Security ID: R67787102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.50 Per Share 3.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 3.3 Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for ExecutiveManagement 5 Amend Articles Re: Eliminate Post of Ob For Do Not Vote Management server on the Board Of Directors 6.1 Authorize Repurchase of Shares for Use For Do Not Vote Management in Employee Incentive Programs 6.2 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 7.1 Elect Stein Erik Hagen as Director For Do Not Vote Management 7.2 Elect Grace Reksten Skaugen as Director For Do Not Vote Management 7.3 Elect Ingrid Jonasson Blank as Director For Do Not Vote Management 7.4 Elect Lisbeth Valther as Director For Do Not Vote Management 7.5 Elect Lars Dahlgren as Director For Do Not Vote Management 7.6 Elect Nils K. Selte as Director For Do Not Vote Management 7.7 Elect Caroline Hagen Kjos as Deputy Dir For Do Not Vote Management ector 8.1 Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management n 8.2 Elect Grace Reksten Skaugen as Vice Cha For Do Not Vote Management irman 9.1 Elect Anders Christian Stray Ryssdal as For Do Not Vote Management Member of Nominating Committee 9.2 Elect Karin Bing Orgland as Member of N For Do Not Vote Management ominating Committee 9.3 Elect Leiv Askvig as Member of Nominati For Do Not Vote Management ng Committee 10 Elect Anders Chr. Stray Ryssdal as Chai For Do Not Vote Management rman of the Nomination Committee 11 Approve Remuneration of Directors For Do Not Vote Management 12 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 13 Approve Remuneration of Auditors For Do Not Vote Management ------------------------------------------------------------------------------- Osaka Gas Co. Ltd. Ticker: Security ID: J62320114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Setoguchi, Tetsuo For For Management 2.5 Elect Director Yano, Kazuhisa For For Management 2.6 Elect Director Inamura, Eiichi For For Management 2.7 Elect Director Fujiwara, Toshimasa For For Management 2.8 Elect Director Fujiwara, Masataka For For Management 2.9 Elect Director Miyagawa, Tadashi For For Management 2.10 Elect Director Nishikawa, Hideaki For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3.1 Appoint Statutory Auditor Kawagishi, Ta For For Management kahiko 3.2 Appoint Statutory Auditor Sasaki, Shige For For Management mi ------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Limited Ticker: Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong (Christin For For Management a Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2015 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares P ursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Pernod Ricard Ticker: Security ID: F72027109 Meeting Date: NOV 6, 2015 Meeting Type: Annual/Special Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Agreements with Alexandre Ricar For For Management d, Chairman and CEO 6 Ratify Appointment of Veronica Vargas a For For Management s Director 7 Reelect Nicole Bouton as Director For For Management 8 Elect Kory Sorenson as Director For For Management 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 950,000 11 Advisory Vote on Compensation of Alexan For Against Management dre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously 12 Advisory Vote on Compensation of Pierre For Against Management Pringuet, CEO Until Feb. 11, 2015 13 Advisory Vote on Compensation of Daniel For For Management e Ricard, Chairman Until Feb. 11, 2015 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 135 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Ex change Offers 21 Authorize Capitalization of Reserves of For For Management Up to EUR 135 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 23 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 33 of Bylaws Re: Record D For For Management ate 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management 2 Approve Special Dividend Payment by Che For Against Management ung Kong Infrastructure Holdings Limite d ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Court Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Frank John Sixt as Director For Against Management 4 Approve KPMG as Auditor and Authorize B For Against Management oard to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: Security ID: G74079107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Kenneth Hydon as Director For For Management 11 Re-elect Rakesh Kapoor as Director For For Management 12 Re-elect Andre Lacroix as Director For For Management 13 Re-elect Chris Sinclair as Director For For Management 14 Re-elect Judith Sprieser as Director For For Management 15 Re-elect Warren Tucker as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Red Electrica Corporacion SA Ticker: Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de An For For Management des as Director 5.3 Ratify Appointment of and Elect Jose An For For Management gel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous de For For Management Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- RELX NV Ticker: Security ID: N7364X107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5a Approve Discharge of Executive Director For For Management s 5b Approve Discharge of Non-Executive Dire For For Management ctors 6 Approve Dividends of EUR 0.403 per Shar For For Management e 7 Ratify Ernst & Young as Auditor For For Management 8a Elect Carol Mills as Non-Executive Dire For For Management ctor 8b Elect Robert MacLeod as Non-Executive D For For Management irector 8c Reelect Anthony Habgood as Non-Executiv For For Management e Director 8d Reelect Wolfhart Hauser as Non-Executiv For For Management e Director 8e Reelect Adrian Hennah as Non-Executive For For Management Director 8f Reelect Marike van Lier Lels as Non-Exe For For Management cutive Director 8g Reelect Linda Sanford as Non-Executive For For Management Director 8h Reelect Ben van der Veer as Non-Executi For For Management ve Director 9a Reelect Erik Engstrom as Executive Dire For For Management ctor 9b Reelect Nick Luff as Executive Director For For Management 10a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10b Approve Cancellation of up to 30 Millio For For Management n Ordinary Shares Held in Treasury 11a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 1a ------------------------------------------------------------------------------- RELX plc Ticker: Security ID: G74570121 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Elect Marike van Lier Lels as Director For For Management 7 Elect Carol Mills as Director For For Management 8 Elect Robert MacLeod as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Wolfhart Hauser as Director For For Management 12 Re-elect Adrian Hennah as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Roche Holding Ltd Ticker: Security ID: H69293225 Meeting Date: MAR 1, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2.1 Approve CHF 12.7 Million in Bonuses the For Do Not Vote Management Corproate Executive Committee in 2015 2.2 Approve CHF 558,390 Share Bonus for the For Do Not Vote Management Chairman of the Board of Directors 3 Approve Discharge of Board of Directors For Do Not Vote Management 4 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 8.10 per Share and Non-Votin g Equity Security 5 Amend Articles Re: Editorial Change, Pe For Do Not Vote Management rformance Share Plan 6.1 Reelect Christoph Franz as Director and For Do Not Vote Management Board Chairman 6.2 Reappoint Christoph Franz as Member of For Do Not Vote Management the Compensation Committee 6.3 Reelect Andre Hoffmann as Director For Do Not Vote Management 6.4 Reappoint Andre Hoffmann as Member of t For Do Not Vote Management he Compensation Committee 6.5 Reelect Pius Baschera as Director For Do Not Vote Management 6.6 Reelect John Bell as Director For Do Not Vote Management 6.7 Reelect Paul Bulcke as Director For Do Not Vote Management 6.8 Reelect Richard Lifton as Director For Do Not Vote Management 6.9 Appoint Richard Lifton as Member of the For Do Not Vote Management Compensation Committee 6.10 Reelect Andreas Oeri as Director For Do Not Vote Management 6.11 Reelect Bernard Poussot as Director For Do Not Vote Management 6.12 Reappoint Bernard Poussot as Member of For Do Not Vote Management the Compensation Committee 6.13 Reelect Severin Schwan as Director For Do Not Vote Management 6.14 Reelect Peter Voser as Director For Do Not Vote Management 6.15 Reappoint Peter Voser as Member of the For Do Not Vote Management Compensation Committee 6.16 Elect Julie Brown as Director For Do Not Vote Management 6.17 Elect Claudia Suessmuth as Director For Do Not Vote Management 7 Approve Remuneration of Board of Direct For Do Not Vote Management ors (excluding Chairman Bonus) in the A mount of CHF 10 Million 8 Approve Remuneration of Executive Commi For Do Not Vote Management ttee (excluding Bonuses and Mandatory E mployer Contributions to Social Securit y) in the Amount of CHF 41 Million 9 Designate BDO AG as Independent Proxy For Do Not Vote Management 10 Ratify KPMG AG as Auditors For Do Not Vote Management 11 Transact Other Business (Voting) For Do Not Vote Management ------------------------------------------------------------------------------- Sampo Oyj Ticker: Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 2.15 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 8 0,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For For Management Veli-Matti Mattila, Risto Murto, Eira P alin-Lehtinen, Per Sorlie, and Bjorn Wa hlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- SAP SE Ticker: Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7 Elect Gesche Joost to the Supervisory B For For Management oard 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 10 Billion; Approve Creation of EUR 1 00 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Scentre Group Ticker: Security ID: Q8351E109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management ------------------------------------------------------------------------------- Secom Co. Ltd. Ticker: Security ID: J69972107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management ------------------------------------------------------------------------------- SES SA Ticker: Security ID: L8300G135 Meeting Date: APR 7, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts ------------------------------------------------------------------------------- SES SA Ticker: Security ID: L8300G135 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Consolidated and Individual Fin For For Management ancial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For For Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For For Management 13a5 Elect Jean-Claude Finck as Director For For Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management ------------------------------------------------------------------------------- SGS SA Ticker: Security ID: H7484G106 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 68 per Share 4.1.a Reelect Paul Desmarais as Director For Against Management 4.1.b Reelect August Von Finck as Director For Against Management 4.1.c Reelect August Francois Von Finck as Di For Against Management rector 4.1.d Reelect Ian Gallienne as Director For Against Management 4.1.e Reelect Cornelius Grupp as Director For For Management 4.1.f Reelect Peter Kalantzis as Director For For Management 4.1.g Reelect Christopher Kirk as Director For Against Management 4.1.h Reelect Gerard Lamarche as Director For Against Management 4.1.i Reelect Sergio Marchionne as Director For Against Management 4.1.j Reelect Shelby Du Pasquier as Director For For Management 4.2 Reelect Sergio Marchionne as Board Chai For Against Management rman 4.3.a Appoint August Von Finck as Member of For Against Management the Compensation Committee 4.3.b Appoint Ian Gallienne as Member of the For Against Management Compensation Committee 4.3.c Appoint Shelby Du Pasquier as Member of For For Management the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as Independ For For Management ent Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2,1 Million 5.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 9.2 Mil lion for Fiscal 2017 5.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 5.6 Million for Fiscal 2015 6 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Singapore Press Holdings Limited Ticker: Security ID: Y7990F106 Meeting Date: DEC 1, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Tan Yen Yen as Director For For Management 3.3 Elect Ng Ser Miang as Director For For Management 3.4 Elect Quek See Tiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Other Business (Voting) For Against Management 7.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7.2 Approve Grant of Awards and Issuance of For For Management Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 13 Approve Grant of Awards and Issuance of For For Management Shares Under the Singapore Technologie s Engineering Performance Share Plan 20 10 and/or the Singapore Technologies En gineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person T For For Management ransactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management ------------------------------------------------------------------------------- Skandinaviska Enskilda Banken Ticker: Security ID: W25381141 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Amend Articles Re: Number of Directors For For Management 13 Determine Number of Members (13) and D For For Management eputy Members (0) of Board; Determine N umber of Auditors (1) and Deputy Audito rs (0) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.80 Million for Chairm an, SEK 860,000 for the Vice Chairmen, and SEK 660,000 for Other Directors: Ap prove Remuneration for Committee Work, Approve Remuneration of Auditors 15a1 Reelect Johan H. Andresen as Director For For Management 15a2 Reelect Signhild Arnegard Hansen as Dir For For Management ector 15a3 Reelect Samir Brikho as Director For For Management 15a4 Reelect Annika Falkengren as Director For For Management 15a5 Reelect Winnie Fok as Director For For Management 15a6 Reelect Urban Jansson as Director For For Management 15a7 Reelect Birgitta Kantola as Director For For Management 15a8 Reelect Tomas Nicolin as Director For For Management 15a9 Reelect Sven Nyman as Director For For Management 15a10 Reelect Jesper Ovesen as Director For For Management 15a11 Reelect Marcus Wallenberg as Director For For Management 15a12 Elect Helena Saxon as New Director For For Management 15a13 Elect Sara Ohrvall as New Director For For Management 15b Elect Marcus Wallenberg as Chairman of For For Management the Board 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Profit Sharing Program For For Management 18b Approve Share Deferral Plan for Preside For For Management nt, Group Executive Committee, and Cert ain Other Executive Managers 19a Authorize Share Repurchase Program For For Management 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurch ased Shares Inter Alia in Connection wi th Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased Cla For For Management ss A Shares in Connection with 2016 Lon g-Term Equity Programmes 20 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of S hares 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without OwnManagement 22a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 22b Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 17b to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 22h Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 22i Request the Board to Investigate and Re None For Shareholder port on Consequences of Abolishment of Multiple Share Classes at the Company 22j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22k Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 23 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- Sky Network Television Ltd. Ticker: Security ID: Q8514Q130 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of Pricewater For For Management houseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Susan Paterson as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors ------------------------------------------------------------------------------- Sky plc Ticker: Security ID: G8212B105 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nick Ferguson as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect Andrew Griffith as Director For For Management 7 Re-elect Tracy Clarke as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Adine Grate as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Matthieu Pigasse as Director For For Management 12 Re-elect Andy Sukawaty as Director For For Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect James Murdoch as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Skycity Entertainment Group Ltd. Ticker: Security ID: Q8513Z115 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Tsiang as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors ------------------------------------------------------------------------------- Smith & Nephew plc Ticker: Security ID: G82343164 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley as For For Management Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Robin Freestone as Director For For Management 11 Re-elect Michael Friedman as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Snam SpA Ticker: Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Do Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Do Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Sodexo Ticker: Security ID: F84941123 Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Consol For For Management idated Financial Statements 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.20 per Share 3 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Robert Baconnier as Director For For Management 5 Reelect Astrid Bellon as Director For Against Management 6 Reelect Francois-Xavier Bellon as Direc For Against Management tor 7 Elect Emmanuel Babeau as Director For For Management 8 Advisory Vote on Compensation of Pierre For For Management Bellon, Chairman 9 Advisory Vote on Compensation of Michel For For Management Landel, CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 14 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 16.2 of Bylaws Re: Record For For Management Date 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Sofina SA Ticker: Security ID: B80925124 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.79 per Share 2.1 Approve Discharge of Directors For For Management 2.2 Approve Discharge of Auditors For For Management 3.1 Elect David Verey CBE as Director For Against Management 3.2 Elect Harold Boel as Director For For Management 4 Approve Remuneration Report For For Management ------------------------------------------------------------------------------- Sonic Healthcare Limited Ticker: Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Grant of Long Term Incentiv For For Management es to Colin Goldschmidt, Managing Direc tor and Chief Executive Officer of the Company 5 Approve the Grant of Long Term Incentiv For For Management es to Chris Wilks, Finance Director and Chief Financial Officer of the Company ------------------------------------------------------------------------------- StarHub Ltd. Ticker: Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person T For For Management ransactions 3 Adopt New Constitution For For Management ------------------------------------------------------------------------------- StarHub Ltd. Ticker: Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 3 Elect Steven Terrell Clontz as Director For For Management 4 Elect Tan Tong Hai as Director For For Management 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Sio Tat Hiang as Director For For Management 7 Elect Nasser Marafih as Director For Against Management 8 Elect Ma Kah Woh as Director For For Management 9 Elect Rachel Eng Yaag Ngee as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Final Dividend For For Management 12 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 14 Approve Grant of Awards and Issuance of For For Management Shares Under the StarHub Performance S hare Plan 2014 and/or the StarHub Restr icted Stock Plan 2014 ------------------------------------------------------------------------------- Stockland Ticker: Security ID: Q8773B105 Meeting Date: OCT 27, 2015 Meeting Type: Annual/Special Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nora Scheinkestel as Director For For Management 3 Elect Carolyn Hewson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 750,000 Perf For For Management ormance Rights to Mark Steinert, Managi ng Director of the Company ------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For Against Management 3.1d Elect Leung Ko May-yee, Margaret as Dir For Against Management ector 3.1e Elect Po-shing Woo as Director For Against Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Suntec Real Estate Investment Trust Ticker: Security ID: Y82954101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Swedbank AB Ticker: Security ID: W9423X102 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 10.70 Per Share 10a Approve Discharge of Mikael Wolf (Forme For Against Management r CEO, for the 2015 Fiscal Year) 10b Approve Discharge of Ulrika Francke (Re For For Management gular Board Member) 10c Approve Discharge of Goran Hedman (Regu For For Management lar Board Member) 10d Approve Discharge of Lars Idermark (Reg For For Management ular Board Member) 10e Approve Discharge of Pia Rudengren (Reg For For Management ular Board Member) 10f Approve Discharge of Anders Sundstrom ( For Against Management Chairman of the Board) 10g Approve Discharge of Karl-Henrik Sundst For For Management rom (Regular Board Member) 10h Approve Discharge of Siv Svensson (Regu For For Management lar Board Member) 10i Approve Discharge of Anders Igel (Regul For For Management ar Board Member) 10j Approve Discharge of Maj-Charlotte Wall For For Management in (Regular Board Member) 10k Approve Discharge of Camilla Linder (Re For For Management gular Employee Representative) 10l Approve Discharge of Roger Ljung (Regul For For Management ar Employee Representative) 10m Approve Discharge of Karin Sandstrom (D For For Management eputy Employee Representative, Having A cted at one Board Meeting) 11 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.43 Million for Chairm an, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 13a Elect Bodil Eriksson as New Director For For Management 13b Elect Peter Norman as New Director For For Management 13c Reelect Ulrika Francke as Director For For Management 13d Reelect Goran Hedman as Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Pia Rudengren as Director For For Management 13g (Blank Item Resulting from the Withdraw None Against Management al of Anders Sundstrom as a Board Candi date) 13h Reelect Karl-Henrik Sundstrom as Direct For For Management or 13i Reelect Siv Svensson as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Approve Procedures For Nominating Commi For For Management ttee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase Prog For For Management ram 19 Approve Issuance of Convertibles withou For For Management t Preemptive Rights 20a Approve Common Deferred Share Bonus Pla For For Management n (Eken 2016) 20b Approve Deferred Share Bonus Plan for K For For Management ey Employees (IP 2016) 20c Approve Equity Plan Financing to Partic For For Management ipants of 2015 and Previous Programs 21 Instruct the Board and/or CEO to Implem None Against Shareholder ent Lean-Concept in All Operations 22 Instruct the Board and/or CEO to Make C None Against Shareholder ommunication withShareholders More Eff icient 23 Instruct the Board and/or CEO to Create None Against Shareholder Basic Services for Share Investors 24 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 25 Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 26 Annually Publish Report on Gender Equal None Against Shareholder ity and Ethnical Diversity (Related to Items 24 and 25) 27 Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 28 Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 29 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 30 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 31 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 32 Instruct Board to Attend to the Questio None Against Shareholder n Regarding Dismantling the Sign Swedba nk Stadium (Malmoe) ------------------------------------------------------------------------------- Swedish Match Ab Ticker: Security ID: W92277115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income, Dividends For For Management of SEK 8 Per Share and Special Dividen d of SEK 12 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10a Approve SEK 15.4 Million Reduction in S For For Management hare Capital via Share Cancellation 10b Approve SEK 15.4 Million Share Capital For For Management Increase via Transfer of Funds from Unr estricted Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13 Determine Number of Directors (7) and D For For Management eputy (0) Directors of Board 14 Approve Remuneration of Directors in th For For Management e Amounts of SEK 1.75 Million to the Ch airman, SEK 830,000 to the Vice Chairma n, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15a Reelect Charles Blixt, Andrew Cripps (V For For Management ice Chair), Jacqueline Hoogerbrugge, Co nny Karlsson, Wenche Rolfsen, Meg Tiveu s, and Joakim Westh as Directors 15b Elect Conny Karlsson as Board Chairman For For Management 15c Elect Andrew Cripps as Vice Chairman For For Management 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG as Auditors For For Management 19 Amend Articles Re: Appointment of Audit For For Management or 20a Establish a Policy Concerning Zero Tole None Against Shareholder rance for Workplace Accidents 20b Instruct the Board to Set up a Committe None Against Shareholder e to Ensure Follow-Up on the Issue of W orkplace Accidents 20c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concern ing Workplace Accidents 20d Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 20e Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 20f Require the Results from the Working Gr None Against Shareholder oup Concerning Gender and Ethnicity Div ersity to be Reported to the AGM 20g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 20h Require that Board Members Cannot be In None Against Shareholder voiced by a Legal Entity 20i Instruct Nomination Committee to Pay Pa None Against Shareholder rticular Attention to Issues Associated with Ethics, Gender, and Ethnicity 20j Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 20k Instruct Board to Prepare a Proposal Co None Against Shareholder ncerning a System for Giving Small and Medium-SizedShareholders Representatio n in Both the Board of Directors and th e Nominating Committee 20l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 20m Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 20n Instruct Board to Pay Attention to the None Against Shareholder Desirability to Achieve a National so C alled "Cool-Off Period" for Politicains ------------------------------------------------------------------------------- Swire Pacific Limited Ticker: Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: Security ID: Y83191109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as Dire For For Management ctor 1b Elect Stephen Edward Bradley as Directo For For Management r 1c Elect Chan Cho Chak John as Director For For Management 1d Elect Martin Cubbon as Director For For Management 1e Elect Paul Kenneth Etchells as Director For For Management 1f Elect Spencer Theodore Fung as Director For For Management 1g Elect Liu Sing Cheong as Director For For Management 1h Elect Merlin Bingham Swire as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker: Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 4.60 per Share 3 Approve Variable Short-Term Remuneratio For For Management n of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior M For For Management anagement 5.1a Reelect Walter Kielholz as Director and For For Management Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Gibson Brandon as Directo For For Management r 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Carlos Represas as Director For For Management 5.1i Reelect Philip Ryan as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Paul Tucker as Director For For Management 5.2a Appoint Renato Fassbind as Member of th For For Management e Compensation Committee 5.2b Appoint Robert Henrikson as Member of t For For Management he Compensation Committee 5.2c Appoint Carlos Represas as Member of th For For Management e Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of the For For Management Compensation Committee 5.3 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 6.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable Long For For Management -Term Remuneration of Executive Committ ee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 8 Authorize Repurchase of up to CHF 1 Bil For For Management lion of Issued Share Capital 9 Amend Articles Re: Financial Markets In For For Management frastructure Act 10 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Swisscom AG Ticker: Security ID: H8398N104 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 22 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Frank Esser as Director For For Management 4.2 Reelect Barbara Frei as Director For For Management 4.3 Reelect Catherine Muehlemann as Directo For For Management r 4.4 Reelect Theofil Schlatter as Director For For Management 4.5 Elect Roland Abt as Director For For Management 4.6 Elect Valerie Berset Bircher as Directo For For Management r 4.7 Elect Alain Carrupt as Director For For Management 4.8 Elect Hansueli Loosli as Director For For Management 4.9 Elect Hansueli Loosli as Board Chairman For For Management 5.1 Appoint Frank Esser as Member of the Co For For Management mpensation Committee 5.2 Reelect Barbara Frei as Member of the C For For Management ompensation Committee 5.3 Reelect Hansueli Loosli as Member of th For For Management e Compensation Committee 5.4 Reelect Theofil Schlatter as Member of For For Management the Compensation Committee 5.5 Reelect Hans Werder as Member of the Co For For Management mpensation Committee 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as Indep For For Management endent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Sydney Airport Ticker: Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For For Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie M For For Management ather 1 Elect Gillian Larkins as Director For For Management ------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: Security ID: B89957110 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 6a Approve Discharge of IDw Consult BVBA R For For Management epresented by Bert De Graeve 6b Approve Discharge of Cytindus NV Repres For For Management ented by Michel Delloye 6c Approve Discharge of SDS Invest NV Repr For For Management esented by Stefan Descheemaeker 6d Approve Discharge of JoVB BVBA Represen For For Management ted by Jo Van Biesbroeck 6e Approve Discharge of Christiane Franck For For Management 6f Approve Discharge of John Porter For For Management 6g Approve Discharge of Charles H. Bracken For For Management 6h Approve Discharge of Diederik Karsten For For Management 6i Approve Discharge of Balan Nair For For Management 6j Approve Discharge of Manuel Kohnstamm For For Management 6k Approve Discharge of Jim Ryan For For Management 6l Approve Discharge of Angela McMullen For For Management 6m Approve Discharge of Suzanne Schoettger For For Management 6n Grant Interim Discharge to Balan Nair f For For Management or the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8a Elect JoVB BVBA Represented by Jo Van B For For Management iesbroeck as Director 8b Elect Suzanne Schoettger as Director For Against Management 8c Elect Dana Strong as Director For Against Management 8d Reelect Charlie Bracken as Director For Against Management 8e Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in Per For Against Management formance Shares Plans ------------------------------------------------------------------------------- Teliasonera AB Ticker: Security ID: W95890104 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 3 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.6 Million for Chairma n, SEK 775,000 for Vice Chairman, and S EK 545,000 for Other Directors; Approve Remuneration for Committee Work 12.1 Reelect Marie Ehrling as Director For For Management 12.2 Reelect Olli-Pekka Kallasvuo as Directo For For Management r 12.3 Reelect Mikko Kosonen as Director For For Management 12.4 Reelect Nina Linander as Director For For Management 12.5 Reelect Martin Lorentzon as Director For For Management 12.6 Elect Susanna Campbell as New Director For For Management 12.7 Elect Anna Settman as New Director For For Management 12.8 Elect Olaf Swantee as New Director For For Management 13.1 Reelect Marie Ehrling as Board Chairman For For Management 13.2 Reelect Olli-Pekka Kallasvuo as Board V For For Management ice Chairman 14 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Daniel Kristiansson, Kari Jarvine For For Management n, Johan Strandberg, Anders Oscarsson a nd Marie Ehrling as Members of Nominati ng Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Authorize Share Repurchase Program For For Management 20a Approve 2016/2019 Performance Share Pro For Against Management gram 20b Approve Transfer of Shares in Connectio For Against Management n with the 2016/2019 Performance Share Program 21 Change Company Name to Telia Company AB For For Management 22a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 22b Instruct Board to Appoint a Working Gro None Against Shareholder up to implement and Carefully Monitor t he Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22b to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and/ or Foreign Legal Entities 22f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22g Instruct Board to Prepare a Proposal on None Against Shareholder Representation of Small and Medium Siz ed Companies for Submission at 2017 AGM 22h Initiate Investigation of How the Main None Against Shareholder Ownership of the Governments of Finland and Sweden Has Been Exercised 22i Initiate Investigation of the Relations None Against Shareholder hip Between the CurrentShareholders' A ssociation and the Company 22j Initiate Investigation of the Company's None Against Shareholder non-European business 22k Proposal to Publish All Review Material None Against Shareholder Related to the Company's Non-European Business 23 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- Telstra Corporation Limited Ticker: Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 Performanc For For Management e Rights to Andrew Penn, Chief Executiv e Officer of the Company 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Terna SPA Ticker: Security ID: T9471R100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive Pl For For Management an 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- The Hong Kong and China Gas Co. Ltd. Ticker: Security ID: Y33370100 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.4 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- The Sage Group plc Ticker: Security ID: G7771K142 Meeting Date: MAR 1, 2016 Meeting Type: Annual Record Date: FEB 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Re-elect Inna Kuznetsova as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve the Sage Save and Share Plan For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Tobu Railway Co. Ltd. Ticker: Security ID: J84162148 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Makino, Osamu For For Management 2.4 Elect Director Inomori, Shinji For For Management 2.5 Elect Director Miwa, Hiroaki For For Management 2.6 Elect Director Ojiro, Akihiro For For Management 2.7 Elect Director Okuma, Yasuyoshi For For Management 2.8 Elect Director Tsuzuki, Yutaka For For Management 2.9 Elect Director Yokota, Yoshimi For For Management 2.10 Elect Director Sekiguchi, Koichi For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Yagasaki, Noriko For For Management 2.13 Elect Director Onodera, Toshiaki For For Management 2.14 Elect Director Otsuka, Hiroya For For Management 2.15 Elect Director Nomoto, Hirofumi For For Management 3.1 Appoint Statutory Auditor Nakajima, Nao For For Management taka 3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management 3.3 Appoint Statutory Auditor Shoda, Osamu For For Management 3.4 Appoint Statutory Auditor Mogi, Yuzabur For For Management o 3.5 Appoint Statutory Auditor Kobayashi, Ta For Against Management kashi ------------------------------------------------------------------------------- TonenGeneral Sekiyu K.K. Ticker: Security ID: J8657U110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2 Elect Director Oshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Kuwano, Yoji For For Management 4 Appoint Alternate Statutory Auditor Tak For For Management ano, Toshio ------------------------------------------------------------------------------- Transurban Group Ticker: Security ID: Q9194A106 Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special Record Date: OCT 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as Director For For Management 2b Elect Rodney Slater as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Awards For For Management to Scott Charlton, Chief Executive Off icer of the Company ------------------------------------------------------------------------------- Travis Perkins plc Ticker: Security ID: G90202105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For For Management 5 Re-elect Tony Buffin as Director For For Management 6 Re-elect John Carter as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Tryg A/S Ticker: Security ID: ADPV29400 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.50 Per Share 4 Approve Discharge ofManagement and Boa For For Management rd 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.1 Million for the Cha irman, DKK 720,000 for the Vice Chairma n, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Wor k 6a Approve DKK 35.1 Million Reduction in S For For Management hare Capital via Share Cancellation 6b.i Approve Creation of DKK 141 Million Poo For For Management l of Capital without Preemptive Rights 6b.ii Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board 7a Reelect Torben Nielsen as Director For For Management 7b Reelect Lene Skole as Director For For Management 7c Reelect Mari Thjomoe as Director For For Management 7d Reelect Carl-Viggo Ostlund as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Unilever plc Ticker: Security ID: G92087165 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Paul Polman as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Re-elect Feike Sijbesma as Director For For Management 13 Elect Dr Marijn Dekkers as Director For For Management 14 Elect Strive Masiyiwa as Director For For Management 15 Elect Youngme Moon as Director For For Management 16 Elect Graeme Pitkethly as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For Against Management d Adviser of the Bank for the Period fr om January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB Restrict For For Management ed Share Plan 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- UOL Group Limited Ticker: Security ID: Y9299W103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Tan Tiong Cheng as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the UOL 2012 Share Optio n Scheme 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Venture Corporation Limited Ticker: Security ID: Y9361F111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Thong Kwang as Director For For Management 4 Elect Wong Yew Meng as Director For For Management 5a Elect Wong Ngit Liong as Director For For Management 5b Elect Koh Lee Boon as Director For For Management 5c Elect Goon Kok Loon as Director For For Management 5d Elect Cecil Vivian Richard Wong as Dire For For Management ctor 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the Venture Corporation Executives' Share Option Schemes 10 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Vinci Ticker: Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding LLC For For Management as Director 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Advisory Vote on Compensation of Xavier For For Management Huillard, Chairman and CEO 8 Advisory Vote on Compensation of Pierre For For Management Coppey, Vice-CEO 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 12 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 13 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Vivendi Ticker: Security ID: F97982106 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.00 per Share 5 Advisory Vote on Compensation of Arnaud For For Management de Puyfontaine,Management Board Chair man 6 Advisory Vote on Compensation of Herve For For Management Philippe,Management Board Member 7 Advisory Vote on Compensation of Stepha For For Management ne Roussel,Management Board Member 8 Advisory Vote on Compensation of Freder For For Management ic Crepin,Management Board Member 9 Advisory Vote on Compensation of Simon For For Management Gillham,Management Board Member 10 Approve Additional Pension Scheme Agree For For Management ment with Frederic Crepin 11 Approve Additional Pension Scheme Agree For For Management ment with Simon Gillham 12 Ratify Appointment of Cathia Lawson Hal For For Management l as Supervisory Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Delegation of Powers to the Board to Us For Against Management e Shares Repurchased Under Share Repurc hase Program 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as Directo For For Management r 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 Perfo For For Management rmance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 Perfo For For Management rmance Rights to Terry Bowen, Finance D irector of the Company ------------------------------------------------------------------------------- Westfield Corp Ticker: Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management ------------------------------------------------------------------------------- Westpac Banking Corporation Ticker: Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management ------------------------------------------------------------------------------- Whitbread plc Ticker: Security ID: G9606P197 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Brittain as Director For For Management 5 Elect Chris Kennedy as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Wolseley plc Ticker: Security ID: G9736L124 Meeting Date: DEC 1, 2015 Meeting Type: Annual Record Date: NOV 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect John Daly as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Pilar Lopez as Director For For Management 9 Re-elect John Martin as Director For For Management 10 Re-elect Ian Meakins as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Frank Roach as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as Directo For For Management r 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve Long Term Incentive Plan For For Management ------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: Security ID: ADPV09931 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.75 Per Share For For Management 4a Approve Discharge ofManagement Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Rene Hooft Graafland to Supervi For For Management sory Board 5b Elect Jeannette Horan to Supervisory Bo For For Management ard 5c Elect Fidelma Russo to Supervisory Boar For For Management d 6 Approve Remuneration of Supervisory Boa For For Management rd 7 Amend Articles Re: Legislative Updates For For Management 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- WPP plc Ticker: Security ID: G9788D103 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Sustainability Report For For Management 5 Re-elect Roberto Quarta as Director For For Management 6 Re-elect Dr Jacques Aigrain as Director For For Management 7 Re-elect Ruigang Li as Director For For Management 8 Re-elect Paul Richardson as Director For For Management 9 Re-elect Hugo Shong as Director For For Management 10 Re-elect Timothy Shriver as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Charlene Begley as Director For For Management 16 Re-elect Nicole Seligman as Director For For Management 17 Re-elect Daniela Riccardi as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights ------------------------------------------------------------------------------- Zurich Insurance Group AG Ticker: Security ID: H9870Y105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per Shar For For Management e from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1a Reelect Tom de Swaan as Director and Bo For For Management ard Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the C For For Management ompensation Committee 4.2.2 Appoint Christoph Franz as Member of th For For Management e Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the Co For For Management mpensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 5.1 Approve Remuneration of Board of Direct For For Management ors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 Milli For For Management on Pool of Capital without Preemptive R ights 7 Transact Other Business (Voting) None Against Management ==================== PowerShares DWA Developed Markets Momentum Portfolio ==== Adidas AG Ticker: Security ID: D0066B185 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Increase in Size of Supervisory For For Management Board to 16 Members 6.1 Elect Ian Galienne to the Supervisory B For For Management oard 6.2 Elect Nassef Sawiris to the Supervisory For For Management Board 7 Approve Affiliation Agreements with Sub For For Management sidiary adidas anticipation GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 11.2 Ratify KPMG AG as Auditors for the Firs For For Management t Half of Fiscal 2016 11.3 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2017 ------------------------------------------------------------------------------- Alimentation Couche-Tard Inc. Ticker: Security ID: 01626P403 Meeting Date: SEP 22, 2015 Meeting Type: Annual/Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Articles For Against Management 4 SP 1: Advisory Vote to Ratify The Five Against For Shareholder Highest Paid Executive Officers' Compen sation 5 SP 2: Acquire a Number of Directors wit Against Against Shareholder h Expertise in the Areas of Social Resp onsibility and Environmental Matters 6 SP 3: Adopt Policy in Attaining a Minim Against Against Shareholder um of 40% of Representatives of Both Se xes 7 I/we Own, or Have Control Over, Class A None Abstain Management Multiple Voting Shares of The Corporat ion. For = Yes, Abstain = No, Against W ill Be Treated As Not Marked ------------------------------------------------------------------------------- Alps Electric Co. Ltd. Ticker: Security ID: J01176114 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kataoka, Masataka For For Management 3.2 Elect Director Kuriyama, Toshihiro For For Management 3.3 Elect Director Kimoto, Takashi For For Management 3.4 Elect Director Sasao, Yasuo For For Management 3.5 Elect Director Amagishi, Yoshitada For For Management 3.6 Elect Director Umehara, Junichi For For Management 3.7 Elect Director Edagawa, Hitoshi For For Management 3.8 Elect Director Daiomaru, Takeshi For For Management 3.9 Elect Director Okayasu, Akihiko For For Management 3.10 Elect Director Saeki, Tetsuhiro For For Management 3.11 Elect Director Kega, Yoichiro For For Management 3.12 Elect Director Sato, Hiroyuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Takamura, Shuji 4.2 Elect Director and Audit Committee Memb For For Management er Fujii, Yasuhiro 4.3 Elect Director and Audit Committee Memb For For Management er Iida, Takashi 4.4 Elect Director and Audit Committee Memb For For Management er Akiyama, Hiroshi 4.5 Elect Director and Audit Committee Memb For Against Management er Kuniyoshi, Takushi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Yamamoto, Takatoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock Opt For Against Management ion Plan and According Stock Option Gra nts to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : R For For Management estated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : U For For Management SD 75 Billion Senior Facilities Agreeme nt of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Autoliv, Inc. Ticker: Security ID: U0508X119 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Aicha Evans For For Management 1.3 Elect Director Leif Johansson For For Management 1.4 Elect Director David E. Kepler For For Management 1.5 Elect Director Franz-Josef Kortum For For Management 1.6 Elect Director Xiaozhi Liu For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Kazuhiko Sakamoto For For Management 1.9 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young AB as Auditors For For Management ------------------------------------------------------------------------------- Beazley plc Ticker: Security ID: G1143Q101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Second Interim Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect George Blunden as Director For For Management 6 Re-elect Martin Bride as Director For For Management 7 Re-elect Adrian Cox as Director For For Management 8 Re-elect Angela Crawford-Ingle as Direc For Abstain Management tor 9 Re-elect Dennis Holt as Director For For Management 10 Re-elect Andrew Horton as Director For For Management 11 Re-elect Neil Maidment as Director For For Management 12 Re-elect Vincent Sheridan as Director For For Management 13 Re-elect Clive Washbourn as Director For For Management 14 Elect Sir Andrew Likierman as a Directo For For Management r 15 Elect Catherine Woods as a Director For For Management 16 Reappoint KPMG as Auditors For For Management 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Approve Savings-Related Share Option Pl For For Management an for U.S. Employees 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Beazley plc Ticker: Security ID: G1143Q101 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Establi For For Management shment of New Beazley as the New Parent Company of the Beazley Group 2 Approve Capital Reduction For For Management 3 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 4(a) Approve New Long Term Incentive Plan For For Management 4(b) Approve New SAYE Plan For For Management 4(c) Approve New US SAYE Plan For For Management ------------------------------------------------------------------------------- Beazley plc Ticker: Security ID: G1143Q101 Meeting Date: MAR 24, 2016 Meeting Type: Court Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Bellway plc Ticker: Security ID: G09744155 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Watson as Director For For Management 5 Re-elect Ted Ayres as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- BillerudKorsnas AB Ticker: Security ID: W16021102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 3.15 Per Share 10c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.2 Million for Chairma n and SEK 800,000 for Vice Chairman, an d SEK 470,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 14a Reelect Andrea Gisle Joosen as Director For For Management 14b Reelect Bengt Hammar as Director For For Management 14c Reelect Mikael Hellberg as Director For For Management 14d Reelect Jan Homan as Director For For Management 14e Reelect Lennart Holm as Director For For Management 14f Reelect Gunilla Jonson as Director For For Management 14g Reelect Michael Kaufmann as Director For For Management 14h Reelect Kristina Schauman as Director For For Management 15 Elect Board Chairman and Vice Chairman For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Representatives (4) of Compan For For Management y's LargestShareholders to Serve on No minating Committee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19a Approve 2016 Share Matching and Perform For For Management ance Share Plan for Key Employees 19b Approve Equity Plan Financing For For Management 20a Adopt a Zero Vision Regarding Workplace None Against Shareholder Accidents Within the Company 20b Require Board to Appoint Working Group None Against Shareholder Regarding Workplace Accidents Within th e Company 20c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Regardi ng Workplace Accidents Within the Compa ny 20d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 20f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 20e to be Reported to the AGM 20g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 20h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 20j Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 20k Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 20l Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 20m Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 20n Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 20o Request Board to Bring Attention to the None Against Shareholder Swedish Government About the Need for Reform in this Area ------------------------------------------------------------------------------- Booker Group plc Ticker: Security ID: G1450C109 Meeting Date: JUL 8, 2015 Meeting Type: Annual Record Date: JUL 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wilson as Director For For Management 5 Re-elect Jonathan Prentis as Director For For Management 6 Re-elect Guy Farrant as Director For For Management 7 Re-elect Bryn Satherley as Director For For Management 8 Re-elect Lord Bilimoria as Director For For Management 9 Re-elect Helena Andreas as Director For For Management 10 Re-elect Andrew Cripps as Director For For Management 11 Re-elect Stewart Gilliland as Director For For Management 12 Re-elect Karen Jones as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Matters Relating to the Return For For Management of Capital toShareholders ------------------------------------------------------------------------------- British American Tobacco plc Ticker: Security ID: G1510J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Pedro Malan as Director For For Management 13 Re-elect Christine Morin-Postel as Dire For For Management ctor 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 16 Re-elect Kieran Poynter as Director For For Management 17 Re-elect Ben Stevens as Director For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and Ex For For Management penditure 24 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Bunzl plc Ticker: Security ID: G16968110 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- CALBEE, Inc. Ticker: Security ID: J05190103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For Against Management 4 Appoint Alternate Statutory Auditor Uch For For Management ida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement Bo For For Management nus ------------------------------------------------------------------------------- CGI Group Inc. Ticker: Security ID: 39945C109 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 1: Proxy Voting Disclosure, Confiden Against Against Shareholder tiality, and Tabulation 4 SP 2: Advisory Vote to Ratify Named Exe Against Against Shareholder cutive Officers' Compensation ------------------------------------------------------------------------------- Christian Dior Ticker: Security ID: F26334106 Meeting Date: DEC 1, 2015 Meeting Type: Annual/Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.20 per Share 5 Approve Transfer from Legal Reserves Ac For For Management count to Optional Reserves Account 6 Reelect Delphine Arnault as Director For Against Management 7 Reelect Helene Desmarais as Director For Against Management 8 Appoint Denis Dalibot as Censor For Against Management 9 Appoint Jaime de Marichalar y Saenz de For Against Management Tejada as Censor 10 Advisory Vote on Compensation of Bernar For Against Management d Arnault 11 Advisory Vote on Compensation of Sidney For Against Management Toledano 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 15 Amend Articles 13, 17, and 24 of Bylaws For Against Management Re: Powers of the Board of Directors, Record Date, and Fiscal Year ------------------------------------------------------------------------------- Coloplast A/S Ticker: Security ID: K16018192 Meeting Date: DEC 9, 2015 Meeting Type: Annual Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4.1 Approve DKK 4.0 Million Reduction in Sh For For Management are Capital via Share Cancellation; Ame nd Articles Accordingly 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) as For For Management Director 5.2 Reelect Niels Louis-Hansen (Vice Chairm For For Management an) as Director 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For For Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Birgitte Nielsen as New Director For For Management 5.8 Elect Jette Nygaard-Andersen as New Dir For For Management ector 6 Ratify PricewaterhouseCoopers as Audito For For Management rs ------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration ------------------------------------------------------------------------------- Constellation Software Inc. Ticker: Security ID: 21037X100 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall Haye For For Management s 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend Articles For For Management ------------------------------------------------------------------------------- Continental AG Ticker: Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 3.75 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Jose Avila for Fiscal 2015 3.3 Approve Discharge ofManagement Board M For For Management ember Ralf Cramer for Fiscal 2015 3.4 Approve Discharge ofManagement Board M For For Management ember Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge ofManagement Board M For For Management ember Frank Jourdan for Fiscal 2015 3.6 Approve Discharge ofManagement Board M For For Management ember Helmut Matschi for Fiscal 2015 3.7 Approve Discharge ofManagement Board M For For Management ember Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge ofManagement Board M For For Management ember Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge ofManagement Board M For For Management ember Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge ofManagement Board M For For Management ember Heinz-Gerhard Wente for Fiscal 20 15 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 201 5 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thuma nn for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 20 15 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 ------------------------------------------------------------------------------- Croda International plc Ticker: Security ID: G25536106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as Directo For For Management r 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Approve Special Dividend and Share Cons For For Management olidation ------------------------------------------------------------------------------- CSL Ltd. Ticker: Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult Managing Director and Chief Executi ve Officer of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- DCC plc Ticker: Security ID: G2689P101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Tommy Breen as Director For For Management 4b Re-elect Roisin Brennan as Director For For Management 4c Re-elect David Byrne as Director For For Management 4d Elect David Jukes as Director For For Management 4e Re-elect Pamela Kirby as Director For For Management 4f Re-elect Jane Lodge as Director For For Management 4g Re-elect John Moloney as Director For For Management 4h Re-elect Donal Murphy as Director For For Management 4i Re-elect Fergal O'Dwyer as Director For For Management 4j Re-elect Leslie Van de Walle as Directo For For Management r 5 Appoint KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 12 Amend Memorandum of Association For For Management 13 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Dixons Carphone Plc Ticker: Security ID: G2903R107 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Katie Bickerstaffe as Director For For Management 6 Elect Andrea Gisle Joosen as Director For For Management 7 Elect Tim How as Director For For Management 8 Elect Sebastian James as Director For For Management 9 Elect Jock Lennox as Director For For Management 10 Elect Humphrey Singer as Director For For Management 11 Elect Graham Stapleton as Director For For Management 12 Re-elect Sir Charles Dunstone as Direct For For Management or 13 Re-elect John Gildersleeve as Director For Against Management 14 Re-elect Andrew Harrison as Director For For Management 15 Re-elect Baroness Morgan of Huyton as D For For Management irector 16 Re-elect Gerry Murphy as Director For Against Management 17 Re-elect Roger Taylor as Director For Against Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Don Quijote Holdings Co., Ltd. Ticker: Security ID: J1235L108 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Elect Director Yoshimura, Yasunori For For Management 3.1 Appoint Statutory Auditor Wada, Shoji For For Management 3.2 Appoint Statutory Auditor Hongo, Yoshih For For Management iro ------------------------------------------------------------------------------- DS Smith plc Ticker: Security ID: G2848Q123 Meeting Date: SEP 8, 2015 Meeting Type: Annual Record Date: SEP 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Increase in Borrowing Limit Und For For Management er the Company's Articles of Associatio n ------------------------------------------------------------------------------- Elisa Corporation Ticker: Security ID: X1949T102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 9,000 for Chair man, EUR 6,000 for Vice Chairman, and E UR 5,000 for Other Directors; Approve M eeting Fees; Approve Remuneration for C ommittee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Petteri Koponen, Le For For Management ena Niemisto, Seija Turunen, Jaakko Uot ila, Mika Vehvilainen as Directors; Ele ct Clarisse Berggardh as New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million Sh For For Management ares without Preemptive Rights 18 Amend Corporate Purpose For For Management ------------------------------------------------------------------------------- Essilor International Ticker: Security ID: F31668100 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.11 per Share 4 Approve Stock Dividend Program (New Sh For For Management ares) 5 Ratify Appointment of Juliette Favre as For For Management Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of Hubert For For Management Sagnieres, Chairman and CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to One Third of the Issued Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant toIssue Authority without Preem ptive Rights under Items 14 and 15 19 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Eurofins Scientific SE Ticker: Security ID: F3322K104 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Acknowledge Special Reports Re: Related For For Management Party Transaction 4 Approve Consolidated Financial Statemen For For Management ts 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Gilles Gerard Jean Henri Martin For Against Management as Director 10 Reelect Yves-Loic Jean-Michel Martin as For Against Management Director 11 Reelect Stuart Anthony Anderson as Dire For For Management ctor 12 Reelect Valerie Anne-Marie Hanote as Di For Against Management rector 13 Renew Appointment of PwC as Auditor For For Management 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase P For For Management rogram 16 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts 18 Amend Article 12 to Clarify Legal Frame For Against Management work of Beneficiary Units Re: Double Vo ting Rights for Long-Term Registered Sh areholders 19 Authorize New Class of Preferred Stock For Against Management (Class B Beneficiary Units) to Adopt Do uble Voting Rights for Long-Term Regist eredShareholders 20 Approve Restricted Stock Plan For Against Management 21 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Freenet AG Ticker: Security ID: D3689Q134 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the First Quarter of Fiscal 2 017 6 Amend Corporate Purpose For For Management 7 Approve Creation of EUR 12.8 Million Po For For Management ol of Authorized Capital without Preemp tive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 640 Million; App rove Creation of EUR 12.8 Million Pool of Conditional Capital to Guarantee Con version Rights ------------------------------------------------------------------------------- Fuji Heavy Industries Ltd. Ticker: Security ID: J14406136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 72 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4.1 Appoint Statutory Auditor Haimoto, Shuz For For Management o 4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management 5 Appoint Alternate Statutory Auditor Tam For For Management azawa, Kenji 6 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Genmab A/S Ticker: Security ID: K3967W102 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income For For Management 4a Reelect Mats Petterson as Director For For Management 4b Reelect Anders Pedersen as Director For For Management 4c Reelect Pernille Errenbjerg as Director For For Management 4d Reelect Burton Malkiel as Director For For Management 4e Reelect Paolo Paoletti as Director For For Management 5 Ratify PricewaterhouseCoopers as Audito For For Management rs 6a Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board 6b Authorize Share Repurchase Program For Against Management 6c Approve Remuneration of Directors For Against Management 6d Change from Bearer Shares to Registered For For Management Shares 6e Amend Articles Re: Summoning to General For For Management Meeting 6f Amend Articles Re: Share Issuance Autho For For Management rizations 6g Approve Issuance of Warrants to Board M For Against Management embers, Employees, and Consultants; App rove Creation of DKK 500,000 Pool of Co nditional Capital to Guarantee Conversi on Rights 6h Approve Issuance of Convertible Debt wi For For Management thout Preemptive Rights up to Aggregate Nominal Amount of DKK 3 Billion 6i Amend Articles Re: Signature Rule For For Management 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Glanbia plc Ticker: Security ID: G39021103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Patsy Ahern as a Director For For Management 3b Re-elect Henry Corbally as a Director For Against Management 3c Re-elect Jer Doheny as a Director For For Management 3d Re-elect Mark Garvey as a Director For For Management 3e Elect Jim Gilsenan as a Director For For Management 3f Re-elect Vincent Gorman as a Director For For Management 3g Elect Tom Grant as a Director For For Management 3h Re-elect Brendan Hayes as a Director For For Management 3i Elect Patrick Hogan as a Director For For Management 3j Re-elect Martin Keane as a Director For Against Management 3k Re-elect Michael Keane as a Director For For Management 3l Re-elect Hugh McGuire as a Director For For Management 3m Re-elect Matthew Merrick as a Director For For Management 3n Re-elect John Murphy as a Director For For Management 3o Re-elect Patrick Murphy as a Director For Against Management 3p Re-elect Brian Phelan as a Director For For Management 3q Re-elect Eamon Power as a Director For For Management 3r Re-elect Siobhan Talbot as a Director For For Management 3s Re-elect Patrick Coveney as a Director For For Management 3t Re-elect Donard Gaynor as a Director For For Management 3u Re-elect Paul Haran as a Director For For Management 3v Re-elect Dan O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Appoint Deloitte as Auditors of the Com For For Management pany 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Goldin Financial Holdings Ltd. Ticker: Security ID: G3968F137 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1a Elect Pan Sutong as Director For For Management 2.1b Elect Zhou Dengchao as Director For Against Management 2.1c Elect Tang Yiu Wing as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified Pubic For For Management Accountants as Auditors and Authorize B oard to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Halma plc Ticker: Security ID: G42504103 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Kevin Thompson as Director For For Management 8 Re-elect Jane Aikman as Director For For Management 9 Re-elect Adam Meyers as Director For For Management 10 Re-elect Daniela Barone Soares as Direc For For Management tor 11 Elect Roy Twite as Director For For Management 12 Elect Tony Rice as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Executive Share Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Amend Articles of Association For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Hargreaves Lansdown plc Ticker: Security ID: G43940108 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Re-elect Chris Barling as Director For For Management 8 Re-elect Stephen Robertson as Director For For Management 9 Re-elect Shirley Garrood as Director For For Management 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: Security ID: D3207M102 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2015 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.45 per Ordinary Share and EUR 1.47 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Discharge of theShareholders' For For Management Committee for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7.1 Elect Simone Bagel-Trah to the Supervis For Against Management ory Board 7.2 Elect Kaspar von Braun to the Superviso For Against Management ry Board 7.3 Elect Johann-Christoph Frey to the Supe For Against Management rvisory Board 7.4 Elect Benedikt-Richard von Herman to th For Against Management e Supervisory Board 7.5 Elect Timotheus Hoettges to the Supervi For For Management sory Board 7.6 Elect Michael Kaschke to the Supervisor For For Management y Board 7.7 Elect Barbara Kux to the Supervisory Bo For For Management ard 7.8 Elect Theo Siegert to the Supervisory B For For Management oard 8.1 Elect Paul Achleitner to the Personally For Against Management Liable Partners Committee (Shareholder s Committee) 8.2 Elect Simon Bagel-Trah to the Personal For Against Management ly Liable Partners Committee (Sharehold ers Committee) 8.3 Elect Boris Canessa to the Personally L For Against Management iable Partners Committee (Shareholders Committee) 8.4 Elect Stefan Hamelmann to the Personall For Against Management y Liable Partners Committee (Shareholde rs Committee) 8.5 Elect Christoph Henkel to the Personall For Against Management y Liable Partners Committee (Shareholde rs Committee) 8.6 Elect Ulrich Lehner to the Personally L For Against Management iable Partners Committee (Shareholders Committee) 8.7 Elect Norbert Reithofer to the Personal For For Management ly Liable Partners Committee (Sharehold ers Committee) 8.8 Elect Konstantin von Unger to the Perso For Against Management nally Liable Partners Committee (Shareh olders Committee) 8.9 Elect Jean-Francois van Boxmeer to the For For Management Personally Liable Partners Committee (S hareholders Committee) 8.10 Elect Werner Wenning to the Personally For For Management Liable Partners Committee (Shareholders Committee) ------------------------------------------------------------------------------- Hexagon AB Ticker: Security ID: W40063104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of Eur 0.43 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.3 Million for Chairma n and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), Ol For For Management a Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Direct ors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, And For For Management ers Oscarsson and Ossian Ekdahl as Memb ers of Nominating Committee 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Hiscox Ltd Ticker: Security ID: G4593F138 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lynn Carter as Director For For Management 4 Re-elect Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Ernst Jansen as Director For For Management 7 Elect Colin Keogh as Director For For Management 8 Re-elect Anne MacDonald as Director For For Management 9 Re-elect Bronislaw Masojada as Director For For Management 10 Re-elect Robert McMillan as Director For For Management 11 Re-elect Gunnar Stokholm as Director For For Management 12 Re-elect Richard Watson as Director For For Management 13 Appoint PricewaterhouseCoopers Ltd as A For For Management uditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Approve Performance Share Plan For For Management 16 Approve Hiscox Ltd UK Sharesave and His For For Management cox ltd International Sharesave Schemes 17 Approve Scrip Dividend Alternative For For Management 18 Authorise the Directors to Capitalise S For For Management ums in connection with the Scrip Divide nd Alternative 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Hoshizaki Electric Co., Ltd. Ticker: Security ID: J23254105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name - For For Management Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors t o Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Hongo, Masami For For Management 2.3 Elect Director Kawai, Hideki For For Management 2.4 Elect Director Ogawa, Keishiro For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kobayashi, Yasuhiro For For Management 2.7 Elect Director Ogura, Daizo For For Management 2.8 Elect Director Ozaki, Tsukasa For For Management 2.9 Elect Director Tsunematsu, Koichi For For Management 2.10 Elect Director Ochiai, Shinichi For For Management 2.11 Elect Director Furukawa, Yoshio For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kitagaito, Hiromitsu 3.2 Elect Director and Audit Committee Memb For For Management er Onoda, Chikai 3.3 Elect Director and Audit Committee Memb For For Management er Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit Comm For For Management ittee Member Suzuki, Takeshi 4.2 Elect Alternate Director and Audit Comm For For Management ittee Member Suzuki, Tachio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Director Retirement Bonus For Against Management ------------------------------------------------------------------------------- Howden Joinery Group plc Ticker: Security ID: G4647J102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Cripps as Director For For Management 6 Elect Geoff Drabble as Director For For Management 7 Re-elect Richard Pennycook as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Re-elect Michael Wemms as Director For For Management 11 Re-elect Tiffany Hall as Director For For Management 12 Re-elect Mark Allen as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Amend Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Huhtamaki Oyj Ticker: Security ID: X33752100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.66 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 68,000 for Vice Chairman, and EUR 57 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eija Ailasmaa, Pekka Ala-Pietil For For Management a (Chairman), William R. Barker, Rolf B orjesson, Jukka Suominen (Vice Chairman ) and Sandra Turner as Directors; Elect Doug Baillie as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million Ne For For Management w Shares and Conveyance of up to 4 Mill ion Shares without Preemptive Rights ------------------------------------------------------------------------------- IG Group Holdings plc Ticker: Security ID: G4753Q106 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Jim Newman as Director For For Management 9 Re-elect Sam Tymms as Director For For Management 10 Elect June Felix as Director For For Management 11 Elect Malcom Le May as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Iliad Ticker: Security ID: F4958P102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.41 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as Directo For For Management r 8 Reelect Olivier Rosenfeld as Director For For Management 9 Reelect Marie-Christine Levet as Direct For For Management or 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 13 Advisory Vote on Compensation of Maxime For For Management Lombardini, CEO 14 Advisory Vote on Compensation of Rani A For For Management ssaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Imperial Tobacco Group plc Ticker: Security ID: G4721W102 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alison Cooper as Director For For Management 5 Re-elect David Haines as Director For For Management 6 Re-elect Michael Herlihy as Director For For Management 7 Re-elect Matthew Phillips as Director For For Management 8 Re-elect Oliver Tant as Director For For Management 9 Re-elect Mark Williamson as Director For For Management 10 Re-elect Karen Witts as Director For For Management 11 Re-elect Malcolm Wyman as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Change of Company Name to Imper For For Management ial Brands plc 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Inchcape plc Ticker: Security ID: G47320208 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For For Management 5 Re-elect Stefan Bomhard as Director For For Management 6 Elect Richard Howes as Director For For Management 7 Re-elect Alison Cooper as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Nigel Northridge as Director For For Management 11 Elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4.a Reelect Pablo Isla Alvarez de Tejera as For Against Management Director 4.b Reelect Amancio Ortega Gaona as Directo For Against Management r 4.c Reelect Emilio Saracho Rodriguez de Tor For For Management res as Director 4.d Elect Jose Luis Duran Schulz as Directo For For Management r 5.a Amend Articles Re: Denomination, Purpos For For Management e, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For Against Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolu tion and Liquidation 5.e Approve Restated Articles of Associatio For Against Management n 6 Amend Articles and Approve Restated Gen For Against Management eral Meeting Regulations 7 Renew Appointment of Deloitte as Audito For For Management r 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy Re For For Management port 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- InterContinental Hotels Group plc Ticker: Security ID: G4804L205 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Anne Busquet as Director For For Management 4b Re-elect Patrick Cescau as Director For For Management 4c Re-elect Ian Dyson as Director For For Management 4d Re-elect Paul Edgecliffe-Johnson as Dir For For Management ector 4e Re-elect Jo Harlow as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Jill McDonald as Director For For Management 4h Re-elect Dale Morrison as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Authorise EU Political Donations and Ex For For Management penditure 8 Approve Share Consolidation For For Management 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- ITV plc Ticker: Security ID: G4984A110 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Re-elect Sir Peter Bazalgette as Direct For For Management or 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Mary Harris as Director For For Management 11 Re-elect Andy Haste as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Amend Articles of Association For For Management 21 Approve Share Incentive Plan For For Management ------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: Security ID: G50736100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a Dir For Abstain Management ector 3 Reelect Mark Greenberg as a Director For Abstain Management 4 Elect Jeremy Parr as a Director For Abstain Management 5 Reelect Lord Sassoon as a Director For Abstain Management 6 Elect John Witt as a Director For Abstain Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: Security ID: G50764102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as a Direc For Against Management tor 3 Re-elect Adam Keswick as a Director For Abstain Management 4 Re-elect Percy Weatherall as a Director For Against Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Pre-emp tive Rights ------------------------------------------------------------------------------- KONE Corporation Ticker: Security ID: X4551T105 Meeting Date: MAR 7, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 54,000 for Chairman, EU R 44,000 for Vice Chairman, and EUR 33, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management ntti Herlin, Iiris Herlin, Jussi Herlin , Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Niina For For Management Vilske as Auditors 16 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- M3 Inc Ticker: Security ID: J4697J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Yokoi, Satoshi For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Tsuchiya, Eiji For For Management 2.6 Elect Director Yoshida, Yasuhiko For For Management 2.7 Elect Director Urae, Akinori For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Horino, Nobuto 3.2 Elect Director and Audit Committee Memb For For Management er Suzuki, Akiko 3.3 Elect Director and Audit Committee Memb For For Management er Toyama, Ryoko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 6 Approve Stock Option Plan and Deep Disc For Against Management ount Stock Option Plan ------------------------------------------------------------------------------- METRO INC. Ticker: Security ID: 59162N109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Marc Guay For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Relevan None For Management t Distributions ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Re-elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as Direct For For Management or 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Off-Market Purchase of Ordina For For Management ry Shares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Nice Systems Ltd. Ticker: Security ID: M7494X101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Reelect David Kostman as Director Until For For Management the End of the Next Annual General Mee ting 1.B Reelect Rimon Ben-Shaoul as Director Un For For Management til the End of the Next Annual General Meeting 1.C Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management ector Until the End of the Next Annual General Meeting 1.D Reelect Leo Apotheker as Director Until For For Management the End of the Next Annual General Mee ting 1.E Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual Genera l Meeting 2.A Reelect Dan Falk as External Director f For For Management or a Three-Year Term 2.B Elect Yocheved Dvir as External Directo For For Management r for a Three-Year Term 3 Change Company Name to "NICE Ltd.", or For For Management as the Chairman Shall Determine 4 Approve Grant of Options and Restricted For For Management Shares Units to Directors 5 Approve Amendments to the Compensation For For Management of Barak Eilam, CEO 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports for 2015 3.1 Approve Remuneration of Directors for 2 For For Management 015 3.2 Approve Remuneration of Directors for 2 For For Management 016 4 Approve Allocation of Income and Divide For For Management nds of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and Chairm For For Management an 5.2 Elect Jeppe Christiansen as Director an For For Management d Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Brian Daniels as Director For For Management 5.3c Elect Sylvie Gregoire as Director For For Management 5.3d Elect Liz Hewitt as Director For For Management 5.3e Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 10 Million Reduction in B S For For Management hare Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 7.3 Approve Creation of DKK 51 Million Pool For For Management of Capital with or without Preemptive Rights 7.4 Authorize Share Repurchase Program For For Management 7.5a Amend Articles Re: Name of NASDAQ OMX C For For Management openhagen A/S 7.5b Amend Articles Re: Editorial Amendment For For Management 7.5c Amend Articles Re: Approve Preparation For For Management of Company Announcements in English Onl y 7.6 Approve Revised Remuneration Principles For For Management ------------------------------------------------------------------------------- Novozymes A/S Ticker: Security ID: K7317J133 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.50 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.5 Million for Chairma n, DKK 1.0 Million for Vice Chairman an d DKK 500,000 for Other Directors; Appr ove Remuneration for Committee Work 5 Reelect Henrik Gurtler (Chairman) as Di For For Management rector 6 Reelect Jorgen Rasmussen (Vice Chairman For For Management ) as Director 7a Reelect Heinz-Jurgen Bertram as Directo For For Management r 7b Reelect Lars Green as Director For For Management 7c Reelect Agnete Raaschou-Nielsen as Dire For For Management ctor 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Eivind Kolding as New Director For For Management 8 Ratify PricewaterhouseCoopers as Audito For For Management rs 9a Approve DKK 6 Million Reduction in Shar For For Management e Capital via Share Cancellation 9b Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 9c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Olympus Corp. Ticker: Security ID: J61240107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For Against Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For Against Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, Takash For Against Management i 4.2 Appoint Statutory Auditor Shimizu, Masa For For Management shi 4.3 Appoint Statutory Auditor Natori, Katsu For For Management ya 4.4 Appoint Statutory Auditor Iwasaki, Atsu For For Management shi 5 Appoint Alternate Statutory Auditor Tes For For Management hima, Atsushi ------------------------------------------------------------------------------- Orion Oyj Ticker: Security ID: X6002Y112 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 76,000 for Chairman, EU R 51,000 for Vice Chairman, and EUR 38, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Mikael Silvennoinen, Hannu Syrjanen, He ikki Westerlund and Jukka Ylppo as Dire ctors; Elect Eija Ronkainen as New Dire ctor 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 600,000 B-Sha For For Management res without Preemptive Rights ------------------------------------------------------------------------------- Pandora A/S Ticker: Security ID: K7681L102 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 015 3.2 Approve Remuneration of Directors for 2 For For Management 015 in the Amount of DKK 1.5 Million fo r Chairman, DKK 750,000 for Vice Chairm an, and DKK 500,000 for Other Directors ; Approve Remuneration for Committee Wo rk 4 Approve Allocation of Income and Divide For For Management nds of DKK 13 Per Share 5 Approve Discharge ofManagement and Boa For For Management rd 6.1 Approve DKK 5.2 Million Reduction in Sh For For Management are Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 6.4 Amend Articles Re: Allow Electronic Dis For For Management tribution of Company Communications 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as Dir For For Management ector 7.2 Reelect Christian Frigast (Co-Vice Chai For For Management rman) as Director 7.3 Reelect Allan Leighton (Co-Vice Chairm For For Management an) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as Directo For For Management r 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as Direc For For Management tor 7.10 Elect Birgitta Stymne Goransson as New For For Management Director 8 Ratify Ernst & Young as Auditors For Abstain Management ------------------------------------------------------------------------------- Persimmon plc Ticker: Security ID: G70202109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect David Jenkinson as Director For For Management 7 Re-elect Jonathan Davie as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Elect Rachel Kentleton as Director For For Management 10 Elect Nigel Mills as Director For Against Management 11 Appoint Ernst & Young LLP as Auditors a For For Management nd Authorise Their Remuneration 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- ProSiebenSAT.1 Media SE Ticker: Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory Boa For For Management rd 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Creation of EUR 87.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Righ ts ------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: Security ID: Q7982Y104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as Directo For For Management r 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Patricia Elizabeth Akopiantz as D For For Management irector 3.4 Elect Margaret Leone Seale as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Approve the Non-Executive Director Shar For For Management e Rights Plan 6.1 Approve the Grant of Up to 191,060 Perf For For Management ormance Rights to Christopher Paul Rex, Managing Director of the Company 6.2 Approve the Grant of Up to 82,503 Perfo For For Management rmance Rights to Bruce Roger Soden, Gro up Finance Director of the Company ------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: Security ID: G74079107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Kenneth Hydon as Director For For Management 11 Re-elect Rakesh Kapoor as Director For For Management 12 Re-elect Andre Lacroix as Director For For Management 13 Re-elect Chris Sinclair as Director For For Management 14 Re-elect Judith Sprieser as Director For For Management 15 Re-elect Warren Tucker as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Red Electrica Corporacion SA Ticker: Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de An For For Management des as Director 5.3 Ratify Appointment of and Elect Jose An For For Management gel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous de For For Management Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Rightmove plc Ticker: Security ID: G75657109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Nick McKittrick as Director For For Management 8 Re-elect Peter Brooks-Johnson as Direct For For Management or 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Re-elect Rakhi Goss-Custard as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Rolls-Royce Holdings plc Ticker: Security ID: G76225104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Davies as Director For For Management 4 Elect Irene Dorner as Director For For Management 5 Elect Bradley Singer as Director For For Management 6 Elect Sir Kevin Smith as Director For For Management 7 Re-elect Ian Davis as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Ruth Cairnie as Director For For Management 11 Re-elect Sir Frank Chapman as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect John McAdam as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect David Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Approve Payment toShareholders For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- RPC Group plc Ticker: Security ID: G7699G108 Meeting Date: JAN 4, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in Connection For For Management with the Rights Issue 2 Approve Acquisition of Financiere Dauno For For Management u 1 SA ------------------------------------------------------------------------------- Rubis Ticker: Security ID: F7937E106 Meeting Date: JUN 9, 2016 Meeting Type: Annual/Special Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.42 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Claudine Clot as Supervisory Bo For For Management ard Member 6 Reelect Olivier Dassault as Supervisory For For Management Board Member 7 Reelect Maud Hayat-Soria as Supervisory For For Management Board Member 8 Reelect Chantal Mazzacurati as Supervis For For Management ory Board Member 9 Elect Marie-Helene Dessailly as Supervi For For Management sory Board Member 10 Renew Appointment of Mazars as Auditor For For Management 11 Renew Appointment of Jean-Louis Monnot For For Management and Laurent Guibourt as Auditor 12 Renew Appointment of Manuela Baudoin-Re For For Management vert as Alternate Auditor 13 Appoint Isabelle Arribe as Alternate Au For For Management ditor 14 Advisory Vote on Compensation of Gilles For For Management Gobin, General Manager 15 Advisory Vote on Compensation of Agena, For For Management General Manager 16 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 17 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 18 Authorize 24-Months Extension of Exerci For Against Management se Period for Warrants Issued in Favor of Financial Institutions 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 8 Percent of Issued Capital Per Year Reserved for Sp ecific Beneficiaries 20 Subject to Approval of Item 21, Authori For For Management ze New Class of Preferred Stock and Ame nd Bylaws Accordingly 21 Subject to Approval of Item 20, Authori For For Management ze up to 1 Percent of Issued Capital Re sulting from the Conversion of Preferen ce Shares Reserved for Employees 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Ryohin Keikaku Co. Ltd. Ticker: Security ID: J6571N105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 136 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Ito, Toshiaki For For Management 2.4 Elect Director Yagyu, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hattori, Masa For For Management ru 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- SABMiller plc Ticker: Security ID: G77395104 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Dave Beran as Director For For Management 4 Elect Jan du Plessis as Director For For Management 5 Elect Javier Ferran as Director For For Management 6 Elect Trevor Manuel as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Alan Clark as Director For For Management 10 Re-elect Dinyar Devitre as Director For For Management 11 Re-elect Guy Elliott as Director For For Management 12 Re-elect Lesley Knox as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as Directo For For Management r 15 Re-elect Alejandro Santo Domingo Davila For For Management as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Sampo Oyj Ticker: Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 2.15 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 8 0,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For For Management Veli-Matti Mattila, Risto Murto, Eira P alin-Lehtinen, Per Sorlie, and Bjorn Wa hlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Saputo Inc. Ticker: Security ID: 802912105 Meeting Date: AUG 4, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Pierre Bourgie For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Anthony M. Fata For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Patricia Saputo For For Management 1.9 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior Executive Against For Shareholder Compensation ------------------------------------------------------------------------------- Singapore Exchange Limited Ticker: Security ID: Y79946102 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Thaddeus Beczak as Director For For Management 4 Elect Kevin Kwok as Director For For Management 5 Elect Liew Mun Leong as Director For For Management 6 Elect Ng Kok Song as Director For For Management 7 Elect Loh Boon Chye as Director For For Management 8 Approve Payment of Director's Fees to t For For Management he Chairman and Provision to Him of a C ar with a Driver for the Financial Year Ending June 30, 2016 9 Approve Directors' Fees For For Management 10 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Authorize Share Repurchase Program For For Management 13 Adopt SGX Performance Share Plan 2015 For For Management ------------------------------------------------------------------------------- Sino Biopharmaceutical Ltd. Ticker: Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share Ca For Against Management pital ------------------------------------------------------------------------------- Snam SpA Ticker: Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Do Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Do Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Spirax-Sarco Engineering plc Ticker: Security ID: G83561129 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Whiteley as Director For For Management 7 Re-elect Nick Anderson as Director For For Management 8 Re-elect Neil Daws as Director For For Management 9 Re-elect Jay Whalen as Director For For Management 10 Re-elect Jamie Pike as Director For For Management 11 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 12 Re-elect Dr Trudy Schoolenberg as Direc For For Management tor 13 Re-elect Clive Watson as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Scrip Dividend Alternative For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Sysmex Corp Ticker: Security ID: J7864H102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Clarify Directo r Authority onShareholder Meetings - A mend Provisions on Number of Directors - Clarify Director Authority on Board M eetings - Indemnify Directors 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Hayashi, Masayoshi For For Management 3.3 Elect Director Nakajima, Yukio For For Management 3.4 Elect Director Tamura, Koji For For Management 3.5 Elect Director Obe, Kazuya For For Management 3.6 Elect Director Watanabe, Mitsuru For For Management 3.7 Elect Director Asano, Kaoru For For Management 3.8 Elect Director Tachibana, Kenji For For Management 3.9 Elect Director Nishiura, Susumu For For Management 3.10 Elect Director Takahashi, Masayo For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Kamao, Yukitoshi 4.2 Elect Director and Audit Committee Memb For Against Management er Onishi, Koichi 4.3 Elect Director and Audit Committee Memb For Against Management er Kajiura, Kazuhito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Taylor Wimpey plc Ticker: Security ID: G86954107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Baroness Ford of Cunninghame a For For Management s Director 10 Re-elect Mike Hussey as Director For For Management 11 Re-elect Robert Rowley as Director For For Management 12 Elect Humphrey Singer as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix Remune For For Management ration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Approve Sale of a Property by Taylor Wi For For Management mpey de Espana S.A.U. to Pete Redfern 21 Approve Sale of a Property by Taylor Wi For For Management mpey de Espana S.A.U. to Pete Redfern 22 Approve Sale of a Property by Taylor Wi For For Management mpey UK Limited to Ryan Mangold 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- The Berkeley Group Holdings plc Ticker: Security ID: G1191G120 Meeting Date: SEP 8, 2015 Meeting Type: Annual Record Date: SEP 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Greg Fry as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Glyn Barker as Director For For Management 12 Re-elect Adrian Li as Director For For Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as Dir For For Management ector 15 Elect Richard Stearn as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Sale of an Apartment to Montpel For For Management ier Properties Limited 24 Approve Sale of a Storage Area to Diana For For Management Brightmore-Armour ------------------------------------------------------------------------------- Travis Perkins plc Ticker: Security ID: G90202105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For For Management 5 Re-elect Tony Buffin as Director For For Management 6 Re-elect John Carter as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- United Internet AG Ticker: Security ID: D8542B125 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For Against Management or Fiscal 2016 6.1 Amend Articles Re: Delegation Right For For Management 6.2 Amend Articles Re: Supervisory Board Te For For Management rm 6.3 Amend Articles Re: Convocation of Gener For For Management al Meeting ------------------------------------------------------------------------------- Valeo Ticker: Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional Pension For For Management Scheme Agreement with Jacques Aschenbr oich 6 Elect Mari-Noelle Jego-Laveissiere as D For For Management irector 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young et For For Management autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as Alter For For Management nate Auditor 16 Advisory Vote on Compensation of Pascal For For Management Colombani, Chairman 17 Advisory Vote on Compensation of Jacque For For Management s Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend A For For Management rticle 6 and 14 of the Bylaws According ly 20 Authorize up to 1,300,000 Shares or, Su For For Management bject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Pla n 21 Amend Article 14.3 of Bylaws Re: Age Li For Against Management mit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO an For For Management d Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in Accordan For For Management ce with New Regulations: Related-Party Transactions 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: Security ID: K9773J128 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 6.82 per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friisas Director For For Management 4h Reelect Torben Ballegaard Sorensen as D For For Management irector 5a Approve Remuneration of Directors for 2 For For Management 015 5b Approve Remuneration of Directors for 2 For For Management 016 6 Ratify PricewaterhouseCoopers as Audito For Abstain Management rs 7a Approve DKK 2.5 Million Reduction in Sh For For Management are Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Approve Publication of Information in E For For Management nglish 7d Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: Security ID: E97579192 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2 Renew Appointment of Ernst & Young as A For For Management uditor 3.1 Reelect Ignacio Marco-Gardoqui Ibanez a For For Management s Director 3.2 Elect Santiago Domecq Bohorquez as Dire For Against Management ctor 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 5 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- WH Smith plc Ticker: Security ID: G8927V149 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Suzanne Baxter as Director For For Management 6 Re-elect Stephen Clarke as Director For For Management 7 Re-elect Annemarie Durbin as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Robert Moorhead as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Approve Sharesave Scheme For For Management 15 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ==================== PowerShares DWA Emerging Markets Momentum Portfolio ===== AAC Technologies Holdings Inc. Ticker: Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Aboitiz Equity Ventures Inc. Ticker: Security ID: Y0001Z104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Stockho For For Management lders' Meeting Held on May 18, 2015 2 Approve the 2015 Annual Report and Fina For For Management ncial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and Proce For For Management edings of the Board of Directors, Corpo rate Officers, andManagement in 2015 u p to May 16, 2016 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a Directo For For Management r 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a Directo For For Management r 6 Approve Other Matters For Against Management ------------------------------------------------------------------------------- Aboitiz Power Corporation Ticker: Security ID: Y0005M109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Stockholder For For Management s' Meeting Held Last May 18, 2015 2 Approve 2015 Annual Report and Financia For For Management l Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and Proceeding For For Management s of the Board of Directors, Corporate Officers andManagement in 2015 Up to M ay 16, 2016 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For Abstain Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Other Matters For Against Management ------------------------------------------------------------------------------- Advanced Semiconductor Engineering Inc. Ticker: Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares and For For Management /or Issuance of Ordinary Shares to Part icipate in the Issuance of Global Depos itory Receipt and/or Domestic Cash Incr ease by Issuance of Common Shares and/o r Issuance of Convertible Bonds via Pri vate Placement 5 Approve Amendment to Rules and Procedur For For Management es for Election of Directors ------------------------------------------------------------------------------- Alsea S.A.B. de C.V. Ticker: Security ID: P0212A104 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: OCT 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For Against Management 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Alsea S.A.B. de C.V. Ticker: Security ID: P0212A104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Annual Report on Operations Car For For Management ried by Key Board Committees 3 Elect or Ratify Directors, Key Manageme For For Management nt and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committ ees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurc hase 6 Approve Dividends For For Management ------------------------------------------------------------------------------- Alsea S.A.B. de C.V. Ticker: Security ID: P0212A104 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management and Consequently Capital Reduction; Am end Articles Accordingly 2 Approve Absorption of Controladora de R For For Management estaurantes ACD SA de CV, Consultores P rofesionales de Comida Casual SA de CV and SC de Mexico SA de CV 3 Amend Articles to Comply with Current L For For Management egislation; Consolidate Articles 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- AmorePacific Corp. Ticker: Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Outsi For For Management de Director (Bundled) 4 Elect Eom Young-ho as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Amorepacific Group Inc. Ticker: Security ID: Y0126C105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Anta Sports Products Ltd. Ticker: Security ID: G04011105 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- AVI Ltd Ticker: Security ID: S0808A101 Meeting Date: NOV 5, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 015 2 Reappoint KPMG Inc as Auditors of the C For For Management ompany 3 Re-elect Michael Bosman as Director For For Management 4 Re-elect Andisiwe Kawa as Director For For Management 5 Re-elect Adriaan Nuhn as Director For For Management 6 Re-elect Abe Thebyane as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 10 Approve Fees Payable to the Non-executi For For Management ve Directors Excluding the Board Chairm an and the Foreign Non-executive Direct or, Adriaan Nuhn 11 Approve Fees Payable to the Board Chair For For Management man 12 Approve Fees Payable to the Foreign Non For For Management -executive Director, Adriaan Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appoin tments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman of For For Management the Remuneration, Nomination and Appoi ntments Committee 17 Approve Fees Payable to the Chairman of For For Management the Audit and Risk Committee 18 Approve Fees Payable to the Chairman of For For Management the Social and Ethics Committee 19 Authorise Repurchase of Issued Share Ca For For Management pital 20 Approve Remuneration Policy For Against Management ------------------------------------------------------------------------------- Ayala Corporation Ticker: Security ID: Y0486V115 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Amend the Fourth Article of the Article For For Management s of Incorporation to Extend the Corpor ate Term for 50 years from January 23, 2018 4.1 Elect Jaime Augusto Zobel de Ayala as D For For Management irector 4.2 Elect Fernando Zobel de Ayala as Direct For For Management or 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as Dire For For Management ctor 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as Direc For For Management tor 5 Elect SyCip Gorres Velayo & Co. as Inde For For Management pendent Auditor and Fix Its Remuneratio n 6 Approve Other Matters For Against Management ------------------------------------------------------------------------------- Ayala Land, Inc. Ticker: Security ID: Y0488F100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as Direct For For Management or 3.2 Elect Jaime Augusto Zobel de Ayala as D For For Management irector 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Francis G. Estrada as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Delfin L. Lazaro as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as Inde For For Management pendent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management ------------------------------------------------------------------------------- BDO Unibank Inc. Ticker: Security ID: Y07775102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Sharehold For For Management ers' Meeting Held on April 24, 2015 4 Approve Report of the President and Aud For For Management ited Financial Statements as of Dec. 31 , 2015 6 Approve and Ratify All Acts of the Boar For For Management d of Directors, Board Committees, and M anagement During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as Dir For For Management ector 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as Direc For For Management tor 8 Appoint External Auditor For For Management 9 Approve Placing and Subscription Transa For For Management ction in Connection with the Acquisitio n of One Network Bank, Inc. (A Rural Ba nk) ------------------------------------------------------------------------------- Bim Birlesik Magazalar AS Ticker: Security ID: M2014F102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize Presiding Counc il to Sign Meeting Minutes 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their Remun For For Management eration 9 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 13 Ratify External Auditors For For Management ------------------------------------------------------------------------------- BRAIT SE Ticker: Security ID: L1201E101 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Re-elect P J Moleketi as Director For For Management 2.2 Re-elect AS Jacobs as Director For For Management 2.3 Re-elect CD Keogh as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and Alternati For For Management ve Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase withou For For Management t Preemptive Rights ------------------------------------------------------------------------------- BRAIT SE Ticker: Security ID: L1201E101 Meeting Date: DEC 1, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Relation to the Redem For For Management ption of the Preference Shares 2 Approve Redemption and Delisting of Pre For For Management ference Shares 3 Authorize Company to Purchase Own Prefe For For Management rence Shares 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Cahya Mata Sarawak Berhad Ticker: Security ID: Y1662L103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ahmad Alwee Alsree as Director For For Management 3 Elect Hubert Thian Chong Hui as Directo For For Management r 4 Elect Yam Kong Choy as Director For For Management 5 Elect Chin Mui Khiong as Director For For Management 6 Approve Increase in the Remuneration of For For Management Non-Executive Chairman, Deputy Chairma n, and Non-Executive Directors 7 Approve Remuneration of Non-Executive C For For Management hairman, Deputy Chairman, and Non-Execu tive Directors 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Anwar Jamalullail to Continue O For For Management ffice as Independent Non-Executive Dire ctor 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 11 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 12 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Chicony Electronics Co., Ltd. Ticker: Security ID: Y1364B106 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report, Fin For For Management ancial Statements and Consolidated Fina ncial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Amend Trading Procedures Governing Deri For For Management vatives Products 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7.1 Elect Hsu, Kun-Tai withShareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei withShareholder No For For Management . 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung withShareholder N For For Management o. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin withShareholder N For For Management o. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin withShareholder No For For Management . 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien withShareholder For For Management No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng withShareholder N For For Management o. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. H10211 For For Management 9XXX, as Independent Director 7.9 Elect Lin, Ming-Ji withShareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun withShareholder For For Management No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. D100 For For Management 584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative o For For Management f DONG LING INVESTMENT CO LTD, with Sha reholder No. 8456, as Supervisor 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors ------------------------------------------------------------------------------- China Life Insurance Co., Ltd Ticker: Security ID: Y1478C107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit ------------------------------------------------------------------------------- China Medical System Holdings Ltd. Ticker: Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Resources Gas Group Ltd. Ticker: Security ID: G2113B108 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Shanbo as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Yu Jian as Director For Against Management 3.4 Elect Yu Hon To, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, Certi For For Management fied Public Accountants as Auditor and Authorize Board to Fix Their Remunerati on 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- CJ CGV Co. Ticker: Security ID: Y16604103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2.1 Elect Kim Hyeon-jun as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- CJ Corp. Ticker: Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Credit China Holdings Ltd. Ticker: Security ID: G2523M108 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Approve Refreshment of Scheme Mandate L For Against Management imit under the Share Option Scheme 3 Amend Paragraph 6.3(a) of the Share Opt For Against Management ion Scheme 4A Elect Yin Zhongli as Director For For Management 4B Elect Ou Minggang as Director For For Management 4C Authorize Board to Fix Remuneration of For For Management Directors ------------------------------------------------------------------------------- Credit China Holdings Ltd. Ticker: Security ID: G2523M108 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Phang Yew Kiat as Director For For Management 2B Elect Wong Sai Hung as Director For For Management 2C Elect Zhang Zhenxin as Director For For Management 2D Elect Zhou Youmeng as Director For For Management 2E Elect Ge Ming as Director For For Management 2F Elect Wang Wei as Director For For Management 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Approve SHINEWING (HK) CPA Limited as A For For Management uditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Credit China Holdings Ltd. Ticker: Security ID: G2523M108 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue Consi For For Management deration Shares ------------------------------------------------------------------------------- CSPC Pharmaceutical Group Ltd. Ticker: Security ID: Y1837N109 Meeting Date: DEC 9, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related Tr For Against Management ansactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management ------------------------------------------------------------------------------- CT Environmental Group Limited Ticker: Security ID: G25885115 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant o For For Management f Specific Mandate and Related Transact ions ------------------------------------------------------------------------------- CTCI Corp. Ticker: Security ID: Y18229107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report, Fin For For Management ancial Statements and Consolidated Fina ncial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives ------------------------------------------------------------------------------- Cub Elecparts Inc. Ticker: Security ID: Y1823N105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by Capit For For Management alization of Profit 4.1 Elect HSIEH HSIU CHI as Independent Dir For For Management ector 4.2 Elect WANG CHEN TE as Independent Direc For For Management tor 4.3 Elect CHEN KUANG LUNG as Independent Di For For Management rector 4.4 Elect YU SHAN CHUAN, a Representative o For For Management f CHUN CHANG INVESTMENT CO.,LTD, as Non -independent Director 4.5 Elect a Representative of CHUN JUI INVE For For Management STMENT CO.,LTD, as Non-independent Dire ctor 4.6 Elect CHANG TZU HSIUNG as Supervisor For For Management 4.7 Elect LIN I CHIEN as Supervisor For For Management 4.8 Elect NIEN CHING LU as Supervisor For For Management 5 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors ------------------------------------------------------------------------------- D&L Industries, Inc. Ticker: Security ID: Y1973T100 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Ratify All Acts of the Board of Directo For For Management rs and Officers of the Corporation 6 Amend Article III, Section 1 of the By- For For Management Laws to Change the Date of the Annual M eeting of Stockholders from Last Monday of June Each Year to First Monday of J une Each Year 7 Appoint Isla Lipana & Co. as External A For For Management uditor 8.1 Elect Mercedita S. Nolledo as Director For For Management 8.2 Elect Filemon T. Berba, Jr. as Director For For Management 8.3 Elect Dean L. Lao as Director For For Management 8.4 Elect Leon L. Lao as Director For For Management 8.5 Elect Alex L. Lao as Director For Withhold Management 8.6 Elect Yin Yong L. Lao as Director For Withhold Management 8.7 Elect John L. Lao as Director For For Management ------------------------------------------------------------------------------- Discovery Limited Ticker: Security ID: S2192Y109 Meeting Date: DEC 1, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 015 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Jorge Con calves as the Individual Registered Aud itor 3.1 Re-elect Les Owen as Chairperson of the For For Management Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the A For For Management udit Committee 3.3 Re-elect Sonja Sebotsa as Member of the For For Management Audit Committee 3.4 Elect Jannie Durand as Member of the Au For Against Management dit Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Brian Brink as Director For For Management 4.3 Re-elect Jannie Durand as Director For Against Management 4.4 Re-elect Steven Epstein as Director For For Management 4.5 Re-elect Sindi Zilwa as Director For For Management 4.6 Elect Faith Khanyile as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved Reso For For Management lutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' Remune For For Management ration 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For Against Management f Section 44 and 45 of the Companies Ac t 4 Amend Memorandum of Incorporation For For Management ------------------------------------------------------------------------------- DMCI Holdings Inc. Ticker: Security ID: Y2088F100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual Stock For For Management holders' Meeting Held on August 5, 2014 2 Approve theManagement Report For For Management 3 Ratify All Acts of the Board of Directo For For Management rs and Officers During the Preceding Ye ar 4 Appoint SGV & Co. as Independent Extern For For Management al Auditors 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Victor A. Consunji as Director For For Management 5.5 Elect Herbert M. Consunji as Director For For Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as Direc For For Management tor 5.8 Elect Antonio Jose U. Periquet as Direc For For Management tor 5.9 Elect Honorio Reyes-Lao as Director For For Management 6a Amend Article III, Section 3 of the By- For Against Management Laws to Provide that All Nominations to the Board Should be Submitted to the B oard of Directors, With the Consent of the Nominees, at Least Sixty Days Prior to the Scheduled Date of Annual Stockh olders' Meeting 6b Amend Article III, Section 8 of the By- For For Management Laws to Provide that Notice of Regular or Special Meeting Shall be Given by th e Corporate Secretary by Delivering the Notice at Least Five Business Days Bef ore the Scheduled Date of Board Meeting 6c Amend Article III, Section 9 of the By- For For Management Laws to Indicate that Decisions of the Board Shall Require the Affirmative Vot e of at Least Two-Thirds of the Members of the Board 6d Amend Article III, Section 11 of the By For For Management -Laws to Indicate that Any Resignation of a Director Should be in Writing and Delivered to the Chairman of the Board and the Corporate Secretary 6e Amend Article IV, Section 1 of the By-L For For Management aws to to Amend the Definition of Indep endent Directors 6f Amend Article VI, Section 1 of the By-L For For Management aws to Add the Risk Oversight Committee as One of the Board Committees 6g Amend Article VI, Section 5 of the By-L For For Management aws to Add the Composition and Duties o f the Risk Oversight Committee ------------------------------------------------------------------------------- Dongsuh Co. Ticker: Security ID: Y2096D105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Appoint Lee Hong-jae as Internal Audito For For Management r 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Conditional Delisting from KOSD For For Management AQ and listing on KOSPI ------------------------------------------------------------------------------- Dr. Reddy's Laboratories Ticker: Security ID: 256135203 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend Payment For For Management 3 Elect G.V. Prasad as Director For For Management 4 Approve B S R & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remunerat ion 5 Approve Remuneration of Cost Auditors For For Management ------------------------------------------------------------------------------- Dr. Reddy's Laboratories Ticker: Security ID: 256135203 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Equatorial Energia S.A. Ticker: Security ID: P3773H104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Company's Manag For Against Management ement 5 Elect Fiscal Council Members and Approv For For Management e their Remuneration 5.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y MinorityShareholder ------------------------------------------------------------------------------- Famous Brands Ltd Ticker: Security ID: S2699W101 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 28 Februa ry 2015 2 Appoint Deloitte & Touche as Auditors w For Against Management ith S Nelson as the Registered Individu al Auditor and Authorise the Audit and Risk Committee to Determine the Auditor 's Remuneration for the Past Year 3.1 Re-elect Theofanis Halamandaris as Dire For Against Management ctor 3.2 Re-elect John Halamandres as Director For Against Management 3.3 Re-elect Bheki Sibiya as Director For For Management 3.4 Elect Norman Adami as Director For For Management 3.5 Elect Moses Kgosana as Director For For Management 4.1 Re-elect Christopher Boulle as Chairman For Against Management of the Audit and Risk Committee 4.2 Re-elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 4.3 Elect Norman Adami as Member of the Aud For For Management it and Risk Committee 4.4 Elect Moses Kgosana as Member of the Au For For Management dit and Risk Committee 5 Place Authorised But Unissued Shares un For For Management der Control of Directors 6 Authorise Ratification of Approved Reso For For Management lutions 7 Approve Share Incentive Scheme (2015) For Against Management 8 Approve Endorsement of Remuneration Pol For Against Management icy 9 Approve Remuneration of Non-executive D For For Management irectors 10 Authorise Repurchase of Issued Share Ca For For Management pital 11 Approve Financial Assistance to Related For For Management or Inter-related Entities ------------------------------------------------------------------------------- FirstRand Ltd Ticker: Security ID: S5202Z131 Meeting Date: DEC 1, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For For Management 1.2 Re-elect Patrick Goss as Director For For Management 1.3 Re-elect Paul Harris as Director For For Management 1.4 Re-elect Roger Jardine as Director For For Management 1.5 Re-elect Ethel Matenge-Sebesho as Direc For For Management tor 1.6 Re-elect Tandi Nzimande as Director For For Management 1.7 Re-elect Vivian Bartlett as Director For For Management 1.8 Elect Alan Pullinger as Director For For Management 1.9 Elect Paballo Makosholo as Director For For Management 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for Cas For For Management h 5 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2.1 Approve Financial Assistance to Directo For For Management rs and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to Related For For Management or Inter-related Entities 3 Approve Remuneration of Non-executive D For For Management irectors 4 Adopt New Memorandum of Incorporation For Against Management ------------------------------------------------------------------------------- Ford Otomotiv Sanayi AS Ticker: Security ID: M7608S105 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Approve Special Dividend For For Management ------------------------------------------------------------------------------- Genting Plantations Berhad Ticker: Security ID: Y26930100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as D For For Management irector 4 Elect Quah Chek Tin as Director For For Management 5 Elect Abdul Ghani bin Abdullah as Direc For For Management tor 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of ExistingShareholder For For Management s' Mandate and Implementation of New Sh areholders' Mandate for Recurrent Relat ed Party Transactions ------------------------------------------------------------------------------- Giant Manufacturing Co., Ltd. Ticker: Security ID: Y2708Z106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management ------------------------------------------------------------------------------- Grape King Bio Ltd. Ticker: Security ID: Y2850Y105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Ting Fu Incorporated Co., Ltd. with Tseng Sheng Bin as Representative ------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for th For Abstain Management e Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use o For Against Shareholder f Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For Abstain Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for 20 For For Management 15-2017 5 Approve Report of Use of Proceeds from For Against Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance of For Against Shareholder A Shares 6.1 Approve Class and Nominal Value of the For Against Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For Against Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and Subscripti For Against Shareholder on Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued i For Against Shareholder n Relation to the Non-Public Issuance o f A Shares 6.5 Approve Price Determination Date and Pr For Against Shareholder icing Principles in Relation to the Non -Public Issuance of A Shares 6.6 Approve Validity Period of the Resoluti For Against Shareholder on in Relation to the Non-Public Issuan ce of A Shares 6.7 Approve Lock-Up Arrangement in Relation For Against Shareholder to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in R For Against Shareholder elation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the N For Against Shareholder on-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation to For Against Shareholder the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance of For Against Shareholder A Shares(revised) 8 Authorize Board to Deal with All Matter For Against Shareholder s in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For Against Management 10 Approve the Capitalisation of Capital R For For Shareholder eserves and the Related Transactions 11 Amend Articles of Association regard to For For Shareholder Capitalisation Issue 12 Approve the Absorption and Merger of Su For For Shareholder bsidary Companies 13 Amend Articles of Association regard to For For Shareholder Absorption and Merger of Subsidary Com panies ------------------------------------------------------------------------------- Gruma S.A.B. de C.V. Ticker: Security ID: P4948K121 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Present Report on Adherence to Fiscal O For For Management bligations 3 Approve Allocation of Income and Divide For For Management nds 4 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and Alterna For Against Management tes, Verify Independence Classification of Directors and Approve Their Remuner ation; Approve Remuneration of Audit a nd Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate P For Against Management ractices Committees 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Grupo Aeroportuario del Centro Norte S.A.B. de C.V. Ticker: Security ID: P49530101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amou nt of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 7 Appoint Legal Representatives For For Management ------------------------------------------------------------------------------- Grupo Aeroportuario del Pacifico S.A.B. de C.V. Ticker: Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by M For For Management XN 1.75 Billion; Amend Article 6 of Com pany's Bylaws Accordingly 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Aeroportuario del Pacifico S.A.B. de C.V. Ticker: Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with Arti For For Management cle 28, Section IV of Mexican Securitie s Market Law 2 Approve Discharge of Board of Directors For For Management and Officers 3 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports , and Approval of External Auditors' Re port on Financial Statements 4 Approve Allocation of Income in the Amo For For Management unt of MXN 2.4 Billion 5 Approve Two Dividends of MXN 2.28 per S For For Management hare and MXN 1.79 per Share to be Distr ibuted on or Before Aug. 31, 2016 and D ec. 31, 2016 Respectively 6 Cancel Pending Amount of MXN 850 Millio For For Management n of Share Repurchase Approved at AGM o n April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million 9 Elect or Ratify Directors of Series B S For For Management hareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for Y For For Management ears 2015 and 2016 12 Elect or Ratify Director of Series B Sh For For Management areholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and C For For Management orporate Practices Committee 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Bimbo S.A.B de C.V. Ticker: Security ID: P4949B104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal O For For Management bligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.24 Per For For Management Share 5 Elect or Ratify Directors and Approve t For Against Management heir Remuneration 6 Elect or Ratify Chairman and Members of For Against Management Audit and Corporate Practices Committe e and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Sha re Repurchase Reserve 8 Appoint Legal Representatives For For Management ------------------------------------------------------------------------------- Grupo Financiero Interacciones S.A.B. de C.V. Ticker: Security ID: P4951R153 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: General Regulations of For Against Management Financial Groups 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Interacciones S.A.B. de C.V. Ticker: Security ID: P4951R153 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Approve Financial Statements in Accorda For For Management nce with Article 28 IV of Securities Ma rket Law 1.ii Approve Audit and Corporate Practices C For For Management ommittees' Report in Accordance with Ar ticle 43 of Securities Market Law 1.iii Approve CEO's Report in Accordance with For For Management Article 44 XI of Securities Market Law 1.iv Approve Board's Opinion on CEO's Report For For Management 1.v Approve Board's Report on Principal Acc For For Management ounting Policies and Criteria, and Disc losure 1.vi Approve Report on Activities and Operat For For Management ions Undertaken by Board 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve T For Against Management heir Remuneration; Elect Secretary and CEO 5 Elect or Ratify Members of Executive Co For Against Management mmittee 6 Elect Chairman of Audit Committee and C For Against Management orporate Practices Committe 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Repurchase S hares 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. Ticker: Security ID: Y2932P106 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period o For For Management fShareholders' Resolutions for the Non -public Issue of A Shares 2 Approve Extension of Effective Period o For For Management f Conferring Full Powers on the Board a nd Persons Authorized by the Board to H andle Matters Relating to the Non-publi c Issue of A Shares ------------------------------------------------------------------------------- Hanmi Science Co. Ltd. Ticker: Security ID: Y3061Z105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Hwang Ui-in as Outside Director For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Hanssem Co. Ticker: Security ID: Y30642105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Lee Young-bong as Internal Audi For For Management tor 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) ------------------------------------------------------------------------------- Hap Seng Consolidated Berhad Ticker: Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Simon Shim Kong Yip as Director For For Management 4 Elect Leow Ming Fong @ Leow Min Fong a For For Management s Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and A For Against Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Approve Jorgen Bornhoft to Continue Off For For Management ice as Independent Non-Executive Direct or ------------------------------------------------------------------------------- Hap Seng Consolidated Berhad Ticker: Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Lei Shing Hong Limited Group 3 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Samling Strategic Corpo ration Sdn Bhd Group, Lingui Developmen ts Berhad Group, and Glenealy Plantatio ns (Malaya) Berhad Group 4 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Corporated Internationa l Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve the Proposed Disposal and the P For For Management roposed Option Shares Disposal 7 Approve Acquisition of the Entire Issue For For Management d Share Capital of Malaysian Mosaics Sd n Bhd from Gek Poh (Holdings) Sdn Bhd ------------------------------------------------------------------------------- Hota Industrial Manufacturing Co., Ltd. Ticker: Security ID: Y3722M105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management ------------------------------------------------------------------------------- Hotel Shilla Co. Ticker: Security ID: Y3723W102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Stock) For For Management 2.2 Amend Articles of Incorporation (Board For For Management of Directors) 3.1 Elect Jeong Jin-ho as Outside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 3.3 Elect Oh Young-ho as Outside Director For For Management 3.4 Elect Chae Hong-gwan as Inside Director For Against Management 4.1 Elect Jeong Jin-ho as Member of Audit C For For Management ommittee 4.2 Elect Kim Won-yong as Member of Audit C For Against Management ommittee 4.3 Elect Moon Jae-woo as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyprop Investments Ltd Ticker: Security ID: S3723H102 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 015 2 Re-elect Louis van der Watt as Director For For Management 3 Re-elect Thabo Mokgatlha as Director For For Management 4 Re-elect Louis Norval as Director For For Management 5.1 Re-elect Lindie Engelbrecht as Chairper For For Management son of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of t For For Management he Audit Committee 6 Reappoint Grant Thornton together with For For Management VR de Villiers as Auditors of the Compa ny 7 Place Authorised but Unissued Shares un For For Management der Control of Directors 8 Authorise Board to Issue Shares for Cas For For Management h 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Financial Assistance to Related For For Management and Inter-related Parties 10 Authorise Ratification of Approved Reso For For Management lutions ------------------------------------------------------------------------------- Hyundai Green Food Co. Ltd. Ticker: Security ID: Y3830W102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Non-independent Non-executi For For Management ve Directors and One Outside Director ( Bundled) 3 Elect Park Seung-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Industrias Bachoco S.A.B. de C.V. Ticker: Security ID: P5508Z127 Meeting Date: NOV 3, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Financial Expert Independent Dire For For Management ctor as Board Member 2 Elect or Ratify Chairman and Members of For For Management Audit and Corporate Practices Committe e 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- JG Summit Holdings, Inc. Ticker: Security ID: Y44425117 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual Meeti For For Management ng of Stockholders Held on June 10, 201 5 3 Approve the Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as Directo For For Management r 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Robina Y. Gokongwei-Pe as Directo For For Management r 4.6 Elect Lily Ngo-Chua as Director For For Management 4.7 Elect Johnson Robert G. Go, Jr. as Dire For For Management ctor 4.8 Elect Ricardo J. Romulo as Director For For Management 4.9 Elect Cornelio T. Peralta as Director For For Management 4.10 Elect Jose T. Pardo as Director For For Management 4.11 Elect Renato De Guzman as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of Directo For For Management rs and Its Committees, Officers, and Ma nagement Since the Last Annual Meeting 7 Approve Other Matters For Against Management ------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as Non-independent For For Management Non-executive Director ------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) ------------------------------------------------------------------------------- King Yuan Electronics Co., Ltd. Ticker: Security ID: Y4801V107 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Approve Cash Dividend Distribution from For For Management Capital Reserve ------------------------------------------------------------------------------- Korea Aerospace Industries Co. Ltd. Ticker: Security ID: Y4838Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Three Non-independent Non-executi For For Management ve Directors (Bundled) 2.2 Elect Kim Ho-eop as Outside Director For For Management 3.1 Elect Jeong Jae-gyeong as Member of Aud For Against Management it Committee 3.2 Elect Kim Ho-eop as Member of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Korea Electric Terminal Co. Ticker: Security ID: Y4841B103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Won-jun as Inside Director For For Management 2.2 Elect Kim Jong-cheol as Outside Directo For For Management r 3 Appoint Hong Hwi-sik as Internal Audito For For Management r 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Korea Kolmar Co., Ltd. Ticker: Security ID: Y4920J126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For Against Management de Directors (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Largan Precision Co., Ltd. Ticker: Security ID: Y52144105 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yen Shan-Chieh as Independent Dir For For Management ector 4.2 Elect Peng Ming-Hua as Independent Dire For For Management ctor 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives ------------------------------------------------------------------------------- LCY Chemical Corp. Ticker: Security ID: Y52424101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Li Bo Wei, Representative of Shi For For Management Hua Investment Co., Ltd. with Sharehold er No. 277057 as Non-independent Direct or 5.2 Elect Li Ming-Kung, Representative of S For For Management hi Hua Investment Co., Ltd. with Shareh older No. 277057 as Non-independent Dir ector 5.3 Elect Young Sai-Fen, Representative of For For Management Wai Lih Co., Ltd. withShareholder No. 249942, as Non-independent Director 5.4 Elect Wang Shou-Ren, Representative of For For Management Wai Lih Co., Ltd. withShareholder No. 249942, as Non-independent Director 5.5 Elect Wei Cheng-Chen, Representative of For For Management Wai Lih Co., Ltd. withShareholder No. 249942, as Non-independent Director 5.6 Elect Wang Ya-Ger with ID No. A103034XX For For Management X as Independent Director 5.7 Elect Liu San-Chyi with ID No. A101764X For For Management XX as Independent Director 5.8 Elect Chuang Hsun-Chia, Representative For For Management of Fuju Co., Ltd. withShareholder No. 209538, as Supervisor 5.9 Elect Wang Kuen-Tsann, Representative o For For Management f Fuju Co., Ltd. withShareholder No. 2 09538, as Supervisor 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors 7 Transact Other Business (Voting) None Against Management ------------------------------------------------------------------------------- Lenovo Group Limited Ticker: Security ID: Y5257Y107 Meeting Date: JUL 2, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For Against Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated Offi For For Management ce Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Metropolitan Bank & Trust Company Ticker: Security ID: Y6028G136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting H For For Management eld on April 29, 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors,Management and All Committees from April 29, 2015 to April 26, 2016 3 Amend the Articles of Incorporation and For For Management By-Laws to Reduce the Number of Direct ors from Fourteen to Twelve 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Arthur Ty as Director For For Management 4.3 Elect Francisco C. Sebastian as Directo For For Management r 4.4 Elect Fabian S. Dee as Director For For Management 4.5 Elect Renato C. Valencia as Director For For Management 4.6 Elect Jesli A. Lapus as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Robin A. King as Director For For Management 4.9 Elect Rex C. Drilon II as Director For For Management 4.10 Elect Edmund A. Go as Director For For Management 4.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 4.12 Elect Vicente R. Cuna, Jr. as Director For For Management 5 Appoint External Auditors For For Management ------------------------------------------------------------------------------- Micro-Star International Co., Ltd. Ticker: Security ID: Y6037K110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution from For For Management Capital Reserve 5 Other Business None Against Management ------------------------------------------------------------------------------- Naspers Ltd Ticker: Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Brendan D eegan as the Individual Registered Audi tor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For Against Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the Aud For For Management it Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares un For Against Management der Control of Directors 9 Authorise Board to Issue Shares for Cas For Against Management h 10 Approve the Trust Deed of the Restricte For Against Management d Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limit ed Share Trust Deed, Naspers Share Ince ntive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved Reso For For Management lutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee Cha For For Management irman 1.4 Approve Fees of the Audit Committee Mem For For Management ber 1.5 Approve Fees of the Risk Committee Chai For For Management rman 1.6 Approve Fees of the Risk Committee Memb For For Management er 1.7 Approve Fees of the Human Resources and For For Management Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources and For For Management Remuneration Committee Member 1.9 Approve Fees of the Nomination Committe For For Management e Chairman 1.10 Approve Fees of the Nomination Committe For For Management e Member 1.11 Approve Fees of the Social and Ethics C For For Management ommittee Chairman 1.12 Approve Fees of the Social and Ethics C For For Management ommittee Member 1.13 Approve Fees of the Trustees of Group S For For Management hare Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension Fun For For Management d Chairman 1.15 Approve Fees of the Media24 Pension Fun For For Management d Trustee 1.16 Approve Remuneration of Non-Executive D For For Management irectors for the Year Ending 31 March 2 017 2 Approve Financial Assistance in Terms o For Against Management f Section 44 of the Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Act 4 Authorise Repurchase of N Ordinary Shar For For Management es 5 Authorise Repurchase of A Ordinary Shar For Against Management es ------------------------------------------------------------------------------- Netcare Ltd Ticker: Security ID: S5507D108 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Shares For For Management from The Patient Care and Passionate P eople Finance Company Proprietary Limit ed 2 Authorise Specific Repurchase of Shares For For Management from Netcare Health Partners for Life Finance Company Proprietary Limited 1 Authorise Specific Issue of Shares by t For For Management he Company to the Trustees for the Time Being of the Patient Care and Passiona te People Trust 2 Authorise Specific Issue of Shares by t For For Management he Company to the Trustees for the Time Being of the Physician Partnerships Tr ust 3 Authorise Specific Issue of Shares by t For For Management he Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 4 Authorise Specific Issue of Shares by t For For Management he Company to the Trustees for the Time Being of the Mother and Child Trust 5 Authorise Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Petronas Dagangan Berhad Ticker: Security ID: Y6885A107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nuraini binti Ismail as Director For For Management 2 Elect Lim Beng Choon as Director For For Management 3 Elect Arif bin Mahmood as Director For For Management 4 Elect Ir Mohamed Firouz bin Asnan as Di For For Management rector 5 Approve Remuneration of Directors for t For For Management he Financial Year Ended December 31, 20 15 6 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration ------------------------------------------------------------------------------- President Chain Store Corp. Ticker: Security ID: Y7082T105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors ------------------------------------------------------------------------------- Primax Electronics Ltd. Ticker: Security ID: Y7080U112 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors and Rep resentatives 6 Approve Retirement Specifications for C For For Management hairman of the Board ------------------------------------------------------------------------------- Promotora y Operadora de Infraestructura S.A.B. de C.V. Ticker: Security ID: P7925L103 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Promotora y Operadora de Infraestructura S.A.B. de C.V. Ticker: Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6; Present Report on Issu For For Management ance of Series L Shares Approved by EGM on June 30, 2014 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Promotora y Operadora de Infraestructura S.A.B. de C.V. Ticker: Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report Pursu For For Management ant to Article 28 Fraction IV of Mexica n Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal O For For Management bligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governa nce Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurc hase Program 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- PT Bank Central Asia TBK Ticker: Security ID: Y7123P138 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of Offic For For Management e and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of Di For For Management rectors and Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Interim Dividend For For Management ------------------------------------------------------------------------------- PT Kalbe Farma Tbk Ticker: Security ID: Y71287208 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and C For For Management ommissioners ------------------------------------------------------------------------------- PT PP (Persero) Tbk Ticker: Security ID: Y7131Q102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report of the Partnership and Co For For Management mmunity Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Appoint Auditors of the Company and the For For Management PCDP 6 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulatio n No. PER-09/MBU/07/2015 about Partners hip and Community Development Programs in State-owned Enterprise 7 Accept Reports on the Use of Proceeds f For For Management rom the Initial Pubic Offering (IPO) 20 10 and Continuance Bonds I PP Phase II 2015 8 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT Waskita Karya (Persero) TBK Ticker: Security ID: Y714AE107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP ) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and the For For Management PCDP 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Authorize Commissioners to Increase the For Against Management Issued and Paid-Up Capital in relation to theManagement and Employee Stock O ption Program (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For Against Management Minister Regulation 8 Approve Validation of Rights Issue and For Against Management Bonds Proceeds 9 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT Wijaya Karya (Persero) Tbk Ticker: Security ID: Y7148V102 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Report of the Implementation of For For Management the Partnership and Community Developm ent Program 3 Approve Special Assignment from the Pre For Against Management sident of Republic Indonesia to the Com pany 4 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- Resilient Property Income Fund Ltd Ticker: Security ID: S6917M266 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Andries de Lange as Director For For Management 1.2 Re-elect Spiro Noussis as Director For For Management 1.3 Re-elect Umsha Reddy as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of Aud For For Management it Committee 3.3 Re-elect Barry van Wyk as Member of Aud For For Management it Committee 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company with B Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Place Authorised but Unissued Shares un For Against Management der Control of Directors 7 Authorise Board to Issue Shares for Cas For For Management h 8 Authorise Board to Issue Shares for Cas For For Management h for Black Economic Empowerment Purpos es 9 Approve Remuneration Policy For Against Management 1 Approve Change of Company Name to Resil For For Management ient REIT Limited 2 Approve Financial Assistance to Related For For Management or Inter-related Companies 3 Authorise Repurchase of Issued Share Ca For For Management pital 4 Approve Financial Assistance for the Pu For For Management rposes of Effecting Black Economic Empo werment 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Special Resol For For Management utions 1 to 5 ------------------------------------------------------------------------------- RMB Holdings Ltd Ticker: Security ID: S6992P127 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For Against Management 1.2 Re-elect Laurie Dippenaar as Director For Against Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For Against Management 1.5 Re-elect Albertina Kekana as Director For For Management 2 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Shares un For For Management der Control of Directors 4 Authorise Board to Issue Shares for Cas For For Management h 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 6.1 Re-elect Jan Dreyer as Member of the Au For For Management dit and Risk Committee 6.2 Re-elect Sonja De Bruyn-Sebotsa as Memb For For Management er of the Audit and Risk Committee 6.3 Re-elect Per-Erik Lagerstrom as Member For Against Management of the Audit and Risk Committee 1 Approve Non-executive Directors' Remune For For Management ration 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Directo For Against Management rs, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or In ter-related Companies 4 Approve Increase in Authorised Share Ca For For Management pital through the Creation of Preferenc e Shares 5 Adopt New Memorandum of Incorporation For Against Management ------------------------------------------------------------------------------- Robinsons Land Corporation Ticker: Security ID: Y73196126 Meeting Date: MAR 9, 2016 Meeting Type: Annual Record Date: FEB 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual Stockhold For For Management ers' Meeting Held on April 29, 2015 3 Approve Annual Report and Audited Finan For For Management cial Statements 4.1 Elect John L. Gokongwei, Jr. as Directo For Against Management r 4.2 Elect James L. Go as Director For Against Management 4.3 Elect Lance Y. Gokongwei as Director For Against Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For Against Management 4.6 Elect Robina Y. Gokongwei-Pe as Directo For For Management r 4.7 Elect Johnson Robert G. Go, Jr. as Dire For Against Management ctor 4.8 Elect Artemio V. Panganiban as Director For Against Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as Directo For For Management r 4.11 Elect Omar Byron T. Mier as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of Directo For For Management rs and its Committees, Officers and Man agement Since the Last Annual Meeting ------------------------------------------------------------------------------- Security Bank Corporation Ticker: Security ID: Y7571C100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual Stock For For Management holders' Meeting Held on April 28, 2015 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and Proce For For Management edings of the Board of Directors, the M anagement Committees, Officers, and Age nts of the Corporation 4 Approve 20 Percent Investment of The Ba For For Management nk of Tokyo-Mitsubishi UFJ, Ltd. in Sec urity Bank Corporation 5 Approve Listing of Newly Issued Common For For Management Shares with the Philippine Stock Exchan ge 6.1 Elect Philip T. Ang as Director For For Management 6.2 Elect Anastasia Y. Dy as Director For For Management 6.3 Elect Frederick Y. Dy as Director For For Management 6.4 Elect Takoyashi Futae as Director For For Management 6.5 Elect Joseph R. Higdon as Director For For Management 6.6 Elect James JK Hung as Director For For Management 6.7 Elect Takahiro Onishi as Director For For Management 6.8 Elect Alfonso L. Salcedo, Jr. as Direct For For Management or 6.9 Elect Rafael F. Simpao, Jr. as Director For For Management 6.10 Elect Paul Y. Ung as Director For For Management 6.11 Elect Alberto S. Villarosa as Director For For Management ------------------------------------------------------------------------------- Semirara Mining and Power Corp. Ticker: Security ID: Y7628G112 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual Stoc For For Management kholders' Meeting Held on May 4, 2015 2 ApproveManagement Report For For Management 3 Ratify the Acts of the Board of Directo For For Management rs andManagement from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 4 Appoint SyCip Gorres Velayo & Co. as In For For Management dependent External Auditor 5.1 Elect Isidro A. Consunji as a Director For For Management 5.2 Elect Victor A. Consunji as a Director For Withhold Management 5.3 Elect Jorge A. Consunji as a Director For Withhold Management 5.4 Elect Cesar A. Buenaventura as a Direct For Withhold Management or 5.5 Elect Herbert M. Consunji as a Director For Withhold Management 5.6 Elect Maria Cristina C. Gotianun as a D For Withhold Management irector 5.7 Elect Ma. Edwina C. Laperal as a Direct For Withhold Management or 5.8 Elect George G. San Pedro as a Director For Withhold Management 5.9 Elect Josefa Consuelo C. Reyes as a Dir For Withhold Management ector 5.10 Elect Victor C. Macalincag as a Directo For For Management r 5.11 Elect Rogelio M. Murga as a Director For For Management ------------------------------------------------------------------------------- SerComm Corp. Ticker: Security ID: Y7670W106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Po Yuan, Representative of P For For Management acific Venture Partners Co., Ltd. with Shareholder No. 730, as Non-independent Director 4.2 Elect Lu Hsueh Chin, Representative of For For Management Zhuojian Investment Co., Ltd. with Shar eholder No. 17723, as Non-independent D irector 4.3 Elect Wang Wei withShareholder No. 109 For For Management 68 as Non-independent Director 4.4 Elect Lin Pin withShareholder No. 4 as For For Management Non-independent Director 4.5 Elect Chu Cheng Kuang withShareholder For For Management No. 10970 as Non-independent Director 4.6 Elect Shih Chin Tai with ID No. R101349 For For Management XXX as Independent Director 4.7 Elect Steve K. Chen with ID No.1958011X For For Management XX as Independent Director 4.8 Elect Kuo Jui Sung, Representative of A For For Management n Long Co., Ltd. withShareholder No. 2 7615, as Supervisor 4.9 Elect Wei Yung Tu, Representative of Yc For For Management sy Co., Ltd. withShareholder No. 77326 , as Supervisor 4.10 Elect Hsueh Pin Pin with ID No. A221369 For For Management XXX as Supervsior 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors ------------------------------------------------------------------------------- Shanghai Jin Jiang International Hotels Group Co., Ltd. Ticker: Security ID: Y7688D108 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Minliang as Director For For Management 1.2 Elect Guo Lijuan as Director For For Management 1.3 Elect Chen Liming as Director For For Management 1.4 Elect Xu Ming as Director For For Management 1.5 Elect Zhang Qian as Director For For Management 1.6 Elect Zhang Xiaoqiang as Director For For Management 1.7 Elect Han Min as Director For For Management 1.8 Elect Kang Ming as Director For For Management 1.9 Elect Zhang Dian as Director For For Management 1.10 Elect Ji Gang as Director For For Management 1.11 Elect Rui Mingjie as Director For For Management 1.12 Elect Tu Qiyu as Director For For Management 1.13 Elect Xu Jianxin as Director For For Management 1.14 Elect Xie Hongbing as Director For For Management 1.15 Elect He Jianmin as Director For For Management 2.1 Elect Wang Guoxing as Supervisor For For Management 2.2 Elect Ma Mingju as Supervisor For For Management 2.3 Elect Zhou Qiquan as Supervisor For For Management 2.4 Elect Zhou Yi as Supervisor For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management ------------------------------------------------------------------------------- Shenzhen International Holdings Ltd. Ticker: Security ID: G8086V146 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Expressways Adjustment Ag For For Management reement and Related Transactions 2 Approve Longda Adjustment Agreement and For For Management Related Transactions ------------------------------------------------------------------------------- Shenzhen International Holdings Ltd. Ticker: Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Lei as Director For For Management 3.2 Elect Leung Ming Yuen, Simon as Directo For For Management r 3.3 Elect Nip Yun Wing as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Shenzhen International Holdings Ltd. Ticker: Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Concession Agreement, Joint Inv For For Management estment and Construction Agreement and Related Transactions 2 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration ------------------------------------------------------------------------------- Shenzhou International Group Holdings Ltd. Ticker: Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Ma Jianrong as Director For Against Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For Against Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Sibanye Gold Ltd Ticker: Security ID: S7627H100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2 Re-elect Barry Davison as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as Directo For For Management r 6 Elect Jiyu Yuan as Director For For Management 7 Re-elect Keith Rayner as Chairman of th For For Management e Audit Committee 8 Re-elect Richard Menell as Member of th For For Management e Audit Committee 9 Re-elect Nkosemntu Nika as Member of th For For Management e Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares un For For Management der Control of Directors 12 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Act 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Sinopec Shanghai Petrochemical Co. Ltd. Ticker: Security ID: Y80373106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the Supervi For For Management sory Committee 3 Approve 2015 Audited Financial Statemen For For Management ts 4 Approve 2015 Profit Distribution Plan For For Management 5 Accept 2016 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseC oopers as International Auditors and Au thorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management ------------------------------------------------------------------------------- SK Holdings Co., Ltd. Ticker: Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For Against Management 3 Elect Lee Yong-hui as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- SM Investments Corporation Ticker: Security ID: Y80676102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' An For For Management nual Meeting Held on April 29, 2015 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Office rs 4 Approve the Declaration of Stock Divide For For Management nds 5 Approve Increase in the Authorized Capi For For Management tal Stock and the Amendment of Article Seven of the Amended Articles of Incorp oration 6.1 Elect Henry Sy, Sr. as Director For For Management 6.2 Elect Teresita T. Sy as Director For Withhold Management 6.3 Elect Henry T. Sy, Jr. as Director For For Management 6.4 Elect Harley T. Sy as Director For For Management 6.5 Elect Jose T. Sio as Director For For Management 6.6 Elect Ah Doo Lim as Director For For Management 6.7 Elect Joseph R. Higdon as Director For For Management 6.8 Elect Tomasa H. Lipana as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as Exte For For Management rnal Auditor 8 Approve Other Matters For Against Management ------------------------------------------------------------------------------- Steinhoff International Holdings Ltd Ticker: Security ID: S8217G106 Meeting Date: SEP 7, 2015 Meeting Type: Court Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Articles of Association For For Management 3 Authorise Specific Repurchase of Shares For For Management from Brait Mauritius Limited 1 Approve the Secondary Listing of Genesi For For Management s International Holdings N.V. on the Ma in Board ofthe Exchange Operated by the JSE 2 Authorise Ratification of Approved Reso For For Management lutions ------------------------------------------------------------------------------- Stella International Holdings Ltd. Ticker: Security ID: G84698102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chiang Jeh-Chung, Jack as Directo For For Management r 3.2 Elect Chi Lo-Jen as Director For For Management 3.3 Elect Chen Johnny as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Sunny Optical Technology Group Co., Ltd. Ticker: Security ID: G8586D109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Elect Feng Hua Jun as Director For For Management 3e Elect Shao Yang Dong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Ext For For Management ernal Auditor and Authorize Board to Fi x Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Super Group Ltd Ticker: Security ID: S09130154 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Valentine Chitalu as Director For For Management 2 Elect Mariam Cassim as Director For For Management 3 Reappoint KPMG Inc as Auditors of the C For For Management ompany and Appoint Dwight Thompson as t he Individual Designated Auditor 4.1 Re-elect David Rose as Member of the Gr For For Management oup Audit Committee 4.2 Elect Mariam Cassim as Member of the Gr For For Management oup Audit Committee 4.3 Re-elect Dr Enos Banda as Member of the For For Management Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Issue Shares for Cas For For Management h 7 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 6 Approve Increase in Authorised but Unis For For Management sued Share Capital 7 Amend Memorandum of Incorporation For For Management ------------------------------------------------------------------------------- Taiwan Paiho Co., Ltd. Ticker: Security ID: Y8431R105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management ------------------------------------------------------------------------------- Taiwan Secom Co. Ltd. Ticker: Security ID: Y8461H100 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management ------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: Security ID: Y84629107 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management ------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: Security ID: 876568502 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: JUL 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect S. Borwankar as Director For For Management 3 Approve Deloitte Haskins & Sells LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Authorize Issuance of Non-Convertible D For For Management ebentures ------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker: Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as D For For Management irector 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Uni-President Enterprises Corp. Ticker: Security ID: Y91475106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5.1 Elect Chih-Hsien Lo, Representing Kao C For For Management hyuan Inv. Co., Ltd withShareholder No . 69100090,as Non-Independent Director 5.2 Elect Shiow-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd withShareholder N o. 69100090,as Non-Independent 5.3 Elect Jui-Tang Chen, Representing Kao C For For Management hyuan Inv. Co., Ltd withShareholder No . 69100090,as Non-Independent 5.4 Elect Po-Ming Hou withShareholder No. For For Management 23100014 as Non-Independent Director 5.5 Elect Po-Yu Hou withShareholder No. 23 For For Management 100013 as Non-Independent Director 5.6 Elect Chung-Ho Wu, Representing Young Y For For Management un Inv. Co., Ltd withShareholder No. 6 9102650 as Non-Independent Director 5.7 Elect Ping-Chih Wu, Representing Taipo For For Management Investment Corp withShareholder No. 69 100060 as Non-Independent Director 5.8 Elect Chang-Sheng Lin withShareholder For For Management No. 15900071 as Non-Independent Directo r 5.9 Elect Hsiu-Jen Liu withShareholder No. For For Management 52700020 as Non-Independent Director 5.10 Elect Kao-Huei Cheng, Representing Joyf For For Management ul Inv. Co., Ltd withShareholder No. 6 9100010 as Non-Independent Director 5.11 Elect Yun Lin with ID No. G201060XXX as For For Management Independent Director 5.12 Elect Chao-Tang You with ID No. A120159 For For Management XXX as Independent Director 5.13 Elect Hong-Te Lv with ID No. M120426XXX For For Management as Independent Director 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors ------------------------------------------------------------------------------- Universal Robina Corporation Ticker: Security ID: Y9297P100 Meeting Date: MAR 9, 2016 Meeting Type: Annual Record Date: FEB 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual Meeti For For Management ng of the Stockholders Held on May 27, 2015 3 Approve Annual Report and Financial Sta For For Management tements For the Preceding Year 4 Amend Article Third of the Articles of For For Management Incorporation to Change the Corporation 's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as Directo For For Management r 5.2 Elect James L. Go as Director For For Management 5.3 Elect Lance Y. Gokongwei as Director For For Management 5.4 Elect Patrick Henry C. Go as Director For Against Management 5.5 Elect Frederick D. Go as Director For Against Management 5.6 Elect Johnson Robert G. Go, Jr. as Dire For Against Management ctor 5.7 Elect Robert G. Coyiuto, Jr. as Directo For Against Management r 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Pascual S. Guerzon as Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of Directo For For Management rs and its Committees, Officers and Man agement Since the Last Annual Meeting 8 Approve Other Matters For Against Management ------------------------------------------------------------------------------- Viromed Co. Ltd. Ticker: Security ID: Y93770108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Yoo Seung-shin as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Voltronic Power Technology Corp Ticker: Security ID: Y937BE103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 7 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 8 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 9 Amend Procedures for Lending Funds to O For For Management ther Parties 10 Amend Procedures for Endorsement and Gu For For Management arantees ------------------------------------------------------------------------------- Wistron NeWeb Corp. Ticker: Security ID: Y96739100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Approve Issuance of Restricted Stocks For For Management 6 Transact Other Business (Voting) None Against Management ------------------------------------------------------------------------------- WT Microelectronics Co., Ltd. Ticker: Security ID: Y9657B105 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Amend Procedures Governing the Acquisit For Against Management ion or Disposal of Assets 6. Elect Wun-Zong Jheng, withShareholder For For Management No. 1, as Non-independent Director 6.2 Elect Wun-Gong Syu, withShareholder No For For Management . 3, as Non-independent Director 6.3 Elect Sin-Ming Gao, withShareholder No For For Management . 55806, as Non-independent Director 6.4 Elect Ji-Wun Sun, with ID No. A103046XX For For Management X, as Non-independent Director 6.5 Elect Geng-Yi Jheng, with ID No. A12128 For For Management 4XXX, as Non-independent Director 6.6 Elect Tian-Zong Cheng, with ID No. A100 For For Management 249XXX, as Independent Director 6.7 Elect Ru-Cin Gong, with ID No. A220972X For For Management XX, as Independent Director 6.8 Elect Siou-Sing Hu, with ID No. R221622 For For Management XXX, as Supervisor 6.9 Elect a Representative of Tang Ye Inves For For Management tment Co., Ltd., withShareholder No. 9 029, as Supervisor 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors ------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Registration and Issuance of Me For For Management dium-Term Notes 3 Approve Participation in Private Placem For For Management ent of Sinoma Science & Technology Co., Ltd. 4 Approve Estimated Annual Cap for Contin For For Management uing Connected Transactions (A Share) a nd Respective Annual Caps for 2016 5 Approve Product Sales Framework Agreeme For For Management nt and Relevant Annual Caps for 2016-20 18 6 Elect Zhao Guoqing as Director and Auth For For Management orize Board to Fix the Remunerations ------------------------------------------------------------------------------- Youngone Corp. Ticker: Security ID: Y9849C102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Youngpoong Corp. Ticker: Security ID: Y9858R107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ==================== PowerShares DWA SmallCap Momentum Portfolio ============= AAON, Inc. Ticker: Security ID: 000360206 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul K. Lackey, Jr. For For Management 1.2 Elect Director A.H. McElroy, II For For Management 1.3 Elect Director Angela E. Kouplen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- ABIOMED, Inc. Ticker: Security ID: 003654100 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For For Management 1.2 Elect Director Henri A. Termeer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Acceleron Pharma Inc. Ticker: Security ID: 00434H108 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Maniatis For For Management 1.2 Elect Director Richard F. Pops For Withhold Management 1.3 Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLPa s Auditors For For Management ------------------------------------------------------------------------------- ACI Worldwide, Inc. Ticker: Security ID: 004498101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet O. Estep For For Management 1.2 Elect Director James C. Hale For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Charles E. Peters, Jr. For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Adalio T. Sanchez For For Management 1.8 Elect Director John M. Shay, Jr. For For Management 1.9 Elect Director Jan H. Suwinski For For Management 1.10 Elect Director Thomas W. Warsop, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- AEP Industries Inc. Ticker: Security ID: 001031103 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For Withhold Management 1.2 Elect Director Richard E. Davis For Withhold Management 1.3 Elect Director Lee C. Stewart For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Allied Motion Technologies Inc. Ticker: Security ID: 019330109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Federico For For Management 1B Elect Director Gerald J. (Bud) Laber For For Management 1C Elect Director Alexis P. Michas For For Management 1D Elect Director Richard D. Smith For For Management 1E Elect Director James J. Tanous For For Management 1F Elect Director Richard S. Warzala For For Management 1G Elect Director Michael R. Winter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify EKS&H LLLP as Auditors For For Management ------------------------------------------------------------------------------- Altisource Portfolio Solutions S.A. Ticker: Security ID: L0175J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timo Vatto For For Management 1b Elect Director William B. Shepro For For Management 1c Elect Director W. Michael Linn For For Management 1d Elect Director Roland Muller-Ineichen For For Management 2 Ratify Mayer Hoffman McCann P.C. as Ind For For Management ependent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Sta tutory Accounts 3 Approve Financial Statements For For Management 4 Receive and Approve Directors' and Audi For For Management tors' Special Reports 5 Approve Financial Statements and Alloca For For Management tion of Income 6 Approve Discharge of Directors For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Share Repurchase For Against Management ------------------------------------------------------------------------------- Amedisys, Inc. Ticker: Security ID: 023436108 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. Hall For For Management 1.2 Elect Director Julie D. Klapstein For For Management 1.3 Elect Director Paul B. Kusserow For For Management 1.4 Elect Director Ronald A. LaBorde For For Management 1.5 Elect Director Richard A. Lechleiter For For Management 1.6 Elect Director Jake L. Netterville For For Management 1.7 Elect Director Bruce D. Perkins For For Management 1.8 Elect Director Jeffrey A. Rideout For For Management 1.9 Elect Director Donald A. Washburn For For Management 1.10 Elect Director Nathaniel M. Zilkha For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- American Vanguard Corporation Ticker: Security ID: 030371108 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Alfred F. Ingulli For For Management 1f Elect Director John L. Killmer For For Management 1g Elect Director Eric G. Wintemute For For Management 1h Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- American Woodmark Corporation Ticker: Security ID: 030506109 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Andrew B. Cogan For For Management 1.3 Elect Director Martha M. Dally For For Management 1.4 Elect Director James G. Davis, Jr. For Withhold Management 1.5 Elect Director S. Cary Dunston For For Management 1.6 Elect Director Kent B. Guichard For For Management 1.7 Elect Director Daniel T. Hendrix For For Management 1.8 Elect Director Carol B. Moerdyk For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Non-Employee Director Restricte For For Management d Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Ameris Bancorp Ticker: Security ID: 03076K108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin W. Hortman, Jr. For For Management 1.2 Elect Director Daniel B. Jeter For For Management 1.3 Elect Director William H. Stern For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- AMERISAFE, Inc. Ticker: Security ID: 03071H100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared A. Morris For For Management 1.2 Elect Director Teri Fontenot For For Management 1.3 Elect Director Daniel Phillips For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- AMN Healthcare Services, Inc. Ticker: Security ID: 001744101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Martha H. Marsh For For Management 1e Elect Director Susan R. Salka For For Management 1f Elect Director Andrew M. Stern For For Management 1g Elect Director Paul E. Weaver For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- ARIAD Pharmaceuticals, Inc. Ticker: Security ID: 04033A100 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harvey J. Berger For For Management 1b Elect Director Sarah J. Schlesinger For For Management 1c Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Atlas Financial Holdings, Inc. Ticker: Security ID: G06207115 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gordon G. Pratt For For Management 1b Elect Director Scott D. Wollney For For Management 1c Elect Director Jordan M. Kupinsky For For Management 1d Elect Director Larry G. Swets, Jr. For Withhold Management 1e Elect Director John T. Fitzgerald For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- AtriCure, Inc. Ticker: Security ID: 04963C209 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Carrel For For Management 1.2 Elect Director Mark A. Collar For For Management 1.3 Elect Director Scott W. Drake For For Management 1.4 Elect Director Michael D. Hooven For For Management 1.5 Elect Director Richard M. Johnston For For Management 1.6 Elect Director Elizabeth D. Krell For For Management 1.7 Elect Director Mark R. Lanning For For Management 1.8 Elect Director Karen R. Robards For For Management 1.9 Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Bank of the Ozarks, Inc. Ticker: Security ID: 063904106 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- BGC Partners, Inc. Ticker: Security ID: 05541T101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director William J. Moran For Withhold Management 1.5 Elect Director Linda A. Bell For Withhold Management 2 Increase Authorized Class A Common Stoc For For Management k 3 Increase Authorized Class B Common Stoc For Against Management k and Issue Only to Certain Affiliated Entities or Related Persons 4 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- BioDelivery Sciences International, Inc. Ticker: Security ID: 09060J106 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. O'Donnell, Jr. For For Management 1.2 Elect Director Samuel P. Sears, Jr. For For Management 1.3 Elect Director Barry I. Feinberg For For Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management ------------------------------------------------------------------------------- BNC Bancorp Ticker: Security ID: 05566T101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenin J. Peters For For Management 1.2 Elect Director John S. Ramsey, Jr. For For Management 1.3 Elect Director Thomas R. Smith For For Management 1.4 Elect Director D. Vann Williford For For Management 1.5 Elect Director Thomas R. Sloan For For Management 1.6 Elect Director Abney S. Boxley, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Cherry Bekaert LLP as Auditors For For Management ------------------------------------------------------------------------------- BofI Holding, Inc. Ticker: Security ID: 05566U108 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Garrabrants For For Management 1.2 Elect Director Paul J. Grinberg For For Management 1.3 Elect Director Uzair Dada For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- Boyd Gaming Corporation Ticker: Security ID: 103304101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director William R. Boyd For For Management 1.4 Elect Director William S. Boyd For For Management 1.5 Elect Director Richard E. Flaherty For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Keith E. Smith For For Management 1.8 Elect Director Christine J. Spadafor For For Management 1.9 Elect Director Peter M. Thomas For For Management 1.10 Elect Director Paul W. Whetsell For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- CalAtlantic Group, Inc. Ticker: Security ID: 128195104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Choate For For Management 1.2 Elect Director Douglas C. Jacobs For For Management 1.3 Elect Director William L. Jews For For Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director Robert E. Mellor For For Management 1.6 Elect Director Norman J. Metcalfe For For Management 1.7 Elect Director Larry T. Nicholson For For Management 1.8 Elect Director Peter Schoels For For Management 1.9 Elect Director Charlotte St. Martin For For Management 1.10 Elect Director Scott D. Stowell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Cal-Maine Foods, Inc. Ticker: Security ID: 128030202 Meeting Date: OCT 2, 2015 Meeting Type: Annual Record Date: AUG 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director Timothy A. Dawson For Withhold Management 1.3 Elect Director Letitia C. Hughes For For Management 1.4 Elect Director Sherman L. Miller For Withhold Management 1.5 Elect Director James E. Poole For For Management 1.6 Elect Director Steve W. Sanders For For Management 2 Ratify Frost, PLLC as Auditors For For Management ------------------------------------------------------------------------------- Cambrex Corporation Ticker: Security ID: 132011107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For For Management 1.2 Elect Director Claes Glassell For For Management 1.3 Elect Director Louis J. Grabowsky For For Management 1.4 Elect Director Kathryn Rudie Harrigan For For Management 1.5 Elect Director Leon J. Hendrix, Jr. For For Management 1.6 Elect Director Ilan Kaufthal For For Management 1.7 Elect Director Steven M. Klosk For For Management 1.8 Elect Director Peter G. Tombros For For Management 1.9 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- Cantel Medical Corp. Ticker: Security ID: 138098108 Meeting Date: JAN 7, 2016 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Joseph M. Cohen For For Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director Laura L. Forese For For Management 1.7 Elect Director George L. Fotiades For For Management 1.8 Elect Director Andrew A. Krakauer For For Management 1.9 Elect Director Bruce Slovin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: Security ID: 14574X104 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel T. Accordino For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Require a Majority Vote for the Electio None For Shareholder n of Directors ------------------------------------------------------------------------------- Casey's General Stores, Inc. Ticker: Security ID: 147528103 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry W. Handley For For Management 1.2 Elect Director William C. Kimball For Withhold Management 1.3 Elect Director Richard A. Wilkey For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cathay General Bancorp Ticker: Security ID: 149150104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly L. Chan For For Management 1.2 Elect Director Dunson K. Cheng For For Management 1.3 Elect Director Thomas C.T. Chiu For For Management 1.4 Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- CenterState Banks, Inc. Ticker: Security ID: 15201P109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director G. Robert Blanchard, Jr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director John C. Corbett For For Management 1.5 Elect Director Griffin A. Greene For For Management 1.6 Elect Director Charles W. McPherson For For Management 1.7 Elect Director G. Tierso Nunez, II For For Management 1.8 Elect Director Thomas E. Oakley For For Management 1.9 Elect Director Ernest S. Pinner For For Management 1.10 Elect Director William K. Pou, Jr. For For Management 1.11 Elect Director Joshua A. Snively For For Management 1.12 Elect Director Michael F. Ciferri For For Management 1.13 Elect Director Daniel R. Richey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management ------------------------------------------------------------------------------- Century Aluminum Company Ticker: Security ID: 156431108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For For Management 1.2 Elect Director Michael Bless For For Management 1.3 Elect Director Errol Glasser For For Management 1.4 Elect Director Daniel Goldberg For For Management 1.5 Elect Director Terence Wilkinson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Chemed Corporation Ticker: Security ID: 16359R103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Amend Bundled Compensation Plans For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Chesapeake Utilities Corporation Ticker: Security ID: 165303108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene H. Bayard For For Management 1.2 Elect Director Paul L. Maddock, Jr. For For Management 1.3 Elect Director Michael P. McMasters For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors ------------------------------------------------------------------------------- Churchill Downs Incorporated Ticker: Security ID: 171484108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, Jr For For Management . 1.2 Elect Director William C. Carstanjen For For Management 1.3 Elect Director Richard L. Duchossois For For Management 1.4 Elect Director R. Alex Rankin For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Cimpress N.V. Ticker: Security ID: N20146101 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Amend Remuneration Policy For Against Management 3 Grant Board Authority to Issue Shares P For Against Management ursuant to the 2016 Performance Equity Plan ------------------------------------------------------------------------------- Civitas Solutions, Inc. Ticker: Security ID: 17887R102 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Mundt For Withhold Management 1.2 Elect Director Gregory S. Roth For For Management 1.3 Elect Director Guy Sansone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche, LLP as Audito For For Management rs ------------------------------------------------------------------------------- Cogent Communications Holdings, Inc. Ticker: Security ID: 19239V302 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For Withhold Management 1.3 Elect Director Timothy Weingarten For Withhold Management 1.4 Elect Director Richard T. Liebhaber For For Management 1.5 Elect Director D. Blake Bath For For Management 1.6 Elect Director Marc Montagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Comfort Systems USA, Inc. Ticker: Security ID: 199908104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J. Giardinelli, J For For Management r. 1.4 Elect Director Alan P. Krusi For For Management 1.5 Elect Director Brian E. Lane For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- comScore, Inc. Ticker: Security ID: 20564W105 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Henderson For For Management 1.2 Elect Director Ronald J. Korn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Convergys Corporation Ticker: Security ID: 212485106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director Cheryl K. Beebe For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cooper Tire & Rubber Company Ticker: Security ID: 216831107 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Steven M. Chapman For For Management 1.4 Elect Director Susan F. Davis For For Management 1.5 Elect Director John J. Holland For For Management 1.6 Elect Director John F. Meier For For Management 1.7 Elect Director Gary S. Michel For For Management 1.8 Elect Director John H. Shuey For For Management 1.9 Elect Director Robert D. Welding For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Core-Mark Holding Company, Inc. Ticker: Security ID: 218681104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director Thomas B. Perkins For For Management 1f Elect Director Harvey L. Tepner For For Management 1g Elect Director Randolph I. Thornton For For Management 1h Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- CoreSite Realty Corporation Ticker: Security ID: 21870Q105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Thomas M. Ray For For Management 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Michael R. Koehler For For Management 1.5 Elect Director Paul E. Szurek For For Management 1.6 Elect Director J. David Thompson For For Management 1.7 Elect Director David A. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cracker Barrel Old Country Store, Inc. Ticker: Security ID: 22410J106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 ApproveShareholder Rights Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Cray Inc. Ticker: Security ID: 225223304 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj (Prith) Baner For For Management jee 1.2 Elect Director Martin J. Homlish For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Sally G. Narodick For For Management 1.5 Elect Director Daniel C. Regis For For Management 1.6 Elect Director Max L. Schireson For For Management 1.7 Elect Director Brian V. Turner For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Ratify Peterson Sullivan LLP as Auditor For For Management s 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cross Country Healthcare, Inc. Ticker: Security ID: 227483104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Grubbs For For Management 1.2 Elect Director W. Larry Cash For For Management 1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For For Management 1.5 Elect Director Richard M. Mastaler For For Management 1.6 Elect Director Mark Perlberg For For Management 1.7 Elect Director Joseph A. Trunfio For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CTS Corporation Ticker: Security ID: 126501105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Patricia K. Collawn For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director William S. Johnson For For Management 1.6 Elect Director Diana M. Murphy For For Management 1.7 Elect Director Kieran O'Sullivan For For Management 1.8 Elect Director Robert A. Profusek For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- Culp, Inc. Ticker: Security ID: 230215105 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Patrick B. Flavin For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Cynosure, Inc. Ticker: Security ID: 232577205 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marina Hatsopoulos For For Management 1.2 Elect Director William O. Flannery For For Management 2a Declassify the Board of Directors For For Management 2b Amend Certificate of Incorporation to P For For Management rovide for Removal of Directors With or Without Cause 2c Eliminate Supermajority Vote Requiremen For For Management t 2d Amend Certificate of Incorporation to R For For Management emove Inoperative Provisions Related to Previous Dual-Class Common Stock Capit al Structure and a Former Controlling S tockholder 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Cytokinetics, Incorporated Ticker: Security ID: 23282W605 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa For For Management 1.2 Elect Director John T. Henderson For For Management 1.3 Elect Director B. Lynne Parshall For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Increase Authorized Common Stock For For Management ------------------------------------------------------------------------------- Diamond Hill Investment Group, Inc. Ticker: Security ID: 25264R207 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. Dillon For For Management 1.2 Elect Director Randolph J. Fortener For For Management 1.3 Elect Director James F. Laird For For Management 1.4 Elect Director Paul A. Reeder, III For For Management 1.5 Elect Director Bradley C. Shoup For For Management 1.6 Elect Director Frances A. Skinner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Dorman Products, Inc. Ticker: Security ID: 258278100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For For Management 1.2 Elect Director Mathias J. Barton For For Management 1.3 Elect Director Paul R. Lederer For For Management 1.4 Elect Director Edgar W. Levin For For Management 1.5 Elect Director Richard T. Riley For For Management 1.6 Elect Director G. Michael Stakias For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Drew Industries Incorporated Ticker: Security ID: 26168L205 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For For Management 1.2 Elect Director Leigh J. Abrams For Withhold Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 1.4 Elect Director David A. Reed For For Management 1.5 Elect Director John B. Lowe, Jr. For For Management 1.6 Elect Director Jason D. Lippert For For Management 1.7 Elect Director Brendan J. Deely For For Management 1.8 Elect Director Frank J. Crespo For For Management 1.9 Elect Director Kieran M. O'Sullivan For For Management 1.10 Elect Director Tracy D. Graham For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- DuPont Fabros Technology, Inc. Ticker: Security ID: 26613Q106 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Christopher P. Eldredge For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director John T. Roberts, Jr. For For Management 1.7 Elect Director Mary M. Styer For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Dycom Industries, Inc. Ticker: Security ID: 267475101 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: OCT 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Coley For For Management 1.2 Elect Director Patricia L. Higgins For For Management 1.3 Elect Director Steven E. Nielsen For For Management 1.4 Elect Director Laurie J. Thomsen For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- e Plus inc. Ticker: Security ID: 294268107 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For Withhold Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Ira A. Hunt, III For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Eagle Bancorp, Inc. Ticker: Security ID: 268948106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For For Management 1.2 Elect Director Dudley C. Dworken For For Management 1.3 Elect Director Harvey M. Goodman For For Management 1.4 Elect Director Ronald D. Paul For For Management 1.5 Elect Director Robert P. Pincus For For Management 1.6 Elect Director Norman R. Pozez For For Management 1.7 Elect Director Donald R. Rogers For For Management 1.8 Elect Director Leland M. Weinstein For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Approve Omnibus Stock Plan For For Management 4 Ratify Stegman & Company as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Ebix, Inc. Ticker: Security ID: 278715206 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For Withhold Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For Withhold Management 1.6 Elect Director George W. Hebard,III For For Management 1.7 Elect Director Robin Raina For For Management 1.8 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Eldorado Resorts, Inc. Ticker: Security ID: 28470R102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.3 Elect Director James B. Hawkins For For Management 1.4 Elect Director Michael E. Pegram For For Management 1.5 Elect Director Thomas R. Reeg For For Management 1.6 Elect Director David P. Tomick For For Management 1.7 Elect Director Roger P. Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: Security ID: 286082102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Emergent BioSolutions Inc. Ticker: Security ID: 29089Q105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-Hibri For For Management 1.2 Elect Director Ronald B. Richard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For Against Management ------------------------------------------------------------------------------- Enterprise Financial Services Corp Ticker: Security ID: 293712105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director John Q. Arnold For For Management 1.4 Elect Director Michael A. DeCola For For Management 1.5 Elect Director William H. Downey For For Management 1.6 Elect Director John S. Eulich For For Management 1.7 Elect Director Robert E. Guest, Jr. For For Management 1.8 Elect Director James M. Havel For For Management 1.9 Elect Director Judith S. Heeter For For Management 1.10 Elect Director Michael R. Holmes For For Management 1.11 Elect Director Sandra A. Van Trease For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Entravision Communications Corporation Ticker: Security ID: 29382R107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For Withhold Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For For Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von Wuthen For Withhold Management au 1.6 Elect Director Martha Elena Diaz For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- Evercore Partners Inc. Ticker: Security ID: 29977A105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Francois de Saint Phalle For For Management 1.4 Elect Director Gail B. Harris For For Management 1.5 Elect Director Curt Hessler For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 1.9 Elect Director William J. Wheeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- ExlService Holdings, Inc. Ticker: Security ID: 302081104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Minto For For Management 1.2 Elect Director Rohit Kapoor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Fair Isaac Corporation Ticker: Security ID: 303250104 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. George Battle For For Management 1b Elect Director Greg R. Gianforte For For Management 1c Elect Director Braden R. Kelly For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Marc F. McMorris For For Management 1g Elect Director Joanna Rees For For Management 1h Elect Director David A. Rey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- FairPoint Communications, Inc. Ticker: Security ID: 305560302 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director Dennis J. Austin For For Management 1.3 Elect Director Peter C. Gingold For For Management 1.4 Elect Director Edward D. Horowitz For For Management 1.5 Elect Director Michael J. Mahoney For For Management 1.6 Elect Director Michael K. Robinson For For Management 1.7 Elect Director Paul H. Sunu For For Management 1.8 Elect Director David L. Treadwell For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BDO USA, LLP ('BDO') as Auditors For For Management ------------------------------------------------------------------------------- Fairway Group Holdings Corp. Ticker: Security ID: 30603D109 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Barr For Withhold Management 1.2 Elect Director Stephen L. Key For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- FBL Financial Group, Inc. Ticker: Security ID: 30239F106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Jerry L. Chicoine For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Federal Signal Corporation Ticker: Security ID: 313855108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director Paul W. Jones For For Management 1.3 Elect Director Bonnie C. Lind For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Richard R. Mudge For For Management 1.6 Elect Director William F. Owens For For Management 1.7 Elect Director Brenda L. Reichelderfer For For Management 1.8 Elect Director Jennifer L. Sherman For For Management 1.9 Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Fidelity Southern Corporation Ticker: Security ID: 316394105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For For Management 1.2 Elect Director David R. Bockel For Against Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director Donald A. Harp, Jr. For Against Management 1.5 Elect Director Kevin S. King For Against Management 1.6 Elect Director William C. Lankford, Jr. For For Management 1.7 Elect Director H. Palmer Proctor, Jr. For For Management 1.8 Elect Director W. Clyde Shepherd, III For For Management 1.9 Elect Director Rankin M. Smith, Jr. For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Financial Institutions, Inc. Ticker: Security ID: 317585404 Meeting Date: JUN 3, 2016 Meeting Type: Proxy Contest Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin K. Birmingham For For Management 1.2 Elect Director Samuel M. Gullo For For Management 1.3 Elect Director Kim E. VanGelder For For Management 1.4 Elect Director James H. Wyckoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 1.1 Elect Directors Johnny Guerry For Do Not Vote Shareholder 1.2 Elect Directors Terrell T. Philen, Jr. For Do Not Vote Shareholder 1.3 Management Nominee Martin K. Birmingham For Do Not Vote Shareholder 1.4 Management Nominee James H. Wyckoff For Do Not Vote Shareholder 2 Ratify KPMG LLP as Auditors For Do Not Vote Management 3 Advisory Vote to Ratify Named Executive Against Do Not Vote Management Officers' Compensation ------------------------------------------------------------------------------- First Defiance Financial Corp. Ticker: Security ID: 32006W106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For For Management 1.2 Elect Director Stephen L. Boomer For For Management 1.3 Elect Director William J. Small For Withhold Management 1.4 Elect Director Thomas A. Reineke For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management ------------------------------------------------------------------------------- First Financial Bankshares, Inc. Ticker: Security ID: 32020R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April Anthony For For Management 1.2 Elect Director Steven L. Beal For For Management 1.3 Elect Director Tucker S. Bridwell For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Ross H. Smith, Jr. For For Management 1.11 Elect Director Johnny E. Trotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- First Industrial Realty Trust, Inc. Ticker: Security ID: 32054K103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Dominski For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director H. Patrick Hackett, Jr. For For Management 1.4 Elect Director John Rau For Against Management 1.5 Elect Director L. Peter Sharpe For For Management 1.6 Elect Director W. Ed Tyler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- First Merchants Corporation Ticker: Security ID: 320817109 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Howard Halderman For For Management 1.2 Elect Director Michael C. Rechin For For Management 1.3 Elect Director Charles E. Schalliol For For Management 1.4 Elect Director Terry L. Walker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management ------------------------------------------------------------------------------- Five Prime Therapeutics, Inc. Ticker: Security ID: 33830X104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Franklin M. Berger For For Management 1b Elect Director William Ringo For For Management 1c Elect Director Lewis T. "Rusty" William For For Management s 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Five9, Inc. Ticker: Security ID: 338307101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For For Management 1.2 Elect Director David DeWalt For For Management 1.3 Elect Director David Welsh For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Francesca's Holding Corporation Ticker: Security ID: 351793104 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Emmett For For Management 1.2 Elect Director Richard Kunes For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Franklin Financial Network, Inc. Ticker: Security ID: 35352P104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Allen For For Management 1.2 Elect Director Henry W. Brockman, Jr. For For Management 1.3 Elect Director Richard E. Herrington For For Management 1.4 Elect Director David H. Kemp For For Management 1.5 Elect Director Pamela J. Stephens For For Management 1.6 Elect Director Melody J. Sullivan For For Management 1.7 Elect Director Gregory E. Waldron For For Management 1.8 Elect Director Benjamin P. Wynd For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management ------------------------------------------------------------------------------- General Communication, Inc. Ticker: Security ID: 369385109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Fisher For For Management 1b Elect Director William P. Glasgow For For Management 1c Elect Director James M. Schneider For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- Gentherm Incorporated Ticker: Security ID: 37253A103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Booth For For Management 1.2 Elect Director Francois J. Castaing For For Management 1.3 Elect Director Daniel R. Coker For For Management 1.4 Elect Director Sophie Desormiere For For Management 1.5 Elect Director Maurice E.P. Gunderson For For Management 1.6 Elect Director Yvonne Hao For For Management 1.7 Elect Director Ronald Hundzinski For For Management 1.8 Elect Director Oscar B. Marx, III For For Management 1.9 Elect Director Byron T. Shaw, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Change Range for Size of the Board For For Management ------------------------------------------------------------------------------- GERON CORPORATION Ticker: Security ID: 374163103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoyoung Huh For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Gigamon Inc. Ticker: Security ID: 37518B102 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Hooper For For Management 1.2 Elect Director John H. Kispert For For Management 1.3 Elect Director Joan A. Dempsey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- G-III Apparel Group, Ltd. Ticker: Security ID: 36237H101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Jeanette Nostra For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Allen Sirkin For For Management 1.9 Elect Director Willem van Bokhorst For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Grand Canyon Education, Inc. Ticker: Security ID: 38526M106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director David J. Johnson For For Management 1.4 Elect Director Jack A. Henry For For Management 1.5 Elect Director Bradley A. Casper For For Management 1.6 Elect Director Kevin F. Warren For For Management 1.7 Elect Director Sara R. Dial For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Provide Directors May Be Removed With o For For Management r Without Cause 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Great Southern Bancorp, Inc. Ticker: Security ID: 390905107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Turner Brown For For Management 1.2 Elect Director Earl A. Steinert, Jr. For For Management 1.3 Elect Director William V. Turner For For Management 2 Ratify BKD, LLP as Auditors For For Management ------------------------------------------------------------------------------- GTT Communications, Inc. Ticker: Security ID: 362393100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Calder, Jr. For For Management 1.2 Elect Director H. Brian Thompson For For Management 1.3 Elect Director S. Joseph Bruno For For Management 1.4 Elect Director Rhodric C. Hackman For For Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director Nick Adamo For For Management 1.7 Elect Director Theodore B. Smith, III For For Management 1.8 Elect Director Elizabeth Satin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan ------------------------------------------------------------------------------- Hanmi Financial Corporation Ticker: Security ID: 410495204 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Christie K. Chu For For Management 1c Elect Director Harry Chung For For Management 1d Elect Director Paul Seon-Hong Kim For For Management 1e Elect Director C. G. Kum For For Management 1f Elect Director Joon Hyung Lee For For Management 1g Elect Director Joseph K. Rho For For Management 1h Elect Director David L. Rosenblum For For Management 1i Elect Director Michael Yang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Hawaiian Holdings, Inc. Ticker: Security ID: 419879101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark B. Dunkerley For For Management 1.2 Elect Director Earl E. Fry For For Management 1.3 Elect Director Lawrence S. Hershfield For For Management 1.4 Elect Director Randall L. Jenson For For Management 1.5 Elect Director Crystal K. Rose For For Management 1.6 Elect Director Richard N. Zwern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Please vote FOR if Stock is Owned of Re None For Management cord or Beneficially by a U.S. Stockhol der, Or vote AGAINST if Such Stock is O wned of Record or Beneficially by a Non -U.S. Stockholder ------------------------------------------------------------------------------- Headwaters Incorporated Ticker: Security ID: 42210P102 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R Sam Christensen For For Management 1b Elect Director Malyn K. Malquist For For Management 1c Elect Director Sylvia Summers For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Healthcare Services Group, Inc. Ticker: Security ID: 421906108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director John M. Briggs For Withhold Management 1.3 Elect Director Robert L. Frome For Withhold Management 1.4 Elect Director Robert J. Moss For Withhold Management 1.5 Elect Director Dino D. Ottaviano For Withhold Management 1.6 Elect Director Theodore Wahl For Withhold Management 1.7 Elect Director Michael E. McBryan For Withhold Management 1.8 Elect Director Diane S. Casey For Withhold Management 1.9 Elect Director John J. McFadden For Withhold Management 1.10 Elect Director Jude Visconto For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Heritage Commerce Corp Ticker: Security ID: 426927109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. Biagini-Koma For For Management s 1.2 Elect Director Frank G. Bisceglia For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director J. Philip DiNapoli For For Management 1.5 Elect Director John M. Eggemeyer For Withhold Management 1.6 Elect Director Steven L. Hallgrimson For For Management 1.7 Elect Director Walter T. Kaczmarek For For Management 1.8 Elect Director Robert T. Moles For For Management 1.9 Elect Director Laura Roden For For Management 1.10 Elect Director Ranson W. Webster For For Management 1.11 Elect Director W. Kirk Wycoff For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management ------------------------------------------------------------------------------- Heska Corporation Ticker: Security ID: 42805E306 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director G. Irwin Gordon For For Management 2.2 Elect Director Carol A. Wrenn For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify EKS&H LLLP as Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Adjourn Meeting For For Management 8 Other Business For Against Management ------------------------------------------------------------------------------- Home BancShares, Inc. Ticker: Security ID: 436893200 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Brian S. Davis For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For For Management 1.8 Elect Director Jack E. Engelkes For For Management 1.9 Elect Director Tracy M. French For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director Thomas J. Longe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify BKD, LLP as Auditors For For Management ------------------------------------------------------------------------------- Horace Mann Educators Corporation Ticker: Security ID: 440327104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel A. Domenech For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Ronald J. Helow For For Management 1d Elect Director Beverley J. McClure For For Management 1e Elect Director H. Wade Reece For For Management 1f Elect Director Gabriel L. Shaheen For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- ICU Medical, Inc. Ticker: Security ID: 44930G107 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Jain For For Management 1.2 Elect Director George A. Lopez For For Management 1.3 Elect Director Joseph R. Saucedo For For Management 1.4 Elect Director Richard H. Sherman For For Management 1.5 Elect Director Robert S. Swinney For For Management 1.6 Elect Director David C. Greenberg For For Management 1.7 Elect Director Elisha W. Finney For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Impax Laboratories, Inc. Ticker: Security ID: 45256B101 Meeting Date: DEC 8, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management ------------------------------------------------------------------------------- Imperva, Inc. Ticker: Security ID: 45321L100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Bettencourt For For Management 1.2 Elect Director Geraldine Elliott For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- INC Research Holdings, Inc. Ticker: Security ID: 45329R109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert W. Breckon For For Management 1B Elect Director David F. Burgstahler For Against Management 1C Elect Director Terry Woodward For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Independent Bank Corporation Ticker: Security ID: 453838609 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Boer For Withhold Management 1.2 Elect Director Joan A. Budden For For Management 1.3 Elect Director Charles C. Van Loan For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Ingles Markets, Incorporated Ticker: Security ID: 457030104 Meeting Date: FEB 9, 2016 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For For Management 1.2 Elect Director Brenda S. Tudor For For Management 2 Establish Director Stock Ownership Requ Against Against Shareholder irement ------------------------------------------------------------------------------- Innospec Inc. Ticker: Security ID: 45768S105 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Williams For For Management 1.2 Elect Director Lawrence J. Padfield For For Management 2 Elect Director David F. Landless For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG Audit Plc as Auditors For For Management ------------------------------------------------------------------------------- Inogen, Inc. Ticker: Security ID: 45780L104 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Greer For For Management 1.2 Elect Director Heather Rider For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Inphi Corporation Ticker: Security ID: 45772F107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming C. Hu For For Management 1.2 Elect Director Elissa Murphy For For Management 1.3 Elect Director Sam S. Srinivasan For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Integrated Device Technology, Inc. Ticker: Security ID: 458118106 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Gregory L. Waters For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Ken Kannappan For For Management 1.6 Elect Director Robert Rango For For Management 1.7 Elect Director Norman Taffe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Interactive Brokers Group, Inc. Ticker: Security ID: 45841N107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For Against Management 1B Elect Director Earl H. Nemser For Against Management 1C Elect Director Milan Galik For Against Management 1D Elect Director Paul J. Brody For Against Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Hans R. Stoll For For Management 1G Elect Director Wayne H. Wagner For For Management 1H Elect Director Richard Gates For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Isle of Capri Casinos, Inc. Ticker: Security ID: 464592104 Meeting Date: OCT 7, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie Biumi For For Management 1.2 Elect Director Jeffrey D. Goldstein For For Management 1.3 Elect Director Virginia McDowell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young, LLP as Auditors For For Management ------------------------------------------------------------------------------- John B. Sanfilippo & Son, Inc. Ticker: Security ID: 800422107 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: SEP 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim R. Edgar For For Management 1.2 Elect Director Ellen C. Taaffe For For Management 1.3 Elect Director Daniel M. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- John Bean Technologies Corporation Ticker: Security ID: 477839104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Ted) L. Doheny, For For Management II 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director James E. Goodwin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- KapStone Paper and Packaging Corporation Ticker: Security ID: 48562P103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bahash For For Management 1.2 Elect Director David G. Gabriel For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director David P. Storch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Ligand Pharmaceuticals Incorporated Ticker: Security ID: 53220K504 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For Withhold Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director John L. Higgins For For Management 1.4 Elect Director John W. Kozarich For For Management 1.5 Elect Director John L. LaMattina For For Management 1.6 Elect Director Sunil Patel For For Management 1.7 Elect Director Stephen L. Sabba For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Lithia Motors, Inc. Ticker: Security ID: 536797103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director Shau-wai Lam For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director David J. Robino For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Littelfuse, Inc. Ticker: Security ID: 537008104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- LogMeIn, Inc. Ticker: Security ID: 54142L109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory W. Hughes For For Management 1.2 Elect Director Marilyn Matz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Lydall, Inc. Ticker: Security ID: 550819106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- M/A-COM Technology Solutions Holdings, Inc. Ticker: Security ID: 55405Y100 Meeting Date: MAR 3, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Chung For Withhold Management 1.2 Elect Director Gil Van Lunsen For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Audito For For Management rs 4 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Masimo Corporation Ticker: Security ID: 574795100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Reynolds For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Meridian Bancorp, Inc. Ticker: Security ID: 58958U103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna R. DiMaria For For Management 1.2 Elect Director Richard F. Fernandez For For Management 1.3 Elect Director Domenic A. Gambardella For For Management 1.4 Elect Director Thomas J. Gunning For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Meta Financial Group, Inc. Ticker: Security ID: 59100U108 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tyler Haahr For For Management 1.2 Elect Director Bradley C. Hanson For Withhold Management 1.3 Elect Director Elizabeth G. Hoople For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3a Increase Authorized Common Stock For For Management 3b Authorize a New Class of Common Stock For Against Management ------------------------------------------------------------------------------- Methode Electronics, Inc. Ticker: Security ID: 591520200 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director Warren L. Batts For For Management 1c Elect Director Darren M. Dawson For For Management 1d Elect Director Donald W. Duda For For Management 1e Elect Director Stephen F. Gates For For Management 1f Elect Director Isabelle C. Goossen For For Management 1g Elect Director Christopher J. Hornung For For Management 1h Elect Director Paul G. Shelton For For Management 1i Elect Director Lawrence B. Skatoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- MGP Ingredients, Inc. Ticker: Security ID: 55303J106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bareuther For For Management 1.2 Elect Director David J. Colo For For Management 1.3 Elect Director Terrence P. Dunn For Withhold Management 1.4 Elect Director Anthony P. Foglio For For Management 1.5 Elect Director Augustus C. Griffin For For Management 1.6 Elect Director George W. Page, Jr. For For Management 1.7 Elect Director Daryl R. Schaller For For Management 1.8 Elect Director Karen L. Seaberg For For Management 1.9 Elect Director M. Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Monarch Casino & Resort, Inc. Ticker: Security ID: 609027107 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Farahi For Withhold Management 1.2 Elect Director Craig F. Sullivan For For Management 1.3 Elect Director Paul Andrews For For Management 2 Other Business For Against Management ------------------------------------------------------------------------------- Monolithic Power Systems, Inc. Ticker: Security ID: 609839105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 1.3 Elect Director Eugen Elmiger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Monotype Imaging Holdings Inc. Ticker: Security ID: 61022P100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gay W. Gaddis For For Management 1.2 Elect Director Roger J. Heinen, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Monro Muffler Brake, Inc. Ticker: Security ID: 610236101 Meeting Date: AUG 4, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For For Management 1.2 Elect Director Robert G. Gross For For Management 1.3 Elect Director Stephen C. McCluski For For Management 1.4 Elect Director Robert E. Mellor For For Management 1.5 Elect Director Peter J. Solomon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Multi-Color Corporation Ticker: Security ID: 625383104 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari J. Benacerraf For For Management 1.2 Elect Director Robert R. Buck For Withhold Management 1.3 Elect Director Charles B. Connolly For Withhold Management 1.4 Elect Director Thomas M. Mohr For Withhold Management 1.5 Elect Director Simon T. Roberts For Withhold Management 1.6 Elect Director Nigel A. Vinecombe For For Management 1.7 Elect Director Matthew M. Walsh For For Management 2 Ratify Grant Thorton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management ------------------------------------------------------------------------------- Neenah Paper, Inc. Ticker: Security ID: 640079109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean T. Erwin For For Management 1b Elect Director Timothy S. Lucas For For Management 1c Elect Director John F. McGovern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Neogen Corporation Ticker: Security ID: 640491106 Meeting Date: OCT 1, 2015 Meeting Type: Annual Record Date: AUG 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Crowder For For Management 1.2 Elect Director A. Charles Fischer For For Management 1.3 Elect Director Ronald D. Green For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- NeoGenomics, Inc. Ticker: Security ID: 64049M209 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Increase Authorized Common Stock For For Management 3 Increase Authorized Preferred Stock For For Management 4 Approve Issuance of Shares for a Privat For For Management e Placement 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management ------------------------------------------------------------------------------- NeoGenomics, Inc. Ticker: Security ID: 64049M209 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. VanOort For For Management 1b Elect Director Steven C. Jones For For Management 1c Elect Director Kevin C. Johnson For For Management 1d Elect Director Raymond R. Hipp For For Management 1e Elect Director William J. Robison For For Management 1f Elect Director Bruce K. Crowther For For Management 1g Elect Director Lynn A. Tetrault For For Management 1h Elect Director Alison L. Hannah For For Management 1i Elect Director Kieran P. Murphy For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- NeoPhotonics Corporation Ticker: Security ID: 64051T100 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajiv Ramaswami For For Management 1.2 Elect Director Ihab Tarazi For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- NuVasive, Inc. Ticker: Security ID: 670704105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert F. Friel For For Management 1b Elect Director Donald J. Rosenberg For For Management 1c Elect Director Daniel J. Wolterman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- NV5 Global, Inc. Ticker: Security ID: 62945V109 Meeting Date: JUN 4, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director Donald C. Alford For For Management 1.4 Elect Director Jeffrey A. Liss For For Management 1.5 Elect Director William D. Pruitt For For Management 1.6 Elect Director Gerald J. Salontai For For Management 1.7 Elect Director Francois Tardan For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- NxStage Medical, Inc. Ticker: Security ID: 67072V103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Robert G. Funari For For Management 1.3 Elect Director Daniel A. Giannini For For Management 1.4 Elect Director Earl R. Lewis For For Management 1.5 Elect Director Jean K. Mixer For For Management 1.6 Elect Director Craig W. Moore For For Management 1.7 Elect Director Reid S. Perper For For Management 1.8 Elect Director Barry M. Straube For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: Security ID: 68572N104 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For For Management 1.2 Elect Director Mario Armando Garcia For For Management 1.3 Elect Director John C. Guttilla For For Management 1.4 Elect Director Douglas E. Hailey For For Management 1.5 Elect Director Elaine MacDonald For For Management 1.6 Elect Director Mark H. Ravich For For Management 1.7 Elect Director Jeffrey S. Schoen For For Management 2 Ratify HoganTaylor LLP as Auditors For For Management ------------------------------------------------------------------------------- Orthofix International N.V. Ticker: Security ID: N6748L102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke Faulstick For For Management 1.2 Elect Director James F. Hinrichs For For Management 1.3 Elect Director Guy J. Jordan For For Management 1.4 Elect Director Anthony F. Martin For For Management 1.5 Elect Director Bradley R. Mason For For Management 1.6 Elect Director Lilly Marks For For Management 1.7 Elect Director Ronald Matricaria For For Management 1.8 Elect Director Michael E. Paolucci For For Management 1.9 Elect Director Maria Sainz For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports (Voting) 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- OvaScience, Inc. Ticker: Security ID: 69014Q101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald F. Stock For For Management 1.2 Elect Director John Howe, III For For Management 1.3 Elect Director Marc Kozin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Pacific Biosciences of California, Inc. Ticker: Security ID: 69404D108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Botstein For For Management 1.2 Elect Director William Ericson For Withhold Management 1.3 Elect Director Kathy Ordonez For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Pacific Premier Bancorp, Inc. Ticker: Security ID: 69478X105 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Pacific Premier Bancorp, Inc. Ticker: Security ID: 69478X105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Boudreau For For Management 1.2 Elect Director John J. Carona For For Management 1.3 Elect Director Ayad A. Fargo For For Management 1.4 Elect Director Steven R. Gardner For For Management 1.5 Elect Director Joseph L. Garrett For For Management 1.6 Elect Director John D. Goddard For For Management 1.7 Elect Director Jeff C. Jones For For Management 1.8 Elect Director Michael L. McKennon For For Management 1.9 Elect Director Zareh H. Sarrafian For For Management 1.10 Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors 5 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Paycom Software, Inc. Ticker: Security ID: 70432V102 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Clark For For Management 1.2 Elect Director Chad Richison For For Management 1.3 Elect Director Sanjay Swani For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- PDC Energy, Inc. Ticker: Security ID: 69327R101 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Mazza For For Management 1.2 Elect Director Barton R. Brookman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Pegasystems Inc. Ticker: Security ID: 705573103 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gyenes For For Management 1.2 Elect Director Richard H. Jones For For Management 1.3 Elect Director Steven F. Kaplan For For Management 1.4 Elect Director James P. O'Halloran For For Management 1.5 Elect Director Sharon Rowlands For For Management 1.6 Elect Director Alan Trefler For For Management 1.7 Elect Director Larry Weber For For Management 1.8 Elect Director William W. Wyman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Restricted Stock Unit Sub-Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- PFSweb, Inc. Ticker: Security ID: 717098206 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Rosenzweig For For Management 1.2 Elect Director Monica Luechtefeld For For Management 1.3 Elect Director Michael C. Willoughby For For Management 1.4 Elect Director Shinichi Nagakura For For Management 1.5 Elect Director James F. Reilly For For Management 1.6 Elect Director David I. Beatson For For Management 1.7 Elect Director Peter J. Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- Pinnacle Financial Partners, Inc. Ticker: Security ID: 72346Q104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harold Gordon Bone For For Management 1b Elect Director Charles E. Brock For For Management 1c Elect Director Gregory L. Burns For For Management 1d Elect Director Renda J. Burkhart For For Management 1e Elect Director Colleen Conway-Welch For For Management 1f Elect Director Thomas C. Farnsworth, II For For Management I 1g Elect Director Glenda Baskin Glover For For Management 1h Elect Director William F. Hagerty, IV For For Management 1i Elect Director Ed C. Loughry, Jr. For For Management 1j Elect Director M. Terry Turner For For Management 1k Elect Director Gary L. Scott For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management ------------------------------------------------------------------------------- Popeyes Louisiana Kitchen, Inc. Ticker: Security ID: 732872106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director S. Kirk Kinsell For For Management 1.6 Elect Director Joel K. Manby For For Management 1.7 Elect Director Candace S. Matthews For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lizanne Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Post Holdings, Inc. Ticker: Security ID: 737446104 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Curl For For Management 1.2 Elect Director David P. Skarie For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Preferred Bank Ticker: Security ID: 740367404 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For For Management 1.2 Elect Director J. Richard Belliston For For Management 1.3 Elect Director Gary S. Nunnelly For For Management 1.4 Elect Director Clark Hsu For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management ------------------------------------------------------------------------------- Prestige Brands Holdings, Inc. Ticker: Security ID: 74112D101 Meeting Date: AUG 4, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director James M. Jenness For For Management 1.7 Elect Director Carl J. Johnson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- ProAssurance Corporation Ticker: Security ID: 74267C106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Angiolillo For For Management 1.2 Elect Director John J. McMahon, Jr. For For Management 1.3 Elect Director W. Stancil Starnes For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Proofpoint, Inc. Ticker: Security ID: 743424103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Garn For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Quaker Chemical Corporation Ticker: Security ID: 747316107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Douglas For For Management 1.2 Elect Director William H. Osborne For For Management 1.3 Elect Director Fay West For For Management 2 Amend Restricted Stock Plan For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Ticker: Security ID: 761330109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Eastman For Withhold Management 1.2 Elect Director Mark A. Prygocki For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Revlon, Inc. Ticker: Security ID: 761525609 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For Withhold Management 1.2 Elect Director Alan S. Bernikow For Withhold Management 1.3 Elect Director Viet D. Dinh For Withhold Management 1.4 Elect Director Meyer Feldberg For Withhold Management 1.5 Elect Director Fabian T. Garcia For Withhold Management 1.6 Elect Director Robert K. Kretzman For Withhold Management 1.7 Elect Director Ceci Kurzman For For Management 1.8 Elect Director Paul M. Meister For Withhold Management 1.9 Elect Director Tamara Mellon For Withhold Management 1.10 Elect Director Debra Perelman For Withhold Management 1.11 Elect Director Paul G. Savas For Withhold Management 1.12 Elect Director Barry F. Schwartz For Withhold Management 1.13 Elect Director Cristiana Falcone Sorrel For For Management l 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For Against Management ------------------------------------------------------------------------------- REX American Resources Corporation Ticker: Security ID: 761624105 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Against Management 1.2 Elect Director Lawrence Tomchin For For Management 1.3 Elect Director Edward M. Kress For Against Management 1.4 Elect Director Charles A. Elcan For Against Management 1.5 Elect Director David S. Harris For For Management 1.6 Elect Director Mervyn L. Alphonso For For Management 1.7 Elect Director Lee Fisher For For Management 1.8 Elect Director Zafar Rizvi For Against Management ------------------------------------------------------------------------------- RingCentral, Inc. Ticker: Security ID: 76680R206 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Neil Williams For For Management 1.3 Elect Director Robert Theis For For Management 1.4 Elect Director Michelle McKenna-Doyle For For Management 1.5 Elect Director Allan Thygesen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- RLI Corp. Ticker: Security ID: 749607107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director Michael E. Angelina For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Jordan W. Graham For For Management 1.6 Elect Director Charles M. Linke For For Management 1.7 Elect Director F. Lynn McPheeters For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director James J. Scanlan For For Management 1.10 Elect Director Michael J. Stone For For Management 1.11 Elect Director Robert O. Viets For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- SciClone Pharmaceuticals, Inc. Ticker: Security ID: 80862K104 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Saxe For For Management 1.2 Elect Director Friedhelm Blobel For For Management 1.3 Elect Director Nancy T. Chang For For Management 1.4 Elect Director Richard J. Hawkins For For Management 1.5 Elect Director Gregg A. Lapointe For For Management 1.6 Elect Director Simon Li For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Ratify PricewaterhouseCoopers Zhong Tia For For Management n LLP as Auditors 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Shenandoah Telecommunications Company Ticker: Security ID: 82312B106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For For Management 1.2 Elect Director Dale S. Lam For For Management 1.3 Elect Director James E. Zerkel, II For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Skechers U.S.A., Inc. Ticker: Security ID: 830566105 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: SEP 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Class A and Class B For For Management Common Stock and to Effect Stock Split of Both Classes ------------------------------------------------------------------------------- SkyWest, Inc. Ticker: Security ID: 830879102 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For For Management 1.4 Elect Director Henry J. Eyring For For Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Sportsman's Warehouse Holdings, Inc. Ticker: Security ID: 84920Y106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kay L. Toolson For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- SPS Commerce, Inc. Ticker: Security ID: 78463M107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie C. Black For For Management 1.2 Elect Director Martin J. Leestma For For Management 1.3 Elect Director James B. Ramsey For For Management 1.4 Elect Director Tami L. Reller For For Management 1.5 Elect Director Michael A. Smerklo For For Management 1.6 Elect Director Philip E. Soran For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Stamps.com Inc. Ticker: Security ID: 852857200 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mohan P. Ananda For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Standard Pacific Corp. Ticker: Security ID: 85375C101 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Acquisi For For Management tion 3 Approve Reverse Stock Split For For Management 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent For For Management 6 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes 7 Adopt Surviving Corporation's Amended a For For Management nd Restated Bylaws 8 Advisory Vote on Golden Parachutes For For Management 9 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Stewart Information Services Corporation Ticker: Security ID: 860372101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director James Chadwick For For Management 1.3 Elect Director Glenn C. Christenson For For Management 1.4 Elect Director Robert L. Clarke For For Management 1.5 Elect Director Laurie C. Moore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Conversion of Securities For For Management 5 Eliminate Class of Common Stock For For Management 6 Amend Articles to Eliminate the Require For For Management ment that the Board Size be Set at Nine Directors 7 Amend Certificate of Incorporation to P For For Management ermit A Special Meeting to be Called by 25% or More and to Eliminate the Abili ty to Act By Written Consent 8 Amend Articles to Eliminate the Require For For Management ment that Six of the Nine Directors App rove Board Action ------------------------------------------------------------------------------- Stoneridge, Inc. Ticker: Security ID: 86183P102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. DeGaynor For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Straight Path Communications Inc. Ticker: Security ID: 862578101 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Davidi Jonas For Against Management 1.2 Elect Director K. Chris Todd For For Management 1.3 Elect Director William F. Weld For Against Management 1.4 Elect Director Fred S. Zeidman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Zwick & Banyai, PLLC as Auditors For For Management ------------------------------------------------------------------------------- Sun Communities, Inc. Ticker: Security ID: 866674104 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For For Management 1b Elect Director James R. Goldman For For Management 1c Elect Director Brian M. Hermelin For For Management 1d Elect Director Ronald A. Klein For For Management 1e Elect Director Paul D. Lapides For For Management 1f Elect Director Clunet R. Lewis For For Management 1g Elect Director Ronald L. Piasecki For For Management 1h Elect Director Randall K. Rowe For For Management 1i Elect Director Gary A. Shiffman For For Management 1j Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Preferred and Commo For Against Management n Stock ------------------------------------------------------------------------------- SUPERVALU INC. Ticker: Security ID: 868536103 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Chappel For For Management 1b Elect Director Irwin S. Cohen For For Management 1c Elect Director Sam Duncan For For Management 1d Elect Director Philip L. Francis For For Management 1e Elect Director Eric G. Johnson For For Management 1f Elect Director Mathew M. Pendo For For Management 1g Elect Director Matthew E. Rubel For For Management 1h Elect Director Francesca Ruiz de Luzuri For For Management aga 1i Elect Director Wayne C. Sales For For Management 1j Elect Director Frank A. Savage For For Management 1k Elect Director Gerald L. Storch For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Synaptics Incorporated Ticker: Security ID: 87157D109 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Buchanan For For Management 1.2 Elect Director Keith B. Geeslin For For Management 1.3 Elect Director James L. Whims For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Teligent, Inc. Ticker: Security ID: 87960W104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Grenfell-Gardner For For Management 1.2 Elect Director Narendra N. Borkar For For Management 1.3 Elect Director Bhaskar Chaudhuri For For Management 1.4 Elect Director Steven Koehler For For Management 1.5 Elect Director James C. Gale For For Management 1.6 Elect Director John Celentano For For Management 1.7 Elect Director Carole S. Ben-Maimon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- TESARO, Inc. Ticker: Security ID: 881569107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leon (Lonnie) O. Moulder For For Management , Jr. 1b Elect Director Mary Lynne Hedley For For Management 1c Elect Director David M. Mott For For Management 1d Elect Director Lawrence M. Alleva For For Management 1e Elect Director James O. Armitage For For Management 1f Elect Director Earl M. (Duke) Collier, For For Management Jr. 1g Elect Director Garry A. Nicholson For For Management 1h Elect Director Arnold L. Oronsky For For Management 1i Elect Director Kavita Patel For For Management 1j Elect Director Beth Seidenberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young, LLP as Auditors For For Management 5 Amend Non-Employee Director Omnibus Sto For For Management ck Plan ------------------------------------------------------------------------------- Texas Roadhouse, Inc. Ticker: Security ID: 882681109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For For Management 1.2 Elect Director James F. Parker For For Management 1.3 Elect Director Kathleen N. Widmer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- The Cheesecake Factory Incorporated Ticker: Security ID: 163072101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Alexander L. Cappello For For Management 1c Elect Director Jerome I. Kransdorf For For Management 1d Elect Director Laurence B. Mindel For For Management 1e Elect Director David B. Pittaway For For Management 1f Elect Director Douglas L. Schmick For For Management 1g Elect Director Herbert Simon For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- The E. W. Scripps Company Ticker: Security ID: 811054402 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger L. Ogden For For Management 1b Elect Director J. Marvin Quin For For Management 1c Elect Director Kim Williams For For Management ------------------------------------------------------------------------------- The Hackett Group, Inc. Ticker: Security ID: 404609109 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management ------------------------------------------------------------------------------- The Providence Service Corporation Ticker: Security ID: 743815102 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kristi L. Meints For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Issuance of Shares for a Privat For For Management e Placement ------------------------------------------------------------------------------- Tower International, Inc. Ticker: Security ID: 891826109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas D. Chabraja For For Management 1.2 Elect Director Dev Kapadia For For Management 1.3 Elect Director Mark Malcolm For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Trevena, Inc. Ticker: Security ID: 89532E109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dougherty For For Management 1.2 Elect Director Leon (Lonnie) O. Moulder For For Management , Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Trex Company, Inc. Ticker: Security ID: 89531P105 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cline For For Management 1.2 Elect Director Michael F. Golden For For Management 1.3 Elect Director Richard E. Posey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Trinseo S.A. Ticker: Security ID: L9340P101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher D. Pappas as Director For Against Management 1.2 Elect Stephen M. Zide as Director For Against Management 1.3 Elect Felix S. Hauser as Director For Against Management 2 Elect Stephen F. Thomas as Director For Against Management 3 Approve Remuneration of Non-Executive D For For Management irectors 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 6 Approve Allocation of Income and Divide For For Management nds 7 Approve Discharge of Directors and Audi For For Management tors 8 Appoint PricewaterhouseCoopers Societe For For Management Luxembourg as Internal Statutory Audito r 9 Appoint PricewaterhouseCoopers LLP as I For For Management ndependent Auditor 10 Authorize the delegation to the Board t For For Management he authority to make repayments of equi ty 11 Approve Share Repurchase For For Management ------------------------------------------------------------------------------- U.S. Concrete, Inc. Ticker: Security ID: 90333L201 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Eugene I. Davis For For Management 1B Elect Director William J. Sandbrook For For Management 1C Elect Director Kurt M. Cellar For For Management 1D Elect Director Michael D. Lundin For For Management 1E Elect Director Robert M. Rayner For For Management 1F Elect Director Colin M. Sutherland For For Management 1G Elect Director Theodore P. Rossi For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- U.S. Physical Therapy, Inc. Ticker: Security ID: 90337L108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Harry S. Chapman For For Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Marlin W. Johnston For For Management 1.8 Elect Director Edward L. Kuntz For For Management 1.9 Elect Director Reginald E. Swanson For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- Unifi, Inc. Ticker: Security ID: 904677200 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: SEP 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Armfield, IV For Against Management 1b Elect Director R. Roger Berrier, Jr. For For Management 1c Elect Director Archibald Cox, Jr. For For Management 1d Elect Director William L. Jasper For For Management 1e Elect Director Kenneth G. Langone For For Management 1f Elect Director Suzanne M. Present For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- United Community Banks, Inc. Ticker: Security ID: 90984P303 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert H. Blalock For For Management 1.3 Elect Director L. Cathy Cox For For Management 1.4 Elect Director Kenneth L. Daniels For For Management 1.5 Elect Director H. Lynn Harton For For Management 1.6 Elect Director W.C. Nelson, Jr. For For Management 1.7 Elect Director Thomas A. Richlovsky For For Management 1.8 Elect Director Tim R. Wallis For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Universal Display Corporation Ticker: Security ID: 91347P105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Leonard Becker For For Management 1c Elect Director Richard C. Elias For For Management 1d Elect Director Elizabeth H. Gemmill For For Management 1e Elect Director Rosemarie B. Greco For For Management 1f Elect Director C. Keith Hartley For For Management 1g Elect Director Lawrence Lacerte For For Management 1h Elect Director Sidney D. Rosenblatt For For Management 1i Elect Director Sherwin I. Seligsohn For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Universal Electronics Inc. Ticker: Security ID: 913483103 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director J.C. Sparkman For For Management 1.5 Elect Director Gregory P. Stapleton For For Management 1.6 Elect Director Carl E. Vogel For For Management 1.7 Elect Director Edward K. Zinser For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- Universal Forest Products, Inc. Ticker: Security ID: 913543104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director John M. Engler For For Management 1.3 Elect Director Bruce A. Merino For For Management 1.4 Elect Director Michael G. Wooldridge For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Universal Insurance Holdings, Inc. Ticker: Security ID: 91359V107 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Callahan For For Management 1.2 Elect Director Sean P. Downes For For Management 1.3 Elect Director Darryl L. Lewis For For Management 1.4 Elect Director Ralph J. Palmieri For For Management 1.5 Elect Director Richard D. Peterson For Withhold Management 1.6 Elect Director Michael A. Pietrangelo For Withhold Management 1.7 Elect Director Ozzie A. Schindler For For Management 1.8 Elect Director Jon W. Springer For For Management 1.9 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Plante & Moran, PLLC as Auditors For For Management 4 Require a Majority Vote for the Electio None For Shareholder n of Directors ------------------------------------------------------------------------------- Vascular Solutions, Inc. Ticker: Security ID: 92231M109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Emerson For For Management 1.2 Elect Director John Erb For For Management 1.3 Elect Director Richard Kramp For For Management 1.4 Elect Director Richard Nigon For For Management 1.5 Elect Director Paul O'Connell For For Management 1.6 Elect Director Howard Root For For Management 1.7 Elect Director Jorge Saucedo For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors ------------------------------------------------------------------------------- Vince Holding Corp. Ticker: Security ID: 92719W108 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Borell For Withhold Management 1.2 Elect Director M. Steven Liff For Withhold Management 1.3 Elect Director Eugenia Ulasewicz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Vitae Pharmaceuticals, Inc. Ticker: Security ID: 92847N103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Hayden, Jr. For For Management 1.2 Elect Director Robert V. Gunderson, Jr. For For Management 1.3 Elect Director Gino Santini For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Walker & Dunlop, Inc. Ticker: Security ID: 93148P102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Cynthia A. Hallenbeck For For Management 1.3 Elect Director Michael D. Malone For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith, III For For Management 1.7 Elect Director William M. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Waterstone Financial, Inc. Ticker: Security ID: 94188P101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Bartel For For Management 1.2 Elect Director Thomas Dalum For For Management 1.3 Elect Director Kristine Rappe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management ------------------------------------------------------------------------------- XPO Logistics, Inc. Ticker: Security ID: 983793100 Meeting Date: SEP 8, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Yadkin Financial Corporation Ticker: Security ID: 984305102 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Yadkin Financial Corporation Ticker: Security ID: 984305102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Adam Abram For For Management 1.2 Elect Director Michael S. Albert For For Management 1.3 Elect Director David S. Brody For For Management 1.4 Elect Director Scott M. Custer For For Management 1.5 Elect Director Harry M. Davis For For Management 1.6 Elect Director Barry Z. Dodson For For Management 1.7 Elect Director Thomas J. Hall For For Management 1.8 Elect Director Thierry Ho For For Management 1.9 Elect Director Steven J. Lerner For For Management 1.10 Elect Director Michael S. Patterson For For Management 1.11 Elect Director Mary E. Rittling For For Management 1.12 Elect Director Harry C. Spell For For Management 1.13 Elect Director Joseph H. Towell For For Management 1.14 Elect Director Richard A. Urquhart, III For For Management 1.15 Elect Director Nicolas D. Zerbib For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as Audi For For Management tors ==================== PowerShares DWA Tactical Multi-Asset Income Portfolio === There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares DWA Tactical Sector Rotation Portfolio ====== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares Emerging Markets Infrastructure Portfolio === ABB Ltd. Ticker: Security ID: H0010V101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in Sha For For Management re Capital via Cancellation of Repurcha sed Shares 6 Approve CHF 1.6 Billion Reduction in Sh For For Management are Capital via Reduction of Nominal Va lue and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in Ca For For Management pital 8.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 50 Million 9.1 Reelect Matti Alahuhta as Director For For Management 9.2 Reelect David Constable as Director For For Management 9.3 Elect Frederico Fleury Curado as Direct For For Management or 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For For Management 9.6 Elect David Meline as Director For For Management 9.7 Elect Satish Pai as Director For For Management 9.8 Reelect Michel de Rosen as Director For For Management 9.9 Reelect Jacob Wallenberg as Director For For Management 9.10 Reelect Ying Yeh as Director For For Management 9.11 Reelect Peter Voser as Director and Boa For For Management rd Chairman 10.1 Appoint David Constable as Member of th For For Management e Compensation Committee 10.2 Appoint Frederico Fleury Curado as Memb For For Management er of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of th For For Management e Compensation Committee 10.4 Appoint Ying Yeh as Member of the Compe For For Management nsation Committee 11 Designate Hans Zehnder as Independent P For For Management roxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Acs, Actividades de Construccion y Servicios S.A Ticker: Security ID: E7813W163 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income For For Management 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 5.2 Elect Manuel Delgado Solis as Director For Against Management 5.3 Elect Javier Echenique Landiribar as Di For Against Management rector 5.4 Elect Mariano Hernandez Herreros as Dir For Against Management ector 6 Renew Appointment of Deloitte as Audito For For Management r 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- African Rainbow Minerals Ltd Ticker: Security ID: S01680107 Meeting Date: DEC 4, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Manana Bakane-Tuoane as Direct For For Management or 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Alex Maditsi as Director For For Management 4 Elect Thando Mkatshana as Director For For Management 5 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint L I N Tomli nson as the Designated Auditor 6.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 6.2 Elect Frank Abbott as as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Manana Bakane-Tuoane as Member For For Management of the Audit and Risk Committee 6.4 Re-elect Anton Botha as Member of the A For For Management udit and Risk Committee 6.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Report including t For Against Management he Remuneration Policy 8 Approve Increase in the Annual Retainer For For Management Fees for Non-executive Directors 9 Approve Increase in the Committee Atten For For Management dance Fees for Non-executive Directors 10 Approve Financial Assistance to Related For For Management or Inter-related Companies 11 Approve Financial Assistance for Subscr For For Management iption of Securities ------------------------------------------------------------------------------- African Rainbow Minerals Ltd Ticker: Security ID: S01680107 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase by Subco For For Management of ARM Shares from the ARM Broad-Based Economic Empowerment Trust 2 Approve ARM Broad-Based Economic Empowe For For Management rment Trust Loan Refinancing 1 Authorise Ratification of Approved Reso For For Management lutions ------------------------------------------------------------------------------- Alstom Ticker: Security ID: F0259M475 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase Pro For For Management gram 2 Authorize up to 5 Million Shares for Us For Against Management e in Restricted Stock Plans 3 Change Location of Registered Office to For For Management 48 Rue Albert Dhalenne, 93400 Saint-O uen, and Amend Article 4 of Bylaws Acco rdingly 4 Elect Olivier Bourges as Director None Against Shareholder 5 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: Security ID: Y0132D105 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jingfan as Director For For Management 2 Elect Lin Daqing asShareholders' Repre For For Management sentative Supervisor ------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: Security ID: Y0132D105 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and Service For For Management s Agreement and the Proposed Annual Mon etary Cap for the years of 2016, 2017 a nd 2018 2 Approve Supply of Raw Materials Agreeme For For Management nt and the Proposed Annual Monetary Cap for the years of 2016, 2017 and 2018 ------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: Security ID: Y0132D105 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement (2 For Against Management 016-2018) and Proposed Annual Monetary Caps ------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: Security ID: Y0132D105 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Its Extr For For Management acts 4 Approve 2015 Auditors' Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Remuneration of Directors For For Management and Supervisors 7 Approve Ruihua Certified Public Account For For Management ants (Special General Partnership) as A uditors and Authorize Board to Fix Thei r Remuneration 8.1 Elect Yao Lin as Director For For Management 8.2 Elect Wang Yidong as Director For For Management 8.3 Elect Li Zhongwu as Director For For Management 8.4 Elect Zhang Jingfan as Director For For Management 9.1 Elect Wu Dajun as Director For For Management 9.2 Elect Ma Weiguo as Director For For Management 9.3 Elect Luo Yucheng as Director For For Management 10.1 Elect Lin Daqing as Supervisor For For Management 10.2 Elect Liu Xiaohui as Supervisor For For Management 11 Approve Issuance of Short-Term Financin For For Management g Bills 12 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: Y01373102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Company's Subsidiaries and Invested Com pany ------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: Y01373102 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Stand ards and International Financial Report ing Standards Respectively 4 Approve 2015 Profit Appropriation Propo For For Management sal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and Int For For Management ernal Control Auditor, KPMG as Internat ional Financial Auditor and Authorize B oard to Fix Their Remuneration 6 Approve Provision of Guarantee to Subsi For Against Management diaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Asia Cement Corporation Ticker: Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management ------------------------------------------------------------------------------- Assore Ltd Ticker: Security ID: S07525116 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ed Southey as Director For Against Management 2 Re-elect Bill Urmson as Director For For Management 3 Elect Thandeka Mgoduso as Director For For Management 4 Elect Ipeleng Mkhari as Director For For Management 5 Re-elect Ed Southey, Sydney Mhlarhi and For Against Management Bill Urmson as Members of the Audit an d Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to Subsidi For For Management ary and Inter-related Companies ------------------------------------------------------------------------------- Atlas Copco AB Ticker: Security ID: W10020324 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For For Management 2016 as Record Dates for Dividend Payme nts 9a Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 9b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 10a Reelect Staffan Bohman, Johan Forssell, For Against Management Ronnie Leten, Hans Straberg, Anders Ul lberg, Peter Wallenberg Jr and Margaret h Ovrum as Directors; Elect Gunilla Ber g and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.98 Million for Chairm an and SEK 625,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12b Approve Performance-Related Personnel O For For Management ption Plan for 2016 13a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2016 13b Acquire Class A Shares Related to Remun For For Management eration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2011, 2012 , and 2013 14 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee ------------------------------------------------------------------------------- BBMG Corporation Ticker: Security ID: Y076A3105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the P For For Management roperty Business of the Company 2 Approve Undertakings on Matters Relatin For For Management g to the Property Business of the Compa ny Issued by the Company's Directors, S upervisors, SeniorManagement and Contr ollingShareholder (BBMG Group Company Limited) 3 Elect Zhang Jianli as Director and Auth For For Shareholder orize Board to Enter Into a Service Con tract with Newly Elected Director 4 Approve the Update on the Self-Inspecti For For Shareholder on Report of the Property Business of t he Company ------------------------------------------------------------------------------- BBMG Corporation Ticker: Security ID: Y076A3105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of the Fo For For Management urth Session of the Board of Directors of the Company 2 Approve Remuneration Standard of Fourth For For Management Session of the Supervisory Board of Di rectors of the Company 3 Approve Proposed Public Issue of Corpor For For Management ate Bonds in the PRC 4.01 Approve Type of Securities to be Issued For For Management of the Public Issue of the Corporate B onds 4.02 Approve Size of Issue of the Public Iss For For Management ue of the Corporate Bonds 4.03 Approve Face Value and Issue Price of t For For Management he Public Issue of the Corporate Bonds 4.04 Approve Term of Issue and Variety of th For For Management e Public Issue of the Corporate Bonds 4.05 Approve Bonds Interest Rate of the Publ For For Management ic Issue of the Corporate Bonds 4.06 Approve Method of Issue and Target Inve For For Management stors of the Public Issue of the Corpor ate Bonds 4.07 Approve Use of Proceeds of the Public I For For Management ssue of the Corporate Bonds 4.08 Approve Pre-emptive Rights of the Publi For For Management c Issue of the Corporate Bonds 4.09 Approve Place of Listing of the Public For For Management Issue of the Corporate Bonds 4.10 Approve Arrangement of Guarantee of the For For Management Public Issue of the Corporate Bonds 4.11 Approve Measures for Protection of Repa For For Management yment of the Public Issue of the Corpor ate Bonds 4.12 Approve Validity of Resolution of the P For For Management ublic Issue of the Corporate Bonds 5 Authorized Board to Deal with All Matte For For Management rs in Relation to the Public Issue of t he Corporate Bonds. 6 Amend Articles of Association For For Management 7.1 Elect Jiang Deyi as Director For For Management 7.2 Elect Wu Dong as Director For For Management 7.3 Elect Shi Xijun as Director For For Management 7.4 Elect Zhang Jianli as Director For For Management 7.5 Elect Li Weidong as Director For For Management 7.6 Elect Wang Shizhong as Director For For Management 8.1 Elect Wang Guangjin as Director For For Management 8.2 Elect Tian Lihui as Director For For Management 8.3 Elect Tang Jun as Director For For Management 8.4 Elect Ngai Wai Fung as Director For Against Management 9.1 Elect Wang Xiaojun as Supervisor For For Management 9.2 Elect Li Bichi as Supervisor For For Management 9.3 Elect Yu Kaijun as Supervisor For For Management 9.4 Elect Hu Juan as Supervisor For For Management ------------------------------------------------------------------------------- BBMG Corporation Ticker: Security ID: Y076A3105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution and Convers For For Management ion from Capital Reserve 5 Approve Remuneration Plan of the Execut For For Management ive Directors 6 Approve Ernst & Young Hua Ming Certifie For For Management d Public Accountants as Auditor and Aut horize Board to Fix Their Remuneration 7 Approve Guarantee Authorization to Subs For Against Management idiaries 8 Approve Compliance and Satisfaction of For For Management Requirements of the Public Issuance of Corporate Bonds 9.01 Approve Type of Securities to be Issued For For Management in Relation to the Public Issuance of Corporate Bonds 9.02 Approve Issue Size in Relation to the P For For Management ublic Issuance of Corporate Bonds 9.03 Approve Par Value and Issue Price in Re For For Management lation to the Public Issuance of Corpor ate Bonds 9.04 Approve Term and Variety of the Bonds i For For Management n Relation to the Public Issuance of Co rporate Bonds 9.05 Approve Bond Interest Rates in Relation For For Management to the Public Issuance of Corporate Bo nds 9.06 Approve Type of Issue and Targets in Re For For Management lation to the Public Issuance of Corpor ate Bonds 9.07 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 9.08 Approve Placing Arrangement in Relation For For Management to the Public Issuance of Corporate Bo nds 9.09 Approve Place for Listing in Relation t For For Management o the Public Issuance of Corporate Bond s 9.10 Approve Guarantee Arrangements in Relat For For Management ion to the Public Issuance of Corporate Bonds 9.11 Approve Debt Repayment Safeguards in Re For For Management lation to the Public Issuance of Corpor ate Bonds 9.12 Approve Resolution Validity in Relation For For Management to the Public Issuance of Corporate Bo nds 10 Authorize Board to Handle Relevant Matt For For Management ers in Connection with the Public Issua nce of Corporate Bonds. 11 Approve Compliance and Satisfaction of For For Management Requirements of the Non-public Issuance of Corporate Bonds 12.01 Approve Type of Securities to be Issued For For Management in Relation to the Non-public Issuance of Corporate Bonds 12.02 Approve Issue size in Relation to the N For For Management on-public Issuance of Corporate Bonds 12.03 Approve Par value and Issue Price in Re For For Management lation to the Non-public Issuance of Co rporate Bonds 12.04 Approve Term and Variety of the Bonds i For For Management n Relation to the Non-public Issuance o f Corporate Bonds 12.05 Approve Bond Interest Rates in Relation For For Management to the Non-public Issuance of Corporat e Bonds 12.06 Approve Type of Issue and Targets in Re For For Management lation to the Non-public Issuance of Co rporate Bonds 12.07 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Corporate Bo nds 12.08 Approve Placing Arrangement in Relation For For Management to the Non-public Issuance of Corporat e Bonds 12.09 Approve Place for Listing in Relation t For For Management o the Non-public Issuance of Corporate Bonds 12.10 Approve Guarantee Arrangements in Relat For For Management ion to the Non-public Issuance of Corpo rate Bonds 12.11 Approve Debt Repayment Safeguards in Re For For Management lation to the Non-public Issuance of Co rporate Bonds 12.12 Approve Resolution Validity in Relation For For Management to the Non-public Issuance of Corporat e Bonds 13 Authorize Board to Handle Relevant Matt For For Management ers in Connection with the Non-public I ssuance of Corporate Bonds 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Caesarstone Sdot-Yam Ltd. Ticker: Security ID: M20598104 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Service Agreement with For For Management Kibbutz Sdot-Yam, Controlling Sharehold er, for a Three Year Period 2 Approve Addendum and Renew Manpower Agr For For Management eement with Kibbutz Sdot-Yam, Controlli ngShareholder 3 Approve Engagement with and Employment For For Management Terms of Giora Wegman, Deputy CEO 4.1 Amend Compensation Policy Regarding App For For Management roval of CEO's Compensation and Equity Grants to Office Holders 4.2 Amend Compensation Policy Regarding Req For For Management uirements For Renewal, Extension and Re placement of D&O Insurance Policies A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Caesarstone Sdot-Yam Ltd. Ticker: Security ID: M20598104 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Yosef Shiran Options to Purchase For For Management 360,000 Shares A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Caesarstone Sdot-Yam Ltd. Ticker: Security ID: M20598104 Meeting Date: DEC 3, 2015 Meeting Type: Proxy Contest Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Ronen as Director Until t For For Management he End of the Next Annual General Meeti ng 1.2 Reelect Shachar Degani as Director Unti For For Management l the End of the Next Annual General Me eting 1.3 Reelect Amihai Beer as Director Until t For For Management he End of the Next Annual General Meeti ng 1.4 Elect Amit Ben Zvi as Director Until th For For Management e End of the Next Annual General Meetin g 1.5 Elect Ronald Kaplan as Director Until t For For Management he End of the Next Annual General Meeti ng 2.1 Reelect Yonatan Melamed as Director Unt For For Management il the End of the Next Annual General M eeting 2.2 Reelect Ofer Tsimchi as Director Until For For Management the End of the Next Annual General Meet ing 3.1 Elect Yitzhak (Itzick) Sharir as Direct Against Against Shareholder or Until the End of the Next Annual Gen eral Meeting 3.2 Elect Amnon Dick as Director Until the Against Against Shareholder End of the Next Annual General Meeting 4 Approve Compensation Terms of Yonatan M For Against Management elamed 5 Approve Compensation Terms for all Inde For For Management pendent Directors Residing Outside of I srael 6 Change Company Name to Caesarstone Ltd For For Management and Approve the Applicable Amendment to the Company's Articles of Association 7 Approve an Amendment to the 2011 Incent For Against Management ive Compensation Plan 8 Reappoint Kost, Forer, Gabbay & Kasiere For For Management r as Auditors and Authorize Board to Fi x Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager 1.1 Reelect Moshe Ronen as Director Until t For Do Not Vote Shareholder he End of the Next Annual General Meeti ng 1.2 Reelect Shachar Degani as Director Unti For Do Not Vote Shareholder l the End of the Next Annual General Me eting 1.3 Reelect Amihai Beer as Director Until t For Do Not Vote Shareholder he End of the Next Annual General Meeti ng 1.4 Elect Amit Ben Zvi as Director Until th For Do Not Vote Shareholder e End of the Next Annual General Meetin g 1.5 Elect Ronald Kaplan as Director Until t For Do Not Vote Shareholder he End of the Next Annual General Meeti ng 2.1 Reelect Yonatan Melamed as Director Unt Against Do Not Vote Shareholder il the End of the Next Annual General M eeting 2.2 Reelect Ofer Tsimchi as Director Until Against Do Not Vote Shareholder the End of the Next Annual General Meet ing 3.1 Elect Yitzhak (Itzick) Sharir as Direct For Do Not Vote Shareholder or Until the End of the Next Annual Gen eral Meeting 3.2 Elect Amnon Dick as Director Until the For Do Not Vote Shareholder End of the Next Annual General Meeting 4 Approve Compensation Terms of Yonatan M Against Do Not Vote Management elamed 5 Approve Compensation Terms for all Inde For Do Not Vote Management pendent Directors Residing Outside of I srael 6 Change Company Name to Caesarstone Ltd For Do Not Vote Management and Approve the Applicable Amendment to the Company's Articles of Association 7 Approve an Amendment to the 2011 Incent For Do Not Vote Management ive Compensation Plan 8 Reappoint Kost, Forer, Gabbay & Kasiere For Do Not Vote Management r as Auditors and Authorize Board to Fi x Their Remuneration A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Caesarstone Sdot-Yam Ltd. Ticker: Security ID: M20598104 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yonathan Me For For Management lamed, Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Caterpillar Inc. Ticker: Security ID: 149123101 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: 151290889 Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserv es and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen o For For Management f Audit, Corporate Practices and Financ e Committees 5 Approve Remuneration of Directors and M For For Management embers of Audit, Corporate Practices an d Finance Committees 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 1 Authorize Issuance of Convertible Deben For For Management tures without Preemptive Rights 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured Entitl For For Management ement to HShareholders Only for the Sp in-off of CCCC Dredging (Group) Co., Lt d. ------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial Statemen For For Management ts 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve the Launch of Asset-Backed Secu For For Management ritization by the Company and its Subsi diaries 9 Approve Registration of Debenture Issua For Against Management nce Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Finan cing Bonds, Medium-Term Notes and Perpe tual Notes ------------------------------------------------------------------------------- China Machinery Engineering Corporation Ticker: Security ID: Y1501U108 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Authorized Board to Deal with All Matte For For Management rs in Relation to the Acquisition Agree ment ------------------------------------------------------------------------------- China Machinery Engineering Corporation Ticker: Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital ------------------------------------------------------------------------------- China Machinery Engineering Corporation Ticker: Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2015 Work Report of the Board of For For Management Directors 2 Accept 2015 Work Report of the Supervis For For Management ory Board 3 Accept 2015 Financial Statements and St For For Management atutory Reports 4 Approve 2015 Profit Distribution and Di For For Management stribution of Final Dividend 5 Approve Ernst & Young and Ernst & Young For For Management Hua Ming LLP (Special General Partners hip) as International Auditor and Domes tic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Issuance of Corporate Bonds For For Management 9 Other Business For Against Management ------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: Security ID: Y1503Z105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 2 Amend Articles of Association For For Management ------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: Security ID: Y1503Z105 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital ------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: Security ID: Y1503Z105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Report For For Management 2 Approve 2015 Financial Statements For For Management 3 Approve 2016 Budget Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve 2015 Annual Report For For Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP (Special Gen eral Partnership) as External Auditor a nd Authorize Board to Fix Their Remuner ation 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior M anagement 10 Authorize Board to Deal with All Matter For For Management s in Relation to the Distribution of 20 16 Interim and Quarterly Dividend 11 Approve External Investment and Related For For Shareholder Transactions 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 14 Approve Provision of Guarantee by China For For Shareholder Molybdenum Company Limited to its Dire ct and Indirect Wholly Owned Subsidiari es and Related Transactions ------------------------------------------------------------------------------- China National Building Material Co., Ltd. Ticker: Security ID: Y15045100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Director and Appr For For Management ove His Remuneration 1b Elect Cao Jianglin as Director and Appr For For Management ove His Remuneration 1c Elect Peng Shou as Director and Approve For For Management His Remuneration 1d Elect Cui Xingtai as Director and Appro For For Management ve His Remuneration 1e Elect Chang Zhangli as Director and App For For Management rove His Remuneration 1f Elect Guo Chaomin as Director and Appro For For Management ve His Remuneration 1g Elect Chen Yongxin as Director and Appr For For Management ove His Remuneration 1h Elect Tao Zheng as Director and Approve For For Management His Remuneration 1i Elect Sun Yanjun as Director and Approv For For Management e His Remuneration 1j Elect Liu Jianwen as Director and Appro For For Management ve His Remuneration 1k Elect Qian Fengsheng as Director and Ap For For Management prove His Remuneration 1l Elect Xia Xue as Director and Approve H For For Management er Remuneration 1m Elect Zhou Wenwei as Director and Appro For Against Management ve His Remuneration 1n Elect Zhou Fangsheng as Director and Ap For For Shareholder prove His Remuneration 2a Elect Wu Jiwei as Supervisor and Approv For For Management e His Remuneration 2b Elect Zhou Guoping as Supervisor and Ap For For Management prove Her Remuneration 2c Elect Wu Weiku as Supervisor and Approv For For Management e His Remuneration 2d Elect Li Xuan as Supervisor and Approve For For Management His Remuneration 3 Approve 2015 Report of the Board of Dir For For Management ectors 4 Approve 2015 Report of the Board of Sup For For Management ervisory Committee 5 Approve 2015 Auditors' Report and Audit For For Management ed Financial Statements 6 Approve Profit Distribution Plan and Di For For Management stribution of Final Dividend 7 Authorize Board to Deal with Matters in For For Management Relation to the Distribution of Interi m Dividend 8 Approve Baker Tilly China Certified Pub For For Management lic Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Inter national Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Approve Issuance of Debt Financing Inst For Against Management ruments 11 Approve Issuance of Corporate Bonds For For Management ------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding C For Against Management ontributions in Economic Output in the Year 2014 byManagement Team Members of the Company 2 Approve Increase of the Issuance Size o For Against Shareholder f Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding C For Against Shareholder ontributions in Economic Output in the Year 2014 by the Chairman of the Superv isory Committee ------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Work Report of the Supervi For For Management sory Committee 3 Approve 2015 Audited Financial Statemen For For Management ts 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its Summ For For Management ary 6 Approve Determination of the Cap for Gu For For Management arantees for Subsidiaries 7 Approve Payment of Fees for Auditing th For For Management e 2015 Annual Report and Relevant Servi ces 8 Approve E&Y Hua Ming as External Audito For For Management r and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal Contro For For Management l Audit Fees 10 Approve E&Y Hua Ming as Internal Contro For For Management l Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and S For For Management upervisors 12 Approve Transfer of Grade I Qualificati For For Management ons for Roadway Project Construction Ge neral Contracting from Relevant Subsidi aries 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management ------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zongyan as Director For For Management 2 Approve Issuance of Domestic and Overse For Against Management as Debt Financing Instruments 3 Approve Increase in Registered Capital For For Management to Reflect the Completion of Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management ------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of Directo For For Management rs 2 Approve 2015 Report of Supervisory Comm For For Management ittee 3 Approve 2015 Work Report of Independent For For Management Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and S For For Management tatutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remune ration 8 Appoint Deloitte Touche Tohmatsu CPA LL For For Management P as Internal Control Auditors of the C ompany and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve SalaryManagement Measures of D For For Management irectors and Supervisors 11 Approve 2015 Salary of Directors and Su For For Management pervisors 12 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- China Steel Corporation Ticker: Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9.1 Elect Jyh Yuh Sung, a Representative of For For Management Ministry of Economic Affairs R.O.C. wi thShareholder No.Y00001, as Non-Indepe ndent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. withShareholder No.Y00001, as Non-Inde pendent Director 9.3 Elect Feng Sheng Wu, a Representative o For For Management f Ministry of Economic Affairs R.O.C. w ithShareholder No.Y00001, as Non-Indep endent Director 9.4 Elect Horng Nan Lin, a Representative o For For Management f Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independe nt Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporati on withShareholder No.V02376, as Non-I ndependent Director 9.6 Elect Jih Gang Liu, a Representative of For For Management Chiun Yu Investment Corporation with S hareholder No.V01357, as Non-Independen t Director 9.7 Elect Cheng I Weng, a Representative of For For Management Hung Kao Investment Corporation with S hareholder No.V05147, as Non-Independen t Director 9.8 Elect Chao Chin Wei, a Representative o For For Management f Labor Union of China Steel Corporatio n in Kaohsiung withShareholder No.X000 12, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No.R102716 For For Management XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No.S10104 For For Management 1XXX as Independent Director 9.11 Elect Lan Feng Kao withShareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Feng She ng Wu to be Elected as Director of Taiw an Shipbuilding Corporation 12 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Shyi Chi n Wang to be Elected as Director of For mosa Ha Tinh Steel Corporation and Form osa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Hold ings Bhd., East Asia United Steel Corpo ration and Taiwan Shipbuilding Corporat ion ------------------------------------------------------------------------------- Chongqing Iron & Steel Co., Ltd. Ticker: Security ID: Y15842100 Meeting Date: NOV 3, 2015 Meeting Type: Special Record Date: OCT 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the C For For Management onditions for Non-Public Issuance of Sh ares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to Non- Public Issuance of Shares 2.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of Shar es 2.3 Approve Number of Shares to be Issued i For For Management n Relation to Non-Public Issuance of Sh ares 2.4 Approve Target Investors and Method of For For Management Subscription in Relation to Non-Public Issuance of Shares 2.5 Approve Price Determination Date, Issue For For Management Price and Pricing Principle in Relatio n to Non-Public Issuance of Shares 2.6 Approve Arrangement for Lock-up Period For For Management in Relation to Non-Public Issuance of S hares 2.7 Approve Amount and Use of Proceeds in R For For Management elation to Non-Public Issuance of Share s 2.8 Approve Arrangement on the Retained Pro For For Management fits Prior to the Non-Public Issuance i n Relation to Non-Public Issuance of Sh ares 2.9 Approve Place of Listing in Relation to For For Management Non-Public Issuance of Shares 2.10 Approve Validity Period of the Resoluti For For Management ons in Relation to the Non-Public Issua nce of Shares 3 Approve Resolution in Relation to the " For For Management Proposal for the Non-Public Issuance of A Shares of Chongqing Iron & Steel Com pany Limited" 4.1 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Chongqing Yufu Assets M anagement Group Co. Ltd. 4.2 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Chongqing Energy Invest ment Group Co., Ltd. 4.3 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Shenzhen Xin Yu Investm entManagement Partnership LLP 4.4 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and CECEP Capital Holdings Limited 4.5 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Sichuan Coal Industry G roup Co., Ltd. 4.6 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and CISDI Engineering Techn ology Co., Ltd. 4.7 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Chongqing Wei Jin Envir onmental Technologies Limited 4.8 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Chongqing Yu Kun Long M etallurgical Materials Co., Ltd. 5 Approve "The Feasibility Analysis Repor For For Management t on the Use of Proceeds from the Fund Raising under the Non-Public Issuance o f Shares (A Shares) of Chongqing Iron & Steel CompanyLimited" 6 Approve 2015-2017 Profit Distribution P For For Management lan 7 Authorized Board to Deal with All Matte For For Management rs in Relation to the Non-Public Issuan ce of Shares 8 Approve "The Report on the Use of Proce For For Management eds from the Previous Fund Raising of C hongqing Iron & Steel Company Limited a s of 30 June 2015" ------------------------------------------------------------------------------- Chongqing Iron & Steel Co., Ltd. Ticker: Security ID: Y15842100 Meeting Date: NOV 3, 2015 Meeting Type: Special Record Date: OCT 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For For Management Shares to be Issued in relation to Non- Public Issuance of Shares 1.2 Approve Method and Time of Issuance in For For Management relation to Non-Public Issuance of Shar es 1.3 Approve Number of Shares to be Issued i For For Management n relation to Non-Public Issuance of Sh ares 1.4 Approve Target Investors and Method of For For Management Subscription in relation to Non-Public Issuance of Shares 1.5 Approve Price Determination Date, Issue For For Management Price and Pricing Principle in relatio n to Non-Public Issuance of Shares 1.6 Approve Arrangement for Lock-up Period For For Management in relation to Non-Public Issuance of S hares 1.7 Approve Amount and Use of Proceeds in r For For Management elation to Non-Public Issuance of Share s 1.8 Approve Arrangement on the Retained Pro For For Management fits Prior to the Non-Public Issuance i n relation to Non-Public Issuance of Sh ares 1.9 Approve Place of Listing in relation to For For Management Non-Public Issuance of Shares 1.10 Approve Validity Period of the Resoluti For For Management ons Relating to the Non-Public Issuance of Shares 2 Approve Resolution in relation to the " For For Management Proposal for the Non-Public Issuance of A Shares of Chongqing Iron & Steel Com pany Limited" 3.1 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Chongqing Yufu Assets M anagement Group Co. Ltd. 3.2 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Chongqing Energy Invest ment Group Co., Ltd. 3.3 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Shenzhen Xin Yu Investm entManagement Partnership LLP 3.4 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and CECEP Capital Holdings Limited 3.5 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Sichuan Coal Industry G roup Co., Ltd. 3.6 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and CISDI Engineering Techn ology Co., Ltd. 3.7 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Chongqing Wei Jin Envir onmental Technologies Limited 3.8 Approve "2015 Shares Subscription Agree For For Management ment under the Non-Public Issuance of C hongqing Iron & Steel Company Ltd" betw een Company and Chongqing Yu Kun Long M etallurgical Materials Co., Ltd. ------------------------------------------------------------------------------- Chongqing Iron & Steel Co., Ltd. Ticker: Security ID: Y15842100 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Da Wei as Director For For Management 1.02 Elect Tu De Ling as Director For For Management 2.01 Elect Xie Chuan Xin as Supervisor For For Management ------------------------------------------------------------------------------- CIMIC Group Ltd. Ticker: Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the Company's For For Management Constitution 4 Elect David Paul Robinson as Director For For Management ------------------------------------------------------------------------------- Cimsa Cimento Sanayi Ve Ticaret AS Ticker: Security ID: M2422Q104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 9 Approve Upper Limit of the Donations fo For Against Management r 2016 10 Ratify External Auditors For For Management 11 Amend Article 6 in Company Bylaws For For Management 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- CSG Holding Co., Ltd. Ticker: Security ID: Y1503G107 Meeting Date: JUL 2, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for Priva For For Management te Placement of New A Shares 2 Approve Private Placement of New A Shar For For Management es to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and Subscrip For For Management tion Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Method For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Intended Usage of Ra For For Management ised Funds 2.8 Approve Distribution Arrangement of Cum For For Management ulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds in C onnection to Private Placement of New A Shares 4 Approve Report on the Usage of Previous For For Management ly Raised Funds 5 Approve Plan on Private Placement of Ne For For Management w A Shares 6 Approve Signing of Conditional Shares S For For Management ubscription Agreement with China North Industries Corporation and Qianhai Life Insurance Co., Ltd. 7 Approve Related Party Transactions in C For For Management onnection to Private Placement of New A Shares 8 Approve Authorization of Board to Handl For For Management e All Matters Related to Private Placem ent of New A Shares 9 Approve Adjustment of Resolution Validi For For Management ty Period of Private Placement of New A Shares Plan and Approve Authorization Validity Period of Board to Handle All Matters Related to Private Placement of New A Shares 10 Approve Amendments to Articles of Assoc For For Management iation 11 ApproveShareholder Return Plan in the For For Management Next Three Years (2015-2017) ------------------------------------------------------------------------------- CSG Holding Co., Ltd. Ticker: Security ID: Y1503G107 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Lin as Non-Independent Direc None For Shareholder tor 1.2 Elect Wang Jian as Non-Independent Dire None For Shareholder ctor 1.3 Elect Ye Weiqing as Non-Independent Dir None For Shareholder ector 1.4 Elect Cheng Xibao as Non-Independent Di None For Shareholder rector ------------------------------------------------------------------------------- CSG Holding Co., Ltd. Ticker: Security ID: Y1503G107 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Board of Sup For For Management ervisors 3 Approve 2015 Annual Report and Summary For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve 2015 Profit Distribution For For Management 6 Approve Appointment of 2016 Annual Audi For For Management tor 7 Approve Issuance of Perpetual Bonds For For Management 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Provision of Guarantee to Contr For For Management olled Subsidiaries ------------------------------------------------------------------------------- CSSC Offshore & Marine Engineering (Group) Co., Ltd. Ticker: Security ID: Y1824H107 Meeting Date: NOV 5, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the 2 For Against Management 014-2016 Frame Agreement and Revised An nual Caps 2 Approve Changes to the Group's Corporat For For Management e Structure 2.1 Approve Transfer of 100% Interests in G For For Management uangzhou GSI Large-size Heavy Mechanica lEquipment Co., Ltd. to Guangzhou Shipy ard 2.2 Approve Transfer of 100% Interests in Z For For Management hongshan GSI Marine Engineering Co., Lt d. to Guangzhou Shipyard 2.3 Approve Transfer of 100% Interests in G For For Management SI Marine Engineering CO., Ltd. to Guan gzhou Shipyard 2.4 Approve Transfer of 100% Interests in G For For Management uangzhou Guangli Shipbuilding HumanReso urce Services Co., Ltd. to Guangzhou Sh ipyard 2.5 Approve Transfer of 100% Interests in G For For Management lory Group Developing Co., Ltd. to Guan gzhou Shipyard 2.6 Approve Transfer of 100% Interests in G For For Management uangzhou Xingshun Shipping Services Co. , Ltd. to Guangzhou Shipyard 2.7 Approve Transfer of 100% Interests in G For For Management uangzhou Shipyard Shipping Co., Ltd. to Guangzhou Shipyard 2.8 Approve Transfer of 100% Interests in G For For Management uangdong GSI Elevator Co., Ltd. to Guan gzhouShipyard 2.9 Approve Transfer of 100% Interests in G For For Management uangzhou Hongfan Hotel Co., Ltd. to Gua ngzhou Shipyard 2.10 Approve Transfer of 75% Interests in Gu For For Management angzhou Wanda Marine Engineering Co., L td.to Guangzhou Shipyard 2.11 Approve Transfer of 75% Interests in Gu For For Management angzhou United Steel Structures Limited toGuangzhou Shipyard 2.12 Approve Transfer of 51% Interests in Gu For For Management angzhou Hongfan Technology Co., Ltd. to Guangzhou Shipyard 2.13 Approve Transfer of 40% Interests in Zh For For Management anjiang Nanhai Ship Hi-tech Services Co ., Ltd. to Guangzhou Shipyard 2.14 Approve Transfer of 25% Interests in Gu For For Management angzhou Economic and Technological Deve lopment Zone in South China Special Coa ting Industrial Co., Ltd. to Guangzhou Shipyard 2.15 Approve Transfer of 4.04% Interests in For For Management China Shipbuilding Industry Yuan Zhou ( Beijing) Technology Co., Ltd. to Guangz hou Shipyard 3 Approve Disposal of Entire Equity Inter For Against Management ests in Guangzhou Shipyard Shipping Co. , Ltd. by Guangzhou Shipyard and Relate d Transactions 4 Approve Intra-Group Guarantees by the C For Against Management ompany and the Group 5 Approve Shinewing Certified Public Acco For For Management unts (Special General Partnership) as A uditors and Authorize Board to Fix Thei r Remuneration 6.1 Elect Wang Yichu as Director For For Management 6.2 Elect Min Weiguo as Director For For Management ------------------------------------------------------------------------------- CSSC Offshore & Marine Engineering (Group) Co., Ltd. Ticker: Security ID: Y1824H107 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve the Proposed Transfer of Certai For For Management n Assets and Liabilities of the Company to Guangzhou Shipyard International Co mpany Limited ------------------------------------------------------------------------------- CSSC Offshore & Marine Engineering (Group) Co., Ltd. Ticker: Security ID: Y1824H107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Annual Report and Financial Sta For For Management tement 4 Approve Profit Distribution Plan For For Management 5 Approve Intra-Group Guarantees For Against Management ------------------------------------------------------------------------------- CTCI Corp. Ticker: Security ID: Y18229107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report, Fin For For Management ancial Statements and Consolidated Fina ncial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives ------------------------------------------------------------------------------- Dialog Group Berhad Ticker: Security ID: Y20641109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as Direc For For Management tor 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions ------------------------------------------------------------------------------- Dongfang Electric Corporation Ltd. Ticker: Security ID: Y20958107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Profit Distribution and Final D For For Management ividend 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve ShineWing Certified Public Acco For For Management untants (Special General Partnership) a s Auditor and Authorize Board to Fix Th eir Remuneration ------------------------------------------------------------------------------- Evraz plc Ticker: Security ID: G33090104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For For Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: Security ID: Y25714109 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Procurement Agreement For For Management 2 Approve Sale of Goods Agreement For For Management 3 Approve Loan Service Agreement For Against Management 4 Approve Bills Discounting Service Agree For Against Management ment 5 Approve Bills Acceptance Service Agreem For Against Management ent 6 Approve Interbank Business Service Agre For Against Management ement 7 Approve Composite Service Agreement For For Management 8 Approve Energy Procurement Agreement For For Management 9 Approve Properties Lease Agreement For For Management 10 Approve Land Lease Agreement For For Management 11 Approve Technology Services Agreement For For Management 12 Authorize Board to Handle Matters in Re For For Management lation to New Agreements 13 Elect Zhao Yanshui as Director For For Management 14 Elect Wang Erlong as Director For For Management 15 Elect Wu Yong as Director For For Management 16 Elect Li Hepeng as Director For For Management 17 Elect Xie Donggang as Director For For Management 18 Elect Li Kai as Director For For Management 19 Elect Yin Dongfang as Director For For Management 20 Elect Yang Minli as Director For For Management 21 Elect Xing Min as Director For Against Management 22 Elect Wu Tak Lung as Director For For Management 23 Elect Yu Zengbiao as Director For For Management 24 Elect Li Pingan as Supervisor For For Management 25 Elect Xu Weilin as Supervisor For For Management 26 Elect Wang Yong as Supervisor For For Management 27 Elect Huang Ping as Supervisor For For Management 28 Approve Remuneration of Directors and S For For Management upervisors 29 Authorize Board to Handle Matters in Re For For Management lation to Directors' Liabilities Insura nce 30 Approve Amendments to the Rules of Proc For For Management edures of Board Meetings 31 Approve Change in Use of Proceeds From For For Management the A Share Issue 1 Approve Amendments to Articles of Assoc For For Management iation ------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: Security ID: Y25714109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital ------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: Security ID: Y25714109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve ShineWing Certified Public Acco For For Management untants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for Dea For For Management ler of Agricultural Machinery Products Under the Brand Name Dong Fanghong 7 Approve Provision of Guarantees for Sub For For Management sidiaries 1 Authorize Repurchase of Issued H Share For For Management Capital ------------------------------------------------------------------------------- Gamuda Berhad Ticker: Security ID: Y2679X106 Meeting Date: DEC 7, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of Wa For For Management rrants ------------------------------------------------------------------------------- Gamuda Berhad Ticker: Security ID: Y2679X106 Meeting Date: DEC 7, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Saw Wah Theng as Director For For Management 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Harbin Electric Company Ltd. Ticker: Security ID: Y30683109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Board to Make Necessary Amend For For Management ments to the Articles of Association ------------------------------------------------------------------------------- Harbin Electric Company Ltd. Ticker: Security ID: Y30683109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Board to Make Necessary Amend For For Management ments to the Articles of Association ------------------------------------------------------------------------------- Harbin Electric Company Ltd. Ticker: Security ID: Y30683109 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Harbin Electric Company Ltd. Ticker: Security ID: Y30683109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Accept Audited Accounts and the Auditor For For Management 's report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors and to Fix Their Remuneration 6 Authorize Board to Appoint Any Person t For For Management o Fill In a Casual Vacancy in the Board of Directors or as an Additional Direc tor 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Huaxin Cement Co., Ltd. Ticker: Security ID: Y37469114 Meeting Date: DEC 7, 2015 Meeting Type: Special Record Date: DEC 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for Corpo For For Management rate Bond Issuance 2.00 Approve Corporate Bond Issuance For For Management 2.01 Approve Issue Size For For Management 2.02 Approve Placing Arrangement for Shareho For For Management lders 2.03 Approve Bond Maturity For For Management 2.04 Approve Par Value, Bond Interest Rate, For For Management Method of Determination and Debt Servic es Manner 2.05 Approve Arrangement on Redemption and S For For Management ale-back 2.06 Approve Intended Usage of Raised Funds For For Management 2.07 Approve Listing Exchange For For Management 2.08 Approve Guarantee Provision For For Management 2.09 Approve Underwriting Manner For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Safeguard Measures of Debts Rep For For Management ayment 3 Approve Authorization of the Board to H For For Management andle All Related Matters ------------------------------------------------------------------------------- Huaxin Cement Co., Ltd. Ticker: Security ID: Y37469114 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Board of Sup For For Management ervisors 3 Approve 2015 Financial Statements and 2 For For Management 016 Financial Budget Report 4 Approve 2015 Profit Distribution For For Management 5 Approve Re-appointment of Auditor For For Management 6 Approve Provision of Guarantee to Subsi For Against Management diaries ------------------------------------------------------------------------------- IJM Corp. Bhd. Ticker: Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect David Frederick Wilson as Directo For For Management r 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Lee Chun Fai as Director For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Approve Share Repurchase Program For For Management ------------------------------------------------------------------------------- IJM Corp. Bhd. Ticker: Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share Ca For For Management pital 2 Approve Bonus Issue For For Management 3 Approve Grant of Additional Options and For Against Management Additional Shares to Soam Heng Choon U nder the Employee Share Option Scheme a nd Employee Share Grant Plan 4 Approve Grant of Additional Options and For Against Management Additional Shares to Lee Chun Fai Unde r the Employee Share Option Scheme and Employee Share Grant Plan ------------------------------------------------------------------------------- Italcementi Spa Ticker: Security ID: T5976T104 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3.1 Slate 1 Submitted by Italmobiliare SpA None Do Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) ------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Financial Statements and S For For Management tatutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution Propos For For Management al 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP (Special Gen eral Partnership) and Deloitte Touche T ohmatsu as Domestic and Overseas Audito rs, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For Against Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of Pr For For Management oceeds from Fund Raising 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding Ge For For Management neral Meetings ofShareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee M For For Management eetings ------------------------------------------------------------------------------- KGHM Polska Miedz S.A. Ticker: Security ID: X45213109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 10.1 ApproveManagement Board Report on Comp For For Management any's Operations for Fiscal 2015 10.2 Approve Financial Statements for Fiscal For For Management 2015 10.3 Approve Treatment of Net Loss For For Management 10.4 Approve Dividends of PLN 1.50 per Share For For Management 11.1a Approve Discharge of Marcin Chmielewski For For Management (Management Board Member) 11.1b Approve Discharge of Jacek Kardela (Man For For Management agement Board Member) 11.1c Approve Discharge of Wojciech Kedzia (M For For Management anagement Board Member) 11.1d Approve Discharge of Miroslaw Laskowski For For Management (Management Board Member) 11.1e Approve Discharge of Jaroslaw Romanowsk For For Management i (Management Board Member) 11.1f Approve Discharge of Herbert Wirth (Man For For Management agement Board Member) 11.2a Approve Discharge of Tomasz Cyran (Supe For For Management rvisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski ( For For Management Supervisory Board Member) 11.2c Approve Discharge of Boguslaw Fiedor (S For For Management upervisory Board Member) 11.2d Approve Discharge of Leszek Hajdacki (S For For Management upervisory Board Member) 11.2e Approve Discharge of Andrzej Kidyba (Su For For Management pervisory Board Member) 11.2f Approve Discharge of Marcin Moryn (Supe For For Management rvisory Board Member) 11.2g Approve Discharge of Jacek Poswiata (Su For For Management pervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek (S For For Management upervisory Board Member) 11.2i Approve Discharge of Barbara Wertelecka For For Management -Kwater (Supervisory Board Member) 14.1 ApproveManagement Board Report on Grou For For Management p's Operations for Fiscal 2015 14.2 Approve Consolidated Financial Statemen For For Management ts for Fiscal 2015 16 ApproveManagement Board Proposal on Di For For Management sclosure Policy ------------------------------------------------------------------------------- King Slide Works Co., Ltd. Ticker: Security ID: Y4771C105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 5 Other Business For Against Management ------------------------------------------------------------------------------- Lafarge Malaysia Berhad Ticker: Security ID: Y5348J101 Meeting Date: NOV 6, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Equit For For Management y Interest in Holcim (Malaysia) Sdn Bhd by the Company or Its Nominated Wholly -Owned Subsidiary from Pt Holcim Indone sia ------------------------------------------------------------------------------- Lafarge Malaysia Berhad Ticker: Security ID: Y5348J101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lim Yoke Tuan as Director For For Management 2 Elect Sapna Sood as Director For Against Management 3 Elect Thierry Legrand as Director For For Management 4 Elect Bi Yong Chungunco as Director For For Management 5 Elect Afwida Binti Tunku A. Malek as Di For For Management rector 6 Elect Ian Thackwray as Director For For Management 7 Approve Deloitte as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Imran ibni Almarhum Tuanku Ja'a For For Management far to Continue Office as Independent N on-Executive Director 10 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Dir ector 11 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 12 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Magnitogorsk Iron & Steel Works Ticker: Security ID: 559189204 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First 6 M For For Management onths of Fiscal 2015 ------------------------------------------------------------------------------- Magnitogorsk Iron & Steel Works Ticker: Security ID: 559189204 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: A For For Management cquisition of Shares of MMK Metalurji S anayi 1.2 Approve Related-Party Transaction Re: S For Against Management ixth Amendment Agreement to Common Term s Agreement A If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAIN ST ------------------------------------------------------------------------------- Magnitogorsk Iron & Steel Works Ticker: Security ID: 559189204 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 1.4 Approve Dividends For For Management 2.1 Elect Viktor Rashnikov as Director None Against Management 2.2 Elect Ruben Aganbegyan as Director For For Management 2.3 Elect Kirill Lyovin as Director None For Management 2.4 Elect Nikolay Lyadov as Director None Against Management 2.5 Elect Valery Martzinovich as Director For For Management 2.6 Elect Ralph Tavakolyan Morgan as Direct For For Management or 2.7 Elect Olga Rashnikova as Director None Against Management 2.8 Elect Zumrud Rustamova as Director None Against Management 2.9 Elect Sergey Sulimov as Director None Against Management 2.10 Elect Pavel Shilyaev as Director None Against Management 3.1 Elect Aleksandr Maslennikov as Member o For For Management f Audit Commission 3.2 Elect Oksana Dyuldina as Member of Audi For For Management t Commission 3.3 Elect Galina Akimova as Member of Audit For For Management Commission 4 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of Audi For Against Management t Commission S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAIN ST ------------------------------------------------------------------------------- Mechel OAO Ticker: Security ID: 583840103 Meeting Date: MAR 4, 2016 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor A.1 If You Are an Individual Holder Mark FO None Do Not Vote Management R, If You Are a Legal Entity Mark Do No t Vote 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Vladimir Gusev as Director None For Management 2.2 Elect Igor Zyuzin as Director None Against Management 2.3 Elect Yuri Malyshev as Director None For Management 2.4 Elect Oleg Korzhov as Director None Against Management 2.5 Elect Aleksey Ivanushkin as Director None Against Management 2.6 Elect Vladimir Korovkin as Director None For Management 2.7 Elect Aleksandr Kotsky as Director None For Management 2.8 Elect Aleksandr Orishchin as Director None For Management 2.9 Elect Tigran Khachaturov as Director None Against Management 3 Approve New Edition of Charter For Against Management 4 Approve New Edition of Regulations on G For Against Management eneral Meetings 5 Approve New Edition of Regulations on B For For Management oard of Directors 6.1 Approve Related-Party Transactions with For For Management PAO VTB Bank 6.2 Approve Related-Party Transactions with For For Management PAO VTB Bank 6.3 Approve Related-Party Transactions with For For Management PAO VTB Bank 6.4 Approve Related-Party Transactions with For For Management PAO VTB Bank 7.1 Approve Related-Party Transactions with For For Management AO Gazprombank 7.2 Approve Related-Party Transactions with For For Management AO Gazprombank 7.3 Approve Related-Party Transactions with For For Management AO Gazprombank 7.4 Approve Related-Party Transactions with For For Management AO Gazprombank 7.5 Approve Related-Party Transactions with For For Management AO Gazprombank 7.6 Approve Related-Party Transactions with For For Management AO Gazprombank 8 Approve Related-Party Transactions with For For Management PAO Sberbank 9.1 Approve Related-Party Transactions with For For Management Syndicate of Banks ------------------------------------------------------------------------------- Metallurgical Corporation Of China Ltd. Ticker: Security ID: Y5949Y119 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Non- Public Issuance of A Shares 1.02 Approve Method of Issuance of the Non-P For For Management ublic Issuance of A Shares 1.03 Approve Target Investors and Method of For For Management Subscription of the Non-Public Issuance of A Shares 1.04 Approve Issue Price and Pricing Princip For For Management les of the Non-Public Issuance of A Sha res 1.05 Approve Size of Issuance of the Non-Pub For For Management lic Issuance of A Shares 1.06 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Arrangements for Distribution o For For Management f Profits Accumulated Prior to the Non- Public Issuance of A Shares 1.08 Approve Lock-up Period of the Non-Publi For For Management c Issuance of A Shares 1.09 Approve Place of Listing of the Non-Pub For For Management lic Issuance of A Shares 1.10 Approve Valid Period of the Resolution For For Management in Relation to the Non-Public Issuance of A Shares 2 Approve the Plan on the Non-Public Issu For For Management ance of A Shares ------------------------------------------------------------------------------- Metallurgical Corporation Of China Ltd. Ticker: Security ID: Y5949Y119 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Approve Non-public Issuance of A Shares For For Management of the Company 3.01 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Non- Public Issuance of A Shares 3.02 Approve Method of Issuance of the Non-P For For Management ublic Issuance of A Shares 3.03 Approve Target Investors and Method of For For Management Subscription of the Non-Public Issuance of A Shares 3.04 Approve Issue Price and Pricing Princip For For Management les of the Non-Public Issuance of A Sha res 3.05 Approve Size of Issuance of the Non-Pub For For Management lic Issuance of A Shares 3.06 Approve Use of Proceeds of Issuance of For For Management the Non-Public Issuance of A Shares 3.07 Approve Arrangements for Distribution o For For Management f Profits Accumulated Prior to the Non- Public Issuance of A Shares 3.08 Approve Lock-up Period of the Non-Publi For For Management c Issuance of A Shares 3.09 Approve Place of Listing of the Non-Pub For For Management lic Issuance of A Shares 3.10 Approve Valid Period of the Resolution For For Management in Relation to the Non-Public Issuance of A Shares 4 Approve the Plan on the Non-Public Issu For For Management ance of A Shares 5 Approve the Feasibility Report on the U For For Management se of Proceeds from the Non-Public Issu ance of A Shares 6 Approve Dilution of Current Returns and For For Management Remedial Measures Upon Non-Public Issu ance 7 Approve Amendments to Articles of Assoc For For Management iation 8 Approve Use of Proceeds from Fund Raisi For For Management ng Activities 9 Authorized Board to Deal with All Matte For For Management rs in Relation to the Non-Public Issuan ce 10 ApproveShareholder Return Plan for 201 For For Management 5 to 2017 11 Approve Special Self-Inspection Report For For Shareholder on the Real Estate Business for the Pur pose of Non-Public Issuance of A Shares 12 Approve Letter of Undertaking on Matter For For Shareholder s Relating to the Real Estate Business of the Company Issued by the Company's ControllingShareholder 13 Approve Letter of Undertaking on Matter For For Shareholder s Relating to the Real Estate Business of the Company Issued by the Company's Directors, Supervisors and Senior Manag ement ------------------------------------------------------------------------------- Metallurgical Corporation Of China Ltd. Ticker: Security ID: Y5949Y119 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Non- Public Issuance of A Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.3 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-Pub lic Issuance of A Shares 1.4 Approve Issue Price and Pricing Princip For For Management les in Relation to the Non-Public Issua nce of A Shares 1.5 Approve Size of Issuance in Relation to For For Management the Non-Public Issuance of A Shares 1.6 Approve Use of Proceeds from the Funds For For Management Raised in Relation to the Non-Public Is suance of A Shares 1.7 Approve Arrangements for Profits Accumu For For Management lated Prior to the Non-Public Issuance of A Shares 1.8 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of A Shares 1.9 Approve Place of Listing in Relation to For For Management the Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in R For For Management elation to the Non-Public Issuance of A Shares 2 Approve the Plan on the Non-Public Issu For For Management ance of A Shares (Revised Version) ------------------------------------------------------------------------------- Metallurgical Corporation Of China Ltd. Ticker: Security ID: Y5949Y119 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of t For For Management he Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Non- Public Issuance of A Shares 2.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.3 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-Pub lic Issuance of A Shares 2.4 Approve Issue Price and Pricing Princip For For Management les in Relation to the Non-Public Issua nce of A Shares 2.5 Approve Size of Issuance in Relation to For For Management the Non-Public Issuance of A Shares 2.6 Approve Use of Proceeds from the Funds For For Management Raised in Relation to the Non-Public Is suance of A Shares 2.7 Approve Arrangements for Profits Accumu For For Management lated Prior to the Non-Public Issuance of A Shares 2.8 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of A Shares 2.9 Approve Place of Listing in Relation to For For Management the Non-Public Issuance of A Shares 2.10 Approve Resolution Validity Period in R For For Management elation to the Non-Public Issuance of A Shares 3 Approve the Plan on the Non-Public Issu For For Management ance of A Shares (Revised Version) 4 Approve Dilution of Current Returns as For For Management a Result of the Non-Public Issuance of A Shares and Remedial Measures 5 Approve Undertakings by Directors and S For For Management eniorManagement to Take Remedial Measu res for the Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares 6 Approve Adjustment to the Duration of A For For Management uthorization Granted to the Board for D ealing with Any Matters Related to the Non-Public Issuance of A Shares 7 Approve Financial Report For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve Plan of Registration and Issuan For For Management ce of Domestic Bond ------------------------------------------------------------------------------- Metallurgical Corporation Of China Ltd. Ticker: Security ID: Y5949Y119 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the Supervi For For Management sory Committee 3 Approve Emoluments of Directors and Sup For For Management ervisors 4 Approve Provision of Guarantees For Against Management 5 Approve 2016 Appointment of Financial A For For Management uditor and Internal Control Auditor ------------------------------------------------------------------------------- Metro Pacific Investments Corporation Ticker: Security ID: Y60305102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual Meeti For For Management ng of Stockholders Held on May 29, 2015 2 Approve the Audited Financial Statement For For Management s for 2015 3 Ratify the Acts of the Board of Directo For For Management rs andManagement 4.1 Elect Manuel V. Pangilinan as Director For Against Management 4.2 Elect Jose Ma. K. Lim as Director For For Management 4.3 Elect David J. Nicol as Director For Against Management 4.4 Elect Edward S. Go as Director For For Management 4.5 Elect Augusto P. Palisoc, Jr. as Direct For Against Management or 4.6 Elect Albert F. Del Rosario as Director For Against Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Ramoncito S. Fernandez as Directo For Against Management r 4.10 Elect Lydia B. Echauz as Director For For Management 4.11 Elect Edward A. Tortorici as Director For Against Management 4.12 Elect Ray C. Espinosa as Director For Against Management 4.13 Elect Robert C. Nicholson as Director For Against Management 4.14 Elect Rodrigo E. Franco as Director For Against Management 4.15 Elect Washington Z. SyCip as Director For Against Management 5 Appoint External Auditors For For Management ------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: Security ID: 46626D108 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305.07 For For Management per Share for First Six Months of Fisc al 2015 ------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: Security ID: ADPV30566 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 321.95 For For Management per Share for First Nine Months of Fis cal 2015 2 Approve Company's Membership in Non-Com For For Management mercial Partnership Russian Risk Manage ment Society S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAIN ST ------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: Security ID: ADPV30566 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Allocation of Income and Divide For For Management nds 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director For Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Korobov as Director For For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For For Management 5.10 Elect Gerhard Prinsloo as Director For For Management 5.11 Elect Maksim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director For For Management 6.1 Elect Artur Arustamov as Member of Audi For For Management t Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of Aud For For Management it Commission 6.4 Elect Vladimir Shilkov as Members of Au For For Management dit Commission 6.5 Elect Elena Yanevich as Members of Audi For For Management t Commission 7 Ratify Auditor of Company's Financial S For For Management tatements Prepared in Accordance with R ussian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial S For For Management tatements Prepared in Accordance with I nternational Financial Reporting Standa rds (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of Audi For For Management t Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directo rs and Executives 12 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors and Ex ecutives 13 Approve Related-Party Transaction Re: A For For Management mend Commission Agreement with AO Norme timpeks ------------------------------------------------------------------------------- Murray & Roberts Holdings Ltd Ticker: Security ID: S52800133 Meeting Date: NOV 5, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dave Barber as Director For For Management 2 Re-elect Cobus Bester as Director For For Management 3 Elect Suresh Kana as Director For For Management 4 Elect Xolani Mkhwanazi as Director For For Management 5 Re-elect Ntombi Langa-Royds as Director For For Management 6 Re-elect Royden Vice as Director For For Management 7 Reappoint Deloitte & Touche as Auditors For For Management of the Company with AJ Zoghby as the I ndividual Registered Auditor 8 Approve Remuneration Policy For For Management 9 Re-elect Dave Barber as Member of the G For For Management roup Audit & Sustainability Committee 10 Re-elect Michael McMahon as Member of t For For Management he Group Audit & Sustainability Committ ee 11 Re-elect Royden Vice as Member of the G For For Management roup Audit & Sustainability Committee 12 Elect Suresh Kana as Member of the Grou For For Management p Audit & Sustainability Committee 13 Approve Non-executive Directors' Fees For For Management 14 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Novolipetsk Steel Ticker: Security ID: 67011E204 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.93 p For For Management er Share for First Six Months of Fiscal 2015 ------------------------------------------------------------------------------- Novolipetsk Steel Ticker: Security ID: 67011E204 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.95 p For For Management er Share for First Nine Months of Fisca l 2015 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on G For For Management eneral Meetings 2.3 Approve New Edition of Regulations on B For For Management oard of Directors 2.4 Terminate Company's Corporate Governanc For For Management e Statement ------------------------------------------------------------------------------- Novolipetsk Steel Ticker: Security ID: 67011E204 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Interim Dividends for First Thr For For Management ee Months of Fiscal 2016 5.1 Elect Oleg Bagrin as Director None Against Management 5.2 Elect Thomas Veraszto as Director None For Management 5.3 Elect Helmut Wieser as Director None For Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Karen Sarkisov as Director None Against Management 5.7 Elect Stanislav Shekshnya as Director None For Management 5.8 Elect Benedict Sciortino as Director None Against Management 5.9 Elect Franz Struzl as Director None For Management 6 Elect Oleg Bagrin as General Director For For Management 7.1 Elect Violetta Voronova as Member of Au For For Management dit Commission 7.2 Elect Tatyana Gorbunova as Member of Au For For Management dit Commission 7.3 Elect Yuliya Kunikhina as Member of Aud For For Management it Commission 7.4 Elect Mikhail Makeev as Member of Audi For For Management t Commission 7.5 Elect Oksana Putilina as Member of Audi For For Management t Commission 8 Approve Remuneration of Directors For For Management 9.1 Ratify RAS Auditor For For Management 9.2 Ratify IFRS Auditor For For Management ------------------------------------------------------------------------------- OCI NV Ticker: Security ID: N6667A111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements and Alloca For For Management tion of Income 6 Approve Discharge of Executive Director For For Management s 7 Approve Discharge of Non-Executive Dire For For Management ctors 8 Reappoint Nassef Sawiris as Executive D For For Management irector 9 Reappoint Salman Butt as Executive Dire For For Management ctor 10 Appoint Anja Montijn as Non-Executive D For For Management irector 11 Ratify KPMG as Auditors For For Management 12 Approve Reduction of Issued Share Capit For For Management al 13 Grant Board Authority to Issue Shares For For Management 14 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Pall Corporation Ticker: Security ID: 696429307 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- PPC Ltd Ticker: Security ID: S64165103 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salukazi Dakile-Hlongwane as Dire For For Management ctor 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Tim Ross as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 7 Re-elect Todd Moyo as Member of the Aud For For Management it Committee 8 Elect Peter Nelson as Member of the Aud For For Management it Committee 9 Re-elect Tim Ross as Member of the Audi For For Management t Committee 10 Approve Remuneration Policy For Against Management 11 Approve the Safika Share Issue For For Management 12 Place Authorised but Unissued Shares un For For Management der Control of Directors 13 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 2.1 Approve Remuneration of the Chairman of For For Management the Board 2.2 Approve Remuneration of Each Non-execut For For Management ive Director of the Board 2.3 Approve Remuneration of the Chairman of For For Management the Audit Committee 2.4 Approve Remuneration of Each Non-execut For For Management ive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman of For For Management the Remuneration Committee 2.6 Approve Remuneration of Each Non-execut For For Management ive Director of the Remuneration Commit tee 2.7 Approve Remuneration of the Chairman of For For Management the Risk and Compliance Committee 2.8 Approve Remuneration of Each Non-execut For For Management ive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman of For For Management the Social, Ethics and Transformation Committee 2.10 Approve Remuneration of Each Non-execut For For Management ive Director of the Social, Ethics and Transformation Committee 2.11 Approve Remuneration of the Chairman of For For Management the Nominations Committee 2.12 Approve Remuneration of Each Non-execut For For Management ive Director of the Nominations Committ ee 2.13 Approve Remuneration of Chairman of the For For Management Investment Committee 2.14 Approve Remuneration of Each Non-execut For For Management ive Director of the Investment Committe e 2.15 Approve Remuneration of the Chairman fo For For Management r Special Meetings 2.16 Approve Remuneration of Each Non-execut For For Management ive Director for Special Meetings 2.17 Approve Remuneration for the Lead Indep For For Management endent Non-executive Director 3 Authorise Repurchase of Issued Share Ca For For Management pital 4 Approve the 3Q Share Issue For For Management ------------------------------------------------------------------------------- Promotora y Operadora de Infraestructura S.A.B. de C.V. Ticker: Security ID: P7925L103 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Promotora y Operadora de Infraestructura S.A.B. de C.V. Ticker: Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6; Present Report on Issu For For Management ance of Series L Shares Approved by EGM on June 30, 2014 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Promotora y Operadora de Infraestructura S.A.B. de C.V. Ticker: Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report Pursu For For Management ant to Article 28 Fraction IV of Mexica n Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal O For For Management bligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governa nce Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurc hase Program 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- PT Indocement Tunggal Prakarsa Tbk Ticker: Security ID: Y7127B135 Meeting Date: DEC 4, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Troy Dartojo Soputro as Director For For Management 2 Amend Articles of Association For Against Management ------------------------------------------------------------------------------- PT Indocement Tunggal Prakarsa Tbk Ticker: Security ID: Y7127B135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and C For For Management ommissioners ------------------------------------------------------------------------------- PT PP (Persero) Tbk Ticker: Security ID: Y7131Q102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report of the Partnership and Co For For Management mmunity Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Appoint Auditors of the Company and the For For Management PCDP 6 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulatio n No. PER-09/MBU/07/2015 about Partners hip and Community Development Programs in State-owned Enterprise 7 Accept Reports on the Use of Proceeds f For For Management rom the Initial Pubic Offering (IPO) 20 10 and Continuance Bonds I PP Phase II 2015 8 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT Semen Indonesia (Persero) Tbk Ticker: Security ID: Y7142G168 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and Co For For Management mmunity Development Program (PCDP) and Discharge of Directors and Commissioner s 3 Ratify the Minister of the State-owned For For Management Enterprise Regulation No. PER-09/MBU/07 /2015 about the PCDP 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 6 Appoint Auditors of the Company and the For For Management PCDP 7 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT Tower Bersama Infrastructure Tbk Ticker: Security ID: Y71372109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and C For For Management ommissioners 6 Authorize Issuance of Bonds For For Management ------------------------------------------------------------------------------- PT United Tractors Tbk Ticker: Security ID: Y7146Y140 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Appoint Auditors For For Management ------------------------------------------------------------------------------- PT Vale Indonesia Tbk Ticker: Security ID: Y7150Y101 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management ------------------------------------------------------------------------------- PT Vale Indonesia Tbk Ticker: Security ID: Y7150Y101 Meeting Date: APR 1, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Elect Directors For Against Management 6 Elect Commissioners For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Authorize Commissioners to Approve Remu For For Management neration of Directors 9 Appoint Auditors For For Management ------------------------------------------------------------------------------- PT Waskita Karya (Persero) TBK Ticker: Security ID: Y714AE107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP ) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and the For For Management PCDP 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Authorize Commissioners to Increase the For Against Management Issued and Paid-Up Capital in relation to theManagement and Employee Stock O ption Program (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For Against Management Minister Regulation 8 Approve Validation of Rights Issue and For Against Management Bonds Proceeds 9 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT Wijaya Karya (Persero) Tbk Ticker: Security ID: Y7148V102 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Report of the Implementation of For For Management the Partnership and Community Developm ent Program 3 Approve Special Assignment from the Pre For Against Management sident of Republic Indonesia to the Com pany 4 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT Wijaya Karya (Persero) Tbk Ticker: Security ID: Y7148V102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report of the Partnership and Co For For Management mmunity Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and the For For Management PCDP 5 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 6 Approve Material Transaction For For Management 7 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- Reunert Ltd Ticker: Security ID: S69566156 Meeting Date: FEB 15, 2016 Meeting Type: Annual Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuti Mahanyele as Director For For Management 2 Elect Mohini Moodley as Director For For Management 3 Elect Nick Thomson as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Sarita Martin as Director For For Management 6 Re-elect Thandi Orleyn as Director For For Management 7 Re-elect Brand Pretorius as Director For For Management 8 Re-elect Mark Taylor as Director For For Management 9 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 10 Re-elect Tasneem Abdool-Samad as Member For For Management of the Audit Committee 11 Elect Phuti Mahanyele as Member of the For For Management Audit Committee 12 Re-elect Sarita Martin as Member of the For For Management Audit Committee 13 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint JAR Welch a s the Individual Designated Auditor and Authorise Their Remuneration 14 Approve Remuneration Policy For For Management 15 Approve Resolutions or Agreements of Ex For For Management ecutive Directors and Prescribed Office rs in Contravention of Section 75 of Co mpanies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 16 Approve Issue of Shares in Terms of the For For Management Reunert 1985 Share Option Scheme, Reun ert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 17 Authorise Repurchase of Issued Share Ca For For Management pital 18 Approve Remuneration of Non-Executive D For For Management irectors 19 Approve Fees of Non-Executive Directors For For Management for Ad Hoc Assignments 20 Approve Financial Assistance to Related For For Management or Inter-related Company 21 Approve Share Matching Plan 2015 For Against Management 22 Authorise Ratification of Approved Reso For For Management lutions ------------------------------------------------------------------------------- Sembcorp Marine Ltd. Ticker: Security ID: Y8231K102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ajaib Haridass as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Wong Weng Sun as Director For For Management 6 Elect Gina Lee-Wan as Director For For Management 7 Elect Bob Tan Beng Hai as Director For For Management 8 Approve Directors' Fees for the Year En For For Management ded December 31, 2015 9 Approve Directors' Fees for the Year En For For Management ding December 31, 2016 10 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 13 Approve Mandate for Interested Person T For For Management ransactions 14 Authorize Share Repurchase Program For For Management 15 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Severstal PAO Ticker: Security ID: 818150302 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2015 ------------------------------------------------------------------------------- Severstal PAO Ticker: Security ID: 818150302 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.17 For For Management per Share for First Nine Months of Fisc al 2015 ------------------------------------------------------------------------------- Severstal PJSC Ticker: Security ID: 818150302 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Direct None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect Alun Bowen as Director None For Management 1.8 Elect Sakari Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial Sta For For Management tements 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Interim Dividends for First Qua For For Management rter of Fiscal 2016 5.1 Elect Nikolay Lavrov as Member of Audit For For Management Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of Audi For For Management t Commission 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve Related-Party Transactions For Against Management ------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: Security ID: Y76824104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt Interest to For For Management Equity Interest in Goss International C orporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanica l & Electrical Industry Co., Ltd. ------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in R For For Management elation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in Relatio For For Management n to the Assets Swap and Issuance of Sh ares for Acquisition of Assets 1.3 Approve Basis of Pricing and Transactio For For Management n Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Asset s Swap and Issuance of Shares for Acqui sition of Assets 1.5 Approve Procedures for Transfer of Owne For For Management rship and Liability for Breach of Contr act in Relation to the Assets Swap and Issuance of Shares for Acquisition of A ssets 1.6 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Asse ts Swap and Issuance of Shares for Acqu isition of Assets 1.7 Approve Target Subscribers for Shares t For For Management o be Issued in Relation to the Assets S wap and Issuance of Shares for Acquisit ion of Assets 1.8 Approve Method of Issuance and Subscrip For For Management tion for Shares in Relation to the Asse ts Swap and Issuance of Shares for Acqu isition of Assets 1.9 Approve Pricing Benchmark Date, Basis o For For Management f Pricing and Issue Price for the Issua nce of Shares in Relation to the Assets Swap and Issuance of Shares for Acquis ition of Assets 1.10 Approve Number of Shares to be Issued i For For Management n Relation to the Assets Swap and Issua nce of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in R For For Management elation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swa p and Issuance of Shares for Acquisitio n of Assets 1.13 Approve Treatment for the Company's Und For For Management istributed Retained Earnings Prior to t he Shares Issuance in Relation to the A ssets Swap and Issuance of Shares for A cquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuanc e of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Issu ance of Shares for Supporting Funds Rai sing 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Iss uance of Shares for Supporting Funds Ra ising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares f or Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting F unds Raising 1.20 Approve Lock-up Period Arrangement in R For For Management elation to the Issuance of Shares for S upporting Funds Raising 1.21 Approve Stock Exchange for the Proposed For For Management Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of A ssets as well as Supporting Funds Raisi ng by the Company and its Summary 3 Approve Execution of the Assets Swap an For For Management d Issuance of Shares for Acquisition of Assets Agreement with Conditions Prece dent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share Subscrip For For Management tion Agreement with Conditions Preceden t between Target Subscribers and the Co mpany 5 Authorize Board to Deal with Relevant M For For Management atters of the Transactions 6 Approve Report on the Use of proceeds f For For Management rom the Previous Fund Raising Activity by the Company ------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in R For For Management elation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in Relatio For For Management n to the Assets Swap and Issuance of Sh ares for Acquisition of Assets 1.3 Approve Basis of Pricing and Transactio For For Management n Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Asset s Swap and Issuance of Shares for Acqui sition of Assets 1.5 Approve Procedures for Transfer of Owne For For Management rship and Liability for Breach of Contr act in Relation to the Assets Swap and Issuance of Shares for Acquisition of A ssets 1.6 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Asse ts Swap and Issuance of Shares for Acqu isition of Assets 1.7 Approve Target Subscribers for Shares t For For Management o be Issued in Relation to the Assets S wap and Issuance of Shares for Acquisit ion of Assets 1.8 Approve Method of Issuance and Subscrip For For Management tion for Shares in Relation to the Asse ts Swap and Issuance of Shares for Acqu isition of Assets 1.9 Approve Pricing Benchmark Date, Basis o For For Management f Pricing and Issue Price for the Issua nce of Shares in Relation to the Assets Swap and Issuance of Shares for Acquis ition of Assets 1.10 Approve Number of Shares to be Issued i For For Management n Relation to the Assets Swap and Issua nce of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in R For For Management elation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swa p and Issuance of Shares for Acquisitio n of Assets 1.13 Approve Treatment for the Company's Und For For Management istributed Retained Earnings Prior to t he Shares Issuance in Relation to the A ssets Swap and Issuance of Shares for A cquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuanc e of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Issu ance of Shares for Supporting Funds Rai sing 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Iss uance of Shares for Supporting Funds Ra ising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares f or Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting F unds Raising 1.20 Approve Lock-up Period Arrangement in R For For Management elation to the Issuance of Shares for S upporting Funds Raising 1.21 Approve Stock Exchange for the Proposed For For Management Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of A ssets as well as Supporting Funds Raisi ng by the Company and its Summary 3 Approve Execution of the Assets Swap an For For Management d Issuance of Shares for Acquisition of Assets Agreement with Conditions Prece dent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share Subscrip For For Management tion Agreement with Conditions Preceden t between Target Subscribers and the Co mpany 5 Authorize Board to Deal with Relevant M For For Management atters of the Transactions 6 Approve Report on the Use of proceeds f For For Management rom the Previous Fund Raising Activity by the Company 1 Approve the Connected Transactions Invo For For Management lving Assets Swap and Issuance of Share s for Acquisition of Assets as well as the Supporting Funds Raising by the Com pany 2 Approve the Independence of Appraisal F For For Management irms, Reasonableness of Appraisal Assum ptions, Relevance Between Appraisal Met hodology and Purpose and the Fairness o f Valuation 3 Approve Relevant Reports and Audited Fi For For Management gures Issued by Audit Firms and Asset A ppraisal Firms 4 Approve Compliance with the Relevant La For For Management ws and Regulations of the Assets Swap a nd Issuance of Shares for Acquisition o f Assets and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 under Requirements on Certain Issues Concerning Regulating the Materi al Asset Reorganizations of Listed Comp anies ------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: Security ID: Y76824104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Financial Re For For Management sults 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor a For For Management nd PricewaterhouseCoopers as Internatio nal Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments Paid For For Management to Directors and Supervisors for the Y ear of 2015 and Approve Emoluments of D irectors and Supervisors for the Year o f 2016 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior M anagement 9.1 Approve Provision of Guarantee to Shang For For Management hai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Guarantee to Shang For For Management hai Electric Wind Energy Co., Ltd. 9.3 Approve Provision of Guarantee to SEC-K For Against Management SB Nuclear Pumps & Valves Co., Ltd. 9.4 Approve Provision of Electronic Bankers For Against Management ' Acceptances by Shanghai Electric Grou p Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporati on 10 Elect Li Jianjin as Director For For Shareholder ------------------------------------------------------------------------------- Shenji Group Kunming Machine Tool Co. Ltd Ticker: Security ID: Y7710Y104 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales Contracts and Related Tra For For Management nsactions ------------------------------------------------------------------------------- Shenji Group Kunming Machine Tool Co. Ltd Ticker: Security ID: Y7710Y104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Annual Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget for the Year E For For Management nding Dec. 31, 2016 5 Approve Ruihua Certified Public Account For For Management ants (Special General Partnership) as A uditors and Authorize Board to Fix Thei r Remuneration 6 Accept Work Report of Independent Non-E For For Management xecutive Directors 7 Approve Comprehensive Credit Line from For For Management Hengfeng Bank Kunming Branch ------------------------------------------------------------------------------- Taiwan Cement Corp. Ticker: Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative of For For Management Fu Pin Investment Co., Ltd. with Share holder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of He For For Management ng Qiang Investment Co., Ltd. with Shar eholder No. 20420700, as Non-independen t Director 4.3 Elect David Carr Michael, Representativ For For Management e of C.F. Koo Foundation with Sharehold er No. 20178935, as Non-independent Dir ector 4.4 Elect Cheng Ming Yeh with ID No. A10177 For For Management 6XXX as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors 6 Transact Other Business (Voting) None Against Management ------------------------------------------------------------------------------- Tekfen Holding AS Ticker: Security ID: M8788F103 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report and Financial State For For Management ments 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 10 Receive Information on Charitable Donat For For Management ions for 2015 and Approve Upper Limit o f the Donations for 2016 11 Approve Share Repurchase Program For For Management 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: 91912E105 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 1.2 Approve Allocation of Income For For Management 1.3 Ratify Election of Director and Alterna For For Management te 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members 2.1 Approve Dividend Distribution Policy For For Management ------------------------------------------------------------------------------- Wilson Bayly Holmes-Ovcon Ltd Ticker: Security ID: S5923H105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as Audit For Against Management ors of the Company and Appoint J Robert s as the Designated Auditor 2.1 Re-elect Nomgando Matyumza as Director For For Management 2.2 Re-elect James Ngobeni as Director For For Management 3.1 Re-elect Nomgando Matyumza as Chairpers For For Management on of the Audit Committee 3.2 Re-elect Nonhlanhla Mjoli-Mncube as Mem For For Management ber of the Audit Committee 3.3 Re-elect James Ngobeni as Member of the For For Management Audit Committee 3.4 Re-elect Ross Gardiner as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance to Directo For For Management rs, Prescribed Officers, Employee Share Scheme Beneficiaries and Related and I nter-related Companies 3 Amend Memorandum of Incorporation For Against Management 4 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Registration and Issuance of Me For For Management dium-Term Notes 3 Approve Participation in Private Placem For For Management ent of Sinoma Science & Technology Co., Ltd. 4 Approve Estimated Annual Cap for Contin For For Management uing Connected Transactions (A Share) a nd Respective Annual Caps for 2016 5 Approve Product Sales Framework Agreeme For For Management nt and Relevant Annual Caps for 2016-20 18 6 Elect Zhao Guoqing as Director and Auth For For Management orize Board to Fix the Remunerations ------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Inst For For Management ruments 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Report of the Auditors and For For Management Audited Consolidated Financial Stateme nts 4 Approve 2015 Final Dividend Distributio For For Management n 5 Approve 2015 Annual Report For For Management 6 Approve Application to Banks for Credit For For Management Facilities 7 Approve Provision of Letter of Guarante For Against Management e by the Company for the Benefit of its Subsidiaries 8 Approve Provision of Guarantees by the For Against Management Company for its Subsidiaries 9 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditors and Ernst & Young as Intern ational Auditors and Authorize Board to Fix Their Remuneration 10 Approve Joint Establishment of Wind Pow For For Management er Industry Fund with CIF (Beijing) Inv estment FundManagement Co., Ltd. 11 Approve Participation in Formation of A For For Management ssetManagement Company and Fund as Lim ited Partner 12 Approve Signing of Cooperation Agreemen For For Management t of Risk Sharing System Regarding Over seas Wind Power Construction Project wi th China Development Bank Co., Ltd. 13 Approve Participation in Establishing T For For Management ianrun Dongfang Clean Energy Fund (Limi ted Partnership) by Beijing Tianrun New Energy Investment Co., Ltd. 14 Approve 2015 Report on Use of Proceeds For For Management 15a1 Elect Wu Gang as Director For For Management 15a2 Elect Wang Haibo as Director For For Management 15a3 Elect Cao Zhigang as Director For For Management 15a4 Elect Yu Shengjun as Director For For Management 15a5 Elect Zhao Guoqing as Director For For Management 15a6 Elect Feng Wei as Director For For Management 15b1 Elect Yang Xiaosheng as Director For For Management 15b2 Elect Luo Zhenbang as Director For For Management 15b3 Elect Christopher F. Lee as Director For For Management 16a Elect Wang Mengqiu as Supervisor For For Management 16b Elect Wang Shiwei as Supervisor For For Management 16c Elect Luo Jun as Supervisor For For Management 17 Approve Remuneration of Directors For For Management 18 Approve Remuneration of Supervisors For For Management ------------------------------------------------------------------------------- Yeong Guan Energy Technology Group Co., Ltd. Ticker: Security ID: G98429106 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan for Profit Distribution For For Management 3.1 Elect Jhang Cheng-Long as Independent D For For Management irector 3.2 Elect Chen Cing-Hong as Independent Dir For For Management ector 3.3 Elect Wei Jia-Min as Independent Direct For For Management or 3.4 Elect Non-independent Director No.1 None Against Shareholder 3.5 Elect Non-independent Director No.2 None Against Shareholder 3.6 Elect Non-independent Director No.3 None Against Shareholder 3.7 Elect Non-independent Director No.4 None Against Shareholder 3.8 Elect Non-independent Director No.5 None Against Shareholder 3.9 Elect Non-independent Director No.6 None Against Shareholder 3.10 Elect Non-independent Director No.7 None Against Shareholder 3.11 Elect Non-independent Director No.8 None Against Shareholder 4 Approve Release of Restrictions on Comp For Against Management etitive Activities of Newly Appointed D irectors 5 Approve Change in Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global D epository Receipt and Issuance of Overs eas Convertible Bonds ==================== PowerShares Emerging Markets Sovereign Debt Portfolio === There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== PowerShares Europe Currency Hedged Low Volatility Portfolio ======= Aalberts Industries Ticker: Security ID: N00089271 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3b Adopt Financial Statements For For Management 4b Approve Dividends of EUR 0.52 Per Share For For Management 5 Approve Discharge ofManagement Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect P. Veenema to Supervisory Board For For Management 8 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 8 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Abertis Infraestructuras S.A Ticker: Security ID: E0003D111 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 6.1 Fix Number of Directors at 15 For For Management 6.2 Ratify Appointment of and Elect Juan-Jo For Against Management se Lopez Burniol as Director 6.3 Ratify Appointment of and Elect Indepen For Against Management dent Director 6.4 Ratify Appointment of and Elect Indepen For Against Management dent Director 7 Renew Appointment of Deloitte as Audito For For Management r 8 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 8 Billion with Exclusion of Preemp tive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Ackermans & Van Haaren Ticker: Security ID: B01165156 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.96 per Share 4.1 Approve Discharge of Director Alexia Be For For Management rtrand 4.2 Approve Discharge of Director Luc Bertr For For Management and 4.3 Approve Discharge of Director Jacques D For For Management elen 4.4 Approve Discharge of Director Teun Jurg For For Management ens 4.5 Approve Discharge of Director Pierre Ma For For Management charis 4.6 Approve Discharge of Director Julien Pe For For Management stiaux 4.7 Approve Discharge of Director Thierry v For For Management an Baren 4.8 Approve Discharge of Director Frederic For For Management van Haaren 4.9 Approve Discharge of Director Pierre Wi For For Management llaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Jacques Delen as Director For Against Management 6.2 Reelect Pierre Macharis as Director For Against Management 6.3 Reelect Pierre Willaert as Director For Against Management 6.4 Reelect Marion Debruyne as Independent For For Management Director 6.5 Elect Valerie Jurgens as Independent Di For For Management rector 7 Ratify Ernst & Young as Auditors and Ap For For Management prove Auditors' Remuneration 8 Approve Remuneration Report For Against Management 9 Approve Severance Agreement of John-Eri For Against Management c Bertrand Cooreman ------------------------------------------------------------------------------- Aeroports de Paris ADP Ticker: Security ID: F00882104 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.61 per Share 4 Approve Transactions with the French St For For Management ate 5 Approve Transaction with TAV Constructi For For Management on/Herve 6 Approve Transaction with Centre Nationa For For Management l du Cinema 7 Approve Transaction with CDG Express Et For For Management udes SAS 8 Approve Transaction with Societe du Gra For For Management nd Paris 9 Approve Transaction with Reseau Transpo For For Management rt d Electricite 10 Approve Transaction with SNCF Reseau For For Management 11 Approve Transaction with l Institut Nat For For Management ional de Recherches Archeologiques Prev entives 12 Approve Transaction with Business Franc For For Management e 13 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 14 Ratify Appointment of Anne Hidalgo as C For Against Management ensor 15 Advisory Vote on Compensation of August For For Management in de Romanet, Chairman and CEO 16 Advisory Vote on Compensation of Patric For For Management k Jeantet, Vice-CEO 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 29 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 21 Authorize Capitalization of Reserves of For Against Management Up to EUR 97 Million for Bonus Issue o r Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to EUR For Against Management 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 27 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 17-20 and 22-24 at EUR 97 Million 28 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under It ems 17-20 at EUR 29 Million (During Pub lic Tender Offer Periods) 29 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- ageas SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1.3 Adopt Financial Statements For For Management 3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management 3.3.1 Approve Discharge of Directors For For Management 3.3.2 Approve Discharge of Auditors For For Management 4.2 Discuss and Approve Remuneration Report For For Management 5.1 Elect Yvonne Lang Ketterer as Independe For For Management nt Director 5.2 Elect Antonio Cano as Executive Directo For For Management r 5.3 Reelect Jane Murphy as Independent Dire For For Management ctor 5.4 Reelect Lucrezia Reichlin as Independen For For Management t Director 5.5 Reelect Richard Jackson as Independent For For Management Director 6.1 Approve Cancellation of 7,207,962 Repur For For Management chased Shares 6.2.2 Renew Authorization to Increase Share C For For Management apital up to 155.40 Million within the Framework of Authorized Capital 6.3 Change Date of Annual Meeting For For Management 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Allianz SE Ticker: Security ID: D03080112 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 7.30 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2015 5 Elect Friedrich Eichiner to the Supervi For Do Not Vote Management sory Board ------------------------------------------------------------------------------- Alstom Ticker: Security ID: F0259M475 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase Pro For For Management gram 2 Authorize up to 5 Million Shares for Us For Against Management e in Restricted Stock Plans 3 Change Location of Registered Office to For For Management 48 Rue Albert Dhalenne, 93400 Saint-O uen, and Amend Article 4 of Bylaws Acco rdingly 4 Elect Olivier Bourges as Director None Against Shareholder 5 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Alstria office REIT-AG Ticker: Security ID: D0378R100 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 68.8 Million New Shares in For Do Not Vote Management Connection with Acquisition of DO Deuts che Office AG 2 Elect Hermann T. Dambach to the Supervi For Do Not Vote Management sory Board ------------------------------------------------------------------------------- Alstria office REIT-AG Ticker: Security ID: D0378R100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 and Until 2017 AGM 5.2 Ratify Deloitte & Touche GmbH as Audito For For Management rs for the First Half of Fiscal 2016 5.3 Ratify Deloitte & Touche GmbH as Audito For For Management rs for the Period Until the 2017 AGM 6.1 Elect Hermann Dambach to the Supervisor For For Management y Board 6.2 Elect Stefanie Frensch to the Superviso For For Management ry Board 7.1 Approve Creation of EUR 76.1 Million Po For For Management ol of Capital with Preemptive Rights 7.2 Exclude Preemptive Rights up to 5 Perce For For Management nt of Share Capital Against Contributio ns in Cash for the Capital Pool Propose d Under Item 7.1 7.3 Exclude Preemptive Rights up to 5 Perce For For Management nt of Share Capital Against Contributio ns in Cash or in Kind for the Capital P ool Proposed Under Item 7.1 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- Alten Ticker: Security ID: F02626103 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Evelyne Feldman as Director For For Management 6 Elect Philippe Tribaudeau as Director For For Management 7 Approve Remuneration of Directors in th For Against Management e Aggregate Amount of EUR 75,000 8 Advisory Vote on Compensation of Simon For For Management Azoulay, Chairman and CEO 9 Advisory Vote on Compensation of Gerald For For Management Attia, Bruno Benoliel and Pierre Marce l, Vice-CEOs 10 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts and with binding priority rights, but including for public exchange offer s, up to Aggregate Nominal Amount of EU R 3.42 Million 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 11 and 12 14 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It em 11 of this AGM and under Items 15,16 and 19 of the June 18, 2015, AGM at 10 Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Subject to Approval of Items 17, 19 and For For Management 21, Approve Cancellation of Delegation s Authorized under Item 16 by the June 18, 2014, General Meeting, and Item 24 by the June 18, 2015, General Meeting 17 Authorize up to 250,000 Shares for Use For For Management in Restricted Stock Plans 18 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Byl aws Accordingly 19 Subject to Approval of Item 18, Authori For For Management ze up to 275,000 Shares Resulting from the Conversion of Preference Shares A 20 Authorize New Class of Preferred Stock For Against Management (Actions de Preference B) and Amend Byl aws Accordingly 21 Subject to Approval of Item 20, Authori For Against Management ze up to 400,000 Shares Resulting from the Conversion of Preference Shares B 22 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 19 and 21 at 252,000 Shares 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Amadeus IT Holding SA Ticker: Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Approve Merger by Absorption of Amadeus For For Management IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 6.2 Reelect David Gordon Comyn Webster as D For For Management irector 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as Dir For For Management ector 6.5 Reelect Guillermo de la Dehesa Romero a For For Management s Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as Direct For For Management or 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions Re: Remuneration Pl ans 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Axel Springer SE Ticker: Security ID: D76169115 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2015 5.1 Approve Spin-Off Agreement with Axel Sp For For Management ringer Auto & Motorsport Verlag GmbH 5.2 Approve Spin-Off Agreement with Axel Sp For For Management ringer Sport Verlag GmbH 5.3 Approve Spin-Off Agreement with Axel Sp For For Management ringer Computer Verlag GmbH 6.1 Ratify Ernst & Young as Auditors for Fi For For Management scal 2016 6.2 Ratify Ernst & Young as Auditors for th For For Management e First Half of Fiscal 2016 7 Amend Corporate Purpose For For Management 8 Approve Affiliation Agreement with Axel For For Management Springer Auto & Motorsport Verlag GmbH 9 Approve Affiliation Agreement with Axel For For Management Springer Computer Verlag GmbH 10 Approve Affiliation Agreement with Axel For For Management Springer Sport Verlag GmbH 11 Approve Affiliation Agreement with Sieb For For Management enundachtzigste "Media" Vermoegensverwa ltungsgesellschaft mbH 12 Approve Affiliation Agreement with Acht For For Management undachtzigste "Media" Vermoegensverwalt ungsgesellschaft mbH 13 Approve Affiliation Agreement with Neun For For Management undachtzigste "Media" Vermogensverwaltu ngsgesellschaft mbH ------------------------------------------------------------------------------- Beiersdorf AG Ticker: Security ID: D08792109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Reelect Frederic Pflanz to the Supervis For Against Management ory Board ------------------------------------------------------------------------------- BioMerieux SA Ticker: Security ID: F1149Y109 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 5 Approve Severance Payment Agreement wit For For Management h Jean-Luc Belingard, Chairman and CEO 6 Advisory Vote on Compensation of Jean-L For Against Management uc Belingard, Chairman and CEO 7 Advisory Vote on Compensation of Alexan For Against Management dre Merieux, Vice CEO 8 Reelect Marie-Helene Habert as Director For For Management 9 Reelect Harold Boel as Director For Against Management 10 Appoint PricewaterhouseCoopers Audit SA For For Management as Alternate Auditor 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 14 Delegation of Powers to the Board to Ex For Against Management ecute Item 13 Above 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- bpost NV-SA Ticker: Security ID: B1306V108 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.29 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Change-of-Control Clause Re Rev For For Management olving Facility Agreement Concluded wit h Belfius Bank SA, BNP Paribas, ING Bel gium, KBC Bank Societe Anonyme 1.4 Amend Article 5 Re: Corporate Purpose For For Management 2 Amend Articles to Implement the Provisi For For Management ons of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-own ed Enterprises 3.2 Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital 3.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 4.1 Authorize Repurchase of Issued Share Ca For Against Management pital 4.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions 5 Authorization to Ratify and Execute App For For Management roved Resolutions ------------------------------------------------------------------------------- Brenntag AG Ticker: Security ID: D12459117 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016 6 Approve Remuneration System for Managem For For Management ent Board Members ------------------------------------------------------------------------------- Bureau Veritas Ticker: Security ID: F96888114 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.51 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Hessler as Director For For Management 6 Elect Sian Herbert-Jones as Director For For Management 7 Advisory Vote on Compensation of Didier For Against Management Michaud-Daniel, CEO 8 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 9 Appoint Ernst and Young Audit as Audito For For Management r 10 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Buwog AG Ticker: Security ID: A1R56Z103 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management ------------------------------------------------------------------------------- Celesio AG Ticker: Security ID: D1497R112 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.83 per Share for Fiscal 20 14 and EUR 0.21 per Share for Abbreviat ed Fiscal 2015 4 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2014 5 Approve Discharge ofManagement Board f For Do Not Vote Management or Abbreviated Fiscal 2015 (Jan. 1 to M arch 31) 6 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 7 Approve Discharge of Supervisory Board For Do Not Vote Management for Abbreviated Fiscal 2015 (Jan. 1 to March 31) 8 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015/2016 9 Elect James Beer to the Supervisory Boa For Do Not Vote Management rd 10 AuthorizeManagement Board Not to Discl For Do Not Vote Management ose Individualized Remuneration of its Members 11 Approve Creation of EUR 130.1 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 12 Approve Special Audit Re: Delisting of Against Do Not Vote Shareholder Company Shares 13 Enforce Compensation Claims Against The Against Do Not Vote Shareholder Management Board ------------------------------------------------------------------------------- Cellnex Telecom S.A. Ticker: Security ID: E2R41M104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Registered Office, S For For Management hares, General Meetings, Board of Direc tors 4.2 Amend Article 14 Re:Shareholders Parti For For Management cipation in General Meetings 5.1 Amend Articles of General Meeting Regul For Against Management ations Re: Competences and Quorum 5.2 Amend Article 10 of General Meeting Reg For For Management ulations Re:Shareholders Participation 6.1 Reelect Tobias Martinez Gimeno as Direc For For Management tor 6.2 Reelect Francisco Reynes Massanet as Di For Against Management rector 6.3 Reelect Francisco Jose Aljaro Navarro a For Against Management s Director 6.4 Reelect Josep Maria Coronas Guinart as For Against Management Director 7 Approve Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Cofinimmo Ticker: Security ID: B25654136 Meeting Date: JAN 6, 2016 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1a Approve Issuance of Shares with Preempt For For Management ive Rights 2.1b Approve Increase in Share Capital Throu For Against Management gh Contributions in Kind 2.1c Approve Issuance of Equity without Pree For For Management mptive Rights up to EUR 220 Million 2.2 Amend Articles to Reflect Changes in Ca For For Management pital 3 Amend Article 29 Re: Profit Participati For For Management on of Employees 4 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Cofinimmo Ticker: Security ID: B25654136 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Sh are 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect Jean-Edouard Carbonelle as Dire For For Management ctor 8.b Reelect Xavier de Walque as Director For For Management 8.c Reelect Christophe Demain as Director For For Management 9.a Elect Diana Monissen as Director For For Management 9.b Elect Olivier Chapelle as Director For For Management 9.c Elect Maurice Gauchot as Director For For Management 10 Approve Additional Attendance Fee of EU For For Management R 1,000 for Non-Belgian Citizens 11 Approve Change-of-Control Clause Re : S For For Management yndicated Loan ------------------------------------------------------------------------------- Compagnie generale des etablissements Michelin Ticker: Security ID: F61824144 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.85 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Advisory Vote on Compensation of Jean-D For For Management ominique Senard, General Manager 7 Reelect Anne-Sophie de La Bigne as Supe For For Management rvisory Board Member 8 Reelect Jean-Pierre Duprieu as Supervis For For Management ory Board Member 9 Ratify Appointment of Monique Leroux as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 555,000 11 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 12 Appoint Jean-Baptiste Deschryver as Al For For Management ternate Auditor 13 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 14 Renew Appointment of B.E.A.S as Alterna For For Management te Auditor 15 Approve Issuance of Securities Converti For For Management ble into Debt, up to an Aggregate Amoun t of EUR2.5 Billion 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 127 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 36 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 20 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 21 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Ex change Offers and Future Acquisitions 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 127 Million 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Danone Ticker: Security ID: F12033134 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 8 Appoint Ernst and Young Audit as Audito For For Management r 9 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 10 Renew Appointment of Auditex as Alterna For For Management te Auditor 11 Approve Transaction with Danone.communi For For Management ties 12 Approve Severance Payment Agreement wit For For Management h Emmanuel Faber 13 Approve Additional Pension Scheme Agree For For Management ment with Emmanuel Faber 14 Advisory Vote on Compensation of Franck For For Management Riboud, Chairman 15 Advisory Vote on Compensation of Emmanu For For Management el Faber, CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 18 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Dassault Systemes Ticker: Security ID: F2457H472 Meeting Date: SEP 4, 2015 Meeting Type: Special Record Date: SEP 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 4 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Dassault Systemes Ticker: Security ID: F2457H472 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.47 per Share 4 Approve Stock Dividend Program (Cash o For For Management r New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Charle For For Management s Edelstenne, Chairman 7 Advisory Vote on Compensation of Bernar For Against Management d Charles, CEO 8 Reelect Marie-Helene Habert as Director For Against Management 9 Elect Laurence Lescourret as Director For Against Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 420,000 11 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 12 Renew Appointment of Auditex as Alterna For For Management te Auditor 13 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 14, 15 and 20 of Bylaws R For For Management e: Board Composition and Organization 18 Authorize Filing of Required Documents/ For For Management Other Formalities A1 Subject to Approval of Item 17, Amend A Against Against Shareholder rticle 14 of Bylaws Re: Employee Repres entatives A2 Subject to Approval of Item 17 and Reje Against Against Shareholder ction of Item A1, Amend Article 14 of B ylaws Re: Employee Representatives B Subject to Approval of Item 17, Amend A Against Against Shareholder rticle 14 of Bylaws Re: Nomination and Remuneration Committee C Subject to Approval of Item 17, Amend A Against Against Shareholder rticle 14 of Bylaws Re: Remuneration of Employee Representatives D Authorize Communication by Employee Rep Against Against Shareholder resentatives ------------------------------------------------------------------------------- Deutsche Euroshop AG Ticker: Security ID: D1854M102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify BDO AG as Auditors for Fiscal 20 For For Management 16 6 Amend Articles Re: Resolutions at Gener For Against Management al Meetings ------------------------------------------------------------------------------- Diasorin S.p.A Ticker: Security ID: T3475Y104 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3.1 Fix Number of Directors For Against Management 3.2 Fix Board Terms for Directors For For Management 3.3 Approve Remuneration of Directors For Against Management 3.4 Slate Submitted by IP Investimenti e Pa None Against Shareholder rtecipazioni Srl 4.1.1 Slate 1 Submitted by IP Investimenti e None Do Not Vote Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Stock Option Plan For Against Management 7 Approve Equity Plan Financing through R For Against Management epurchased Shares 1 Adopt Double Voting Rights for Long-Ter For Against Management m RegisteredShareholders 2 Amend Company Bylaws Re: Article 8 (Mee For For Management ting Announcements) ------------------------------------------------------------------------------- Ebro Foods S.A Ticker: Security ID: E38028135 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Remuneration of Directors For Against Management 5 Maintain Number of Directors at 13 For For Management 6.1 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 6.2 Allow Instituto Hispanico del Arroz SA For For Management to Be Involved in Other Companies 6.3 Allow Rudolf-August Oetker to Be Involv For For Management ed in Other Companies 6.4 Allow Felix Hernandez Callejas, Represe For For Management ntative of Instituto Hispanico del Arro z SA, to Be Involved in Other Companies 6.5 Allow Blanca Hernandez Rodriguez, Repre For For Management sentative of Hispafoods Invest SL, to B e Involved in Other Companies 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Donations to Fundacion Ebro F For For Management oods 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Enagas S.A. Ticker: Security ID: E41759106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Reelect Sociedad Estatal de Participaci For For Management ones Industriales as Director 6.1 Amend Article 3 Re: Registered Office, For For Management Branches and Corporate Website 6.2 Amend Articles Re: Exceptional Convenin For For Management g of Meetings and Appointment of Audito rs 6.3 Amend Article 44 Re: Audit and Complian For For Management ce Committee 6.4 Amend Article 45 Re: Appointments, Remu For For Management neration and Corporate Social Responsib ility Committee 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 5 Billion 11 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Endesa S.A. Ticker: Security ID: E41222113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5.1 Amend Article 4 Re: Registered Office For For Management 5.2 Amend Article 17 Re: Statutory Bodies For For Management 5.3 Amend Article 41 Re: Director Remunerat For For Management ion 5.4 Amend Articles Re: Audit and Compliance For For Management Committee, and Appointment of Auditors 5.5 Amend Article 65 Re: Resolution of Conf For For Management licts 6.1 Amend Article 1 of General Meeting Regu For For Management lations Re: Purpose 6.2 Amend Article 8 of General Meeting Regu For For Management lations Re: Publication and Announcemen t of Meeting Notice 6.3 Amend Article 11 of General Meeting Reg For For Management ulations Re: Representation 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: Security ID: B26882231 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and Audi For For Management tors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of Employe For For Management es Through Allotment of Repurchased Sha res of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management ------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: Security ID: B26882231 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor I.3 Approve Employee Stock Purchase Plan Up For For Management To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares t For For Management o Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following I For For Management ssuance of Equity without Preemptive Ri ghts Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved R For For Management esolutions and Fill Required Documents/ Formalities at Trade Registry II.a Acknowledge Board Report Re: Company La For For Management w Article 604 II.b Cap Amount to Increase Share Capital un For Against Management der Item II.c at 274 Million II.c Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6.1 to Reflect Changes in For Against Management Capital Re: Item II.b III.b Amend Article 6.2 Re: Duration of Autho For Against Management rity under Item II.c III.c Amend Article 6 to Reflect the Authorit For Against Management y to Issue Shares in the Event of a Pub lic Tender Offer or Share Exchange Offe r under Item II.d IV Authorize Implementation of Approved Re For For Management solutions ------------------------------------------------------------------------------- Eurocommercial Properties NV Ticker: Security ID: N31065142 Meeting Date: NOV 3, 2015 Meeting Type: Annual Record Date: OCT 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements and Statutor For For Management y Reports and Allow Publication of Info rmation in English 4 Approve Dividends of EUR 0.20 Per Share For For Management and EUR 1.98 per Depositary Receipt 5 Approve Discharge ofManagement Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Remuneration Policy For For Management 9 Ratify KPMG as Auditors For For Management 10 Grant Board Authority to Issue Shares U For For Management p To 20 Percent of Issued Capital 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Eutelsat Communications Ticker: Security ID: F3692M128 Meeting Date: NOV 5, 2015 Meeting Type: Annual/Special Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.09 per Share 5 Approve Stock Dividend Program (Cash or For For Management New Shares) 6 Reelect John Birt as Director For For Management 7 Elect Jean d'Arthuys as Director For For Management 8 Elect Ana Garcia as Director For For Management 9 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 10 Renew Appointment of Auditex as Alterna For For Management te Auditor 11 Advisory Vote on Compensation of Michel For Against Management de Rosen, Chairman and CEO 12 Advisory Vote on Compensation of Michel For Against Management Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of For Against Management Up to EUR 44 Million for Bonus Issue o r Increase in Par Value 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 44 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 22 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted toShareholder Vote under Items 16-18 21 Authorize Capital Increase of Up to EUR For For Management 22 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Issuance of Equity upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities for Up to EUR 22 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Ferrovial SA Ticker: Security ID: E49512119 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as Directo For Against Management r 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Juan Arena de la Mora as Direct For Against Management or 5.6 Reelect Maria del Pino y Calvo-Sotelo a For Against Management s Director 5.7 Reelect Santiago Fernandez Valbuena as For For Management Director 5.8 Reelect Jose Fernando Sanchez-Junco Man For For Management s as Director 5.9 Reelect Joaquin del Pino y Calvo-Sotelo For Against Management as Director 5.10 Ratify Appointment of and Elect Oscar F For For Management anjul Martin as Director 5.11 Authorize Board to Fill Vacancies For For Management 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Articles Re: Board Meetings and A For Against Management udit and Control Committee 9.2 Amend Articles Re: BoardManagement and For For Management Supervisory Powers, and Qualitative Co mposition 9.3 Amend Article 4.2 Re: Registered Office For For Management 9.4 Amend Articles Re: Quantitative Composi For For Management tion of the Board and Board Term 9.5 Amend Article 50 Re: Board Advisory Com For For Management mittees 9.6 Amend Article 52 Re: Appointments and R For For Management emuneration Committee 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 13 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Fielmann AG Ticker: Security ID: D2617N114 Meeting Date: JUL 9, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.60 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6 Elect Mark K. Binz, Anton-Wolfgang von For Do Not Vote Management Faber-Castell, Hans-Georg Frey, Carolin a Mueller-Moehl, Hans Joachim Oltersdor f, Marie-Christine Ostermann, Pier Paol o Righi and Julia Woehlke to the Superv isory Board (Bundled) 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary Fielmann Verwaltungs- und Betei ligungs GmbH 9 Amend Articles Re: Bundesanzeiger For Do Not Vote Management ------------------------------------------------------------------------------- Fonciere des regions Ticker: Security ID: F42399109 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.30 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Advisory Vote on Compensation of of Jea For For Management n Laurent, Chairman 6 Advisory Vote on Compensation of Christ For For Management ophe Kullmann, CEO 7 Advisory Vote on Compensation of Olivie For Against Management r Esteve, Vice CEO 8 Advisory Vote on Compensation of Aldo M For Against Management azzocco, Vice CEO 9 Ratify Appointment of Covea Cooperation For For Management s as Director 10 Reelect Christophe Kullmann as Director For For Management 11 Elect Patricia Savin as Director For For Management 12 Elect Catherine Soubie as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue o r Increase in Par Value 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts, but with binding priority rights, up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Fraport AG Frankfurt Airport Services Worldwide Ticker: Security ID: D3856U108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Approve Affiliation Agreements with Sub For For Management sidiaries ------------------------------------------------------------------------------- Gas Natural SDG S.A Ticker: Security ID: E5499B123 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6.1 Reelect Salvador Gabarro Serra as Direc For For Management tor 6.2 Elect Helena Herrero Starkie as Directo For For Management r 6.3 Reelect Juan Rosell Lastortras as Direc For For Management tor 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Gecina Ticker: Security ID: F4268U171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transfer of Revaluation Gains a For For Management nd Additional Depreciation to Correspon ding Reserves Account 4 Approve Allocation of Income and Divide For For Management nds of EUR 5.00 per Share 5 Approve Stock Dividend Program (Cash or For For Management New Shares) 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 7 Advisory Vote on Compensation of Bernar For For Management d Michel, Chairman 8 Advisory Vote on Compensation of Philip For Against Management pe Depoux, CEO 9 Ratify Appointment of Nathalie Palladit For For Management cheff as Director 10 Reelect Claude Gendron as Director For For Management 11 Reelect Ines Reinmann Toper as Director For For Management 12 Elect Isabelle Courville as Director For For Management 13 Renew Appointment of PricewaterhouseCoo For For Management pers Audit SAS as Auditor 14 Renew Appointment of Mazars SA as Audit For For Management or 15 Appoint Jean Christophe Georghiou as Al For For Management ternate Auditor 16 Appoint Gilles Rainaut as Alternate Aud For For Management itor 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 19 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Glanbia plc Ticker: Security ID: G39021103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Patsy Ahern as a Director For For Management 3b Re-elect Henry Corbally as a Director For Against Management 3c Re-elect Jer Doheny as a Director For For Management 3d Re-elect Mark Garvey as a Director For For Management 3e Elect Jim Gilsenan as a Director For For Management 3f Re-elect Vincent Gorman as a Director For For Management 3g Elect Tom Grant as a Director For For Management 3h Re-elect Brendan Hayes as a Director For For Management 3i Elect Patrick Hogan as a Director For For Management 3j Re-elect Martin Keane as a Director For Against Management 3k Re-elect Michael Keane as a Director For For Management 3l Re-elect Hugh McGuire as a Director For For Management 3m Re-elect Matthew Merrick as a Director For For Management 3n Re-elect John Murphy as a Director For For Management 3o Re-elect Patrick Murphy as a Director For Against Management 3p Re-elect Brian Phelan as a Director For For Management 3q Re-elect Eamon Power as a Director For For Management 3r Re-elect Siobhan Talbot as a Director For For Management 3s Re-elect Patrick Coveney as a Director For For Management 3t Re-elect Donard Gaynor as a Director For For Management 3u Re-elect Paul Haran as a Director For For Management 3v Re-elect Dan O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Appoint Deloitte as Auditors of the Com For For Management pany 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Articles of Association For For Management ------------------------------------------------------------------------------- GrandVision N.V. Ticker: Security ID: N36915200 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements and Statutor For For Management y Reports 3b Approve Dividends of EUR 0.28 Per Share For For Management 4a Approve Discharge ofManagement Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect W. Eelman to Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker: Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1.1 Reelect Thierry de Rudder as Director For Against Management 5.1.2 Reelect Ian Gallienne as Director For For Management 5.2 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration at EUR 75,000 6 Approve Extraordinary Award of EUR 800, For Against Management 000 to Each Managing Director 7 Approve Remuneration of Non-Executive B For For Management oard Members 8 Approve Remuneration Report For Against Management 9.1 Approve Stock Option Plan For Against Management 9.2 Approve Change-of-Control Clause Re: St For Against Management ock Option Plan under Item 9.1 9.3 Approve Stock Option Plan Grants for 20 For Against Management 16 up to EUR 18.0 Million Re: Stock Opt ion Plan under Item 9.1 9.4 Approve Special Board Report Re: Articl For For Management e 629 of the Company Code Re: Item 9.5 9.5 Approve Guarantee to Acquire Shares und For Against Management er New Stock Option Plan Re: Item 9.1 ------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker: Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Authorize Repurchase of Up to 32,217,65 For Against Management 7 Shares 1.1.2 Authorize Reissuance of Repurchased Sha For Against Management res 1.1.3 Authorize Board to Repurchase and Reiss For Against Management ue Shares in the Event of a Serious and Imminent Harm 1.1.4 Amend Articles to Reflect Changes in Ca For Against Management pital Re: Items 1.1.2 and 1.1.3 2.1.2 Renew Authorization to Increase Share C For For Management apital Up to EUR 125 Million within the Framework of Authorized Capital 2.1.3 Amend Articles to Reflect Changes in Ca For For Management pital Re: Item 2.1.2 2.1.4 Authorize Issuance of Warrants/Converti For For Management ble Bonds/ Other Financial Instruments without Preemptive Rights 2.1.5 Amend Articles to Reflect Changes in Ca For For Management pital Re: Item 2.1.4 2.2a Amend Article 6 Re: Remove Remaining Re For For Management ferences to Bearer Shares 2.2b Amend Article 10 Re: Deletion of Articl For For Management e 10 and Renumbering of the Following A rticles 2.2c Amend Article 14 Re: Legislative Update For For Management Regarding Gender Diversity 2.2d Amend Article 17 Re: Board Quorums For For Management 2.2e Amend Article 19 Re: Live Attendance to For For Management the Board's Meetings through Telecommu nication Devices 2.2f Amend Article 21 Re: Legal Representati For For Management on of the Company 2.2g Amend Article 25 Re:Shareholder Voting For For Management 2.2h Amend Article 26 to Reflect a Textual C For For Management hange 2.2i Amend Article 27 Re: General Meeting For For Management 2.2j Amend Article 27 Re: Election of Direct For For Management ors by the General Meeting 2.2k Amend Article 28 Paragraph 2 Re: Partic For For Management ipation in General Meetings 2.2l Amend Article 28 Re: Remove References For For Management to Bearer Shares 2.2m Amend Article 28 Paragraph 6 Re: Proxie For For Management s 2.2n Amend Article 30 Paragraph 1 Re: Shareh For For Management older Proposals 2.2o Amend Article 34 Re: Deletion Paragraph For For Management 4 2.2p Amend Articles Re: Remove Transitional For For Management Arrangements 2.3.2 Approve Merger by Absorption Re: COFINE For For Management RGY 2.3.3 Approve Transfer of Assets and Liabilit For For Management ies of Acquired Company to GBL 2.3.4 Approve Time of Implementation of The M For For Management erger by Absorption 3 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Groupe Eurotunnel SE Ticker: Security ID: F477AL114 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.22 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Receive Auditors Special Report on Rela For For Management ted-Party Transaction Mentioning the Ab sence of New Transactions and Acknowled ge Ongoing Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Advisory Vote on Compensation of Jacque For For Management s Gounon, Chairman and CEO 7 Advisory Vote on Compensation of Emmanu For For Management el Moulin, Vice-CEO until March 31, 201 5 8 Reelect Peter Levene as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Colette Neuville as Director For For Management 11 Reelect Perrette Rey as Director For For Management 12 Reelect Jean-Pierre Trotignon as Direct For For Management or 13 Authorize up to 315 000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees (Excluding Executives) 14 Authorize up to EUR 1.2 Million Shares For For Management for Use in Restricted Stock Plans Reser ved for Executive Corporate Officers an d Employees 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Hannover Rueck SE Ticker: Security ID: D3015J135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.25 per Share and Special D ividends of EUR 1.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1 Billion; Approve Creation of EUR 60 .3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 60.3 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Affiliation Agreement with Inte For For Management rnational Insurance Company of Hannover SE ------------------------------------------------------------------------------- Heineken NV Ticker: Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1c Adopt Financial Statements and Statutor For For Management y Reports 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge ofManagement Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory Boa For For Management rd 3c Elect Y. Brunini to Supervisory Board For For Management ------------------------------------------------------------------------------- HERA SPA Ticker: Security ID: T5250M106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Corporate Purpose For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Iberdrola S.A. Ticker: Security ID: E6165F166 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: APR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as A For For Management uditor 5 Approve Allocation of Income and Divide For For Management nds 6.A Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6.B Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 8 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 9.A Reelect Inigo Victor de Oriol Ibarra as For For Management Director 9.B Reelect Ines Macho Stadler as Director For For Management 9.C Reelect Braulio Medel Camara as Directo For For Management r 9.D Reelect Samantha Barber as Director For For Management 9.E Elect Xabier Sagredo Ormaza as Director For For Management 10.A Amend Articles Re: Corporate Purpose an For For Management d Values 10.B Amend Articles Re: IndirectShareholder For For Management Participation in Other Companies of th e Iberdrola Group 10.C Amend Articles Re: Competencies of the For For Management Appointments and Remuneration Committee 11.A Amend Articles of General Meeting Regul For For Management ations Re: Purpose and Communication Ch annels 11.B Amend Article 16 of General Meeting Reg For For Management ulations Re: Gift 11.C Amend Articles of General Meeting Regul For For Management ations Re: Technical Adjustments 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Imerys Ticker: Security ID: F49644101 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 4 Approve Severance Payment Agreement wit For Against Management h Gilles Michel 5 Advisory Vote on Compensation of Gilles For Against Management Michel, Chairman and CEO 6 Ratify Appointment of Laurent Raets as For For Management Director 7 Ratify Appointment of Colin Hall as Dir For For Management ector 8 Reelect Ian Gallienne as Director For For Management 9 Reelect Laurent Raets as Director For For Management 10 Elect Odile Desforges as Director For For Management 11 Elect Arnaud Vial as Director For For Management 12 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 13 Renew Appointment of Auditex as Alterna For For Management te Auditor 14 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Kabel Deutschland Holding AG Ticker: Security ID: D6424C104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2015/2016 5.1 Elect Ingrid Haas to the Supervisory Bo For Against Management ard 5.2 Elect Christoph Clement to the Supervis For Against Management ory Board ------------------------------------------------------------------------------- Kerry Group plc Ticker: Security ID: G52416107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Ahern as a Director For Against Management 3b Reelect Gerry Behan as a Director For For Management 3c Reelect Hugh Brady as a Director For For Management 3d Reelect Patrick Casey as a Director For Against Management 3e Reelect James Devane as a Director For Against Management 3f Reelect Karin Dorrepaal as a Director For For Management 3g Reelect Michael Dowling as a Director For For Management 3h Reelect Joan Garahy as a Director For For Management 3i Reelect Flor Healy as a Director For For Management 3j Reelect James Kenny as a Director For For Management 3k Reelect Stan McCarthy as a Director For For Management 3l Reelect Brian Mehigan as a Director For For Management 3m Elect Tom Moran as a Director For For Management 3n Reelect John O'Connor as a Director For Against Management 3o Reelect Philip Toomey as a Director For For Management 4 Ratify PricewaterhouseCoopers as Audito For For Management rs 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Koninklijke Philips N.V. Ticker: Security ID: N7637U112 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge ofManagement Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Reelect N. Dhawan to Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd 5a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 5b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under 8a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Lagardere SCA Ticker: Security ID: F5485U100 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of and Dividends of For For Management EUR 1.30 per Share 4 Advisory Vote on Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Advisory Vote on Compensation of Pierre For For Management Leroy, Dominique D Hinnin, and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Reelect Nathalie Andrieux as Supervisor For For Management y Board Member 7 Reelect George Chodron de Courcel as Su For For Management pervisory Board Member 8 Reelect Pierre Lescure as Supervisory B For For Management oard Member 9 Reelect Helene Molinari as Supervisory For For Management Board Member 10 Reelect Francois Roussely as Supervisor For For Management y Board Member 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s (Performance Shares) 13 Authorize up to 0.4 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 14 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- MAN SE Ticker: Security ID: D51716104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Discharge ofManagement Board M For For Management ember Joachim Drees for Fiscal 2015 2.2 Approve Discharge ofManagement Board M For For Management ember Georg Pachta-Reyhofen for Fiscal 2015 2.3 Approve Discharge ofManagement Board M For For Management ember Ulf Berkenhagen for Fiscal 2015 2.4 Approve Discharge ofManagement Board M For For Management ember Jan-Hendrik Lafrentz for Fiscal 2 015 2.5 Approve Discharge ofManagement Board M For For Management ember Josef Schelchshorn for Fiscal 201 5 2.6 Approve Discharge ofManagement Board M For For Management ember Jochen Schumm for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Andreas Renschler for Fiscal 201 5 3.2 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 20 15 3.7 Approve Discharge of Supervisory Board For For Management Member Helmut Brodrick for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Matthias Gruendler for Fiscal 20 15 3.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2015 3.12 Approve Discharge of Supervisory Board For For Management Member Julia Kuhn-Piech for Fiscal 2015 3.13 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2015 3.14 Approve Discharge of Supervisory Board For For Management Member Horst Neumann for Fiscal 2015 3.15 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2015 3.16 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2015 3.17 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2015 3.18 Approve Discharge of Supervisory Board For For Management Member Christian Porsche for Fiscal 201 5 3.19 Approve Discharge of Supervisory Board For For Management Member Mark Philipp Porsche for Fiscal 2015 3.20 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2015 3.21 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2015 3.22 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2015 3.23 Approve Discharge of Supervisory Board For For Management Member Athanasios Stimoniaris for Fisca l 2015 3.24 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 201 5 4.1 Elect Michael Behrendt to the Superviso For Against Management ry Board 4.2 Elect Matthias Gruendler to the Supervi For Against Management sory Board 4.3 Elect Julia Kuhn-Piech to the Superviso For Against Management ry Board 4.4 Elect Angelika Pohlenz to the Superviso For For Management ry Board 4.5 Elect Christian Porsche to the Supervis For Against Management ory Board 4.6 Elect Mark Porsche to the Supervisory B For Against Management oard 4.7 Elect Andreas Renschler to the Supervis For Against Management ory Board 4.8 Elect Ekkehard Schulz to the Supervisor For Against Management y Board 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Mercialys Ticker: Security ID: F61573105 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.33 per Share 4 Approve Amendment to Transaction with L For For Management Immobiliere Groupe Casino and Plouesca dis Re: Consulting Services 5 Approve Severance Payment Agreement wit For Against Management h Eric Le Gentil 6 Advisory Vote on Compensation of Eric L For Against Management e Gentil, Chairman and CEO 7 Advisory Vote on Compensation of Vincen For Against Management t Rebillard, Vice-CEO 8 Reelect Bernard Bouloc as Director For For Management 9 Reelect Elisabeth Cunin-Dieterle as Dir For For Management ector 10 Reelect Eric Le Gentil as Director For Against Management 11 Reelect Marie-Christine Levet as Direct For For Management or 12 Elect Victoire Boissier as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 325,000 14 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 15 Renew Appointment of KPMG SA as Auditor For For Management 16 Renew Appointment of Auditex as Alterna For For Management te Auditor 17 Appoint Salustro Reydel as Alternate Au For For Management ditor 18 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 19 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 20 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Merlin Properties SOCIMI, SA Ticker: Security ID: E7390Z100 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2.1 Approve Allocation of Income and Divide For For Management nds 2.2 Approve Dividends Charged to Unrestrict For For Management ed Reserves 2.3 Approve Application of Reserves to Offs For For Management et Losses 3 Approve Discharge of Board For For Management 4.1 Reelect Ismael Clemente Orrego as Direc For For Management tor 4.2 Reelect Miguel Ollero Barrera as Direct For For Management or 4.3 Ratify Appointment of and Elect Hammad For For Management Waqar Sajjad Khan as Director 4.4 Ratify Appointment of and Elect John Go For For Management mez-Hall as Director 4.5 Reelect Fernando Javier Ortiz Vaamonde For For Management as Director 4.6 Reelect Ana Maria Garcia Fau as Directo For For Management r 4.7 Reelect Maria Luisa Jorda Castro as Dir For For Management ector 4.8 Reelect Alfredo Fernandez Agras as Dire For For Management ctor 4.9 Reelect George Donald Johnston as Direc For For Management tor 4.10 Fix Number of Directors at 10 For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Annual Maximum Remuneration For For Management 7 Approve Restricted Stock Plan For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million 11 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 1.5 Billion and Issuanc e of Notes up to EUR 500 Million 12 Authorize Share Repurchase Program For For Management 13.1 Amend Article 38 Re: Director Remunerat For For Management ion 13.2 Amend Articles Re: Registered Office, C For For Management onvening of General Meetings and Durati on 13.3 Amend Article 6 Re: Shares For For Management 13.4 Amend Articles Re: Board Appointments, For For Management Board Meetings, Audit and Control Commi ttee, and Appointments and Remuneration Committee 14 Authorize Company to Call EGM with 15 D For Against Management ays' Notice 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 8.25 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2015 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For Do Not Vote Management Board 9 Amend Articles Re: Employer Contributio For Do Not Vote Management ns for Foreign Board Members ------------------------------------------------------------------------------- NN GROUP NV Ticker: Security ID: N64038107 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements 2015 For For Management 4c Approve Dividends of EUR 1.51 Per Share For For Management 4d Proposal to Make a Distribution from Co For For Management mpany's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect Jan Holsboer to Supervisory Boa For For Management rd 6b Reelect Yvonne van Rooij to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 7b Authorize Executive Board to Exclude Pr For For Management eemptive Rights from Share Issuances 8 Authorize Shares Repurchase For For Management 9 Approve Cancellation of Repurchased Sha For For Management res Up to 20 Percent of Issued Share Ca pital ------------------------------------------------------------------------------- Oesterreichische Post AG Ticker: Security ID: A6191J103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management ------------------------------------------------------------------------------- Orpea Ticker: Security ID: F69036105 Meeting Date: NOV 6, 2015 Meeting Type: Special Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 2 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Orpea Ticker: Security ID: F69036105 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Elect Christian Hensley as Director For Against Management 6 Renew Appointment Deloitte et Associes For For Management as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 9 Advisory Vote on Compensation of Jean-C For For Management laude Marian, Chairman 10 Advisory Vote on Compensation of Yves L For Against Management e Masne, CEO 11 Advisory Vote on Compensation of Jean-C For Against Management laude Brdenk, Vice-CEO 12 Change Location of Registered Office to For For Management 12 Rue Jean Jaures, 92813 Puteaux Cede x and Amend Article 4 of Bylaws Accordi ngly 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 7.53 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.53 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Increase of Up to EUR For Against Management 30 Million for Future Exchange Offers 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 15 to 18 Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 24 Authorize up to 460,000 Shares for Use For Against Management in Stock Option Plans 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 15 to 22 at EUR 30 Million 26 Authorize Capitalization of Reserves of For Against Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 27 Approve Issuance of Securities Converti For For Management ble into Debt, up to Aggregate Nominal Amount of EUR 500 Million 28 Amend Article of Bylaws Re: Record Dat For For Management e 29 Amend Article 29 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Pernod Ricard Ticker: Security ID: F72027109 Meeting Date: NOV 6, 2015 Meeting Type: Annual/Special Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Agreements with Alexandre Ricar For For Management d, Chairman and CEO 6 Ratify Appointment of Veronica Vargas a For For Management s Director 7 Reelect Nicole Bouton as Director For For Management 8 Elect Kory Sorenson as Director For For Management 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 950,000 11 Advisory Vote on Compensation of Alexan For Against Management dre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously 12 Advisory Vote on Compensation of Pierre For Against Management Pringuet, CEO Until Feb. 11, 2015 13 Advisory Vote on Compensation of Daniel For For Management e Ricard, Chairman Until Feb. 11, 2015 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 135 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Ex change Offers 21 Authorize Capitalization of Reserves of For For Management Up to EUR 135 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 23 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 33 of Bylaws Re: Record D For For Management ate 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Proximus Ticker: Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2015 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Romain Lesag For For Management e for Fulfillment of his Mandate as Boa rd Member of External Auditor 11 Approve Discharge of Deloitte as Audito For For Management r in Charge of Certifying the Consolida ted Accounts 12 Elect Tanuja Randery and Luc Van den Ho For For Management ve as Directors 13 Ratify Deloitte, Represented by Michel For For Management Denayer and Damien Petit, as Auditor in Charge of Certifying the Standalone Fi nancial Statements and Approve Auditors ' Remuneration at EUR 226,850 per Year 14 Ratify Deloitte, Represented by Michel For For Management Denayer and Nico Houthaeve, as Auditor in Charge of Certifying the Consolidate d Financial Statements and Approve Audi tors' Remuneration at EUR 306,126 per Y ear ------------------------------------------------------------------------------- Proximus Ticker: Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Implement the Provisi For For Management ons of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-own ed Enterprises 2 Amend Articles Re: Rules Regarding Nomi For For Management nation, Composition, and Powers of the Board of Directors and Allow Creation o f Electronical Register of Shares 3 Amend Articles Re: Improve the Readabil For For Management ity of the Bylaws 4 Amend Corporate Purpose to Include Curr For For Management ent and Future Technological Developmen ts and Services and Other 5 Renew Authorization to Increase Share C For For Management apital by Maximum EUR 200 Million withi n the Framework of Authorized Capital a nd Amend Articles Accordingly 6 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 7 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital 8 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm 9a Authorize Coordination of Articles of A For For Management ssociation 9b Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Red Electrica Corporacion SA Ticker: Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de An For For Management des as Director 5.3 Ratify Appointment of and Elect Jose An For For Management gel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous de For For Management Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- RELX NV Ticker: Security ID: N7364X107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5a Approve Discharge of Executive Director For For Management s 5b Approve Discharge of Non-Executive Dire For For Management ctors 6 Approve Dividends of EUR 0.403 per Shar For For Management e 7 Ratify Ernst & Young as Auditor For For Management 8a Elect Carol Mills as Non-Executive Dire For For Management ctor 8b Elect Robert MacLeod as Non-Executive D For For Management irector 8c Reelect Anthony Habgood as Non-Executiv For For Management e Director 8d Reelect Wolfhart Hauser as Non-Executiv For For Management e Director 8e Reelect Adrian Hennah as Non-Executive For For Management Director 8f Reelect Marike van Lier Lels as Non-Exe For For Management cutive Director 8g Reelect Linda Sanford as Non-Executive For For Management Director 8h Reelect Ben van der Veer as Non-Executi For For Management ve Director 9a Reelect Erik Engstrom as Executive Dire For For Management ctor 9b Reelect Nick Luff as Executive Director For For Management 10a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10b Approve Cancellation of up to 30 Millio For For Management n Ordinary Shares Held in Treasury 11a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 1a ------------------------------------------------------------------------------- Rhoen-Klinikum AG Ticker: Security ID: D6530N119 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Martin Siebert for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Jens-Peter Neumann for Fiscal 201 5 3.3 Approve Discharge ofManagement Board M For For Management ember Martin Menger for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Joachim Lueddecke for Fiscal 201 5 4.3 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 201 5 4.7 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Georg Braun for Fiscal 20 15 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Buehler for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Helmut Buehner for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Reinhard Hartl for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 201 5 4.16 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Heinz Korte for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Mendel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 20 15 4.21 Approve Discharge of Supervisory Board For For Management Member Oliver Salomon for Fiscal 2015 4.22 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2015 4.23 Approve Discharge of Supervisory Board For For Management Member Franz-Joseph Schmitz for Fiscal 2015 4.24 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2015 5.1 Approve Affiliation Agreement with Subs For For Management idiary Haus Saaletal GmbH 5.2 Approve Affiliation Agreement with Subs For For Management idiary Neurologische Klinik GmbH Bad Ne ustadt/Saale 5.3 Approve Affiliation Agreement with Subs For For Management idiary Klinikum Frankfurt (Oder) GmbH 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Sampo Oyj Ticker: Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 2.15 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 8 0,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For For Management Veli-Matti Mattila, Risto Murto, Eira P alin-Lehtinen, Per Sorlie, and Bjorn Wa hlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- SAP SE Ticker: Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7 Elect Gesche Joost to the Supervisory B For For Management oard 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 10 Billion; Approve Creation of EUR 1 00 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Scor SE Ticker: Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for Us For Against Management e in Restricted Stock Plans 2 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Scor SE Ticker: Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 9 Authorize Filing of Required Documents/ For For Management Other Formalities 10 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts but with Binding Priority Rights u p to Aggregate Nominal Amount of EUR 15 1,752,305 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to EUR For For Management 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize Issuance of Securities giving For For Management Access to Shares without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific B eneficiaries 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for Us For Against Management e in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- SES SA Ticker: Security ID: L8300G135 Meeting Date: APR 7, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts ------------------------------------------------------------------------------- SES SA Ticker: Security ID: L8300G135 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Consolidated and Individual Fin For For Management ancial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For For Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For For Management 13a5 Elect Jean-Claude Finck as Director For For Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management ------------------------------------------------------------------------------- Snam SpA Ticker: Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Do Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Do Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Sodexo Ticker: Security ID: F84941123 Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Consol For For Management idated Financial Statements 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.20 per Share 3 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Robert Baconnier as Director For For Management 5 Reelect Astrid Bellon as Director For Against Management 6 Reelect Francois-Xavier Bellon as Direc For Against Management tor 7 Elect Emmanuel Babeau as Director For For Management 8 Advisory Vote on Compensation of Pierre For For Management Bellon, Chairman 9 Advisory Vote on Compensation of Michel For For Management Landel, CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 14 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 16.2 of Bylaws Re: Record For For Management Date 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Symrise AG Ticker: Security ID: D827A1108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6.1 Reelect Thomas Rabe to the Supervisory For For Management Board 6.2 Elect Ursula Buck to the Supervisory Bo For For Management ard 6.3 Reelect Horst-Otto Geberding to the Sup For For Management ervisory Board 6.4 Reelect Andrea Pfeifer to the Superviso For For Management ry Board 6.5 Reelect Michael Becker to the Superviso For For Management ry Board 6.6 Reelect Winfried Steeger to the Supervi For For Management sory Board ------------------------------------------------------------------------------- Talanx AG Ticker: Security ID: D82827110 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 5.2 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2017 ------------------------------------------------------------------------------- Telefonica Deutschland Holding AG Ticker: Security ID: D8T9CK101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.24 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchas ed Shares 7 Approve Creation of EUR 1.5 Billion Poo For Against Management l of Capital without Preemptive Rights 8 Elect Peter Erskine to the Supervisory For Against Management Board ------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: Security ID: B89957110 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 6a Approve Discharge of IDw Consult BVBA R For For Management epresented by Bert De Graeve 6b Approve Discharge of Cytindus NV Repres For For Management ented by Michel Delloye 6c Approve Discharge of SDS Invest NV Repr For For Management esented by Stefan Descheemaeker 6d Approve Discharge of JoVB BVBA Represen For For Management ted by Jo Van Biesbroeck 6e Approve Discharge of Christiane Franck For For Management 6f Approve Discharge of John Porter For For Management 6g Approve Discharge of Charles H. Bracken For For Management 6h Approve Discharge of Diederik Karsten For For Management 6i Approve Discharge of Balan Nair For For Management 6j Approve Discharge of Manuel Kohnstamm For For Management 6k Approve Discharge of Jim Ryan For For Management 6l Approve Discharge of Angela McMullen For For Management 6m Approve Discharge of Suzanne Schoettger For For Management 6n Grant Interim Discharge to Balan Nair f For For Management or the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8a Elect JoVB BVBA Represented by Jo Van B For For Management iesbroeck as Director 8b Elect Suzanne Schoettger as Director For Against Management 8c Elect Dana Strong as Director For Against Management 8d Reelect Charlie Bracken as Director For Against Management 8e Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in Per For Against Management formance Shares Plans ------------------------------------------------------------------------------- Terna SPA Ticker: Security ID: T9471R100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive Pl For For Management an 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Vienna Insurance Group Ag Ticker: Security ID: A9142L128 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles For For Management 6 Ratify Auditors For For Management ------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: Security ID: E97579192 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2 Renew Appointment of Ernst & Young as A For For Management uditor 3.1 Reelect Ignacio Marco-Gardoqui Ibanez a For For Management s Director 3.2 Elect Santiago Domecq Bohorquez as Dire For Against Management ctor 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 5 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Vivendi Ticker: Security ID: F97982106 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.00 per Share 5 Advisory Vote on Compensation of Arnaud For For Management de Puyfontaine,Management Board Chair man 6 Advisory Vote on Compensation of Herve For For Management Philippe,Management Board Member 7 Advisory Vote on Compensation of Stepha For For Management ne Roussel,Management Board Member 8 Advisory Vote on Compensation of Freder For For Management ic Crepin,Management Board Member 9 Advisory Vote on Compensation of Simon For For Management Gillham,Management Board Member 10 Approve Additional Pension Scheme Agree For For Management ment with Frederic Crepin 11 Approve Additional Pension Scheme Agree For For Management ment with Simon Gillham 12 Ratify Appointment of Cathia Lawson Hal For For Management l as Supervisory Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Delegation of Powers to the Board to Us For Against Management e Shares Repurchased Under Share Repurc hase Program 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Wendel Ticker: Security ID: F98370103 Meeting Date: JUN 1, 2016 Meeting Type: Annual/Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.15 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions 5 Approve Transaction with a Related Part For For Management y Re: Use of the Wendel Brand 6 Reelect Francois de Wendel as Superviso For Against Management ry Board Member 7 Advisory Vote on Compensation of Freder For Against Management ic Lemoine, Chairman of theManagement Board 8 Advisory Vote on Compensation of Bernar For Against Management d Gautier, Member of theManagement Boa rd 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 95 Million 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 19 Million 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 15 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Ex change Offers and Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 17 Set Total Limit for Capital Increase to For Against Management Result from All Issuance Requests unde r Items 10-11 and 14-16 at EUR 210 Mill ion 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 20 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Wereldhave NV Ticker: Security ID: N95060120 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Remuneration Policy Changes Re: For For Management Management Board 2.2 Approve Remuneration Policy Changes Re: For For Management Supervisory Board ------------------------------------------------------------------------------- Wereldhave NV Ticker: Security ID: N95060120 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 6a Adopt Financial Statements and Statutor For For Management y Reports 6b Approve Dividends of EUR 3.01 Per Share For For Management 7 Approve Discharge ofManagement Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect G. van de Weerdhof as member of t For For Management he Supervisory Board 10 Elect L. Geirnaerdt as member of the Su For For Management pervisory Board 11a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: Security ID: ADPV09931 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.75 Per Share For For Management 4a Approve Discharge ofManagement Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Rene Hooft Graafland to Supervi For For Management sory Board 5b Elect Jeannette Horan to Supervisory Bo For For Management ard 5c Elect Fidelma Russo to Supervisory Boar For For Management d 6 Approve Remuneration of Supervisory Boa For For Management rd 7 Amend Articles Re: Legislative Updates For For Management 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ========== PowerShares FTSE International Low Beta Equal Weight Portfolio ==== 77 Bank Ltd. Ticker: Security ID: J71348106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Kamata, Hiroshi For Against Management 2.2 Elect Director Ujiie, Teruhiko For Against Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Fujishiro, Tetsuya For For Management 2.5 Elect Director Igarashi, Makoto For For Management 2.6 Elect Director Kobayashi, Hidefumi For For Management 2.7 Elect Director Takahashi, Takeshi For For Management 2.8 Elect Director Tsuda, Masakatsu For For Management 2.9 Elect Director Homareda, Toshimi For For Management 2.10 Elect Director Sugawara, Toru For For Management 2.11 Elect Director Suzuki, Koichi For For Management 2.12 Elect Director Shito, Atsushi For For Management 2.13 Elect Director Onodera, Yoshikazu For For Management 2.14 Elect Director Sugita, Masahiro For For Management 2.15 Elect Director Nakamura, Ken For For Management 3.1 Appoint Statutory Auditor Nakamura, Shu For For Management ji 3.2 Appoint Statutory Auditor Sawano, Hirof For For Management umi 3.3 Appoint Statutory Auditor Shoji, Masaak For Against Management i ------------------------------------------------------------------------------- A.P. Moeller - Maersk A/S Ticker: Security ID: K0514G135 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge ofManagement and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 300 Per Share 5 Reelect Ane Uggla as Director For For Management 6 Reelect Renata Frolova as Director For For Management 7 Reelect Jan Leschly as Director For For Management 8 Reelect Palle Rasmussen as Director For For Management 9 Reelect Robert Routs as Director For For Management 10 Reelect Robert Uggla as Director For For Management 11 Elect Jim Hagemann Snabe as New Directo For For Management r 12 Ratify PricewaterhouseCoopers as Audito For For Management r 13 Approve DKK 892 Million Reduction in Sh For For Management are Capital via Share Cancellation 14 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 15 Amend Articles Re: Reference to Danish For For Management Business Authority's IT System 16 Amend Articles Re: Reference to Company For For Management 's Registered Share capital ------------------------------------------------------------------------------- AAC Technologies Holdings Inc. Ticker: Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- ABC-Mart Inc. Ticker: Security ID: J00056101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Matsuoka, Tadashi 3.2 Elect Director and Audit Committee Memb For For Management er Sugahara, Taio ------------------------------------------------------------------------------- Abertis Infraestructuras S.A Ticker: Security ID: E0003D111 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 6.1 Fix Number of Directors at 15 For For Management 6.2 Ratify Appointment of and Elect Juan-Jo For Against Management se Lopez Burniol as Director 6.3 Ratify Appointment of and Elect Indepen For Against Management dent Director 6.4 Ratify Appointment of and Elect Indepen For Against Management dent Director 7 Renew Appointment of Deloitte as Audito For For Management r 8 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 8 Billion with Exclusion of Preemp tive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Accor Ticker: Security ID: F00189120 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Reelect Sophie Gasperment as Director For For Management 6 Reelect Nadra Moussalem as Director For For Management 7 Reelect Patrick Sayer as Director For For Management 8 Ratify Change of Location of Registered For For Management Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly 9 Authorize Repurchase of up to 23 Millio For For Management n Shares 10 Authorize up to 2.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 11 Set Limit for Shares Granted to Executi For For Management ves Pursuant to Item 10 at 15 Percent o f All Shares Granted Pursuant to Item 1 0 12 Advisory Vote on Compensation of Sebast For For Management ien Bazin 13 Advisory Vote on Compensation of Sven B For For Management oinet 14 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Ackermans & Van Haaren Ticker: Security ID: B01165156 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.96 per Share 4.1 Approve Discharge of Director Alexia Be For For Management rtrand 4.2 Approve Discharge of Director Luc Bertr For For Management and 4.3 Approve Discharge of Director Jacques D For For Management elen 4.4 Approve Discharge of Director Teun Jurg For For Management ens 4.5 Approve Discharge of Director Pierre Ma For For Management charis 4.6 Approve Discharge of Director Julien Pe For For Management stiaux 4.7 Approve Discharge of Director Thierry v For For Management an Baren 4.8 Approve Discharge of Director Frederic For For Management van Haaren 4.9 Approve Discharge of Director Pierre Wi For For Management llaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Jacques Delen as Director For Against Management 6.2 Reelect Pierre Macharis as Director For Against Management 6.3 Reelect Pierre Willaert as Director For Against Management 6.4 Reelect Marion Debruyne as Independent For For Management Director 6.5 Elect Valerie Jurgens as Independent Di For For Management rector 7 Ratify Ernst & Young as Auditors and Ap For For Management prove Auditors' Remuneration 8 Approve Remuneration Report For Against Management 9 Approve Severance Agreement of John-Eri For Against Management c Bertrand Cooreman ------------------------------------------------------------------------------- Acom Co., Ltd. Ticker: Security ID: J00105106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For For Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Kinoshita, Masataka For For Management 1.4 Elect Director Fukumoto, Kazuo For For Management 1.5 Elect Director Sagehashi, Teruyuki For For Management 1.6 Elect Director Umezu, Mitsuhiro For For Management 1.7 Elect Director Shimbo, Hitoshi For For Management 1.8 Elect Director Murakami, Atsushi For For Management ------------------------------------------------------------------------------- Actelion Ltd. Ticker: Security ID: H0032X135 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve CHF 3.2 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 5 Extend Duration of CHF 6.5 Million Pool For For Management of Capital without Preemptive Rights 6.1a Reelect Jean-Pierre Garnier as Director For For Management 6.1b Reelect Jean-Paul Clozel as Director For For Management 6.1c Reelect Juhani Anttila as Director For For Management 6.1d Reelect Robert Bertolini as Director For For Management 6.1e Reelect John J. Greisch as Director For For Management 6.1f Reelect Peter Gruss as Director For For Management 6.1g Reelect Michael Jacobi as Director For For Management 6.1h Reelect Jean Malo as Director For For Management 6.1i Reelect David Stout as Director For For Management 6.1j Reelect Herna Verhagen as Director For For Management 6.2 Reelect Jean-Pierre Garnier as Board Ch For For Management airman 6.3a Appoint Herna Verhagen as Member of the For For Management Compensation Committee 6.3b Appoint Jean-Pierre Garnier as Member o For For Management f the Compensation Committee 6.3c Appoint John Greisch as Member of the C For For Management ompensation Committee 7.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.4 Million 7.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 23 Million 8 Designate BDO AG as Independent Proxy For For Management 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Adecco SA Ticker: Security ID: H00392318 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.90 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 34.5 Million 5.1.1 Reelect Rolf Doerig as Director and Boa For For Management rd Chairman 5.1.2 Reelect Dominique-Jean Chertier as Dire For For Management ctor 5.1.3 Reelect Jean-Christophe Deslarzes as Di For For Management rector 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.1.9 Reelect Kathleen P. Taylor as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of the For For Management Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Jean-Christophe Deslarzes as Me For For Management mber of the Compensation Committee 5.3 Designate Andreas Keller as Independent For For Management Proxy 5.4 Ratify Ernst & Young as Auditors For For Management 6 Approve CHF 3.3 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 7.1 Change Location of Registered Office/He For For Management adquarters to Opfikon/Zurich, Switzerla nd 7.2 Change Company Name to Adecco Group AG For For Management 8 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Adidas AG Ticker: Security ID: D0066B185 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Increase in Size of Supervisory For For Management Board to 16 Members 6.1 Elect Ian Galienne to the Supervisory B For For Management oard 6.2 Elect Nassef Sawiris to the Supervisory For For Management Board 7 Approve Affiliation Agreements with Sub For For Management sidiary adidas anticipation GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 11.2 Ratify KPMG AG as Auditors for the Firs For For Management t Half of Fiscal 2016 11.3 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2017 ------------------------------------------------------------------------------- Admiral Group plc Ticker: Security ID: G0110T106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Manning Rountree as Director For For Management 5 Elect Owen Clarke as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Geraint Jones as Director For For Management 10 Re-elect Colin Holmes as Director For For Management 11 Re-elect Annette Court as Director For For Management 12 Re-elect Jean Park as Director For For Management 13 Re-elect Penny James as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Advantest Corp. Ticker: Security ID: J00210104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuroe, Shinichiro For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Yoshikawa, Seiichi For For Management 1.4 Elect Director Sae Bum Myung For For Management 1.5 Elect Director Nakamura, Hiroshi For For Management 1.6 Elect Director Yoshida, Yoshiaki For For Management ------------------------------------------------------------------------------- Aeon Co., Ltd. Ticker: Security ID: J00288100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sueyoshi, Takejiro For For Management 1.6 Elect Director Tadaki, Keiichi For For Management 1.7 Elect Director Sato, Ken For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Nagashima, Toru For For Management ------------------------------------------------------------------------------- Aeroports de Paris ADP Ticker: Security ID: F00882104 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.61 per Share 4 Approve Transactions with the French St For For Management ate 5 Approve Transaction with TAV Constructi For For Management on/Herve 6 Approve Transaction with Centre Nationa For For Management l du Cinema 7 Approve Transaction with CDG Express Et For For Management udes SAS 8 Approve Transaction with Societe du Gra For For Management nd Paris 9 Approve Transaction with Reseau Transpo For For Management rt d Electricite 10 Approve Transaction with SNCF Reseau For For Management 11 Approve Transaction with l Institut Nat For For Management ional de Recherches Archeologiques Prev entives 12 Approve Transaction with Business Franc For For Management e 13 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 14 Ratify Appointment of Anne Hidalgo as C For Against Management ensor 15 Advisory Vote on Compensation of August For For Management in de Romanet, Chairman and CEO 16 Advisory Vote on Compensation of Patric For For Management k Jeantet, Vice-CEO 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 29 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 21 Authorize Capitalization of Reserves of For Against Management Up to EUR 97 Million for Bonus Issue o r Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to EUR For Against Management 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 27 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 17-20 and 22-24 at EUR 97 Million 28 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under It ems 17-20 at EUR 29 Million (During Pub lic Tender Offer Periods) 29 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- ageas SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1.3 Adopt Financial Statements For For Management 3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management 3.3.1 Approve Discharge of Directors For For Management 3.3.2 Approve Discharge of Auditors For For Management 4.2 Discuss and Approve Remuneration Report For For Management 5.1 Elect Yvonne Lang Ketterer as Independe For For Management nt Director 5.2 Elect Antonio Cano as Executive Directo For For Management r 5.3 Reelect Jane Murphy as Independent Dire For For Management ctor 5.4 Reelect Lucrezia Reichlin as Independen For For Management t Director 5.5 Reelect Richard Jackson as Independent For For Management Director 6.1 Approve Cancellation of 7,207,962 Repur For For Management chased Shares 6.2.2 Renew Authorization to Increase Share C For For Management apital up to 155.40 Million within the Framework of Authorized Capital 6.3 Change Date of Annual Meeting For For Management 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Agrium Inc. Ticker: Security ID: 008916108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 1.10 Elect Director William (Bill) S. Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 ApproveShareholder Rights Plan For For Management ------------------------------------------------------------------------------- Air Water Inc. Ticker: Security ID: J00662114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Toyoda, Kikuo For For Management 2.4 Elect Director Fujita, Akira For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Matsubara, Yukio For For Management 2.7 Elect Director Machida, Masato For For Management 2.8 Elect Director Shirai, Kiyoshi For For Management 2.9 Elect Director Tsutsumi, Hideo For For Management 2.10 Elect Director Nagata, Minoru For For Management 2.11 Elect Director Murakami, Yukio For For Management 2.12 Elect Director Yamamoto, Kensuke For For Management 2.13 Elect Director Sogabe, Yasushi For For Management 2.14 Elect Director Hasegawa, Masayuki For For Management 2.15 Elect Director Hatano, Kazuhiko For For Management 2.16 Elect Director Komura, Kosuke For For Management 2.17 Elect Director Sakamoto, Yukiko For For Management 2.18 Elect Director Arakawa, Yoji For For Management 3.1 Appoint Statutory Auditor Hiramatsu, Hi For For Management rohisa 3.2 Appoint Statutory Auditor Nakagawa, Koi For Against Management chi 3.3 Appoint Statutory Auditor Yanagisawa, H For For Management oiromi 3.4 Appoint Statutory Auditor Takashima, Ak For Against Management ihiko 3.5 Appoint Statutory Auditor Hayashi, Atsu For For Management shi ------------------------------------------------------------------------------- Ajinomoto Co. Inc. Ticker: Security ID: J00882126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Appoint Statutory Auditor Togashi, Yoic For For Management hiro 2.2 Appoint Statutory Auditor Tanaka, Shizu For For Management o 2.3 Appoint Statutory Auditor Hashimoto, Ma For For Management sami 2.4 Appoint Statutory Auditor Toki, Atsushi For For Management 2.5 Appoint Statutory Auditor Murakami, Hir For For Management oshi ------------------------------------------------------------------------------- Akzo Nobel NV Ticker: Security ID: N01803100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements and Statutor For For Management y Reports 3.d Approve Dividends of EUR 1.55 Per Share For For Management 4.a Approve Discharge ofManagement Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reappoint A.C.M.A. Buchner to Managemen For For Management t Board 6.a Amend Executive Incentive Bonus Plan For For Management 7.a Elect P.J. Kirby to Supervisory Board For For Management 7.b Reelect S.M. Baldauf to Supervisory Boa For For Management rd 7.c Reelect B.J.M. Verwaayen to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting/Excluding Pre emptive Rights 8.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Alfa Laval AB Ticker: Security ID: W04008152 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 4.25 Per Share 10c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Fix Numbe r of Auditors (2) and Deputy Auditors ( 2) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.5 Million to the Chai rman and SEK 515,000 to Other Directors ; Approve Remuneration of Committee Wor k; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, Ulla For For Management Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Ha kan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 16 Authorize Chairman of Board and Represe For For Management ntatives of Five of Company's Largest S hareholders to Serve on Nominating Comm ittee ------------------------------------------------------------------------------- Alfresa Holdings Corp. Ticker: Security ID: J0109X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishiguro, Denroku For For Management 1.2 Elect Director Kanome, Hiroyuki For For Management 1.3 Elect Director Kubo, Taizo For For Management 1.4 Elect Director Miyake, Shunichi For For Management 1.5 Elect Director Izumi, Yasuki For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Masunaga, Koichi For For Management 1.9 Elect Director Arakawa, Ryuji For For Management 1.10 Elect Director Kimura, Kazuko For For Management 1.11 Elect Director Terai, Kimiko For For Management 2.1 Appoint Alternate Statutory Auditor Tak For For Management euchi, Hiroshi 2.2 Appoint Alternate Statutory Auditor Nag For For Management ai, Kenzo ------------------------------------------------------------------------------- Allianz SE Ticker: Security ID: D03080112 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 7.30 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2015 5 Elect Friedrich Eichiner to the Supervi For Do Not Vote Management sory Board ------------------------------------------------------------------------------- Alumina Ltd. Ticker: Security ID: Q0269M109 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve the Grant of Performance Rights For For Management to Peter Wasow, Chief Executive Office r of the Company 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- Amadeus IT Holding SA Ticker: Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Approve Merger by Absorption of Amadeus For For Management IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 6.2 Reelect David Gordon Comyn Webster as D For For Management irector 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as Dir For For Management ector 6.5 Reelect Guillermo de la Dehesa Romero a For For Management s Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as Direct For For Management or 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions Re: Remuneration Pl ans 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Amot Investment Ltd. Ticker: Security ID: M1035R103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Natan Hetz as Director Until th For For Management e End of the Next Annual General Meetin g 3.2 Reelect Aviram Wertheim as Director Unt For For Management il the End of the Next Annual General M eeting 3.3 Reelect Moti Barzilay as Director Until For For Management the End of the Next Annual General Mee ting 3.4 Reelect Amir Amar as Director Until the For For Management End of the Next Annual General Meeting 3.5 Reelect Eyal Gabbai as Director Until t For For Management he End of the Next Annual General Meeti ng 3.6 Reelect Yechiel Gutman as Director Unti For For Management l the End of the Next Annual General Me eting 3.7 Reelect Benjamin Gantz as Director Unti For For Management l the End of the Next Annual General Me eting 4 ApproveManagement Service Agreement wi For For Management th Alony Hetz Properties & Investments Ltd., ControllingShareholder A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- ANA Holdings Co.,Ltd. Ticker: Security ID: J51914109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Takemura, Shigeyuki For For Management 2.4 Elect Director Tonomoto, Kiyoshi For For Management 2.5 Elect Director Nagamine, Toyoyuki For For Management 2.6 Elect Director Hirako, Yuji For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Kanazawa, Eij For For Management i 3.2 Appoint Statutory Auditor Matsuo, Shing For For Management o 4 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Andritz AG Ticker: Security ID: A11123105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management 7.1 Elect Supervisory Board Member For For Management 7.2 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Approve Stock Option Plan for Key Emplo For For Management yees ------------------------------------------------------------------------------- Aoyama Trading Co. Ltd. Ticker: Security ID: J01722107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 105 2 Elect Director Kobayashi, Hiroaki For For Management 3.1 Appoint Statutory Auditor Ogi, Hiroshi For For Management 3.2 Appoint Statutory Auditor Takegawa, Kiy For For Management oshi ------------------------------------------------------------------------------- Aozora Bank, Ltd. Ticker: Security ID: J0172K107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Authorized C For For Management apital - Remove Provisions on Non-Commo n Shares - Indemnify Directors - Indemn ify Statutory Auditors 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Tanabe, Masaki For For Management 2.4 Elect Director Saito, Takeo For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Mizuta, Hiroyuki For For Management 2.7 Elect Director Murakami, Ippei For For Management 2.8 Elect Director Ito, Tomonori For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4.1 Appoint Alternate Statutory Auditor Ada For For Management chi, Masatoshi 4.2 Appoint Alternate Statutory Auditor Mit For For Management ch R. Fulscher ------------------------------------------------------------------------------- Aristocrat Leisure Ltd. Ticker: Security ID: Q0521T108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 4 Approve the Issuance of Performance Sha For Against Management re Rights to JR Odell, Chief Executive Officer and Managing Director of the Co mpany 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Aryzta AG Ticker: Security ID: H0336B110 Meeting Date: DEC 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.66 per Share For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Denis Lucey as Director and Cha For For Management irman 4.1.2 Reelect Charles Adair as Director For Against Management 4.1.3 Reelect Annette Flynn as Director For For Management 4.1.4 Reelect Shaun Higgins as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Dan Flinter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For Against Management Compensation Committee 4.2.2 Appoint Shaun Higgins as Member of the For For Management Compensation Committee 4.2.3 Appoint Denis Lucey as Member of the Co For For Management mpensation Committee 4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of Board D For For Management irectors in the Amount of CHF 1 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 17.75 Million 6 Approve Creation of CHF 183,621 Pool of For For Management Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Asahi Glass Co. Ltd. Ticker: Security ID: J02394120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ishimura, Kazuhiko For Against Management 3.2 Elect Director Shimamura, Takuya For Against Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Kimura, Hiroshi For For Management 3.7 Elect Director Egawa, Masako For For Management 4 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Asahi Group Holdings Ltd. Ticker: Security ID: J02100113 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Authorize Internet Di For For Management sclosure ofShareholder Meeting Materia ls - Indemnify Directors - Indemnify St atutory Auditors 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Takahashi, Katsutoshi For For Management 3.3 Elect Director Okuda, Yoshihide For For Management 3.4 Elect Director Koji, Akiyoshi For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Tanaka, Naoki For For Management 3.7 Elect Director Kagami, Noboru For For Management 3.8 Elect Director Hamada, Kenji For For Management 3.9 Elect Director Kitagawa, Ryoichi For For Management 3.10 Elect Director Kosaka, Tatsuro For For Management 4 Appoint Statutory Auditor Tsunoda, Tets For For Management uo 5 Approve Equity Compensation Plan For For Management ------------------------------------------------------------------------------- Asahi Kasei Corp. Ticker: Security ID: J0242P110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Kobori, Hideki For For Management 2.3 Elect Director Kobayashi, Yuji For For Management 2.4 Elect Director Nakao, Masafumi For For Management 2.5 Elect Director Sakamoto, Shuichi For For Management 2.6 Elect Director Kakizawa, Nobuyuki For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of One@Cha For For Management ngi City Together with the Plant and Eq uipment Therein 2 Approve Issuance of New Units as Partia For For Management l Consideration for the Proposed Acquis ition ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New StrategicManagement Agreem For For Management ent and New Master AssetManagement Agr eement ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Manager to Fix Their Remun eration 3 Approve Issuance of Equity or Equity-li For Against Management nked Securities With or Without Preempt ive Rights ------------------------------------------------------------------------------- Asciano Ltd Ticker: Security ID: Q0557G103 Meeting Date: JUN 3, 2016 Meeting Type: Court Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en Asciano Ltd and ItsShareholders ------------------------------------------------------------------------------- ASM Pacific Technology Ltd. Ticker: Security ID: G0535Q133 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Petrus Antonius Maria van Bommel For For Management as Director 4 Elect Charles Dean del Prado as Directo For For Management r 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- ASML Holding NV Ticker: Security ID: N07059202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge ofManagement Board For For Management 6 Approve Discharge of Supervisory Board For For Management 8 Approve Dividends of EUR 1.05 Per Ordin For For Management ary Share 9 Approve Performance Share Arrangement A For For Management ccording to Remuneration Policy 10 Approve Number of Stock Options, Respec For For Management tively Shares, for Employees 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 13a 13.c Grant Board Authority to Issue Shares U For For Management p To 5 Percent in Case of Takeover/Merg er 13.d Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 13c 14.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14.b Authorize Additional Repurchase of Up t For For Management o 10 Percent of Issued Share Capital 15 Authorize Cancellation of Repurchased S For For Management hares ------------------------------------------------------------------------------- Astellas Pharma Inc. Ticker: Security ID: J03393105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, Nori For For Management yuki 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- AstraZeneca plc Ticker: Security ID: G0593M107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Dr Cornelia Bargmann as Direct For For Management or 5e Re-elect Genevieve Berger as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Ann Cairns as Director For For Management 5h Re-elect Graham Chipchase as Director For For Management 5i Re-elect Jean-Philippe Courtois as Dire For For Management ctor 5j Re-elect Rudy Markham as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and Ex For For Management penditure 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Atlantia SPA Ticker: Security ID: T05404107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3.a Fix Number of Directors For For Management 3.b.1 Slate 1 Submitted by Sintonia SpA None Do Not Vote Shareholder 3.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.c Elect Board Chair None For Management 3.d Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Atos SE Ticker: Security ID: F06116101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.1 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Reelect Vernon Sankey as Director For For Management 9 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 10 Advisory Vote on Compensation of Thierr For For Management y Breton, Chairman and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up 30 Percent of Issued Share Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1.1 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 Perf For For Management ormance Rights to Lance Hockridge, Mana ging Director and CEO of the Company 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Autobacs Seven Co. Ltd. Ticker: Security ID: J03507100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For Against Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Koyama, Naoyuki For For Management 2.5 Elect Director Kumakura, Eiichi For For Management 2.6 Elect Director Horii, Yugo For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 2.9 Elect Director Takayama, Yoshiko For For Management 3.1 Appoint Statutory Auditor Sumino, Kozo For For Management 3.2 Appoint Statutory Auditor Ikenaga, Tomo For For Management aki ------------------------------------------------------------------------------- Awa Bank Ltd. Ticker: Security ID: J03612108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Onishi, Yasuo For For Management 2.3 Elect Director Nagaoka, Susumu For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Miyoshi, Toshiyuki For For Management 2.6 Elect Director Kamada, Toshihiro For For Management 3.1 Appoint Statutory Auditor Komatsu, Yasu For For Management hiro 3.2 Appoint Statutory Auditor Nishino, Take For Against Management aki 4 Approve Director Retirement Bonus For Against Management ------------------------------------------------------------------------------- Axel Springer SE Ticker: Security ID: D76169115 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2015 5.1 Approve Spin-Off Agreement with Axel Sp For For Management ringer Auto & Motorsport Verlag GmbH 5.2 Approve Spin-Off Agreement with Axel Sp For For Management ringer Sport Verlag GmbH 5.3 Approve Spin-Off Agreement with Axel Sp For For Management ringer Computer Verlag GmbH 6.1 Ratify Ernst & Young as Auditors for Fi For For Management scal 2016 6.2 Ratify Ernst & Young as Auditors for th For For Management e First Half of Fiscal 2016 7 Amend Corporate Purpose For For Management 8 Approve Affiliation Agreement with Axel For For Management Springer Auto & Motorsport Verlag GmbH 9 Approve Affiliation Agreement with Axel For For Management Springer Computer Verlag GmbH 10 Approve Affiliation Agreement with Axel For For Management Springer Sport Verlag GmbH 11 Approve Affiliation Agreement with Sieb For For Management enundachtzigste "Media" Vermoegensverwa ltungsgesellschaft mbH 12 Approve Affiliation Agreement with Acht For For Management undachtzigste "Media" Vermoegensverwalt ungsgesellschaft mbH 13 Approve Affiliation Agreement with Neun For For Management undachtzigste "Media" Vermogensverwaltu ngsgesellschaft mbH ------------------------------------------------------------------------------- Azbil Corp. Ticker: Security ID: J0370G106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33.5 2.1 Elect Director Onoki, Seiji For Against Management 2.2 Elect Director Sone, Hirozumi For Against Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management ------------------------------------------------------------------------------- Azrieli Group Ltd. Ticker: Security ID: M1571Q105 Meeting Date: MAR 6, 2016 Meeting Type: Annual/Special Record Date: FEB 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement to Purchase One S For For Management hare of Kanit Hashalom Investments Ltd from Azrieli Foundation 2.1 Reelect Danna Azrieli Hakim as Director For For Management Until the End of the Next Annual Gener al Meeting 2.2 Reelect Sharon Rachelle Azrieli as Dire For For Management ctor Until the End of the Next Annual G eneral Meeting 2.3 Reelect Naomi Azrieli as Director Until For For Management the End of the Next Annual General Mee ting 2.4 Reelect Josef Ciechanover as Director U For For Management ntil the End of the Next Annual General Meeting 2.5 Reelect Tzipora Carmon as Director Unti For For Management l the End of the Next Annual General Me eting 2.6 Reelect Oran Dror as Director Until the For For Management End of the Next Annual General Meeting 3 Reappoint Deloitte Brightman Almagor Zo For Against Management har as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- BAE Systems plc Ticker: Security ID: G06940103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as Direc For For Management tor 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Elect Elizabeth Corley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Baloise Holding Ticker: Security ID: H04530202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 5.00 per Share 4.1a Elect Michael Becker as Director For For Management 4.1b Elect Andreas Beerli as Director For For Management 4.1c Elect Georges-Antoine de Boccard as Dir For For Management ector 4.1d Elect Andreas Burckhardt as Director For For Management 4.1e Elect Christoph Gloor as Director For For Management 4.1f Elect Karin Keller-Sutter as Director For For Management 4.1g Elect Werner Kummer as Director For For Management 4.1h Elect Thomas Pleines as Director For For Management 4.1i Elect Marie-Noelle Venturi -Zen-Ruffine For For Management n as Director 4.1.j Elect Hugo Lasat as Director For For Management 4.2 Elect Andreas Burckhardt as Board Chair For For Management man 4.3a Appoint Georges-Antoine de Boccard as M For For Management ember of the Compensation Committee 4.3b Appoint Karin Keller-Sutter as Member o For For Management f the Compensation Committee 4.3c Appoint Thomas Pleines as Member of the For For Management Compensation Committee 4.3d Appoint Marie-Noelle Venturi -Zen-Ruffi For For Management nen as Member of the Compensation Commi ttee 4.4 Designate Christophe Sarasin as Indepen For For Management dent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in th For Against Management e Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Mil lion 5.2.2 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Banco de Sabadell S.A Ticker: Security ID: E15819191 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements, Allocation of Income , and Discharge Directors 2 Approve a Capitalization Reserve Pursua For For Management nt to Act 27/2014 of 27 November on Cor porate Income Tax, Charged to Voluntary Reserves 3.1 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 3.2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 4.1 Amend Articles Re: Right of Attendance For Against Management of the GeneralShareholders Meeting 4.2 Amend Articles Re: Technical Adjustment For For Management s 4.3 Amend Articles Re: Update to Applicable For Against Management Legal Provisions 4.4 Approve Restated Articles of Associatio For Against Management n 5 Amend Articles and Approve Restated Gen For Against Management eral Meeting Regulations 7 Increase in Number of Designated Group For Against Management Members Re: Maximum Variable Compensati on Ratio 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 12 Approve Remuneration Policy For Against Management 13 Advisory Vote on Remuneration Report For Against Management 14 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Bandai Namco Holdings Inc. Ticker: Security ID: Y0606D102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management ------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: Security ID: M1586M115 Meeting Date: FEB 18, 2016 Meeting Type: Annual/Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Oded Eran as Director Until the E For For Management nd of the Next Annual General Meeting 4 Elect Ruben Krupik as External Director For For Management for a Three-Year Period 5 Amend Articles of Association Re: Exemp For For Management tion of Officers 6 Amend Article 17 of the Articles of Ass For For Management ociation 7 Amend Compensation Policy Re: Amendment For For Management s Relating to Exemption and Liability 8 Approve Exemption Agreements for Direct For For Management ors and Officers 9 Approve Indemnification Agreements for For For Management Directors and Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: Security ID: M1586M115 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ido Stern as Director for a Thr For For Management ee-Year Period 2 Reelect Amnon Dick as External Director For For Management for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Bank Of Montreal Ticker: Security ID: 063671101 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Streamlining of Financial Repor Against Against Shareholder ting ------------------------------------------------------------------------------- Bankinter S.A. Ticker: Security ID: E2116H880 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Appoint PricewaterhouseCoopers as Audit For For Management or 5 Approve a Restricted Capitalization Res For For Management erve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate In come Tax 6.1 Reelect Gonzalo de la Hoz Lizcano as Di For For Management rector 6.2 Reelect Jaime Terceiro Lomba as Directo For For Management r 6.3 Fix Number of Directors at 10 For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Deferred Share Bonus Plan for F For For Management Y 2015 7.3 Approve Deferred Share Bonus Plan for F For Against Management Y 2013 7.4 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Banque Cantonale Vaudoise Ticker: Security ID: H0482P863 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4.1 Approve Allocation of Income and Divide For For Management nds of CHF 23 per Share 4.2 Approve Dividends of CHF 10 per Share f For For Management rom Capital Contribution Reserves 5.1 Approve Maximum Fixed Remuneration of B For For Management oard of Directors in the Amount of CHF 1.9 Million 5.2 Approve Variable Remuneration of Board For Against Management Chairman the Amount of CHF 260,000 5.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 5.8 Million 5.4 Approve Short-Term Variable Remuneratio For For Management n of Executive Committee in the Amount of CHF 3.9 Million 5.5 Approve Long-Term Variable Remuneration For For Management of Executive Committee in Form of 1,83 5 Shares 6 Approve Discharge of Board and Senior M For For Management anagement 7 Elect Jack Clemons as Director For For Management 8 Designate Christophe Wilhelm as Indepen For For Management dent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Barclays plc Ticker: Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Diane Schueneman as Director For For Management 4 Elect Jes Staley as Director For For Management 5 Elect Sir Gerry Grimstone as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect John McFarlane as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Diane de Saint Victor as Direc For For Management tor 14 Re-elect Steve Thieke as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity in Relation t For For Management o the Issuance of Contingent Equity Con version Notes 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issuan ce of Contingent Equity Conversion Note s 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management ------------------------------------------------------------------------------- Barclays plc Ticker: Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Barclays Group's Sh For For Management areholding in Barclays Africa Group Lim ited ------------------------------------------------------------------------------- Barratt Developments plc Ticker: Security ID: G08288105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Cash Payment For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Mark Rolfe as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Tessa Bamford as Director For For Management 11 Re-elect Nina Bibby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve EU Political Donations and Expe For For Management nditure 15 Approve Deferred Bonus Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Barry Callebaut AG Ticker: Security ID: H05072105 Meeting Date: DEC 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and Consoli For For Management dated Financial Statements 4.1 Approve Transfer of CHF 79.6 Million fr For For Management om Capital Contribution Reserves to Fre e Reserves 4.2 Approve Dividends of CHF 14.50 per Shar For For Management e 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior M For For Management anagement 6 Amend Articles Re: Size of Board of Dir For For Management ectors 7.1a Reelect Walther Andreas Jacobs as Direc For For Management tor 7.1b Reelect Juergen Steinemann as Director For For Management 7.1c Reelect Andreas Schmid as Director For For Management 7.1d Reelect Fernando Aguirre as Director For For Management 7.1e Reelect Jakob Baer as Director For For Management 7.1f Reelect James Lloyd Donald as Director For For Management 7.1g Reelect Nicolas Jacobs as Director For For Management 7.1h Reelect Timothy Minges as Director For For Management 7.1i Reelect Wai Ling Liu as Director For For Management 7.1j Elect Patrick De Maeseneire as Director For For Management 7.2 Elect Walther Andreas Jacobs as Board C For For Management hairman 7.3.1 Appoint James Lloyd Donald as Member of For For Management the Compensation Committee 7.3.2 Appoint Fernando Aguirre as Member of t For For Management he Compensation Committee 7.3.3 Appoint Wai Ling Liu as Member of the C For For Management ompensation Committee 7.3.4 Appoint Patrick De Maeseneire as Member For For Management of the Compensation Committee 7.4 Designate Andreas Keller as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 2.2 Mi llion 8.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 6.3 Million 8.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 12.9 Million 9 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Bayer AG Ticker: Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Johanna Faber to the Supervisory For For Management Board 4.2 Elect Wolfgang Plischke to the Supervis For For Management ory Board 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as Audito For For Management rs for the First Quarter of Fiscal 2017 ------------------------------------------------------------------------------- BCE Inc. Ticker: Security ID: 05534B760 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Katherine Lee For For Management 1.10 Elect Director Monique F. Leroux For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director Calin Rovinescu For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4.1 SP 1: Female Representation in Senior M Against Against Shareholder anagement 4.2 SP 2: Reconstitution of Compensation Co Against Against Shareholder mmittee ------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Mordechai Keret as External Dir For For Management ector for Three Year Period 2 Reelect Tali Simon as External Director For For Management for Three Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: MAR 2, 2016 Meeting Type: Special Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Criteria for the Bo For For Management nus of the CEO for 2016 A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Revised Compensation Policy for t For For Management he Directors and Officers of the Compan y For a Three-Year Period 2 Amend Articles Re: Indemnification, Ins For For Management urance, and Exemption of Directors and Officers 3 Subject to Approval of Items 1 and 2, A For For Management pprove Amendments to Indemnification, I nsurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholde rs 4 Reappoint Somekh Chaikin & Co as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 5 Approve Dividend of NIS 0.28 Per Share For For Management 6.1 Reelect Shaul Elovitch as Director Unti For For Management l the End of the Next Annual General Me eting 6.2 Reelect Or Elovitch as Director Until t For For Management he End of the Next Annual General Meeti ng 6.3 Reelect Orna Elovitch-Peled as Director For For Management Until the End of the Next Annual Gener al Meeting 6.4 Reelect Amikam Shorer as Director Until For For Management the End of the Next Annual General Mee ting 6.5 Reelect Rami Nomkin as Director Until t For For Management he End of the Next Annual General Meeti ng 6.6 Reelect Eldad Ben-Moshe as Director Unt For For Management il the End of the Next Annual General M eeting 6.7 Reelect Dr. Joshua Rosensweig as Direc For For Management tor Until the End of the Next Annual Ge neral Meeting A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Related Party Transaction with E For For Management urocom Cellular Communication Ltd. A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- BHP Billiton Limited Ticker: Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as Auditors of the Com For For Management pany 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares i For For Management n BHP Billiton Plc 5 Approve the Authority to Issue Shares i For For Management n BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 Millio For For Management n Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report on For For Management Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew M For For Management ackenzie, Executive Director of the Com pany 10 Approve the Amendments to the BHP Billi For For Management ton Limited Constitution for the DLC Di vidend Share 11 Approve the Amendments to the BHP Billi For For Management ton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC Struc For For Management ture Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP Billi For For Management ton Limited Constitution for Simultaneo us General Meetings 14 Approve the Amendments to the BHP Billi For For Management ton Plc Articles of Association for Sim ultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management ------------------------------------------------------------------------------- BioMerieux SA Ticker: Security ID: F1149Y109 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 5 Approve Severance Payment Agreement wit For For Management h Jean-Luc Belingard, Chairman and CEO 6 Advisory Vote on Compensation of Jean-L For Against Management uc Belingard, Chairman and CEO 7 Advisory Vote on Compensation of Alexan For Against Management dre Merieux, Vice CEO 8 Reelect Marie-Helene Habert as Director For For Management 9 Reelect Harold Boel as Director For Against Management 10 Appoint PricewaterhouseCoopers Audit SA For For Management as Alternate Auditor 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 14 Delegation of Powers to the Board to Ex For Against Management ecute Item 13 Above 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Bluescope Steel Ltd. Ticker: Security ID: Q1415L177 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Daniel Grollo as Director For For Management 3b Elect Ken Dean as Director For For Management 4 Approve the Grant of Share Rights Under For For Management the Short Term Incentive Plan to Paul O'Malley, Managing Director and Chief E xecutive Officer of the Company 5 Approve the Grant of Share Rights Under For For Management the Long Term Incentive Plan to Paul O 'Malley, Managing Director and Chief Ex ecutive Officer of the Company 6 Approve the Potential Termination Benef For For Management its ------------------------------------------------------------------------------- BNK Financial Group Inc. Ticker: Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit C For For Management ommittee 4.2 Elect Cha Yong-gyu as Member of Audit C For For Management ommittee 4.3 Elect Moon Il-jae as Member of Audit Co For For Management mmittee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- BNP Paribas SA Ticker: Security ID: F1058Q238 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.31 per Share 4 Approve Non-Compete Agreement with Jean For For Management -Laurent Bonnafe, CEO 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as Directo For For Management r 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Wouter De Ploey as Director For For Management 10 Advisory Vote on Compensation of Jean L For For Management emierre, Chairman 11 Advisory Vote on Compensation of Jean-L For For Management aurent Bonnafe, CEO 12 Advisory Vote on Compensation of Philip For For Management pe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of Franco For For Management is Villeroy de Galhau, Vice-CEO until A pril 30, 2015 14 Advisory Vote on the Overall Envelope o For For Management f Compensation of Certain Senior Manage ment, Responsible Officers and the Risk -takers 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.3 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.2 Billion 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Set Total Limit for Capital Increase wi For For Management thout Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase wi For For Management th or without Preemptive Rights to Resu lt from Issuance Requests Under Items 1 6 to 18 at EUR 1.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Bouygues Ticker: Security ID: F11487125 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Approve Additional Pension Scheme Agree For For Management ment with Olivier Bouygues 6 Advisory Vote on Compensation of Martin For For Management Bouygues, CEO and Chairman 7 Advisory Vote on Compensation of Olivie For For Management r Bouygues, Vice-CEO 8 Reelect Patrick Kron as Director For Against Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Rose-Marie van Lerberghe as Dir For For Management ector 11 Reelect SCDM as Director For Against Management 12 Reelect Sandra Nombret as Representativ For Against Management e of EmployeeShareholders to the Board 13 Reelect Michele Vilain as Representativ For Against Management e of EmployeeShareholders to the Board 14 Elect Olivier Bouygues as Director For Against Management 15 Elect SCDM Participation as Director For Against Management 16 Elect Clara Gaymard as Director For For Management 17 Renew Appointment of Mazars as Auditor For For Management 18 Renew Appointment Philippe Castagnac a For For Management s Alternate Auditor 19 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- bpost NV-SA Ticker: Security ID: B1306V108 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.29 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Change-of-Control Clause Re Rev For For Management olving Facility Agreement Concluded wit h Belfius Bank SA, BNP Paribas, ING Bel gium, KBC Bank Societe Anonyme 1.4 Amend Article 5 Re: Corporate Purpose For For Management 2 Amend Articles to Implement the Provisi For For Management ons of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-own ed Enterprises 3.2 Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital 3.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 4.1 Authorize Repurchase of Issued Share Ca For Against Management pital 4.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions 5 Authorization to Ratify and Execute App For For Management roved Resolutions ------------------------------------------------------------------------------- Brambles Ltd Ticker: Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as Direc For For Management tor ------------------------------------------------------------------------------- Brenntag AG Ticker: Security ID: D12459117 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016 6 Approve Remuneration System for Managem For For Management ent Board Members ------------------------------------------------------------------------------- Bridgestone Corp. Ticker: Security ID: J04578126 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Ind emnify Directors 3.1 Elect Director Tsuya, Masaaki For For Management 3.2 Elect Director Nishigai, Kazuhisa For For Management 3.3 Elect Director Masunaga, Mikio For For Management 3.4 Elect Director Togami, Kenichi For For Management 3.5 Elect Director Tachibana Fukushima, Sak For For Management ie 3.6 Elect Director Scott Trevor Davis For For Management 3.7 Elect Director Okina, Yuri For For Management 3.8 Elect Director Masuda, Kenichi For For Management 3.9 Elect Director Yamamoto, Kenzo For For Management 3.10 Elect Director Terui, Keiko For For Management 3.11 Elect Director Sasa, Seiichi For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Brightoil Petroleum (Hldg) Ltd Ticker: Security ID: G1371C121 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tan Yih Lin as Director For For Management 3b Elect Wang Wei as Director For For Management 3c Elect Chang Hsin Kang as Director For For Management 3d Elect Kwong Chan Lam as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Brother Industries Ltd. Ticker: Security ID: 114813108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2.1 Appoint Statutory Auditor Fujii, Muneta For For Management ka 2.2 Appoint Statutory Auditor Hino, Keiichi For For Management 2.3 Appoint Statutory Auditor Onogi, Koji For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Bunzl plc Ticker: Security ID: G16968110 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Bureau Veritas Ticker: Security ID: F96888114 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.51 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Hessler as Director For For Management 6 Elect Sian Herbert-Jones as Director For For Management 7 Advisory Vote on Compensation of Didier For Against Management Michaud-Daniel, CEO 8 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 9 Appoint Ernst and Young Audit as Audito For For Management r 10 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- CaixaBank SA Ticker: Security ID: E2427M123 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Fix Number of Directors at 18 For For Management 5.2 Ratify Appointment of and Elect Fundaci For For Management on Privada Monte de Piedad y Caja de Ah orros de San Fernando de Huelva, Jerez y Sevilla (Fundacion Cajasol) as Direct or 5.3 Ratify Appointment of and Elect Maria V For For Management eronica Fisas Verges as Director 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Articles Re: Issuance of Debentur For Against Management es and Other Securities 7.2 Amend Articles Re: Convening of General For Against Management Meeting, Quorum, Right of Attendance a nd Right of Representation 7.3 Amend Articles Re: Board Committees For For Management 8.1 Amend Articles of General Meeting Regul For Against Management ations Re: Right of Attendance and Righ t of Representation 8.2 Amend Article 12 of General Meeting Reg For Against Management ulations Re: Quorum 9 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 10 Approve 2016 Variable Remuneration Sche For For Management me 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Issuance of Non-Convertible For Against Management or Convertible Bonds, Debentures, Warra nts, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Company to Call EGM with 15 D For For Management ays' Notice ------------------------------------------------------------------------------- CALBEE, Inc. Ticker: Security ID: J05190103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For Against Management 4 Appoint Alternate Statutory Auditor Uch For For Management ida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement Bo For For Management nus ------------------------------------------------------------------------------- Calsonic Kansei Corp. Ticker: Security ID: J5075P111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Moriya, Hiroshi For Against Management 2.2 Elect Director Kakizawa, Seiichi For For Management 2.3 Elect Director Fujisaki, Akira For For Management 2.4 Elect Director Takamatsu, Norio For For Management 2.5 Elect Director Murata, Keiichi For For Management 3.1 Appoint Statutory Auditor Negishi, Ichi For Against Management ro 3.2 Appoint Statutory Auditor Furukawa, Koj For For Management i 4 Appoint Alternate Statutory Auditor Hos For Against Management aka, Fujio ------------------------------------------------------------------------------- Canadian Imperial Bank Of Commerce Ticker: Security ID: 136069101 Meeting Date: APR 5, 2016 Meeting Type: Annual/Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Gordon D. Griffin For For Management 1.8 Elect Director Linda S. Hasenfratz For For Management 1.9 Elect Director Kevin J. Kelly For For Management 1.10 Elect Director Christine E. Larsen For For Management 1.11 Elect Director Nicholas D. Le Pan For For Management 1.12 Elect Director John P. Manley For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 1.17 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Increase in Remuneration of Dir For For Management ectors 5 Amend By-Law No.1 Re: Administrative Ma For For Management tters 6 SP 1: Simplify Financial Information Against Against Shareholder 7 SP 2: Pay Fair Share of Taxes Against Against Shareholder ------------------------------------------------------------------------------- Canadian National Railway Company Ticker: Security ID: 136375102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston Dark For For Management es 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Require Audit Committee to Request Prop Against Against Shareholder osals For The Audit Engagement No Less Than Every 8 Years ------------------------------------------------------------------------------- Canadian Pacific Railway Limited Ticker: Security ID: 13645T100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4.1 Elect Director William A. Ackman For For Management 4.2 Elect Director John Baird For For Management 4.3 Elect Director Isabelle Courville For For Management 4.4 Elect Director Keith E. Creel For For Management 4.5 Elect Director E. Hunter Harrison For For Management 4.6 Elect Director Rebecca MacDonald For For Management 4.7 Elect Director Anthony R. Melman For For Management 4.8 Elect Director Matthew H. Paul For For Management 4.9 Elect Director Andrew F. Reardon For For Management 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Canadian Tire Corporation, Limited Ticker: Security ID: 136681202 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management ------------------------------------------------------------------------------- Canon Inc. Ticker: Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Canon Marketing Japan Inc Ticker: Security ID: J05166111 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Murase, Haruo For For Management 2.2 Elect Director Sakata, Masahiro For For Management 2.3 Elect Director Usui, Yutaka For For Management 2.4 Elect Director Yagi, Koichi For For Management 2.5 Elect Director Matsusaka, Yoshiyuki For For Management 2.6 Elect Director Adachi, Masachika For For Management 2.7 Elect Director Hamada, Shiro For For Management 2.8 Elect Director Kamimori, Akihisa For For Management 2.9 Elect Director Doi, Norihisa For For Management 2.10 Elect Director Dobashi, Akio For For Management 3.1 Appoint Statutory Auditor Shimizu, Masa For For Management hiro 3.2 Appoint Statutory Auditor Tedo, Kunihik For Against Management o 3.3 Appoint Statutory Auditor Kusumi, Nobuy For For Management asu 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Cap Gemini Ticker: Security ID: F13587120 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions; Acknowledge Ongoing Transa ctions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 5 Advisory Vote on Compensation of Paul H For For Management ermelin, Chairman and CEO 6 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.2 Million 7 Elect Lucia Sinapi-Thomas as Representa For For Management tive of EmployeeShareholders to the Bo ard A Elect Tania Castillo-Perez as Represent Against Do Not Vote Management ative of EmployeeShareholders to the B oard 8 Elect Sian Herbert-Jones as Director For For Management 9 Elect Carole Ferrand as Director For For Management 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 550 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 137 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements up to Aggregate Nominal Amount of EUR 137 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights Under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved f or Employees of International Subsidiar ies 21 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 22 Amend Article 11 of Bylaws Re: Director For For Management Elections 23 Amend Article 11 of Bylaws Re: Employee For For Management Representatives 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Capcom Co. Ltd. Ticker: Security ID: J05187109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Egawa, Yoichi For For Management 3.4 Elect Director Nomura, Kenkichi For For Management 3.5 Elect Director Yasuda, Hiroshi For For Management 3.6 Elect Director Sato, Masao For For Management 3.7 Elect Director Muranaka, Toru For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hirao, Kazushi 4.2 Elect Director and Audit Committee Memb For For Management er Iwasaki, Yoshihiko 4.3 Elect Director and Audit Committee Memb For For Management er Oda, Tamio 4.4 Elect Director and Audit Committee Memb For For Management er Matsuo, Makoto 4.5 Elect Director and Audit Committee Memb For For Management er Morinaga, Takayuki 5 Elect Alternate Director and Audit Comm For For Management ittee Member Kanamori, Hitoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Capita plc Ticker: Security ID: G1846J115 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Nick Greatorex as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Dawn Marriott-Sims as Director For For Management 10 Re-elect Gillian Sheldon as Director For For Management 11 Re-elect Paul Bowtell as Director For For Management 12 Re-elect Andrew Williams as Director For For Management 13 Elect John Cresswell as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Capital & Counties Properties plc Ticker: Security ID: G19406100 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Gerry Murphy as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Anthony Steains as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- CapitaLand Commercial Trust Ticker: Security ID: Y1091N100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- L For For Management inked Securities with or without Preemp tive Rights 4 Authorize Unit Repurchase Program For For Management ------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee Su For For Management pplement ------------------------------------------------------------------------------- Carnival plc Ticker: Security ID: G19081101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of Ca For For Management rnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 3 Re-elect Arnold Donald as Director of C For For Management arnival Corporation and as a Director o f Carnival plc 4 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 6 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc 8 Re-elect Laura Weil as Director of Carn For For Management ival Corporation and as a Director of C arnival plc 9 Re-elect Randall Weisenburger as Direct For For Management or of Carnival Corporation and as a Dir ector of Carnival plc 10 Advisory Vote to Approve Executive Comp For For Management ensation 11 Approve Remuneration Report For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm o f PricewaterhouseCoopers LLP as the Ind ependent Registered Certified Public Ac counting Firm of Carnival Corporation 13 Authorise the Audit Committee of Carniv For For Management al plc to Fix Remuneration of Auditors 14 Accept Financial Statements and Statuto For For Management ry Reports 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Casio Computer Co. Ltd. Ticker: Security ID: J05250139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Yamagishi, Toshiyuki For For Management 2.7 Elect Director Takano, Shin For For Management 2.8 Elect Director Ishikawa, Hirokazu For For Management 2.9 Elect Director Kotani, Makoto For For Management 2.10 Elect Director Ito, Shigenori For For Management 2.11 Elect Director Saito, Harumi For For Management 3.1 Appoint Statutory Auditor Takasu, Tadas For For Management hi 3.2 Appoint Statutory Auditor Daitoku, Hiro For For Management nori ------------------------------------------------------------------------------- Central Japan Railway Co. Ticker: Security ID: J05523105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Kasai, Yoshiyuki For For Management 2.2 Elect Director Yamada, Yoshiomi For For Management 2.3 Elect Director Tsuge, Koei For For Management 2.4 Elect Director Kaneko, Shin For For Management 2.5 Elect Director Osada, Yutaka For For Management 2.6 Elect Director Miyazawa, Katsumi For For Management 2.7 Elect Director Suyama, Yoshiki For For Management 2.8 Elect Director Kosuge, Shunichi For For Management 2.9 Elect Director Uno, Mamoru For For Management 2.10 Elect Director Tanaka, Kimiaki For For Management 2.11 Elect Director Shoji, Hideyuki For For Management 2.12 Elect Director Mori, Atsuhito For For Management 2.13 Elect Director Torkel Patterson For For Management 2.14 Elect Director Cho, Fujio For For Management 2.15 Elect Director Koroyasu, Kenji For For Management 2.16 Elect Director Saeki, Takashi For For Management ------------------------------------------------------------------------------- Century Tokyo Leasing Corp Ticker: Security ID: J0R091109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Amend Articles to Change Company Name - For For Management Amend Provisions on Number of Director s 3.1 Elect Director Tamba, Toshihito For For Management 3.2 Elect Director Asada, Shunichi For For Management 3.3 Elect Director Shimizu, Yoshinori For For Management 3.4 Elect Director Nakamura, Akio For For Management 3.5 Elect Director Nogami, Makoto For For Management 3.6 Elect Director Nakajima, Koichi For For Management 3.7 Elect Director Yukiya, Masataka For For Management 3.8 Elect Director Tamano, Osamu For For Management 3.9 Elect Director Naruse, Akihiro For For Management 3.10 Elect Director Mizuno, Seiichi For For Management 4.1 Appoint Statutory Auditor Okada, Futosh For Against Management i 4.2 Appoint Statutory Auditor Nozaki, Yasuy For For Management oshi 4.3 Appoint Statutory Auditor Kobayashi, Ke For Against Management nichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- CGI Group Inc. Ticker: Security ID: 39945C109 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 1: Proxy Voting Disclosure, Confiden Against Against Shareholder tiality, and Tabulation 4 SP 2: Advisory Vote to Ratify Named Exe Against Against Shareholder cutive Officers' Compensation ------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: Security ID: Y1292D109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: Security ID: G2098R102 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Increase in Authorized Share Ca For For Management pital of Company 3 Increase Maximum Number of Directors to For For Management 30 4 Approve Change of Company Name and Adop For For Management t Company's Secondary Name 5 Amend Bye-laws For For Management ------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: Security ID: G2098R102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 3.4 Elect Frank John Sixt as Director For Against Management 3.5 Elect Kwok Eva Lee as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as Directo For Against Management r 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Chiyoda Corp. Ticker: Security ID: J06237101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 3.1 Elect Director Shibuya, Shogo For For Management 3.2 Elect Director Nakagaki, Keiichi For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Kawashima, Masahito For For Management 3.5 Elect Director Nagasaka, Katsuo For For Management 3.6 Elect Director Kojima, Masahiko For For Management 3.7 Elect Director Shimizu, Ryosuke For For Management 3.8 Elect Director Sahara, Arata For For Management 3.9 Elect Director Tanaka, Nobuo For For Management 3.10 Elect Director Nakagawa, Tetsuji For For Management 4.1 Elect Director and Audit Committee Memb For Against Management er Kobayashi, Mikio 4.2 Elect Director and Audit Committee Memb For For Management er Takaishi, Hideaki 4.3 Elect Director and Audit Committee Memb For For Management er Imadegawa, Yukihiro 5 Elect Alternate Director and Audit Comm For For Management ittee Member Okada, Masaki 6 Approve Fixed Cash Compensation Ceiling For For Management , Performance-Based Cash Compensation C eiling, and Equity Compensation Ceiling for Directors Who Are Not Audit Commit tee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Chubu Electric Power Co. Inc. Ticker: Security ID: J06510101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Sakaguchi, Masatoshi For For Management 2.4 Elect Director Ono, Tomohiko For For Management 2.5 Elect Director Masuda, Yoshinori For For Management 2.6 Elect Director Matsuura, Masanori For For Management 2.7 Elect Director Kurata, Chiyoji For For Management 2.8 Elect Director Ban, Kozo For For Management 2.9 Elect Director Shimizu, Shigenobu For For Management 2.10 Elect Director Kataoka, Akinori For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3.1 Appoint Statutory Auditor Suzuki, Kenic For For Management hi 3.2 Appoint Statutory Auditor Matsubara, Ka For For Management zuhiro 3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management 3.4 Appoint Statutory Auditor Nagatomi, Fum For For Management iko 4 Amend Articles to Introduce Provisions Against Against Shareholder on Relief Fund to Help Victims of Fukus hima Daiichi Nuclear Accident 5 Amend Articles to Retire Hamaoka Nuclea Against Against Shareholder r Plant 6 Amend Articles to Introduce Provisions Against Against Shareholder on Seismic and Tsunami Safety Measures 7 Amend Articles to Ban Recycling of Spen Against Against Shareholder t Nuclear Fuel 8 Amend Articles to Introduce Provisions Against Against Shareholder on Public Relations Activities 9 Approve Accounting Transfers to Establi Against Against Shareholder sh Special Reserves for Nuclear Reactor Decommissioning 10 Amend Articles to Change Company Name Against Against Shareholder 11 Amend Articles to Amend Business Lines Against Against Shareholder ------------------------------------------------------------------------------- Chugai Pharmaceutical Co. Ltd. Ticker: Security ID: J06930101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Nagayama, Osamu For Against Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Kosaka, Tatsuro For Against Management 3.4 Elect Director Itaya, Yoshio For For Management 3.5 Elect Director Tanaka, Yutaka For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director Franz B. Humer For Against Management 3.8 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Nimura, Takaa For For Management ki 5 Appoint Alternate Statutory Auditor Fuj For For Management ii, Yasunori ------------------------------------------------------------------------------- Chugoku Bank Ltd. Ticker: Security ID: J07014103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Miyanaga, Masato For For Management 3.2 Elect Director Tsuboi, Hiromichi For For Management 3.3 Elect Director Aoyama, Hajime For For Management 3.4 Elect Director Yamamoto, Yoshinori For For Management 3.5 Elect Director Hanazawa, Hiroyuki For For Management 3.6 Elect Director Asama, Yoshimasa For For Management 3.7 Elect Director Fukuda, Masahiko For For Management 3.8 Elect Director Kato, Sadanori For For Management 3.9 Elect Director Ando, Hiromichi For For Management 3.10 Elect Director Shiwaku, Kazushi For For Management 3.11 Elect Director Tsurui, Tokikazu For For Management 3.12 Elect Director Terasaka, Koji For For Management 3.13 Elect Director Sato, Yoshio For For Management 3.14 Elect Director Kodera, Akira For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Tachimori, Nobuyasu 4.2 Elect Director and Audit Committee Memb For For Management er Okazaki, Yasuo 4.3 Elect Director and Audit Committee Memb For For Management er Nishida, Michiyo 4.4 Elect Director and Audit Committee Memb For Against Management er Furuya, Hiromichi 4.5 Elect Director and Audit Committee Memb For For Management er Inoue, Shinji 4.6 Elect Director and Audit Committee Memb For For Management er Saito, Toshihide 5 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceiling for Directors Who Are Not Aud it Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Chugoku Electric Power Co. Inc. Ticker: Security ID: J07098106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Karita, Tomohide For Against Management 3.2 Elect Director Shimizu, Mareshige For Against Management 3.3 Elect Director Sakotani, Akira For For Management 3.4 Elect Director Watanabe, Nobuo For For Management 3.5 Elect Director Ogawa, Moriyoshi For For Management 3.6 Elect Director Furubayashi, Yukio For For Management 3.7 Elect Director Matsumura, Hideo For For Management 3.8 Elect Director Hirano, Masaki For For Management 3.9 Elect Director Morimae, Shigehiko For For Management 3.10 Elect Director Matsuoka, Hideo For For Management 3.11 Elect Director Iwasaki, Akimasa For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Segawa, Hiroshi 4.2 Elect Director and Audit Committee Memb For Against Management er Tamura, Hiroaki 4.3 Elect Director and Audit Committee Memb For For Management er Uchiyamada, Kunio 4.4 Elect Director and Audit Committee Memb For For Management er Nosohara, Etsuko 5 Approve Fixed Cash Compensation Ceiling For For Management and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Amend Articles to Conclude Safety Agree Against Against Shareholder ments with Local Governments 8 Amend Articles to Completely Withdraw f Against Against Shareholder rom Nuclear Power Operations 9 Amend Articles to Ban Resumption of Nuc Against Against Shareholder lear Power Operations 10 Amend Articles to Ban Investment Relate Against Against Shareholder d to Spent Nuclear Fuel Operations 11 Amend Articles to Promote Renewable Ene Against Against Shareholder rgy to Reduce Carbon Dioxide Emissions 12 Remove Director Shimizu, Mareshige from Against Against Shareholder Office ------------------------------------------------------------------------------- Citizen Holdings Co. Ltd. Ticker: Security ID: J07938111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.5 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Tokura, Toshio For For Management 3.2 Elect Director Kabata, Shigeru For For Management 3.3 Elect Director Nakajima, Keiichi For For Management 3.4 Elect Director Sato, Toshihiko For For Management 3.5 Elect Director Takeuchi, Norio For For Management 3.6 Elect Director Natori, Fusamitsu For For Management 3.7 Elect Director Furukawa, Toshiyuki For For Management 3.8 Elect Director Ito, Kenji For For Management 3.9 Elect Director Komatsu, Masaaki For For Management 4.1 Appoint Statutory Auditor Shiraishi, Ha For Against Management ruhisa 4.2 Appoint Statutory Auditor Kuboki, Toshi For For Management ko 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- City Developments Limited Ticker: Security ID: V23130111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Fina For For Management l Dividend 3 Approve Directors' Fees and Audit and R For For Management isk Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person T For For Management ransactions 10 Adopt New Constitution For For Management ------------------------------------------------------------------------------- CJ CheilJedang Co. Ticker: Security ID: Y16691126 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Heo Min-hoe as Inside Director For For Management 3.3 Elect Lee Gi-su as Outside Director For Against Management 3.4 Elect Choi Jeong-pyo as Outside Directo For Against Management r 3.5 Elect Kim Gap-sun as Outside Director For Against Management 4.1 Elect Lee Gi-su as Member of Audit Comm For Against Management ittee 4.2 Elect Choi Jeong-pyo as Member of Audit For Against Management Committee 4.3 Elect Kim Gap-sun as Member of Audit Co For Against Management mmittee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- CJ Corp. Ticker: Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- CJ Korea Express Corp. Ticker: Security ID: Y166AE100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: Security ID: M2447P107 Meeting Date: DEC 13, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yaacov Dior as External Direct For For Management or for a Three Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: Security ID: M2447P107 Meeting Date: DEC 31, 2015 Meeting Type: Annual Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost, Forer,Gabbay & Co, and For Against Management Somekh Chaikin as Auditors 3 Reelect Danny Naveh as Director Until t For For Management he End of the Next Annual General Meeti ng 4.1 Reelect Varda Alshich as Director Until For For Management the End of the Next Annual General Mee ting 4.2 Reelect Abraham Bassoon as Director Unt For For Management il the End of the Next Annual General M eeting 4.3 Reelect Mier Michel as Director Until t For For Management he End of the Next Annual General Meeti ng 4.4 Reelect Hanna Margaliot as Director Unt For Do Not Vote Management il the End of the Next Annual General M eeting 4.5 Reelect Abraham Knobel as Director Unti For Do Not Vote Management l the End of the Next Annual General Me eting A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: Security ID: M2447P107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Danny Naveh For For Management , Active Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: Security ID: Y1660Q104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as Di For For Management rector 2c Elect Nicholas Charles Allen as Directo For For Management r 2d Elect Law Fan Chiu Fun Fanny as Directo For For Management r 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as Dire For For Management ctor 2g Elect John Andrew Harry Leigh as Direct For For Management or 3 Approve PricewaterhouseCoopers as Indep For For Management endent Auditor and Authorize Board to F ix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- CNP Assurances Ticker: Security ID: F1876N318 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.77 per Share 4 Approve Partnership Agreement with Grou For For Management pe BPCE 5 Approve Partnership Agreement with La B For For Management anque Postale 6 Advisory Vote on Compensation of Jean P For For Management aul Faugere, Chairman 7 Advisory Vote on Compensation of Freder For For Management ic Lavenir, CEO 8 Reelect Caisse des Depots as Director For Against Management 9 Reelect French State as Director For Against Management 10 Reelect Anne Sophie Grave as Director For Against Management 11 Reelect Stephane Pallez as Director For Against Management 12 Reelect Marcia Campbell as Director For For Management 13 Elect Laurence Guitard as Representativ For Against Management e of EmployeeShareholders to the Board 14 Renew Appointment of Jean Louis Davet a For Against Management s Censor 15 Renew Appointments of Mazars as Auditor For For Management and Franck Boyer as Alternate Auditor 16 Renew Appointments of PricewaterhouseCo For For Management opers Audit as Auditor and Appoint Xavi er Crepon as Alternate Auditor 17 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 18 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 830,000 19 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 4 Approve the Grant of Shares to Alison W For For Management atkins, Executive Director of the Compa ny ------------------------------------------------------------------------------- Coca-Cola East Japan Co Ltd Ticker: Security ID: J0814R106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Approve Accounting Transfers For For Management 3 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 4.1 Elect Director Calin Dragan For Against Management 4.2 Elect Director Kawamoto, Naruhiko For For Management 4.3 Elect Director Ozeki, Haruko For For Management 4.4 Elect Director Irial Finan For For Management 4.5 Elect Director Daniel Sayre For For Management 4.6 Elect Director Inagaki, Haruhiko For For Management 4.7 Elect Director Takanashi, Keiji For For Management 4.8 Elect Director Yoshioka, Hiroshi For For Management 4.9 Elect Director Jawahar Solai Kuppuswamy For For Management 4.10 Elect Director Costel Mandrea For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock O ption Plan ------------------------------------------------------------------------------- Coca-Cola HBC AG Ticker: Security ID: H1512E100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Re-elect Anastassis David as Director a For For Management nd Elect as Board Chairman 4.1.2 Re-elect Antonio D' Amato as Director a For For Management nd as Member of the Remuneration Commit tee 4.1.3 Re-elect Alexandra Papalexopoulou as Di For For Management rector and as Member of the Remuneratio n Committee 4.1.4 Re-elect Olusola David-Borha as Directo For For Management r 4.1.5 Re-elect Anastasios Leventis as Directo For For Management r 4.1.6 Re-elect Christodoulos Leventis as Dire For For Management ctor 4.1.7 Re-elect Dimitris Lois as Director For For Management 4.1.8 Re-elect Jose Octavio Reyes as Director For For Management 4.1.9 Re-elect John Sechi as Director For For Management 4.2.1 Elect Ahmet Bozer as Director For For Management 4.2.2 Elect William Douglas III as Director For For Management 4.2.3 Elect Reto Francioni as Director and as For For Management Member of the Remuneration Committee 4.2.4 Elect Robert Rudolph as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the I For For Management ndependent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Swiss Remuneration Report For Against Management 9 Approve Remuneration Policy For For Management 10.1 Approve Maximum Aggregate Amount of Rem For For Management uneration for Directors 10.2 Approve Maximum Aggregate Amount of Rem For For Management uneration for the Operating Committee 11 Approve Share Capital Reduction by Canc For For Management elling Treasury Shares ------------------------------------------------------------------------------- Coca-Cola West Co Ltd Ticker: Security ID: J0814U109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Yoshimatsu, Tamio For Against Management 3.2 Elect Director Shibata, Nobuo For For Management 3.3 Elect Director Takemori, Hideharu For For Management 3.4 Elect Director Fukami, Toshio For For Management 3.5 Elect Director Okamoto, Shigeki For For Management 3.6 Elect Director Fujiwara, Yoshiki For For Management 3.7 Elect Director Koga, Yasunori For For Management 3.8 Elect Director Hombo, Shunichiro For For Management 3.9 Elect Director Miura, Zenji For For Management 3.10 Elect Director Vikas Tiku For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Miyaki, Hiroyoshi 4.2 Elect Director and Audit Committee Memb For For Management er Taguchi, Tadanori 4.3 Elect Director and Audit Committee Memb For For Management er Ichiki, Gotaro 4.4 Elect Director and Audit Committee Memb For Against Management er Isoyama, Seiji 4.5 Elect Director and Audit Committee Memb For For Management er Ogami, Tomoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Coloplast A/S Ticker: Security ID: K16018192 Meeting Date: DEC 9, 2015 Meeting Type: Annual Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4.1 Approve DKK 4.0 Million Reduction in Sh For For Management are Capital via Share Cancellation; Ame nd Articles Accordingly 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) as For For Management Director 5.2 Reelect Niels Louis-Hansen (Vice Chairm For For Management an) as Director 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For For Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Birgitte Nielsen as New Director For For Management 5.8 Elect Jette Nygaard-Andersen as New Dir For For Management ector 6 Ratify PricewaterhouseCoopers as Audito For For Management rs ------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration ------------------------------------------------------------------------------- Commonwealth Bank Of Australia Ticker: Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to I For For Management an Narev, Chief Executive Officer and M anaging Director of the Company 4b Approve the Issuance of Reward Rights t For For Management o Ian Narev, Chief Executive Officer an d Managing Director of the Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- Compagnie de Saint Gobain Ticker: Security ID: F80343100 Meeting Date: JUN 2, 2016 Meeting Type: Annual/Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.24 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bernard Gautier as Director For For Management 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Jean-Dominique Senard as Direct For For Management or 8 Elect Ieda Gomes Yell as Director For For Management 9 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as Alt For For Management ernate Auditor 11 Advisory Vote on Compensation of Pierre For For Management - Andre de Chalendar, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 14 Authorize up to 1.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Compagnie generale des etablissements Michelin Ticker: Security ID: F61824144 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.85 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Advisory Vote on Compensation of Jean-D For For Management ominique Senard, General Manager 7 Reelect Anne-Sophie de La Bigne as Supe For For Management rvisory Board Member 8 Reelect Jean-Pierre Duprieu as Supervis For For Management ory Board Member 9 Ratify Appointment of Monique Leroux as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 555,000 11 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 12 Appoint Jean-Baptiste Deschryver as Al For For Management ternate Auditor 13 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 14 Renew Appointment of B.E.A.S as Alterna For For Management te Auditor 15 Approve Issuance of Securities Converti For For Management ble into Debt, up to an Aggregate Amoun t of EUR2.5 Billion 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 127 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 36 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 20 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 21 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Ex change Offers and Future Acquisitions 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 127 Million 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Compass Group plc Ticker: Security ID: G23296190 Meeting Date: FEB 4, 2016 Meeting Type: Annual Record Date: FEB 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nelson Silva as Director For For Management 5 Elect Johnny Thomson as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Re-elect Dominic Blakemore as Director For For Management 8 Re-elect Richard Cousins as Director For For Management 9 Re-elect Gary Green as Director For For Management 10 Re-elect Carol Arrowsmith as Director For For Management 11 Re-elect John Bason as Director For For Management 12 Re-elect Susan Murray as Director For For Management 13 Re-elect Don Robert as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- COMSYS Holdings Corp. Ticker: Security ID: J5890P106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Kagaya, Takashi For For Management 3.3 Elect Director Ito, Noriaki For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Omura, Yoshihisa For For Management 3.6 Elect Director Sakamoto, Shigemi For For Management 3.7 Elect Director Nishiyama, Tsuyoshi For For Management 3.8 Elect Director Kumagai, Hitoshi For For Management 3.9 Elect Director Sato, Kenichi For For Management 3.10 Elect Director Ozaki, Hidehiko For For Management 3.11 Elect Director Narumiya, Kenichi For For Management 3.12 Elect Director Miyashita, Masahiko For For Management 4.1 Appoint Statutory Auditor Kamiwaki, Koi For For Management chiro 4.2 Appoint Statutory Auditor Onohara, Kazu For For Management yoshi 5 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: Security ID: Q2818G104 Meeting Date: DEC 9, 2015 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Ralph Norris as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors ------------------------------------------------------------------------------- Continental AG Ticker: Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 3.75 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Jose Avila for Fiscal 2015 3.3 Approve Discharge ofManagement Board M For For Management ember Ralf Cramer for Fiscal 2015 3.4 Approve Discharge ofManagement Board M For For Management ember Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge ofManagement Board M For For Management ember Frank Jourdan for Fiscal 2015 3.6 Approve Discharge ofManagement Board M For For Management ember Helmut Matschi for Fiscal 2015 3.7 Approve Discharge ofManagement Board M For For Management ember Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge ofManagement Board M For For Management ember Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge ofManagement Board M For For Management ember Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge ofManagement Board M For For Management ember Heinz-Gerhard Wente for Fiscal 20 15 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 201 5 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thuma nn for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 20 15 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 ------------------------------------------------------------------------------- Corporacion Financiera Alba S.A. Ticker: Security ID: E33391132 Meeting Date: JUN 8, 2016 Meeting Type: Annual/Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 5.1 Fix Number of Directors at 15 For For Management 5.2 Dismiss Amparo Moraleda Martinez as Dir For For Management ector 5.3 Reelect Carlos March Delgado as Directo For For Management r 5.4 Reelect Juan March de la Lastra as Dire For For Management ctor 5.5 Elect Maria Eugenia Giron Davila as Dir For For Management ector 5.6 Elect Claudia Pickholz as Director For For Management 6 Amend Articles Re: Audit Committee For For Management 7 Receive Amendments to Board of Director For For Management s Regulations 8 Appoint KPMG Auditores as Auditor For For Management 9 Approve Merger by Absorption of Alba Pa For For Management rticipaciones SAU and Balboa Participac iones SAU by Company 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Share Appreciation Rights Plan For For Management 12.1 Approve Cancellation of Capital Authori For For Management zation Granted by the AGM on June 11, 2 014 12.2 Authorize Increase in Capital up to 20 For For Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 12.3 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities with Preemptive Rig hts 13 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 15 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management ------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: Security ID: Y1786S109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as Non-independent For For Management Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Croda International plc Ticker: Security ID: G25536106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as Directo For For Management r 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Approve Special Dividend and Share Cons For For Management olidation ------------------------------------------------------------------------------- Daewoo International Corp. Ticker: Security ID: Y1911C102 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Change For For Management Company Name) 2.2 Amend Articles of Incorporation (Change For For Management Location of General Meeting) 3.1 Elect Jeon Guk-hwan as Inside Director For For Management 3.2 Elect Oh In-hwan as Non-indpendent Non- For For Management executive Director 3.3.1 Elect Kang Hui-cheol as Outside Directo For For Management r 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as Member of Audit For For Management Committee 4.2 Elect Lee Gi-young as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Dah Sing Financial Holdings Ltd. Ticker: Security ID: Y19182107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Seiji Nakamura as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the New Share Option Sch eme ------------------------------------------------------------------------------- Dai Nippon Printing Co. Ltd. Ticker: Security ID: J10584100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directo rs - Indemnify Directors - Indemnify St atutory Auditors 3.1 Elect Director Kitajima, Yoshitoshi For Against Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Daicel Corp. Ticker: Security ID: J08484149 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For For Management 2.7 Elect Director Kondo, Tadao For For Management 2.8 Elect Director Shimozaki, Chiyoko For For Management 3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management 3.2 Appoint Statutory Auditor Takano, Toshi For For Management o ------------------------------------------------------------------------------- Daihatsu Motor Co. Ltd. Ticker: Security ID: J09072117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with T For Against Management oyota Motor Corp 2 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 3.1 Elect Director Mitsui, Masanori For Against Management 3.2 Elect Director Yokoyama, Hiroyuki For For Management 3.3 Elect Director Nakawaki, Yasunori For For Management 3.4 Elect Director Sudirman Maman Rusdi For For Management 3.5 Elect Director Yoshitake, Ichiro For For Management 3.6 Elect Director Matsubayashi, Sunao For For Management 3.7 Elect Director Toda, Shigeharu For For Management 3.8 Elect Director Matsushita, Noriyoshi For For Management 3.9 Elect Director Kishimoto, Yoshifumi For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Terashi, Shigeki For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Daiichi Sankyo Co. Ltd. Ticker: Security ID: J11257102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Hirokawa, Kazunori For For Management 2.3 Elect Director Manabe, Sunao For For Management 2.4 Elect Director Sai, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Toda, Hiroshi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Fukui, Tsuguya For For Management 2.9 Elect Director Fujimoto, Katsumi For For Management 2.10 Elect Director Tojo, Toshiaki For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Daikin Industries Ltd. Ticker: Security ID: J10038115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director David Swift For For Management 2.12 Elect Director Fang Yuan For For Management 3 Appoint Statutory Auditor Nagashima, To For For Management ru 4 Appoint Alternate Statutory Auditor Ono For For Management , Ichiro ------------------------------------------------------------------------------- Daikyo Inc. Ticker: Security ID: J10164119 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kadowaki, Katsutoshi For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Kaise, Kazuhiko For For Management 1.4 Elect Director Hambayashi, Toru For For Management 1.5 Elect Director Washio, Tomoharu For For Management 1.6 Elect Director Kimura, Tsukasa For For Management 1.7 Elect Director Inoue, Takahiko For Against Management ------------------------------------------------------------------------------- Daishi Bank Ltd. Ticker: Security ID: J10794105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors - Authorize Board to Determine Income Allocation 3.1 Elect Director Namiki, Fujio For Against Management 3.2 Elect Director Sasaki, Kosuke For For Management 3.3 Elect Director Hasegawa, Satoshi For For Management 3.4 Elect Director Kiguchi, Seiya For For Management 3.5 Elect Director Watanabe, Takuya For For Management 3.6 Elect Director Miyazawa, Keiji For For Management 3.7 Elect Director Obara, Kiyofumi For For Management 3.8 Elect Director Onuma, Kiminari For For Management 3.9 Elect Director Eizuka, Jumatsu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Tanaka, Nobuya 4.2 Elect Director and Audit Committee Memb For For Management er Sekizawa, Masamichi 4.3 Elect Director and Audit Committee Memb For Against Management er Tsurui, Eiichi 4.4 Elect Director and Audit Committee Memb For Against Management er Masuda, Koichi 4.5 Elect Director and Audit Committee Memb For For Management er Oda, Toshizo 4.6 Elect Director and Audit Committee Memb For Against Management er Sasaki, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Daito Trust Construction Co. Ltd. Ticker: Security ID: J11151107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For For Management 4 Appoint Statutory Auditor Futami, Kazum For For Management itsu ------------------------------------------------------------------------------- Daiwa House Industry Co. Ltd. Ticker: Security ID: J11508124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For For Management 3.4 Elect Director Kawai, Katsutomo For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Kosokabe, Takeshi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Fujitani, Osamu For For Management 3.9 Elect Director Tsuchida, Kazuto For For Management 3.10 Elect Director Hori, Fukujiro For For Management 3.11 Elect Director Yoshii, Keiichi For For Management 3.12 Elect Director Hama, Takashi For For Management 3.13 Elect Director Yamamoto, Makoto For For Management 3.14 Elect Director Kiguchi, Masahiro For For Management 3.15 Elect Director Tanabe, Yoshiaki For For Management 3.16 Elect Director Otomo, Hirotsugu For For Management 3.17 Elect Director Kimura, Kazuyoshi For For Management 3.18 Elect Director Shigemori, Yutaka For For Management 3.19 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Kuwano, Yukin For For Management ori 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Daiwa Securities Group Inc. Ticker: Security ID: J11718111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Nakata, Seiji For For Management 1.4 Elect Director Nishio, Shinya For For Management 1.5 Elect Director Matsui, Toshihiroi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan ------------------------------------------------------------------------------- Danone Ticker: Security ID: F12033134 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 8 Appoint Ernst and Young Audit as Audito For For Management r 9 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 10 Renew Appointment of Auditex as Alterna For For Management te Auditor 11 Approve Transaction with Danone.communi For For Management ties 12 Approve Severance Payment Agreement wit For For Management h Emmanuel Faber 13 Approve Additional Pension Scheme Agree For For Management ment with Emmanuel Faber 14 Advisory Vote on Compensation of Franck For For Management Riboud, Chairman 15 Advisory Vote on Compensation of Emmanu For For Management el Faber, CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 18 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Danske Bank A/S Ticker: Security ID: K22272114 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 8.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Urban Backstrom as Director For For Management 4c Reelect Jorn Jensen as Director For For Management 4d Reelect Rolv Ryssdal as Director For For Management 4e Reelect Carol Sergeant as Director For For Management 4f Reelect Trond Westlie as Director For For Management 4g Elect Lars-Erik Brenoe as Director For For Management 4h Elect Hilde Tonne as Director For For Management 5 Ratify Deloitte as Auditors For For Management 6a Approve DKK 249 Million Reduction in Sh For For Management are Capital via Share Cancellation 6b Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 6c Amend Articles Re: Notification of Annu For For Management al General Meetings 6d Amend Articles Re: Authorize the Board For For Management to Decide on Extraordinary Dividend Pay ments 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors for 2 For For Management 016 9 Approve Danske Bank Group's Remuneratio For For Management n Policy for 2016 10.1 Cease to Make New Investments in Non-Re Against Against Shareholder newable Energy and Scale Down Existing Investments 10.2 Introduce Ceiling on Golden Handshakes For For Shareholder 10.3 At a European Level Support the Introdu Against Against Shareholder ction of a Tax on Speculation (FTT tax) 10.4 Create Increased Amount of Traineeship Against Against Shareholder Opportunities at the Company 11 Take Into Consideration Only Background Against Against Shareholder , Education/Training and Suitability of the Candidate when Nominating Candidat es to the Board of Directors and/or Man agement Positions ------------------------------------------------------------------------------- Dassault Systemes Ticker: Security ID: F2457H472 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.47 per Share 4 Approve Stock Dividend Program (Cash o For For Management r New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Charle For For Management s Edelstenne, Chairman 7 Advisory Vote on Compensation of Bernar For Against Management d Charles, CEO 8 Reelect Marie-Helene Habert as Director For Against Management 9 Elect Laurence Lescourret as Director For Against Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 420,000 11 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 12 Renew Appointment of Auditex as Alterna For For Management te Auditor 13 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 14, 15 and 20 of Bylaws R For For Management e: Board Composition and Organization 18 Authorize Filing of Required Documents/ For For Management Other Formalities A1 Subject to Approval of Item 17, Amend A Against Against Shareholder rticle 14 of Bylaws Re: Employee Repres entatives A2 Subject to Approval of Item 17 and Reje Against Against Shareholder ction of Item A1, Amend Article 14 of B ylaws Re: Employee Representatives B Subject to Approval of Item 17, Amend A Against Against Shareholder rticle 14 of Bylaws Re: Nomination and Remuneration Committee C Subject to Approval of Item 17, Amend A Against Against Shareholder rticle 14 of Bylaws Re: Remuneration of Employee Representatives D Authorize Communication by Employee Rep Against Against Shareholder resentatives ------------------------------------------------------------------------------- Davide Campari-Milano S.p.A. Ticker: Security ID: T24091117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate 1 Submitted by Alicros Spa None Do Not Vote Shareholder 2.2 Slate 2 Submitted by Cedar Rock Ltd None Do Not Vote Shareholder 2.3 Slate 3 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3 Elect Luca Garavoglia as Board Chair None For Shareholder 4 Approve Remuneration of Directors None For Shareholder 5.1 Slate 1 Submitted by Alicros Spa None Against Shareholder 5.2 Slate 2 Submitted by Cedar Rock Ltd None Against Shareholder 5.3 Slate 3 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Report For For Management 8 Approve Stock Option Plan For Against Management 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Delek Automotive Systems Ltd. Ticker: Security ID: M2756V109 Meeting Date: MAY 3, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Employment Agreement For For Management Between Gil Agmon and Delek Motors Ltd , Fully Owned Subsidiary, for Provision ofManagement Services A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None Against Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. ------------------------------------------------------------------------------- DeNA Co Ltd Ticker: Security ID: J1257N107 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Domae, Nobuo For For Management ------------------------------------------------------------------------------- Dentsu Inc. Ticker: Security ID: J1207N108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Authorize Directors to Execute Day to Day Operations without Full Boar d Approval - Authorize Board to Determi ne Income Allocation 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Takada, Yoshio For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Matsushima, Kunihiro For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Kato, Kenichi 4.2 Elect Director and Audit Committee Memb For Against Management er Toyama, Atsuko 4.3 Elect Director and Audit Committee Memb For For Management er Hasegawa, Toshiaki 4.4 Elect Director and Audit Committee Memb For For Management er Koga, Kentaro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Derwent London plc Ticker: Security ID: G27300105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For For Management 7 Re-elect Damian Wisniewski as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect David Silverman as Director For For Management 10 Re-elect Paul Williams as Director For For Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Elect Claudia Arney as Director For For Management 16 Elect Cilla Snowball as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 23 Approve Scrip Dividend Scheme For For Management 24 Approve Increase in the Maximum Fees Pa For For Management yable to Non-executive Directors ------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.25 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 6 Approve Creation of EUR 13.3 Million Po For For Management ol of Capital with Preemptive Rights 7 Approve Remuneration System for Managem For For Management ent Board Members 8 Amend Articles Re: Attendance Fee for S For For Management upervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management ------------------------------------------------------------------------------- Deutsche Lufthansa AG Ticker: Security ID: D1908N106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Martina Merz to the Supervisory B For For Management oard 6 Approve Remuneration System for Managem For For Management ent Board Members 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guaran tee Conversion Rights 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Deutsche Post AG Ticker: Security ID: D19225107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the First Quarter of Fiscal 2 017 7.1 Elect Katja Windt to the Supervisory Bo For For Management ard 7.2 Elect Werner Gatzer to the Supervisory For For Management Board 7.3 Elect Ingrid Deltenre to the Supervisor For For Management y Board 7.4 Elect Nikolaus von Bomhard to the Super For For Management visory Board 8 Amend Affiliation Agreement with Subsid For For Management iary Deutsche Post Beteiligungen Holdin g GmbH ------------------------------------------------------------------------------- Deutsche Telekom AG Ticker: Security ID: D2035M136 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Helga Jung to the Supervisory Boa For For Management rd 9 Approve Remuneration of Supervisory Boa For For Management rd 10 Amend Articles Re: Participation and Vo For For Management ting atShareholder Meetings ------------------------------------------------------------------------------- Deutsche Wohnen AG Ticker: Security ID: D2046U176 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.54 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Florian Stetter to the Supervisor For For Management y Board ------------------------------------------------------------------------------- DGB Financial Group Co Ltd Ticker: Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside Directo For For Management r 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit C For For Management ommittee 4.2 Elect Lee Jae-dong as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- DIC Corp. Ticker: Security ID: J1280G103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Nakanishi, Yoshiyuki For For Management 4.2 Elect Director Saito, Masayuki For For Management 4.3 Elect Director Kawamura, Yoshihisa For For Management 4.4 Elect Director Wakabayashi, Hitoshi For For Management 4.5 Elect Director Ino, Kaoru For For Management 4.6 Elect Director Suzuki, Takao For For Management 4.7 Elect Director Uchinaga, Yukako For For Management 5.1 Appoint Statutory Auditor Mizutani, Jir For For Management o 5.2 Appoint Statutory Auditor Mase, Yoshiyu For For Management ki ------------------------------------------------------------------------------- Direct Line Insurance Group plc Ticker: Security ID: ADPV32346 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Jane Hanson as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Andrew Palmer as Director For For Management 9 Re-elect John Reizenstein as Director For For Management 10 Re-elect Clare Thompson as Director For For Management 11 Elect Richard Ward as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Distribuidora Internacional De Alimentacion SA Ticker: Security ID: E3685C104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis Rivas as Direc For For Management tor 2.2 Reelect Ricardo Curras de Don Pablos as For For Management Director 2.3 Reelect Julian Diaz Gonzalez as Directo For For Management r 2.4 Reelect Rosalia Portela de Pablo as Dir For For Management ector 2.5 Ratify Appointment of and Elect Juan Ma For For Management ria Nin Genova as Director 2.6 Ratify Appointment of and Elect Angela For For Management Lesley Spindler as Director 3.1 Amend Articles Re: Corporate Purpose an For For Management d Registered Office 3.2 Amend Article 19 Re: Right to Informati For For Management on 3.3 Amend Article 34 Re: Board Term For For Management 3.4 Amend Article 41 Re: Audit and Complian For For Management ce Committee 3.5 Amend Article 44 Re: Annual Corporate G For For Management overnance Report and Corporate Website 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 5 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 480 Million with E xclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 1.2 Billion and Issuanc e of Notes up to EUR 480 Million 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- DNB ASA Ticker: Security ID: R1812S105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 4.50 Per Share 5a Approve Suggested Remuneration Policy A For Do Not Vote Management nd Other Terms of Employment For Execut iveManagement (Consultative Vote) 5b Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv eManagement 6 Approve Company's Corporate Governance For Do Not Vote Management Statement 7 Approve Remuneration of Auditors For Do Not Vote Management 8 Authorize Share Repurchase Program For Do Not Vote Management 9 Reelect Anne Carine Tanum (Chair), Tore For Do Not Vote Management Olaf Rimmereid, Jaan Ivar Semlitsch an d Berit Svendsen as Directors 10 Elect Eldbjorg Lower (Chair), Camilla G For Do Not Vote Management rieg, Karl Moursund and Mette Wikborg a s Members of Nominating Committee 11 Approve Remuneration of Directors and t For Do Not Vote Management he Election Committee ------------------------------------------------------------------------------- DNB ASA Ticker: Security ID: R1812S105 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Amend Articles Re: Director Tenure For Do Not Vote Management ------------------------------------------------------------------------------- Dongbu Insurance Co. Ticker: Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- DSV A/S Ticker: Security ID: K3013J154 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors for 2 For For Management 015 in the Amount of DKK 1.2 Million fo r the Chairman, DKK 600,000 for the Vic e Chairman, and DKK 400,000 for Other D irectors 4 Approve Allocation of Income and Divide For For Management nds of DKK 1.70 Per Share 5.1 Reelect Kurt K. Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit W. Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve DKK 2.5 Million Reduction in Sh For For Management are Capital via Share Cancellation; Ame nd Articles Accordingly 7.2 Amend Remuneration Policy For For Management 7.3 Authorize Share Repurchase Program; Am For For Management end Articles Accordingly 7.4 Approve Creation of DKK 38 Million Pool For For Management of Capital without Preemptive Rights; Amend Articles Accordingly ------------------------------------------------------------------------------- Duluxgroup Ltd Ticker: Security ID: Q32914105 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Garry Hounsell as Director For For Management 2.2 Elect Stuart Boxer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and CEO of the Company 5 Approve the Grant of Shares to Stuart B For For Management oxer, Chief Financial Officer and Execu tive Director of the Company 6 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- easyJet plc Ticker: Security ID: G3030S109 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Ordinary Dividend For For Management 4 Elect Andrew Findlay as Director For For Management 5 Elect Chris Browne as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dame Carolyn McCall as Directo For For Management r 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as Direct For For Management or 11 Re-elect Keith Hamill as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Re-elect Francois Rubichon as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Approve EU Political Donations and Expe For For Management nditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- EDP Renovaveis S.A. Ticker: Security ID: E3847K101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Individual and Consolidated Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect Miguel For For Management Dias Amaro as Director 6 Elect Francisco Seixas da Costa as Dire For For Management ctor 7 Approve Remuneration Policy For For Management 8 Renew Appointment of KPMG Auditores as For For Management Auditor 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- EDP-Energias de Portugal S.A Ticker: Security ID: X67925119 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge ofManagement Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration Polic For For Management y Applicable to Executive Board 7 Approve Statement on Remuneration Polic For For Management y Applicable to Other Corporate Bodies ------------------------------------------------------------------------------- Eiffage Ticker: Security ID: F2924U106 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Discharge Directors 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Ratify Appointment of Benoit de Ruffray For Against Management as Director 6 Reelect Jean Francois Roverato as Direc For Against Management tor 7 Reelect Jean Guenard as Director For Against Management 8 Advisory Vote on Compensation of Jean F For For Management rancois Roverato, Chairman Since Oct. 2 6, 2015 9 Advisory Vote on Compensation of Max Ro For For Management che, CEO Since Oct. 26, 2015 10 Advisory Vote on Compensation of Pierre For For Management Berger, Chairman and CEO Until Oct. 22 , 2015 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Ratify Change Location of Registered Of For For Management fice to 3/7 Place de l Europe, 78140 Ve lizy Villacoublay 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves of For Against Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 38,2 Million 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 38,2 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 1 Million Shares for Us For Against Management e in Stock Option Plans 22 Authorize up to 1 Million Shares for Us For Against Management e in Restricted Stock Plans 23 Amend Article 18 of Bylaws Re: Director For For Management s' Age Limit 24 Amend Article 26 of Bylaws Re: Chairman For For Management Age Limit 25 Amend Article 27 of Bylaws Re: CEO and For For Management Vice-CEO Age Limit 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Eisai Co. Ltd. Ticker: Security ID: J12852117 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Deguchi, Nobuo For For Management 1.3 Elect Director Graham Fry For For Management 1.4 Elect Director Yamashita, Toru For For Management 1.5 Elect Director Nishikawa, Ikuo For For Management 1.6 Elect Director Naoe, Noboru For For Management 1.7 Elect Director Suhara, Eiichiro For For Management 1.8 Elect Director Kato, Yasuhiko For For Management 1.9 Elect Director Kanai, Hirokazu For For Management 1.10 Elect Director Kakizaki, Tamaki For For Management 1.11 Elect Director Tsunoda, Daiken For For Management ------------------------------------------------------------------------------- Elbit Systems Ltd. Ticker: Security ID: M3760D101 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Bezhalel Ma For Against Management chlis, CEO 2 Reelect Yehoshua Gleitman as External D For For Management irector for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Electric Power Development Co. (J-Power) Ticker: Security ID: J12915104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Nagashima, Junji For For Management 2.6 Elect Director Eto, Shuji For For Management 2.7 Elect Director Nakamura, Itaru For For Management 2.8 Elect Director Onoi, Yoshiki For For Management 2.9 Elect Director Urashima, Akihito For For Management 2.10 Elect Director Minaminosono, Hiromi For For Management 2.11 Elect Director Sugiyama, Hiroyasu For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fukuda, Naori For For Management ------------------------------------------------------------------------------- Electrolux AB Ticker: Security ID: W24713120 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.50 Per Share 11 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.03 Million for Chairm an and SEK 560,000 for Other Directors; Approve Remuneration for Committee Wor k 13a Reelect Petra Hedengran as Director For For Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Elect Ulla Litzen as New Director For For Management 13e Reelect Bert Nordberg as Director For For Management 13f Reelect Fredrik Persson as Director For For Management 13g Elect David Porter as New Director For For Management 13h Elect Jonas Samuelson as New Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Long-Term Incentive Plan (Share For Against Management Program 2016) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased Sha For For Management res 16c Authorize Transfer of up to 1.25 Millio For Against Management n B Shares in Connection with 2014 Shar e Program ------------------------------------------------------------------------------- E-MART Co. Ltd. Ticker: Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Enagas S.A. Ticker: Security ID: E41759106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Reelect Sociedad Estatal de Participaci For For Management ones Industriales as Director 6.1 Amend Article 3 Re: Registered Office, For For Management Branches and Corporate Website 6.2 Amend Articles Re: Exceptional Convenin For For Management g of Meetings and Appointment of Audito rs 6.3 Amend Article 44 Re: Audit and Complian For For Management ce Committee 6.4 Amend Article 45 Re: Appointments, Remu For For Management neration and Corporate Social Responsib ility Committee 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 5 Billion 11 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Enbridge Inc. Ticker: Security ID: 29250N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston Dar For For Management kes 1.7 Elect Director Al Monaco For For Management 1.8 Elect Director George K. Petty For For Management 1.9 Elect Director Rebecca B. Roberts For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Require Audit Committee to Request Prop Against Against Shareholder osals For The Audit Engagement No Less Than Every 8 Years ------------------------------------------------------------------------------- Endesa S.A. Ticker: Security ID: E41222113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5.1 Amend Article 4 Re: Registered Office For For Management 5.2 Amend Article 17 Re: Statutory Bodies For For Management 5.3 Amend Article 41 Re: Director Remunerat For For Management ion 5.4 Amend Articles Re: Audit and Compliance For For Management Committee, and Appointment of Auditors 5.5 Amend Article 65 Re: Resolution of Conf For For Management licts 6.1 Amend Article 1 of General Meeting Regu For For Management lations Re: Purpose 6.2 Amend Article 8 of General Meeting Regu For For Management lations Re: Publication and Announcemen t of Meeting Notice 6.3 Amend Article 11 of General Meeting Reg For For Management ulations Re: Representation 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Enel Green Power S.P.A. Ticker: Security ID: T3679C106 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Approve Partial Non-Proportional Demerg For For Management er of Enel Green Power SpA in Favor of Enel SpA ------------------------------------------------------------------------------- ENEL SpA Ticker: Security ID: T3679P115 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Non-Proportional Demerg For For Management er of Enel Green Power SpA in Favor of Enel SpA ------------------------------------------------------------------------------- ENEL SpA Ticker: Security ID: T3679P115 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by the Italian Minist None For Shareholder ry of Economy and Finance 3.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve 2016 Monetary Long-Term Incenti For For Management ve Plan 6 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3 (Board-Related) For For Management ------------------------------------------------------------------------------- Engie Ticker: Security ID: F7629A107 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions; Acknowledge Ongoing Transa ctions 5 Approve Additional Pension Scheme in Fa For For Management vor of Isabelle Kocher; Acknowledge Wai ver of Agreement 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Isabelle Kocher as Director For For Management 9 Elect Sir Peter Ricketts as Director For For Management 10 Elect Fabrice Bregier as Director For For Management 11 Advisory Vote on Compensation of Gerard For For Management Mestrallet, Chairman and CEO 12 Advisory Vote on Compensation of Isabel For For Management le Kocher, Vice-CEO 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Pu blic Tender Offer or Share Exchange Off er 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Excha nge Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, Only in the Event of a Pu blic Tender Offer 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 265 Million 26 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 27 Authorize Capitalization of Reserves fo For Against Management r Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender O ffer or Share Exchange Offer 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 30 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for a Few Employees and Corp orate Officers 31 Amend Article 13.5 of Bylaws Re: Prepar For For Management ation Time for Employee Representatives 32 Amend Article 16 of Bylaws Re: Chairman For For Management Age Limit 33 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Esprit Holdings Limited Ticker: Security ID: G3122U145 Meeting Date: DEC 2, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Jose Manuel Martinez Gutierrez as For For Management Director 2a2 Elect Paul Cheng Ming Fun as Director For For Management 2a3 Elect Jose Maria Castellano Rios as Dir For For Management ector 2b Authorize Board to Fix Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Essilor International Ticker: Security ID: F31668100 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.11 per Share 4 Approve Stock Dividend Program (New Sh For For Management ares) 5 Ratify Appointment of Juliette Favre as For For Management Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of Hubert For For Management Sagnieres, Chairman and CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to One Third of the Issued Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant toIssue Authority without Preem ptive Rights under Items 14 and 15 19 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Euler Hermes Group Ticker: Security ID: F2013Q107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.40 per Share 4 Acknowledge Reevaluation of Reserve Acc For For Management ount 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Severance Payment Agreement wit For Against Management h Wilfried Verstraete, Chairman of the Management Board 7 Approve Severance Payment Agreement wit For Against Management h Frederic Biziere,Management Board Me mber 8 Approve Severance Payment Agreement wit For Against Management h Clarisse Kopff,Management Board Memb er 9 Approve Severance Payment Agreement wit For Against Management h Paul Overeem,Management Board Member 10 Approve Severance Payment Agreement wit For Against Management h Michele Pignotti,Management Board Me mber 11 Approve Severance Payment Agreement wit For Against Management h Ludovic Senecaut,Management Board Me mber 12 Elect Marita Kraemer as Supervisory Boa For For Management rd Member 13 Elect Ramon Fernandez as Supervisory Bo For For Management ard Member 14 Reelect Brigitte Bovermann as Superviso For For Management ry Board Member 15 Reelect Elizabeth Corley as Supervisory For For Management Board Member 16 Reelect Umit Boyner as Supervisory Boar For For Management d Member 17 Reelect Nicolas Dufourcq as Supervisory For For Management Board Member 18 Reelect Thomas-Bernd Quaas as Superviso For For Management ry Board Member 19 Reelect Jacques Richier as Supervisory For For Management Board Member 20 Advisory Vote on Compensation of Wilfri For Against Management ed Verstraete, Chairman of the Manageme nt Board 21 Advisory Vote on Compensation of Gerd-U For Against Management we Baden, Frederic Biziere, Dirk Oeverm ann, Paul Overeem and Clarisse Kopff, M embers of theManagement Board 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Capitalization of Reserves of For For Management Up to EUR 1.4 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 7 Million 26 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts and with binding priority rights, but including for public exchange offer s, up to Aggregate Nominal Amount of EU R 1.4 Million 27 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1.4 Million 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 31 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Eurazeo Ticker: Security ID: F3296A108 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 3 Approve Transfer from Other Reserves A For For Management ccount toShareholders for an Amount of EUR 1.20 per Share 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Reelect Roland du Luart as Supervisory For For Management Board Member 7 Reelect Victoire de Margerie as Supervi For For Management sory Board Member 8 Reelect Georges Pauget as Supervisory B For For Management oard Member 9 Elect Harold Boel as Supervisory Board For Against Management Member 10 Advisory Vote on Compensation of Patric For Against Management k Sayer, Chairman of theManagement Boa rd 11 Advisory Vote on Compensation of Virgin For Against Management ie Morgon, Philippe Audouin and Bruno K eller, members of theManagement Board 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Change of Location of Registered For For Management Office to 1 rue Georges Berger, 75017 Paris and Amend Bylaws Accordingly 14 Authorize Capitalization of Reserves of For Against Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 20 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1 Billion 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 16 and 17 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 15-20 at EUR 100 Million 22 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 23 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Eurofins Scientific SE Ticker: Security ID: F3322K104 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Acknowledge Special Reports Re: Related For For Management Party Transaction 4 Approve Consolidated Financial Statemen For For Management ts 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Gilles Gerard Jean Henri Martin For Against Management as Director 10 Reelect Yves-Loic Jean-Michel Martin as For Against Management Director 11 Reelect Stuart Anthony Anderson as Dire For For Management ctor 12 Reelect Valerie Anne-Marie Hanote as Di For Against Management rector 13 Renew Appointment of PwC as Auditor For For Management 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase P For For Management rogram 16 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts 18 Amend Article 12 to Clarify Legal Frame For Against Management work of Beneficiary Units Re: Double Vo ting Rights for Long-Term Registered Sh areholders 19 Authorize New Class of Preferred Stock For Against Management (Class B Beneficiary Units) to Adopt Do uble Voting Rights for Long-Term Regist eredShareholders 20 Approve Restricted Stock Plan For Against Management 21 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Evonik Industries AG Ticker: Security ID: D2R90Y117 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Elect Angela Titzrath to the Supervisor For For Management y Board 5.2 Elect Ulrich Weber to the Supervisory B For For Management oard 6 Amend Corporate Purpose For For Management 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Exedy Corp. Ticker: Security ID: J1326T101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Matsuda, Masayuki For Against Management 2.3 Elect Director Masaoka, Hisayasu For Against Management 2.4 Elect Director Okamura, Shogo For Against Management 2.5 Elect Director Toyohara, Hiroshi For Against Management 2.6 Elect Director Kojima, Yoshihiro For Against Management 2.7 Elect Director Nakahara, Tadashi For Against Management 2.8 Elect Director Fujimori, Fumio For For Management 2.9 Elect Director Akita, Koji For Against Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Okumura, Osamu For For Management ------------------------------------------------------------------------------- Ezaki Glico Co. Ltd. Ticker: Security ID: J13314109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Onuki, Akira For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 2 Appoint Statutory Auditor Miyamoto, Mat For For Management ao ------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: Security ID: 303901102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R. V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- FamilyMart Co. Ltd. Ticker: Security ID: J13398102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with UNY Group For For Management Holdings Co. Ltd 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines 4.1 Elect Director Ueda, Junji For For Management 4.2 Elect Director Nakayama, Isamu For For Management 4.3 Elect Director Kato, Toshio For For Management 4.4 Elect Director Honda, Toshinori For For Management 4.5 Elect Director Kosaka, Masaaki For For Management 4.6 Elect Director Wada, Akinori For For Management 4.7 Elect Director Komatsuzaki, Yukihiko For For Management 4.8 Elect Director Tamamaki, Hiroaki For For Management 4.9 Elect Director Sawada, Takashi For For Management 4.10 Elect Director Nakade, Kunihiro For For Management 4.11 Elect Director Watanabe, Akihiro For For Management 5.1 Elect Director Sako, Norio For For Management 5.2 Elect Director Koshida, Jiro For For Management 5.3 Elect Director Takahashi, Jun For For Management 5.4 Elect Director Saeki, Takashi For For Management 6 Appoint Statutory Auditor Baba, Yasuhir For Against Management o 7.1 Appoint Statutory Auditor Ito, Akira For For Management 7.2 Appoint Statutory Auditor Nanya, Naotak For For Management a 8 Amend Retirement Bonus Payment Schedule For Against Management in Connection with Merger ------------------------------------------------------------------------------- Ferrovial SA Ticker: Security ID: E49512119 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as Directo For Against Management r 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Juan Arena de la Mora as Direct For Against Management or 5.6 Reelect Maria del Pino y Calvo-Sotelo a For Against Management s Director 5.7 Reelect Santiago Fernandez Valbuena as For For Management Director 5.8 Reelect Jose Fernando Sanchez-Junco Man For For Management s as Director 5.9 Reelect Joaquin del Pino y Calvo-Sotelo For Against Management as Director 5.10 Ratify Appointment of and Elect Oscar F For For Management anjul Martin as Director 5.11 Authorize Board to Fill Vacancies For For Management 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Articles Re: Board Meetings and A For Against Management udit and Control Committee 9.2 Amend Articles Re: BoardManagement and For For Management Supervisory Powers, and Qualitative Co mposition 9.3 Amend Article 4.2 Re: Registered Office For For Management 9.4 Amend Articles Re: Quantitative Composi For For Management tion of the Board and Board Term 9.5 Amend Article 50 Re: Board Advisory Com For For Management mittees 9.6 Amend Article 52 Re: Appointments and R For For Management emuneration Committee 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 13 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- FIH Mobile Ltd. Ticker: Security ID: G3472Y101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Daniel Joseph Mehan as Director For For Management 5 Elect Lau Siu Ki as Director For Against Management 6 Elect Tong Wen-hsin as Director and Aut For For Management horize Board to Fix His Remuneration 7 Elect Chih Yu Yang as Director and Auth For For Management orize Board to Fix His Remuneration 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res 12 Approve Issuance of Shares Under the Sh For Against Management are Scheme ------------------------------------------------------------------------------- FinecoBank Banca Fineco SpA Ticker: Security ID: T4R999104 Meeting Date: APR 12, 2016 Meeting Type: Annual/Special Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Deferred Share Bonus Plan for T For For Management op Executives (2016 Incentive System) 5 Approve Incentive Plan for Financial Ad For Against Management visers 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration to Be Paid to the For For Management Chairman of the Board of Statutory Audi tors as External Member of the Supervis ory Body 1 Approve Equity Plan Financing to Servic For For Management e 2015 Incentive Plan 2 Approve Equity Plan Financing to Servic For For Management e 2016 Incentive Plan ------------------------------------------------------------------------------- First International Bank of Israel Ltd. Ticker: Security ID: M1648G106 Meeting Date: DEC 31, 2015 Meeting Type: Special Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David Assia as External Directo For For Management r For Three Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker: Security ID: G34804107 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Independent Au For For Management ditors and Authorize Board or Audit and RiskManagement Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as Dire For Against Management ctor 4.4 Elect Philip Fan Yan Hok as Director For For Management 4.5 Elect Madeleine Lee Suh Shin as Directo For For Management r 4.6 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration Committ For For Management ee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional D For For Management irectors 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res 10 Approve Share Premium Reduction and Tr For For Management ansfer of Credit Amount from Contribute d Surplus Account ------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker: Security ID: G34804107 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction and Tr For For Management ansfer of Credit Amount from Contribute d Surplus Account ------------------------------------------------------------------------------- Flight Centre Travel Group Ltd Ticker: Security ID: Q39175106 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Baker as Director For For Management 2 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Fonciere des regions Ticker: Security ID: F42399109 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.30 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Advisory Vote on Compensation of of Jea For For Management n Laurent, Chairman 6 Advisory Vote on Compensation of Christ For For Management ophe Kullmann, CEO 7 Advisory Vote on Compensation of Olivie For Against Management r Esteve, Vice CEO 8 Advisory Vote on Compensation of Aldo M For Against Management azzocco, Vice CEO 9 Ratify Appointment of Covea Cooperation For For Management s as Director 10 Reelect Christophe Kullmann as Director For For Management 11 Elect Patricia Savin as Director For For Management 12 Elect Catherine Soubie as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue o r Increase in Par Value 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts, but with binding priority rights, up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Fortis Inc. Ticker: Security ID: 349553107 Meeting Date: MAY 5, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Peter E. Case For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director David G. Norris For For Management 1.11 Elect Director Barry V. Perry For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of ITC Holdings Corp. ------------------------------------------------------------------------------- Fortum Oyj Ticker: Security ID: X2978Z118 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 75,000 for Chairman, EU R 57,000 for Vice Chairman, and EUR 40, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chair), Kim Ignat For For Management ius (Vice Chair), Minoo Akhtarzand, Hei nz-Werner Binzel, Eva Hamilton, Tapio K uula, Jyrki Talvitie as Directors; Elec t Veli-Matti Reinikkala as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 20 Million Sh For For Management ares without Preemptive Rights ------------------------------------------------------------------------------- FP Corporation Ticker: Security ID: J13671102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors 2.1 Elect Director Komatsu, Yasuhiro For For Management 2.2 Elect Director Sato, Morimasa For For Management 2.3 Elect Director Takanishi, Tomoki For For Management 2.4 Elect Director Ezaki, Yoshitaka For For Management 2.5 Elect Director Ikegami, Isao For For Management 2.6 Elect Director Uegakiuchi, Shoji For For Management 2.7 Elect Director Yasuda, Kazuyuki For For Management 2.8 Elect Director Nagai, Nobuyuki For For Management 2.9 Elect Director Oka, Koji For For Management 2.10 Elect Director Sato, Osamu For For Management 2.11 Elect Director Nagao, Hidetoshi For For Management 2.12 Elect Director Kobayashi, Kenji For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Sueyoshi, Takejiro 3.2 Elect Director and Audit Committee Memb For For Management er Midorikawa, Masahiro 3.3 Elect Director and Audit Committee Memb For Against Management er Nakai, Toshiro 3.4 Elect Director and Audit Committee Memb For Against Management er Matsumoto, Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 6 Approve Statutory Auditor Retirement Bo For Against Management nus ------------------------------------------------------------------------------- Franco-Nevada Corporation Ticker: Security ID: 351858105 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Fraport AG Frankfurt Airport Services Worldwide Ticker: Security ID: D3856U108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Approve Affiliation Agreements with Sub For For Management sidiaries ------------------------------------------------------------------------------- Fresenius Medical Care AG & Co. KGaA Ticker: Security ID: D2734Z107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6 Approve Remuneration System for Managem For Against Management ent Board Members of Personally Liable Partner 7.1 Elect Gerd Krick to the Supervisory Boa For For Management rd 7.2 Elect Dieter Schenk to the Supervisory For For Management Board 7.3 Elect Rolf Classon to the Supervisory B For For Management oard and Joint Committee 7.4 Elect William Johnston to the Superviso For For Management ry Board and Joint Committee 7.5 Elect Deborah McWhinney to the Supervis For For Management ory Board 7.6 Elect Pascale Witz to the Supervisory B For For Management oard 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10 Amend Pooling Agreement Between Company For For Management , Fresenius SE & Co. KGaA, and Independ ent Directors 11 Amend 2011 Stock Option Plan For For Management ------------------------------------------------------------------------------- Fresenius SE & Co KGaA Ticker: Security ID: D27348263 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.55 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6.1 Elect Michael Albrecht to the Superviso For For Management ry Board 6.2 Elect Michael Diekmann to the Superviso For For Management ry Board 6.3 Elect Gerd Krick to the Supervisory Boa For For Management rd 6.4 Elect Iris Loew-Friedrich to the Superv For For Management isory Board 6.5 Elect Klaus-Peter Mueller to the Superv For For Management isory Board 6.6 Elect Hauke Stars to the Supervisory Bo For For Management ard 7 Elect Michael Diekmann and Gerd Krick a For For Management s Members of the Joint Committee (Bundl ed) ------------------------------------------------------------------------------- Frutarom Industries Ltd. Ticker: Security ID: M4692H103 Meeting Date: MAY 8, 2016 Meeting Type: Annual/Special Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kesselman & Kesselman as Audi For Against Management tors and Authorize Board to Fix Their R emuneration 3 Reelect John Farber as Director Until t For For Management he End of the Next Annual General Meeti ng 4 Reelect Maya Farber as Director Until t For For Management he End of the Next Annual General Meeti ng 5 Reelect Sandra Farber as Director Until For For Management the End of the Next Annual General Mee ting 6 Reelect Hans Abderhalden as Director Un For For Management til the End of the Next Annual General Meeting 7 Reelect Gil Leidner as Director Until t For For Management he End of the Next Annual General Meeti ng 8 Amend Articles Re: Authorize Board to D For For Management esignate Co-Signer of Newly Issued Shar e Certificate Forms 9 Amend Indemnification of Directors and For For Management Officers Who Are Not Controlling Shareh olders or Their Affiliates 10 Subject to Approval of Item 12, Approve For For Management Purchase of D&O Insurance for a Three- Year Period 11 Amend Compensation Policy For For Management 12 Amend and Extend Indemnification Agreem For For Management ents of Directors Who Are Controlling S hareholders or Their Affiliates 13 If Item 12 Not Passed, Approve Extensi For For Management on of Indemnification Agreements of Dir ectors Who Are ControllingShareholders or Their Affiliates 14 Approve Exculpation Agreements with Dir For For Management ectors Who Are ControllingShareholders or Their Affiliates A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Fuchs Petrolub SE Ticker: Security ID: D27462130 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.81 per Ordinary Share and EUR 0.82 per Preference Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 ------------------------------------------------------------------------------- Fuji Media Holdings, Inc. Ticker: Security ID: J15477102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Kano, Shuji For For Management 2.4 Elect Director Kanemitsu, Osamu For For Management 2.5 Elect Director Wagai, Takashi For For Management 2.6 Elect Director Kameyama, Chihiro For For Management 2.7 Elect Director Endo, Ryunosuke For For Management 2.8 Elect Director Ota, Toru For For Management 2.9 Elect Director Inaki, Koji For For Management 2.10 Elect Director Suzuki, Katsuaki For For Management 2.11 Elect Director Matsuoka, Isao For For Management 2.12 Elect Director Miki, Akihiro For For Management 2.13 Elect Director Ishiguro, Taizan For For Management 2.14 Elect Director Yokota, Masafumi For For Management 2.15 Elect Director Terasaki, Kazuo For For Management 2.16 Elect Director Kiyohara, Takehiko For For Management 2.17 Elect Director Miyauchi, Masaki For For Management 3 Amend Articles to ConductShareholder M Against Against Shareholder eetings Fairly 4 AppointShareholder Director Nominee Ya Against Against Shareholder maguchi, Mitsutaka 5 Amend Articles to Disclose Detailed Exp Against Against Shareholder lanation on Appointment of Directors wi th Tenure of More Than 25 Years when Re turn-on-Equity Ratio Is Below 5 Percent ------------------------------------------------------------------------------- FUJIFILM Holdings Corp. Ticker: Security ID: J14208102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 32.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Ishikawa, Takatoshi For For Management 2.7 Elect Director Miyazaki, Go For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Inoue, Hiroshi For For Management 2.11 Elect Director Shibata, Norio For For Management 2.12 Elect Director Yoshizawa, Masaru For For Management 3.1 Appoint Statutory Auditor Matsushita, M For For Management amoru 3.2 Appoint Statutory Auditor Uchida, Shiro For For Management 4 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Fukuyama Transporting Co. Ltd. Ticker: Security ID: J16212136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For Against Management 2.2 Elect Director Komaru, Shigehiro For Against Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Yoshida, Yoshinori For For Management 2.6 Elect Director Kusaka, Shingo For For Management 2.7 Elect Director Ishizuka, Masako For For Management 2.8 Elect Director Arita, Tomoyoshi For For Management 3.1 Appoint Statutory Auditor Yamaoka, Yosh For For Management inori 3.2 Appoint Statutory Auditor Murai, Hiroyu For Against Management ki ------------------------------------------------------------------------------- Furukawa Electric Co. Ltd. Ticker: Security ID: J16464117 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Remove Provi sions on Non-Common Shares - Remove Pro visions on Takeover Defense 4.1 Elect Director Yoshida, Masao For For Management 4.2 Elect Director Shibata, Mitsuyoshi For For Management 4.3 Elect Director Fujita, Sumitaka For For Management 4.4 Elect Director Soma, Nobuyoshi For For Management 4.5 Elect Director Tsukamoto, Osamu For For Management 4.6 Elect Director Teratani, Tatsuo For For Management 4.7 Elect Director Nakamoto, Akira For For Management 4.8 Elect Director Kozuka, Takamitsu For For Management 4.9 Elect Director Kobayashi, Keiichi For For Management 4.10 Elect Director Amano, Nozomu For For Management 4.11 Elect Director Kimura, Takahide For For Management 4.12 Elect Director Ogiwara, Hiroyuki For For Management 5.1 Appoint Statutory Auditor Shirasaka, Yu For For Management sei 5.2 Appoint Statutory Auditor Fujita, Yuzur For Against Management u 6 Appoint Alternate Statutory Auditor Kiu For For Management chi, Shinichi 7 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Galenica AG Ticker: Security ID: H28455170 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 18.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 6.3 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 8 Million 6 Approve Creation of CHF 650,000 Pool of For For Management Capital without Preemptive Rights 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect This Schneider as Director For Against Management 7.1c Reelect Daniela Bosshardt-Hengartner as For For Management Director 7.1d Reelect Michel Burnier as Director For For Management 7.1e Reelect Romeo Cerutti as Director For For Management 7.1f Reelect Marc de Garidel as Director For For Management 7.1g Reelect Sylvie Gregoire as Director For For Management 7.1h Reelect Fritz Hirsbrunner as Director For For Management 7.1i Reelect Stefano Pessina as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner as For For Management Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of the For For Management Compensation Committee 7.2c Appoint This Schneider as Member of the For Against Management Compensation Committee 7.3 Designate Walder Wyss AG as Independent For For Management Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Gas Natural SDG S.A Ticker: Security ID: E5499B123 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6.1 Reelect Salvador Gabarro Serra as Direc For For Management tor 6.2 Elect Helena Herrero Starkie as Directo For For Management r 6.3 Reelect Juan Rosell Lastortras as Direc For For Management tor 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Gazit Globe Ltd. Ticker: Security ID: M4793C102 Meeting Date: DEC 7, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost, Forer, Gabbay & Kasiere For For Management r as Auditors and Authorize Board to Fi x Their Remuneration 3.1 Reelect Dor J. Segal as Director In Acc For For Management ordance With Sections 78.1-78.3 Of the Company's Articles of Association 3.2 Reelect Haim Ben-Dor as Director In Acc For For Management ordance With Sections 78.1-78.3 Of the Company's Articles of Association 3.3 Reelect Shaiy Pilpel as Director In Acc For For Management ordance With Regulation 5A Of the Compa niesRegulations 2000 and Also In Accord ance With Sections 78.1-78.3 Of the Com pany's Articles of Association ------------------------------------------------------------------------------- Gazit Globe Ltd. Ticker: Security ID: M4793C102 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Declassifying the Bo For For Management ard of Directors 2 Reelect Ronnie Bar-On as External Direc For For Management tor for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- GEA Group AG Ticker: Security ID: D28304109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6.1 Elect Ahmad Bastaki to the Supervisory For For Management Board 6.2 Elect Werner Bauer to the Supervisory B For For Management oard 6.3 Elect Hartmut Eberlein to the Superviso For For Management ry Board 6.4 Elect Helmut Perlet to the Supervisory For For Management Board 6.5 Elect Jean Spence to the Supervisory Bo For For Management ard 6.6 Elect Molly Zhang to the Supervisory Bo For For Management ard ------------------------------------------------------------------------------- Geberit AG Ticker: Security ID: H2942E124 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 8.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director an For For Management d Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Regi Aalstad as Director For For Management 4.2.1 Appoint Hartmut Reuter as Member of the For For Management Compensation Committee 4.2.2 Appoint Jorgen Tang-Jensen as Member of For For Management the Compensation Committee 4.2.3 Appoint Regi Aalstad as Member of the C For For Management ompensation Committee 5 Designate Andreas Keller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 9.95 Million 8 Approve CHF 3.79 Million Reduction in S For For Management hare Capital via Cancellation of Treasu ry Shares 9 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Gecina Ticker: Security ID: F4268U171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transfer of Revaluation Gains a For For Management nd Additional Depreciation to Correspon ding Reserves Account 4 Approve Allocation of Income and Divide For For Management nds of EUR 5.00 per Share 5 Approve Stock Dividend Program (Cash or For For Management New Shares) 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 7 Advisory Vote on Compensation of Bernar For For Management d Michel, Chairman 8 Advisory Vote on Compensation of Philip For Against Management pe Depoux, CEO 9 Ratify Appointment of Nathalie Palladit For For Management cheff as Director 10 Reelect Claude Gendron as Director For For Management 11 Reelect Ines Reinmann Toper as Director For For Management 12 Elect Isabelle Courville as Director For For Management 13 Renew Appointment of PricewaterhouseCoo For For Management pers Audit SAS as Auditor 14 Renew Appointment of Mazars SA as Audit For For Management or 15 Appoint Jean Christophe Georghiou as Al For For Management ternate Auditor 16 Appoint Gilles Rainaut as Alternate Aud For For Management itor 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 19 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Gemalto Ticker: Security ID: N3465M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5b Approve Dividends of EUR 0.47 Per Share For For Management 6a Approve Discharge of Chief Executive Of For For Management ficer 6b Approve Discharge of the Non-executive For For Management Board Members 7a Reelect Olivier Piou as Executive Direc For For Management tor until Aug. 31, 2016 and Appoint Oli vier Piou as Non-Executive Director as of Sept. 1, 2016 7b Elect Philippe Vallee as Executive Dire For For Management ctor 7c Reelect Johannes Fritz as Non-executive For For Management Director 7d Reelect Yen Yen Tan as Non-executive Di For For Management rector 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital witho ut Preemptive Rights 9b Authorize Issuance of Shares with Preem For For Management ptive Rights up to 25 Percent of Issued Capital 9c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issu ed Capital in Connection with Authoriza tion under Item 9b 10 Appoint KPMG Accountants N.V. as Audito For For Management rs for Fiscal Year 2017 ------------------------------------------------------------------------------- George Weston Limited Ticker: Security ID: 961148509 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Isabelle Marcoux For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Thomas F. Rahilly For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Gjensidige Forsikring ASA Ticker: Security ID: R2763X101 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Total Dividends of NOK 8.40 Per S hare 6a Approve Remuneration Statement For Do Not Vote Management 6b Approve Remuneration Guidelines For Exe For Do Not Vote Management cutiveManagement 6c Approve Guidelines for Allotment of Sha For Do Not Vote Management res and Subscription Rights 7a Authorize the Board to Decide on Distri For Do Not Vote Management bution of Dividends 7b Approve Repurchase of Shares for Equity For Do Not Vote Management Plan Financing Purposes 7c Authorize Board to Raise Subordinated L For Do Not Vote Management oans and Other External Financing 8 Amend Articles Re: Election of Deputy D For Do Not Vote Management irectors 9a1 Elect Inge Hansen as Director For Do Not Vote Management 9a2 Reelect Gisele Marchand as Director For Do Not Vote Management 9a3 Reelect Per Bjorge as Director For Do Not Vote Management 9a4 Reelect Mette Rostad as Director For Do Not Vote Management 9a5 Reelect Tine Wollebekk as Director For Do Not Vote Management 9a6 Elect Knud Daugaard as New Director For Do Not Vote Management 9a7 Elect John Giverholt as New Director For Do Not Vote Management 9b1 Reelect Mai-Lill Ibsen as Membersof Nom For Do Not Vote Management inating Committee 9b2 Reelect John Ottestad as Membersof Nomi For Do Not Vote Management nating Committee 9b3 Elect Torun Bakken as New Member of Nom For Do Not Vote Management inating Committee 9b4 Elect Einar Enger as New Member of Nomi For Do Not Vote Management nating Committee 9b5 Elect Joakim Gjersoe as New Member of N For Do Not Vote Management ominating Committee 9c Ratify KPMG as Auditors For Do Not Vote Management 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 543,000 for Chairman an d NOK 271,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Meeting Fees; Approve Remuneratio n of Auditors ------------------------------------------------------------------------------- Glory Ltd. Ticker: Security ID: J17304130 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Niijima, Akira For For Management 3 Approve Annual Bonus For For Management 4 Amend Trust-Type Equity Compensation Pl For For Management an Approved at 2015 AGM 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: Security ID: V39076134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Frankle (Djafar) Widjaja as Direc For For Management tor 5 Elect Rafael Buhay Concepcion, Jr. as D For For Management irector 6 Elect Hong Pian Tee as Director For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person T For For Management ransactions ------------------------------------------------------------------------------- Goodman Group Ticker: Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman Log For For Management istics (HK) Limited and Authorize the B oard to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of Go For For Management odman Limited 3 Elect James Sloman as Director of Goodm For For Management an Limited 4.a Elect Philip Pearce as Director of Good For For Management man Limited 4.b Elect Philip Pearce as Director of Good For For Management man Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance Rig For Against Management hts to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance Rig For Against Management hts to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance Rig For Against Management hts to Danny Peeters, Executive Directo r of the Company 10 Approve the Issuance of Performance Rig For Against Management hts to Anthony Rozic, Deputy Chief Exec utive Director of the Company ------------------------------------------------------------------------------- GPT Group Ticker: Security ID: Q4252X155 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance Rights For For Management (2015 Deferred Short Term Incentive) t o Robert Johnston, Chief Executive Offi cer of the Company 7 Approve the Grant of Performance Rights For For Management (2016 Deferred Short Term Incentive) t o Robert Johnston, Chief Executive Offi cer of the Company 8 Approve the Grant of Performance Rights For For Management (Long Term Incentive) to Robert Johnst on, Chief Executive Officer of the Comp any ------------------------------------------------------------------------------- Great Eagle Holdings Ltd. Ticker: Security ID: G4069C148 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Fina For For Management l Dividend 3 Elect Lo Hong Sui, Vincent as Director For Against Management 4 Elect Lo Ying Sui as Director For Against Management 5 Elect Law Wai Duen as Director For For Management 6 Elect Lee Pui Ling, Angelina as Directo For For Management r 7 Elect Lo Chun Him, Alexander as Directo For For Management r 8 Elect Chu Shik Pui as Director For For Management 9 Elect Lee Siu Kwong, Ambrose as Directo For For Management r 10 Elect Poon Ka Yeung as Director For For Management 11 Approve the Remuneration of the Directo For For Management rs 12 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 13 Authorize Repurchase of Issued Share Ca For For Management pital 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 15 Approve the Increase in Authorized Shar For Against Management e Capital ------------------------------------------------------------------------------- Grifols SA Ticker: Security ID: E5706X215 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management , Allocation of Income, and Dividend Pa yment 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor of For For Management Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor of For For Management Consolidated Financial Statements 6.1 Elect Victor Grifols Deu as Director For For Management 6.2 Reelect Luis Isasi Fernandez de Bobadil For For Management la as Director 6.3 Reelect Steven F. Mayer as Director For For Management 6.4 Reelect Thomas Glanzmann as Director For For Management 6.5 Fix Number of Directors at 13 For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker: Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1.1 Reelect Thierry de Rudder as Director For Against Management 5.1.2 Reelect Ian Gallienne as Director For For Management 5.2 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration at EUR 75,000 6 Approve Extraordinary Award of EUR 800, For Against Management 000 to Each Managing Director 7 Approve Remuneration of Non-Executive B For For Management oard Members 8 Approve Remuneration Report For Against Management 9.1 Approve Stock Option Plan For Against Management 9.2 Approve Change-of-Control Clause Re: St For Against Management ock Option Plan under Item 9.1 9.3 Approve Stock Option Plan Grants for 20 For Against Management 16 up to EUR 18.0 Million Re: Stock Opt ion Plan under Item 9.1 9.4 Approve Special Board Report Re: Articl For For Management e 629 of the Company Code Re: Item 9.5 9.5 Approve Guarantee to Acquire Shares und For Against Management er New Stock Option Plan Re: Item 9.1 ------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker: Security ID: B4746J115 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Authorize Repurchase of Up to 32,217,65 For Against Management 7 Shares 1.1.2 Authorize Reissuance of Repurchased Sha For Against Management res 1.1.3 Authorize Board to Repurchase and Reiss For Against Management ue Shares in the Event of a Serious and Imminent Harm 1.1.4 Amend Articles to Reflect Changes in Ca For Against Management pital Re: Items 1.1.2 and 1.1.3 2.1.2 Renew Authorization to Increase Share C For For Management apital Up to EUR 125 Million within the Framework of Authorized Capital 2.1.3 Amend Articles to Reflect Changes in Ca For For Management pital Re: Item 2.1.2 2.1.4 Authorize Issuance of Warrants/Converti For For Management ble Bonds/ Other Financial Instruments without Preemptive Rights 2.1.5 Amend Articles to Reflect Changes in Ca For For Management pital Re: Item 2.1.4 2.2a Amend Article 6 Re: Remove Remaining Re For For Management ferences to Bearer Shares 2.2b Amend Article 10 Re: Deletion of Articl For For Management e 10 and Renumbering of the Following A rticles 2.2c Amend Article 14 Re: Legislative Update For For Management Regarding Gender Diversity 2.2d Amend Article 17 Re: Board Quorums For For Management 2.2e Amend Article 19 Re: Live Attendance to For For Management the Board's Meetings through Telecommu nication Devices 2.2f Amend Article 21 Re: Legal Representati For For Management on of the Company 2.2g Amend Article 25 Re:Shareholder Voting For For Management 2.2h Amend Article 26 to Reflect a Textual C For For Management hange 2.2i Amend Article 27 Re: General Meeting For For Management 2.2j Amend Article 27 Re: Election of Direct For For Management ors by the General Meeting 2.2k Amend Article 28 Paragraph 2 Re: Partic For For Management ipation in General Meetings 2.2l Amend Article 28 Re: Remove References For For Management to Bearer Shares 2.2m Amend Article 28 Paragraph 6 Re: Proxie For For Management s 2.2n Amend Article 30 Paragraph 1 Re: Shareh For For Management older Proposals 2.2o Amend Article 34 Re: Deletion Paragraph For For Management 4 2.2p Amend Articles Re: Remove Transitional For For Management Arrangements 2.3.2 Approve Merger by Absorption Re: COFINE For For Management RGY 2.3.3 Approve Transfer of Assets and Liabilit For For Management ies of Acquired Company to GBL 2.3.4 Approve Time of Implementation of The M For For Management erger by Absorption 3 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Groupe Eurotunnel SE Ticker: Security ID: F477AL114 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.22 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Receive Auditors Special Report on Rela For For Management ted-Party Transaction Mentioning the Ab sence of New Transactions and Acknowled ge Ongoing Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Advisory Vote on Compensation of Jacque For For Management s Gounon, Chairman and CEO 7 Advisory Vote on Compensation of Emmanu For For Management el Moulin, Vice-CEO until March 31, 201 5 8 Reelect Peter Levene as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Colette Neuville as Director For For Management 11 Reelect Perrette Rey as Director For For Management 12 Reelect Jean-Pierre Trotignon as Direct For For Management or 13 Authorize up to 315 000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees (Excluding Executives) 14 Authorize up to EUR 1.2 Million Shares For For Management for Use in Restricted Stock Plans Reser ved for Executive Corporate Officers an d Employees 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- GS YUASA CORP. Ticker: Security ID: J1770L109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Yoda, Makoto For Against Management 2.2 Elect Director Murao, Osamu For Against Management 2.3 Elect Director Nishida, Kei For For Management 2.4 Elect Director Tatsumi, Shinji For For Management 2.5 Elect Director Nakagawa, Toshiyuki For For Management 2.6 Elect Director Bomoto, Toru For For Management 2.7 Elect Director Kuragaki, Masahide For For Management 2.8 Elect Director Sawada, Masaru For For Management 2.9 Elect Director Okuyama, Ryoichi For For Management 2.10 Elect Director Murakami, Masayuki For For Management 2.11 Elect Director Yoshida, Hiroaki For For Management 2.12 Elect Director Onishi, Hirofumi For For Management 3 Appoint Statutory Auditor Ohara, Katsuy For Against Management a 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Gunma Bank Ltd. Ticker: Security ID: J17766106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Tsunoda, Hisao For For Management 2.4 Elect Director Kurihara, Hiroshi For For Management 2.5 Elect Director Horie, Nobuyuki For For Management 2.6 Elect Director Fukai, Akihiko For For Management 2.7 Elect Director Minami, Shigeyoshi For For Management 2.8 Elect Director Hirasawa, Yoichi For For Management 2.9 Elect Director Kanai, Yuji For For Management 2.10 Elect Director Muto, Eiji For For Management 2.11 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Nakamura, Shu For For Management suke 3.2 Appoint Statutory Auditor Kobayashi, Hi For Against Management rosuke 3.3 Appoint Statutory Auditor Tanaka, Makot For For Management o ------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker: Security ID: W41422101 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Location of General For For Management Meeting ------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker: Security ID: W41422101 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 4 Prepare and Approve List ofShareholder For For Management s 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of Me For For Management eting 7 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 9.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.6 Million for Chairma n, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work ; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lena Patriksson For For Management Keller, Stefan Persson (Chairman), Mel ker Schorling, Christian Sievert and Ni klas Zennstrom as Directors. Elect Stin a Honkamaa Bergfors and Erica Wiking Ha ger as New Directors 13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management Andersson, and Anders Oscarsson as Memb ers of the Nominating Committee; Approv e Nominating Committee Guidelines 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Amend Articles Re: Corporate Purpose; A For For Management uditor Term; Publication of AGM Notice; Editorial Amendments 16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16b Require Board to Appoint Working Group None Against Shareholder Regarding Anorexia Within the Industry 16c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concern ing Anorexia Within the Industry 16d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 16e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 16f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 14d to be Reported to the AGM 16g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 16h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 16i Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 16j Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 16k Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 16l Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 16m Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 17a Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 17b Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- H2O Retailing Corp. Ticker: Security ID: J2358J102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 2.1 Elect Director Suzuki, Atsushi For For Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Hayashi, Katsuhiro For For Management 2.5 Elect Director Sugioka, Shunichi For For Management 2.6 Elect Director Yagi, Makoto For For Management 2.7 Elect Director Sumi, Kazuo For For Management 2.8 Elect Director Mori, Tadatsugu For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Konishi, Toshimitsu 3.2 Elect Director and Audit Committee Memb For For Management er Ban, Naoshi 3.3 Elect Director and Audit Committee Memb For Against Management er Nakano, Kenjiro 3.4 Elect Director and Audit Committee Memb For For Management er Ishihara, Mayumi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Hachijuni Bank Ltd. Ticker: Security ID: J17976101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Yamaura, Yoshiyuki For Against Management 2.2 Elect Director Hamamura, Kunio For For Management 2.3 Elect Director Tashita, Kayo For For Management 3.1 Appoint Statutory Auditor Sakai, Koichi For For Management 3.2 Appoint Statutory Auditor Yamasawa, Kiy For For Management ohito ------------------------------------------------------------------------------- Hakuhodo Dy Holdings Inc. Ticker: Security ID: J19174101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Ochiai, Hiroshi For For Management 2.10 Elect Director Fujinuma, Daisuke For For Management 2.11 Elect Director Omori, Hisao For For Management 2.12 Elect Director Matsuda, Noboru For For Management 2.13 Elect Director Hattori, Nobumichi For For Management 3 Appoint Statutory Auditor Ota, Kenji For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Hammerson plc Ticker: Security ID: G4273Q107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Formica as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as Direct For For Management or 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend Scheme For For Management ------------------------------------------------------------------------------- Hang Seng Bank Ticker: Security ID: Y30327103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Hankook Tire Co. Ltd. Ticker: Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hankyu Hanshin Holdings Inc. Ticker: Security ID: J18439109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Sumi, Kazuo For For Management 4.2 Elect Director Sakai, Shinya For For Management 4.3 Elect Director Inoue, Noriyuki For For Management 4.4 Elect Director Mori, Shosuke For For Management 4.5 Elect Director Sugioka, Shunichi For For Management 4.6 Elect Director Shimatani, Yoshishige For For Management 4.7 Elect Director Fujiwara, Takaoki For For Management 4.8 Elect Director Nakagawa, Yoshihiro For For Management 4.9 Elect Director Namai, Ichiro For For Management 4.10 Elect Director Okafuji, Seisaku For For Management 4.11 Elect Director Nozaki, Mitsuo For For Management 4.12 Elect Director Shin, Masao For For Management 4.13 Elect Director Nogami, Naohisa For For Management 4.14 Elect Director Sugiyama, Takehiro For For Management 5 Appoint Statutory Auditor Kobayashi, Ko For For Management ichi ------------------------------------------------------------------------------- Hannover Rueck SE Ticker: Security ID: D3015J135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.25 per Share and Special D ividends of EUR 1.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1 Billion; Approve Creation of EUR 60 .3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 60.3 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Affiliation Agreement with Inte For For Management rnational Insurance Company of Hannover SE ------------------------------------------------------------------------------- Hanon Systems Ticker: Security ID: Y29874107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Hanon Systems Ticker: Security ID: Y29874107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hanwha Life Insurance Co.Ltd. Ticker: Security ID: Y306AX100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Reflec For For Management tion of Changes in Law) 2.2 Amend Articles of Incorporation (Remova For Against Management l of Cumulative Voting System) 3 Elect Two Inside Directors and Four Out For For Management side Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Harel Insurance Investments & Financial Services Ltd. Ticker: Security ID: M52635105 Meeting Date: APR 12, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint KPMG Somekh Chaikin as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3 Reelect Yair Hamburger as Director Unti For For Management l the End of the Next Annual General Me eting 4 Reelect Gideon Hamburger as Director Un For For Management til the End of the Next Annual General Meeting 5 Reelect Joav Manor as Director Until th For For Management e End of the Next Annual General Meetin g 6 Reelect Doron Cohen as Director Until t For For Management he End of the Next Annual General Meeti ng 7 Reelect Joseph Ciechanover as Director For For Management Until the End of the Next Annual Genera l Meeting 8 Approve Employment Terms of Ronen Agass For Against Management i, CEO 9 Approve Compensation of Doron Cohen as For For Management Chairman of EMI, Insurance's Granddaugh ter Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Harvey Norman Holdings Ltd. Ticker: Security ID: Q4525E117 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and St For For Management atutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as Director For For Management 5 Elect Christopher Herbert Brown as Dire For Against Management ctor 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Approve the Grant of 187,500 Performanc For For Management e Rights to Gerald Harvey, Director of the Company 8 Approve the Grant of 337,500 Performanc For For Management e Rights to Kay Lesley Page, Director o f the Company 9 Approve the Grant of 225,000 Performanc For For Management e Rights to John Evyn Slack-Smith, Dire ctor of the Company 10 Approve the Grant of 225,000 Performanc For For Management e Rights to David Matthew Ackery, Direc tor of the Company 11 Approve the Grant of 225,000 Performanc For For Management e Rights to Chris Mentis, Director of t he Company 12 Approve the Spill Resolution None Against Management ------------------------------------------------------------------------------- HeidelbergCement AG Ticker: Security ID: D31709104 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Bernd Scheifele for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Dominik von Achten for Fiscal 201 5 3.3 Approve Discharge ofManagement Board M For For Management ember Daniel Gauthier for Fiscal 2015 3.4 Approve Discharge ofManagement Board M For For Management ember Andreas Kern for Fiscal 2015 3.5 Approve Discharge ofManagement Board M For For Management ember Lorenz Naeger for Fiscal 2015 3.6 Approve Discharge ofManagement Board M For For Management ember Albert Scheuer for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fisca l 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 201 5 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen M. Schneider for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fi scal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Amend Articles Re: Decision-Making of S For For Management upervisory Board ------------------------------------------------------------------------------- Heineken Holding NV Ticker: Security ID: N39338194 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 5 Approve Discharge of the Board of Direc For For Management tors 6a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 6b ------------------------------------------------------------------------------- Heineken NV Ticker: Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1c Adopt Financial Statements and Statutor For For Management y Reports 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge ofManagement Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory Boa For For Management rd 3c Elect Y. Brunini to Supervisory Board For For Management ------------------------------------------------------------------------------- Heiwa Corp. Ticker: Security ID: J19194109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Minei, Katsuya For Against Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Ota, Yutaka For For Management 2.4 Elect Director Miyara, Mikio For For Management 2.5 Elect Director Yoshino, Toshio For For Management 2.6 Elect Director Nakada, Katsumasa For For Management 2.7 Elect Director Sagehashi, Takashi For For Management 2.8 Elect Director Katsumata, Nobuki For For Management 2.9 Elect Director Arai, Hisao For For Management 2.10 Elect Director Kaneshi, Tamiki For For Management 2.11 Elect Director Yamaguchi, Kota For For Management 3 Appoint Statutory Auditor Ikemoto, Yasu For For Management aki ------------------------------------------------------------------------------- Hellenic Telecommunications Organization SA Ticker: Security ID: X3258B102 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between OTE For For Management S.A., OTE Group, Deutsche Telecom AG a nd Telekom Deutschland GmbH 2 Approve Related Party Transactions For For Management ------------------------------------------------------------------------------- Helvetia Holding AG Ticker: Security ID: H3701H100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 19.00 per Share 4.1 Elect Pierin Vincenz as Director and Bo For Against Management ard Chairman 4.2.1 Reelect Hans-Juerg Bernet as Director For For Management 4.2.2 Reelect Jean-Rene Fournier as Director For Against Management 4.2.3 Reelect Patrik Gisel as Director For Against Management 4.2.4 Reelect Hans Kuenzle as Director For Against Management 4.2.5 Reelect Christoph Lechner as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Doris Russi Schurter as Directo For Against Management r 4.2.8 Reelect Herbert J. Scheidt as Director For Against Management 4.2.9 Reelect Andreas von Planta as Director For For Management 4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Payer as Member of the For For Management Compensation Committee 4.3.3 Appoint Doris Russi Schurter as Member For Against Management of the Compensation Committee 4.3.4 Appoint Andreas von Planta as Member of For For Management the Compensation Committee 5.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 2.74 Million 5.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 5.06 Mi llion 5.3 Approve Variable Remuneration of Direct For For Management ors in the Amount of CHF 392,000 5.4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 3.36 Million 6 Designate Schmuki Bachmann Rechtsanwael For For Management te as Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Henderson Land Development Co. Ltd. Ticker: Security ID: Y31476107 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Kwok Ping Ho as Director For Against Management 3B Elect Wong Ho Ming, Augustine as Direct For Against Management or 3C Elect Lee Tat Man as Director For Against Management 3D Elect Kwong Che Keung, Gordon as Direct For Against Management or 3E Elect Ko Ping Keung as Director For Against Management 3F Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Hermes International Ticker: Security ID: F48051100 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.35 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Reelect Charles-Eric Bauer as Superviso For For Management ry Board Member 7 Reelect Julie Guerrand as Supervisory B For For Management oard Member 8 Reelect Dominique Senequier as Supervis For For Management ory Board Member 9 Elect Sharon McBeath as Supervisory Boa For For Management rd Member 10 Advisory Vote on Compensation of Axel D For Against Management umas, General Manager 11 Advisory Vote on Compensation of Emile For Against Management Hermes SARL, General Manager 12 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Hexagon AB Ticker: Security ID: W40063104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of Eur 0.43 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.3 Million for Chairma n and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), Ol For For Management a Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Direct ors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, And For For Management ers Oscarsson and Ossian Ekdahl as Memb ers of Nominating Committee 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Hikari Tsushin Inc Ticker: Security ID: J1949F108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Tamamura, Takeshi For Against Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management ------------------------------------------------------------------------------- Hirose Electric Co. Ltd. Ticker: Security ID: J19782101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2 Elect Director Kiriya, Yukio For For Management 3.1 Appoint Statutory Auditor Sugishima, Te For For Management rukazu 3.2 Appoint Statutory Auditor Seshimo, Akir For For Management a ------------------------------------------------------------------------------- Hisamitsu Pharmaceutical Co. Inc. Ticker: Security ID: J20076121 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management 3.1 Appoint Statutory Auditor Nakatomi, Nob For For Management uyuki 3.2 Appoint Statutory Auditor Hirano, Muneh For For Management iko 3.3 Appoint Statutory Auditor Ono, Keinosuk For For Management e 4 Approve Disposal of Treasury Shares for For Against Management a Private Placement ------------------------------------------------------------------------------- Hitachi High-Technologies Corp. Ticker: Security ID: J20416103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisada, Masao For For Management 1.2 Elect Director Miyazaki, Masahiro For For Management 1.3 Elect Director Dairaku, Yoshikazu For For Management 1.4 Elect Director Nakamura, Toyoaki For For Management 1.5 Elect Director Hayakawa, Hideyo For For Management 1.6 Elect Director Toda, Hiromichi For For Management 1.7 Elect Director Nishimi, Yuji For For Management ------------------------------------------------------------------------------- Hitachi Transport Systems Ltd. Ticker: Security ID: J2076M106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Shinjiro For Against Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Harada, Tsunetoshi For Against Management 1.4 Elect Director Fusayama, Tetsu For For Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For Against Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management ------------------------------------------------------------------------------- Hite Jinro Ltd. Ticker: Security ID: Y44441106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Cho Pan-je as Outside Director For Against Management 3 Elect Cho Pan-je as Member of Audit Com For Against Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hochtief AG Ticker: Security ID: D33134103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 2.5 Billion; Approve Creation of EUR 46.1 Million Pool of Capital to Guarant ee Conversion Rights 9.1 Amend Corporate Purpose For For Management 9.2 Fix Number of Supervisory Board Members For For Management 10.1 Elect Pedro Lopez Jimenez to the Superv For Against Management isory Board 10.2 Elect Angel Garcia Altozano to the Supe For Against Management rvisory Board 10.3 Elect Jose Luis del Valle Perez to the For Against Management Supervisory Board 10.4 Elect Francisco Javier Garcia Sanz to t For For Management he Supervisory Board 10.5 Elect Christine Wolff to the Supervisor For For Management y Board 10.6 Elect Beate Bell to the Supervisory Boa For For Management rd 10.7 Elect Patricia Geibel-Conrad to the Sup For For Management ervisory Board 10.8 Elect Luis Nogueira Miguelsanz to the S For Against Management upervisory Board ------------------------------------------------------------------------------- Hokuhoku Financial Group Inc. Ticker: Security ID: J21903109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.25 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Remove Provi sions on Non-Common Shares 4.1 Elect Director Ihori, Eishin For For Management 4.2 Elect Director Sasahara, Masahiro For For Management 4.3 Elect Director Mugino, Hidenori For For Management 4.4 Elect Director Yamakawa, Hiroyuki For For Management 4.5 Elect Director Nakano, Takashi For For Management 4.6 Elect Director Asabayashi, Takashi For For Management 4.7 Elect Director Ogura, Takashi For For Management 4.8 Elect Director Oshima, Yuji For For Management 4.9 Elect Director Nakagawa, Ryoji For For Management ------------------------------------------------------------------------------- Hokuriku Electric Power Ticker: Security ID: J22050108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Ishiguro, Nobuhiko For For Management 2.3 Elect Director Ojima, Shiro For For Management 2.4 Elect Director Kanai, Yutaka For Against Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For Against Management 2.7 Elect Director Sono, Hiroaki For For Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Takabayashi, Yukihiro For For Management 2.10 Elect Director Nishino, Akizumi For For Management 2.11 Elect Director Mizuno, Koichi For For Management 2.12 Elect Director Miyama, Akira For For Management 2.13 Elect Director Yano, Shigeru For For Management 3.1 Appoint Statutory Auditor Akiba, Etsuko For For Management 3.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management 3.3 Appoint Statutory Auditor Omi, Takamasa For For Management 3.4 Appoint Statutory Auditor Takamatsu, Ta For For Management dashi 3.5 Appoint Statutory Auditor Hosokawa, Tos For For Management hihiko 4 Amend Articles to Demolish Plans to Res Against Against Shareholder ume Operation of Shiga Nuclear Power St ation 5 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Power Operation 6 Amend Articles to Ban Spent Nuclear Fue Against Against Shareholder l Operation 7 Amend Articles to Promote Interactive C Against Against Shareholder ommunication with Stakeholders and Proa ctive Information Disclosure 8 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure ------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: Security ID: G4587L109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For Against Management 3 Reelect Lord Leach of Fairford as a Dir For Against Management ector 4 Reelect Richard Lee as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Reelect Michael Wu as a Director For Against Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with and without Preemp tive Rights ------------------------------------------------------------------------------- Hoshizaki Electric Co., Ltd. Ticker: Security ID: J23254105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name - For For Management Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors t o Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Hongo, Masami For For Management 2.3 Elect Director Kawai, Hideki For For Management 2.4 Elect Director Ogawa, Keishiro For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kobayashi, Yasuhiro For For Management 2.7 Elect Director Ogura, Daizo For For Management 2.8 Elect Director Ozaki, Tsukasa For For Management 2.9 Elect Director Tsunematsu, Koichi For For Management 2.10 Elect Director Ochiai, Shinichi For For Management 2.11 Elect Director Furukawa, Yoshio For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kitagaito, Hiromitsu 3.2 Elect Director and Audit Committee Memb For For Management er Onoda, Chikai 3.3 Elect Director and Audit Committee Memb For For Management er Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit Comm For For Management ittee Member Suzuki, Takeshi 4.2 Elect Alternate Director and Audit Comm For For Management ittee Member Suzuki, Tachio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Director Retirement Bonus For Against Management ------------------------------------------------------------------------------- House Foods Group Inc. Ticker: Security ID: J22680102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Taguchi, Masao For For Management 2.7 Elect Director Koike, Akira For For Management 2.8 Elect Director Yamamoto, Kunikatsu For For Management 2.9 Elect Director Shirai, Kazuo For For Management 2.10 Elect Director Saito, Kyuzo For For Management 3.1 Appoint Statutory Auditor Kato, Hiroshi For For Management 3.2 Appoint Statutory Auditor Fujii, Junsuk For Against Management e 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Howden Joinery Group plc Ticker: Security ID: G4647J102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Cripps as Director For For Management 6 Elect Geoff Drabble as Director For For Management 7 Re-elect Richard Pennycook as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Re-elect Michael Wemms as Director For For Management 11 Re-elect Tiffany Hall as Director For For Management 12 Re-elect Mark Allen as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Amend Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- HSBC Holdings plc Ticker: Security ID: G4634U169 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Henri de Castries as Director For For Management 4(b) Elect Irene Lee as Director For For Management 4(c) Elect Pauline van der Meer Mohr as Dire For For Management ctor 4(d) Elect Paul Walsh as Director For For Management 4(e) Re-elect Phillip Ameen as Director For For Management 4(f) Re-elect Kathleen Casey as Director For For Management 4(g) Re-elect Laura Cha as Director For For Management 4(h) Re-elect Lord Evans of Weardale as Dire For For Management ctor 4(i) Re-elect Joachim Faber as Director For For Management 4(j) Re-elect Douglas Flint as Director For For Management 4(k) Re-elect Stuart Gulliver as Director For For Management 4(l) Re-elect Sam Laidlaw as Director For For Management 4(m) Re-elect John Lipsky as Director For For Management 4(n) Re-elect Rachel Lomax as Director For For Management 4(o) Re-elect Iain Mackay as Director For For Management 4(p) Re-elect Heidi Miller as Director For For Management 4(q) Re-elect Marc Moses as Director For For Management 4(r) Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Directors to Allot Any Repurc For For Management hased Shares 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise Issue of Equity in Relation t For For Management o Contingent Convertible Securities 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Hugo Boss AG Ticker: Security ID: D34902102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.62 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Approve Remuneration System for Managem For Against Management ent Board Members ------------------------------------------------------------------------------- Husky Energy Inc. Ticker: Security ID: 448055103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Husqvarna AB Ticker: Security ID: W4235G116 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 1.65 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.8 Million for Chairma n and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Meeting Fees; Approve Remuner ation of Auditors 11a1 Reelect Magdalena Gerger as Director For Against Management 11a2 Reelect Tom Johnstone as Director For Against Management 11a3 Reelect Ulla Litzen as Director For For Management 11a4 Reelect David Lumley as Director For For Management 11a5 Reelect Katarina Martinson as Director For Against Management 11a6 Reelect Daniel Nodhall as Director For Against Management 11a7 Reelect Lars Pettersson as Director For Against Management 11a8 Reelect Kai Warn as Director For For Management 11a9 Elect Bertrand Neuschwander as Director For For Management 11b Elect Tom Johnstone as Board Chairman For Against Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13 Approve Incentive Program LTI 2016 For Against Management 14a Authorize Repurchase of up to One Perce For Against Management nt of Issued Share Capital to Hedge Com pany's Obligations under Incentive Prog rams 14b Approve Reissuance of Shares to Hedge C For Against Management ompany's Obligations under Incentive Pr ograms 14c Approve Equity Swap Arrangement to Cove For Against Management r Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights ------------------------------------------------------------------------------- Hutchison Port Holdings Trust Ticker: Security ID: Y3780D104 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, Statem For For Management ent by Trustee-Manager, Audited Financi al Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Trustee-Manag er to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Hutchison Telecommunications Hong Kong Holdings Ltd. Ticker: Security ID: G4672G106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wong King Fai, Peter as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Wong Yick Ming, Rosanna as Direct For For Management or 3d Authorize Board to Fix the Remuneration For For Management of the Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Hyakugo Bank Ltd. Ticker: Security ID: J22890107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Appoint Statutory Auditor Kasai, Sadao For For Management 2.2 Appoint Statutory Auditor Nakatsu, Kiyo For For Management haru ------------------------------------------------------------------------------- Hyakujushi Bank Ltd. Ticker: Security ID: J22932107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Kozuchi, Kazushi For For Management 2.2 Elect Director Mori, Takashi For For Management 3.1 Appoint Statutory Auditor Hirao, Yukio For For Management 3.2 Appoint Statutory Auditor Satomi, Masan For For Management obu 3.3 Appoint Statutory Auditor Ito, Junichi For Against Management ------------------------------------------------------------------------------- Hysan Development Co. Ltd. Ticker: Security ID: Y38203124 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Frederick Peter Churchouse as Dir For For Management ector 2.2 Elect Anthony Hsien Pin Lee as Director For Against Management 2.3 Elect Chien Lee as Director For For Management 3 Approve Revision of Annual Fees Payable For For Management to Non-Executive Directors, Members of Audit Committee and Strategy Committee 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Hyundai Department Store Co. Ticker: Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Glovis Co. Ticker: Security ID: Y27294100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One Non-independent Non-e xecutive Director 3 Elect Ma Sang-gon as Member of Audit Co For Against Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Marine & Fire Insurance Co. Ltd. Ticker: Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside Directo For For Management r 3.2 Elect Lee Cheol-young as Inside Directo For For Management r 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit C For For Management ommittee 5 Elect Seong In-seok as Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Merchant Marine Co. Ticker: Security ID: Y3843P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Baek-hun as Inside Director For For Management 3.2 Elect Kim Jeong-beom as Inside Director For For Management 3.3 Elect Kim Chung-hyeon as Inside Directo For For Management r 3.4 Elect Jeon Jun-su as Outside Director For For Management 3.5 Elect Heo Seon as Outside Director For For Management 3.6 Elect Kim Heung-geol as Outside Directo For For Management r 3.7 Elect Eric Sing Chi Ip as Outside Direc For Against Management tor 4.1 Elect Jeon Jun-su as Member of Audit Co For For Management mmittee 4.2 Elect Heo Seon as Member of Audit Commi For For Management ttee 4.3 Elect Kim Heung-geol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Reverse Stock Split For For Management ------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker: Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One Ou For For Management tside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai WIA Corp. Ticker: Security ID: Y3869Y102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Son Il-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Iberdrola S.A. Ticker: Security ID: E6165F166 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: APR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as A For For Management uditor 5 Approve Allocation of Income and Divide For For Management nds 6.A Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6.B Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 8 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 9.A Reelect Inigo Victor de Oriol Ibarra as For For Management Director 9.B Reelect Ines Macho Stadler as Director For For Management 9.C Reelect Braulio Medel Camara as Directo For For Management r 9.D Reelect Samantha Barber as Director For For Management 9.E Elect Xabier Sagredo Ormaza as Director For For Management 10.A Amend Articles Re: Corporate Purpose an For For Management d Values 10.B Amend Articles Re: IndirectShareholder For For Management Participation in Other Companies of th e Iberdrola Group 10.C Amend Articles Re: Competencies of the For For Management Appointments and Remuneration Committee 11.A Amend Articles of General Meeting Regul For For Management ations Re: Purpose and Communication Ch annels 11.B Amend Article 16 of General Meeting Reg For For Management ulations Re: Gift 11.C Amend Articles of General Meeting Regul For For Management ations Re: Technical Adjustments 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- ICAP plc Ticker: Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Court Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- ICAP plc Ticker: Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management of Arrangement 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights 4 Approve the Transaction For For Management 5 Approve Newco Reduction of Capital, the For For Management Demerger and the Share Consolidation 6 Approve Newco 2016 Performance Share Pl For For Management an 7 Approve Newco 2016 Long Term Incentive For For Management Plan 8 Approve Newco 2016 Deferred Share Bonus For For Management Plan 9 Approve Newco 2016 Unapproved Company S For For Management hare Option Plan 10 Approve Newco 2016 Sharesave Plan For For Management 11 Authorise Directors to Modify Employee For For Management Share Plans 12 Authorise Directors to Establish Furthe For For Management r Employee Share Plans ------------------------------------------------------------------------------- IGM Financial Inc. Ticker: Security ID: 449586106 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For Withhold Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Claude Genereux For Withhold Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For Withhold Management 1.14 Elect Director Jacques Parisien For Withhold Management 1.15 Elect Director Henri-Paul Rousseau For Withhold Management 1.16 Elect Director Susan Sherk For For Management 1.17 Elect Director Murray J. Taylor For Withhold Management 1.18 Elect Director Gregory D. Tretiak For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management ------------------------------------------------------------------------------- Iliad Ticker: Security ID: F4958P102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.41 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as Directo For For Management r 8 Reelect Olivier Rosenfeld as Director For For Management 9 Reelect Marie-Christine Levet as Direct For For Management or 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 13 Advisory Vote on Compensation of Maxime For For Management Lombardini, CEO 14 Advisory Vote on Compensation of Rani A For For Management ssaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Imerys Ticker: Security ID: F49644101 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 4 Approve Severance Payment Agreement wit For Against Management h Gilles Michel 5 Advisory Vote on Compensation of Gilles For Against Management Michel, Chairman and CEO 6 Ratify Appointment of Laurent Raets as For For Management Director 7 Ratify Appointment of Colin Hall as Dir For For Management ector 8 Reelect Ian Gallienne as Director For For Management 9 Reelect Laurent Raets as Director For For Management 10 Elect Odile Desforges as Director For For Management 11 Elect Arnaud Vial as Director For For Management 12 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 13 Renew Appointment of Auditex as Alterna For For Management te Auditor 14 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- IMI plc Ticker: Security ID: G47152114 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Ross McInnes as Director For For Management 6 Re-elect Birgit Norgaard as Director For For Management 7 Re-elect Mark Selway as Director For For Management 8 Elect Isobel Sharp as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Re-elect Lord Smith of Kelvin as Direct For For Management or 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure A Authorise Issue of Equity without Pre-e For For Management mptive Rights B Authorise Market Purchase of Ordinary S For For Management hares C Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice D Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Imperial Oil Limited Ticker: Security ID: 453038408 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) Whittake For For Management r 2.7 Elect Director V.L. (Victor) Young For For Management ------------------------------------------------------------------------------- Inchcape plc Ticker: Security ID: G47320208 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For For Management 5 Re-elect Stefan Bomhard as Director For For Management 6 Elect Richard Howes as Director For For Management 7 Re-elect Alison Cooper as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Nigel Northridge as Director For For Management 11 Elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Incitec Pivot Ltd Ticker: Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance Rights For For Management to James Fazzino, Managing Director an d Chief Executive Officer of the Compan y 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Industrivarden AB Ticker: Security ID: W45430126 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 9c Approve Record Date for Dividend Paymen For For Management t 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For For Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Elect Helena Stjernholm as New Director For For Management 12i Reelect Fredrik Lundberg as Chairman of For For Management the Board 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2016 Share Matching Plan for Ke For For Management y Employees 18a Regarding Gender Equality in the Compan None Against Shareholder y 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 18c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 18e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 18g Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal Co None Against Shareholder ncerning a System for Giving Small and Medium-SizedShareholders Representatio n in Both the Board of Directors and th e Nominating Committee 18i Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 18j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18k Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 18l Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" ------------------------------------------------------------------------------- Industrivarden AB Ticker: Security ID: W45430100 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 9c Approve Record Date for Dividend Paymen For For Management t 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For For Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Elect Helena Stjernholm as New Director For For Management 12i Reelect Fredrik Lundberg as Chairman of For For Management the Board 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2016 Share Matching Plan for Ke For For Management y Employees 18a Regarding Gender Equality in the Compan None Against Shareholder y 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 18c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 18e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 18g Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal Co None Against Shareholder ncerning a System for Giving Small and Medium-SizedShareholders Representatio n in Both the Board of Directors and th e Nominating Committee 18i Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 18j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18k Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 18l Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" ------------------------------------------------------------------------------- Infineon Technologies AG Ticker: Security ID: D35415104 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 015/2016 5.2 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2016/2017 6 Approve Cancellation of Capital Authori For For Management zation 7 Approve Qualified Employee Stock Purcha For For Management se Plan 8 Approve Remuneration of Supervisory Boa For For Management rd ------------------------------------------------------------------------------- Informa plc Ticker: Security ID: G4770L106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Dr Brendan O'Neill as Director For For Management 9 Re-elect Cindy Rose as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Elect Stephen Davidson as Director For Against Management 12 Elect David Flaschen as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Ingenico Group Ticker: Security ID: F5276G104 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divid For For Management ends of EUR 1.30 per Share 4 Approve Stock Dividend Program (Cash o For For Management r New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions, Mentioning the Absence of New Transactions 6 Approve Agreement with Philippe Lazare, For For Management Chairman and CEO 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jean-Louis Simon a For For Management s Alternate Auditor 9 Appoint KPMG SA as Auditor For For Management 10 Appoint Salustro Reydel SA as Alternate For For Management Auditor 11 Ratify the Appointment of Colette Lewin For For Management er as Director 12 Elect Bernard Bourigeaud as Director For For Management 13 Decision not to Renew the Mandate of Je For For Management an-Pierre Cojan 14 Reelect Diaa Elyaacoubi as Director For For Management 15 Reelect Florence Parly as Director For For Management 16 Reelect Thibault Poutrel as Director For For Management 17 Reelect Philippe Lazare as Director For Against Management 18 Advisory Vote on Compensation of Philip For For Management e Lazare, CEO and Chairman 19 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 550,000 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 6,099,060 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,099,060 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 23-26 at 10 Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 30 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 31 Amend Article 12 of Bylaws Re: Director For For Management s' Length of Term 32 Amend Article 17 of Bylaws Re: Censors' For Against Management Length of Term 33 Approve Spin-Off Agreement with Ingenic For For Management o France 34 Approve Spin-Off Agreement with Ingenic For For Management o Terminals 35 Approve Spin-Off Agreement with Ingenic For For Management o Business Support 36 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Inmarsat plc Ticker: Security ID: G4807U103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bates as Director For For Management 5 Re-elect Simon Bax as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For For Management 7 Re-elect Stephen Davidson as Director For For Management 8 Re-elect Kathleen Flaherty as Director For For Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abraham Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve Scrip Dividend Scheme For For Management 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Intact Financial Corporation Ticker: Security ID: 45823T106 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- International Consolidated Airlines Group SA Ticker: Security ID: E67674106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.a Approve Allocation of Income For For Management 2.b Approve Final Dividend For For Management 3 Approve Discharge of Directors For For Management 4.a Reappoint Ernst & Young, S.L. as Audito For For Management rs 4.b Authorise Board to Fix Remuneration of For For Management Auditors 5.a Re-elect Antonio Vazquez Romero as Dire For For Management ctor 5.b Re-elect William Walsh as Director For For Management 5.c Re-elect Patrick Cescau as Director For For Management 5.d Re-elect Enrique Dupuy de Lome as Direc For For Management tor 5.e Re-elect Baroness Kingsmill as Director For Against Management 5.f Re-elect James Lawrence as Director For For Management 5.g Re-elect Maria Fernanda Mejia Campuzano For For Management as Director 5.h Re-elect Kieran Poynter as Director For For Management 5.i Re-elect Dame Marjorie Scardino as Dire For For Management ctor 5.j Re-elect Alberto Terol Esteban as Direc For For Management tor 5.k Elect Marc Bolland as Director For For Management 5.l Elect Emilio Saracho Rodriguez de Torre For For Management s as Director 6 Approve Remuneration Report For For Management 7 Authorise Market Purchase of Ordinary S For For Management hares 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issuance of Securities Includ For For Management ing Warrants Convertible Into and/or Ex changeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Intertek Group plc Ticker: Security ID: G4911B108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Elect Andre Lacroix as Director For For Management 7 Re-elect Edward Leigh as Director For For Management 8 Re-elect Alan Brown as Director For For Management 9 Re-elect Louise Makin as Director For For Management 10 Elect Gill Rider as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Lena Wilson as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 14 Authorise Audit & Risk Committee to Fix For For Management Remuneration of Auditors 15 Approve Savings-Related Share Option Sc For For Management heme 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Intu Properties plc Ticker: Security ID: G18687106 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Rakhi Goss-Custard as Director For For Management 13 Elect John Strachan as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve intu Retail Services 2016 Share For For Management save Plan 20 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Investment AB Latour Ticker: Security ID: W53113101 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 6.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.2 Million for Chairma n, and SEK 400.000 for the Other Direct ors; Approve Remuneration of Auditors 12 Reelect Mariana Burenstam Linder, Ander For For Management s Carlberg, Anders Boos, Carl Douglas, Eric Douglas, and Jan Svensson as Direc tors; Elect Olle Nordstrom (Chairman) a nd Lena Olving as New Directors 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Stock Option Plan for Key Emplo For For Management yees 17 Elect Gustaf Douglas, Fredrik Palmstier For For Management na, Bjorn Kalrsson, and Johan Strandber g as Members of Nominating Committee ------------------------------------------------------------------------------- Ipsen Ticker: Security ID: F5362H107 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 4 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transaction 5 Approve Severance Payment Agreement and For Against Management Additional Pension Scheme Agreement wi th Marc de Garidel, Chairman and CEO 6 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Reelect Carol Xueref as Director For For Management 9 Reelect Mayroy as Director For For Management 10 Advisory Vote on Compensation of Marc d For Against Management e Garidel, Chairman and CEO 11 Advisory Vote on Compensation of Christ For Against Management el Bories, Vice CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 14 Amend Articles 9, 10, 21, and 24 of Byl For For Management aws to Comply with New Regulation 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: Security ID: M5920A109 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nir Gilad as Director Until the For For Management End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 1.3 Reelect Eran Sarig as Director Until th For For Management e End of the Next Annual General Meetin g 1.4 Reelect Ovadia Eli as Director Until th For For Management e End of the Next Annual General Meetin g 1.5 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 1.6 Reelect Geoffery E. Merszei as Director For For Management Until the End of the Next Annual Gener al Meeting 1.7 Reelect Shimon Eckhaus as Director Unti For For Management l the End of the Next Annual General Me eting 1.8 Reelect Stefan Borgas as Director Until For For Management the End of the Next Annual General Mee ting 2 Reappoint KPMG Somekh Chaikin as Audito For For Management rs 4.1 Approve Compensation to Non-Executive D For Against Management irectors Other than Aviad Kaufman 4.2 Approve Compensation to IC Directors an For Against Management d Aviad Kaufman 5 Approve the Assignment to Israel Corp. For For Management of Restricted Shares Granted to IC Dire ctors and Aviad Kaufman and of Cash Com pensation Paid to Aviad Kaufman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: Security ID: M8785N109 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint KPMG Somekh Chaikin as Audito For Against Management rs and Authorize Board to Fix Their Rem uneration 3 Reelect Ron Moskovitz as Director Until For For Management the End of the Next Annual General Mee ting 4 Reelect Amnon Lion as Director Until th For Against Management e End of the Next Annual General Meetin g 5 Reelect Zehavit Cohen as Director Until For For Management the End of the Next Annual General Mee ting 6 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 7 Reelect Dan Suesskind as Director Until For For Management the End of the Next Annual General Mee ting 8 Reelect Michael Bricker as Director Unt For For Management il the End of the Next Annual General M eeting A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- ISS A/S Ticker: Security ID: K5591Y107 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 7.40 Per Share 4 Approve Discharge ofManagement and Boa For For Management rd 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors For For Management 7a Reelect Lord Allen of Kensington as Dir For For Management ector 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Cynthia Mary Trudell as Directo For For Management r 8 Ratify Ernst & Young as Auditors For For Management 9a Approve Publications of Company Announc For For Management ements in English 9b Approve Removal of Director Age Limit For For Management 9c Amend Articles Re: Number Of Executives For For Management 9d Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board ------------------------------------------------------------------------------- IT Holdings Corp. Ticker: Security ID: J2563B100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Change Company Name - For For Management Amend Business Lines - Amend Provision s on Number of Statutory Auditors 3.1 Elect Director Maenishi, Norio For For Management 3.2 Elect Director Kuwano, Toru For For Management 3.3 Elect Director Nishida, Mitsushi For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kanaoka, Katsuki For For Management 3.6 Elect Director Kusaka, Shigeki For For Management 3.7 Elect Director Suzuki, Yoshiyuki For For Management 3.8 Elect Director Oda, Shingo For For Management 3.9 Elect Director Ishigaki, Yoshinobu For For Management 3.10 Elect Director Sano, Koichi For For Management 4.1 Appoint Statutory Auditor Shimodaira, T For For Management akuho 4.2 Appoint Statutory Auditor Ishii, Katsuh For For Management iko 4.3 Appoint Statutory Auditor Ito, Taigi For For Management 4.4 Appoint Statutory Auditor Ueda, Muneaki For For Management 4.5 Appoint Statutory Auditor Funakoshi, Sa For For Management dahei ------------------------------------------------------------------------------- Itochu Techno-Solutions Corp. Ticker: Security ID: J25022104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37.5 2.1 Elect Director Kikuchi, Satoshi For Against Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Susaki, Takahiro For For Management 2.5 Elect Director Okubo, Tadataka For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For For Management 2.8 Elect Director Noda, Shunsuke For For Management 2.9 Elect Director Tsuchihashi, Akira For For Management 3.1 Appoint Statutory Auditor Takada, Hiros For For Management hi 3.2 Appoint Statutory Auditor Tada, Toshiak For For Management i 4 Appoint Alternate Statutory Auditor Tan For For Management imoto, Seiji ------------------------------------------------------------------------------- ITV plc Ticker: Security ID: G4984A110 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Re-elect Sir Peter Bazalgette as Direct For For Management or 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Mary Harris as Director For For Management 11 Re-elect Andy Haste as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Amend Articles of Association For For Management 21 Approve Share Incentive Plan For For Management ------------------------------------------------------------------------------- Iyo Bank Ltd. Ticker: Security ID: J25596107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Nagai, Ippei For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Iio, Takaya For For Management 1.6 Elect Director Morita, Koji For For Management 1.7 Elect Director Takeuchi, Tetsuo For For Management 2 Elect Director and Audit Committee Memb For Against Management er Miyoshi, Junko ------------------------------------------------------------------------------- Izumi Co. Ltd. Ticker: Security ID: J25725110 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2 Amend Articles to Amend Provisions on N For For Management umber of Directors - Indemnify Director s 3 Elect Director Honda, Masahiko For For Management 4.1 Appoint Statutory Auditor Matsubara, Ji For For Management ro 4.2 Appoint Statutory Auditor Tsudo, Yasuyu For For Management ki 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Japan AirLines Co. Ltd. Ticker: Security ID: J25979121 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings - Amend P rovisions on Director Titles 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Norita, Toshiaki For For Management 3.7 Elect Director Kikuyama, Hideki For For Management 3.8 Elect Director Shin, Toshinori For For Management 3.9 Elect Director Iwata, Kimie For For Management 3.10 Elect Director Kobayashi, Eizo For For Management 3.11 Elect Director Ito, Masatoshi For For Management 4.1 Appoint Statutory Auditor Taguchi, Hisa For For Management o 4.2 Appoint Statutory Auditor Suzuka, Yasus For For Management hi 4.3 Appoint Statutory Auditor Kumasaka, Hir For For Management oyuki 4.4 Appoint Statutory Auditor Hatta, Shinji For For Management 4.5 Appoint Statutory Auditor Kamo, Osamu For For Management ------------------------------------------------------------------------------- Jardine Cycle & Carriage Limited Ticker: Security ID: Y43703100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Michael Kok as Director For For Management 5 Elect Adrian Teng as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8a Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person T For For Management ransactions 8d Adopt New Constitution For For Management ------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: Security ID: G50736100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a Dir For Abstain Management ector 3 Reelect Mark Greenberg as a Director For Abstain Management 4 Elect Jeremy Parr as a Director For Abstain Management 5 Reelect Lord Sassoon as a Director For Abstain Management 6 Elect John Witt as a Director For Abstain Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: Security ID: G50764102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as a Direc For Against Management tor 3 Re-elect Adam Keswick as a Director For Abstain Management 4 Re-elect Percy Weatherall as a Director For Against Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Pre-emp tive Rights ------------------------------------------------------------------------------- JCDecaux SA Ticker: Security ID: F5333N100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory B For For Management oard Member 6 Reelect Alexia Decaux-Lefort as Supervi For For Management sory Board Member 7 Reelect Michel Bleitrach as Supervisory For For Management Board Member 8 Reelect Pierre-Alain Pariente as Superv For For Management isory Board Member 9 Advisory Vote on Compensation of Jean-F For For Management rancois Decaux, Chairman of the Managem ent Board 10 Advisory Vote on Compensation of Jean-C For Against Management harles Decaux, Jean-Sebastien Decaux, E mmanuel Bastide, Daniel Hofer, Members of theManagement Board, David Bourg an d Laurence Debroux, Members of the Mana gement Board since Jan. 15, 2015 11 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 14 Amend Article 20 and 22 of Bylaws Re: R For Against Management elated-Party Transactions, Record Date 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- JGC Corp. Ticker: Security ID: J26945105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 42.5 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Yamazaki, Yutaka For For Management 2.4 Elect Director Akabane, Tsutomu For For Management 2.5 Elect Director Sato, Satoshi For For Management 2.6 Elect Director Miyoshi, Hiroyuki For For Management 2.7 Elect Director Suzuki, Masanori For For Management 2.8 Elect Director Terajima, Kiyotaka For For Management 2.9 Elect Director Endo, Shigeru For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 3.1 Appoint Statutory Auditor Shimada, Toyo For For Management hiko 3.2 Appoint Statutory Auditor Makino, Yukih For For Management iro 3.3 Appoint Statutory Auditor Mori, Masao For For Management 3.4 Appoint Statutory Auditor Ono, Koichi For For Management 3.5 Appoint Statutory Auditor Takamatsu, No For For Management rio ------------------------------------------------------------------------------- John Wood Group plc Ticker: Security ID: G9745T118 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Thomas Botts as Director For For Management 7 Re-elect Mary Shafer-Malicki as Directo For For Management r 8 Re-elect Jeremy Wilson as Director For For Management 9 Re-elect Robin Watson as Director For For Management 10 Elect David Kemp as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Joyo Bank Ltd. Ticker: Security ID: J28541100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Approve Share Exchange Agreement with A For For Management shikaga Holdings 3 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 4.1 Elect Director Onizawa, Kunio For For Management 4.2 Elect Director Terakado, Kazuyoshi For For Management 4.3 Elect Director Sakamoto, Hideo For For Management 4.4 Elect Director Ito, Katsuhiko For For Management 4.5 Elect Director Kurosawa, Atsuyuki For For Management 4.6 Elect Director Murashima, Eiji For For Management 4.7 Elect Director Sasajima, Ritsuo For For Management 4.8 Elect Director Sonobe, Hiroshige For For Management 4.9 Elect Director Seki, Masaru For For Management 4.10 Elect Director Yokochi, Hiroaki For For Management 5.1 Elect Director and Audit Committee Memb For For Management er Torihata, Hideo 5.2 Elect Director and Audit Committee Memb For For Management er Shimizu, Takao 5.3 Elect Director and Audit Committee Memb For Against Management er Kawamura, Toshihiko 5.4 Elect Director and Audit Committee Memb For Against Management er Mizushima, Toshio 5.5 Elect Director and Audit Committee Memb For Against Management er Suzuki, Kinichi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- JSR Corp. Ticker: Security ID: J2856K106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Sato, Hozumi For For Management 3.3 Elect Director Kawasaki, Koichi For For Management 3.4 Elect Director Kawahashi, Nobuo For For Management 3.5 Elect Director Shmizu, Takao For For Management 3.6 Elect Director Yagi, Kazunori For For Management 3.7 Elect Director Matsuda, Yuzuru For For Management 3.8 Elect Director Sugata, Shiro For For Management 4 Appoint Statutory Auditor Kumano, Atsus For For Management hi 5.1 Appoint Alternate Statutory Auditor Doi For For Management , Makoto 5.2 Appoint Alternate Statutory Auditor Mor For For Management i, Sotaro 6 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Juroku Bank Ltd. Ticker: Security ID: J28709103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Murase, Yukio For For Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Ota, Hiroyuki For For Management 2.4 Elect Director Mori, Kenji For For Management 2.5 Elect Director Hirose, Kimio For For Management 2.6 Elect Director Akiba, Kazuhito For For Management 2.7 Elect Director Mizuno, Tomonori For For Management 2.8 Elect Director Yoshida, Hitoshi For For Management 2.9 Elect Director Takamatsu, Yasuharu For For Management 3.1 Appoint Statutory Auditor Sasaki, Akino For For Management ri 3.2 Appoint Statutory Auditor Iwata, Koji For For Management 3.3 Appoint Statutory Auditor Hori, Masahir For For Management o 3.4 Appoint Statutory Auditor Kono, Hideo For Against Management 4 Amend Deep Discount Stock Option Plan A For For Management pproved at 2013 AGM ------------------------------------------------------------------------------- K+S Aktiengesellschaft Ticker: Security ID: D48164129 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Approve Creation of EUR 19.1 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7.1 Amend Articles Re: Terms for Board Memb For For Management ers 7.2 Amend Articles Re: Resignation without For For Management Cause 7.3 Amend Articles Re: Chairman of General For For Management Meeting ------------------------------------------------------------------------------- Kagome Co. Ltd. Ticker: Security ID: J29051109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Decrease M aximum Board Size - Clarify Director Au thority on Board Meetings - Indemnify D irectors 2.1 Elect Director Nishi, Hidenori For Against Management 2.2 Elect Director Terada, Naoyuki For Against Management 2.3 Elect Director Kodama, Hirohito For For Management 2.4 Elect Director Watanabe, Yoshihide For For Management 2.5 Elect Director Miwa, Katsuyuki For For Management 2.6 Elect Director Sumitomo, Masahiro For For Management 2.7 Elect Director Kondo, Seiichi For For Management 2.8 Elect Director Hashimoto, Takayuki For For Management 2.9 Elect Director Myoseki, Miyo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kanie, Mutsuhisa 3.2 Elect Director and Audit Committee Memb For For Management er Murata, Morihiro 3.3 Elect Director and Audit Committee Memb For For Management er Mori, Hiroshi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Ejiri, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Kajima Corp. Ticker: Security ID: J29223120 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Hinago, Takashi For For Management 2.3 Elect Director Kayano, Masayasu For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Takano, Hironobu For For Management 2.6 Elect Director Hiraizumi, Nobuyuki For For Management 2.7 Elect Director Kajima, Shoichi For For Management 3.1 Appoint Statutory Auditor Sudo, Shuichi For Against Management ro 3.2 Appoint Statutory Auditor Nakatani, Tos For For Management hinobu ------------------------------------------------------------------------------- Kakao Corp. Ticker: Security ID: Y2020U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Busine For For Management ss Objectives) 2.2 Amend Articles of Incorporation (Author For For Management ized Capital) 2.3 Amend Articles of Incorporation (Issuan For Against Management ce of New Shares) 2.4 Amend Articles of Incorporation (Issuan For For Management ce of Convertible Securities) 2.5 Amend Articles of Incorporation (Shareh For For Management older Resolution) 2.6 Amend Articles of Incorporation (Board For For Management Size) 2.7 Amend Articles of Incorporation (Others For For Management ) 3.1 Elect Kang Seong as Inside Director For Against Management 3.2 Elect Lee Gyu-cheol as Outside Director For Against Management 4.1 Elect Cho Min-sik as Member of Audit Co For For Management mmittee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Choi Jun-ho as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Kaken Pharmaceutical Co. Ltd. Ticker: Security ID: J29266103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 78 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Konishi, Hirokazu For For Management 2.3 Elect Director Sekitani, Kazuki For For Management 2.4 Elect Director Takaoka, Atsushi For For Management 2.5 Elect Director Watanabe, Fumihiro For For Management 2.6 Elect Director Horiuchi, Hiroyuki For For Management 2.7 Elect Director Enomoto, Eiki For For Management 2.8 Elect Director Tanabe, Yoshio For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Kamigumi Co. Ltd. Ticker: Security ID: J29438116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Saeki, Kuniharu For For Management 2.5 Elect Director Tahara, Norihito For For Management 2.6 Elect Director Horiuchi, Toshihiro For For Management 2.7 Elect Director Ichihara, Yoichiro For For Management 2.8 Elect Director Murakami, Katsumi For For Management 2.9 Elect Director Kobayashi, Yasuo For For Management 2.10 Elect Director Miyazaki, Tatsuhiko For For Management 2.11 Elect Director Tamatsukuri, Toshio For For Management 3.1 Appoint Statutory Auditor Itakura, Tets For For Management uo 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management ------------------------------------------------------------------------------- Kandenko Co. Ltd. Ticker: Security ID: J29653102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Uchino, Takashi For For Management 2.3 Elect Director Kashiwabara, Shoichiro For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Goto, Kiyoshi For For Management 2.6 Elect Director Takaoka, Shigenori For For Management 2.7 Elect Director Takahashi, Kenichi For For Management 2.8 Elect Director Nakama, Toshio For For Management 2.9 Elect Director Nagayama, Kazuo For For Management 2.10 Elect Director Nomura, Hiroshi For For Management 2.11 Elect Director Mizue, Hiroshi For For Management 2.12 Elect Director Morito, Yoshimi For Against Management 2.13 Elect Director Yamaguchi, Shuichi For For Management 2.14 Elect Director Yamaguchi, Manabu For Against Management 2.15 Elect Director Yukimura, Toru For For Management 3.1 Appoint Statutory Auditor Okawa, Sumihi For For Management to 3.2 Appoint Statutory Auditor Kaneko, Hiroy For For Management uki 3.3 Appoint Statutory Auditor Suetsuna, Tak For For Management ashi 3.4 Appoint Statutory Auditor Terauchi, Har For For Management uhiko 3.5 Appoint Statutory Auditor Yamaguchi, Ta For Against Management kehiro 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Kangwon Land Inc. Ticker: Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent Non-executi For Against Management ve Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Kao Corp. Ticker: Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Kawasaki Kisen Kaisha Ltd. Ticker: Security ID: J31588114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 2.5 2.1 Elect Director Asakura, Jiro For Against Management 2.2 Elect Director Murakami, Eizo For Against Management 2.3 Elect Director Suzuki, Toshiyuki For For Management 2.4 Elect Director Aoki, Hiromichi For For Management 2.5 Elect Director Yamauchi, Tsuyoshi For For Management 2.6 Elect Director Myochin, Yukikazu For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Okabe, Akira For For Management 2.9 Elect Director Tanaka, Seiichi For For Management 3.1 Appoint Statutory Auditor Shiga, Kozue For For Management 3.2 Appoint Statutory Auditor Nihei, Harusa For For Management to 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Trust-Type Equity Com pensation Plan ------------------------------------------------------------------------------- KBC Groep NV Ticker: Security ID: B5337G162 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify PwC, Represented by Roland Jeanq For For Management uart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration 10a Elect Sonja de Becker as Director For Against Management 10b Elect Lode Morlion as Director For Against Management 10c Reelect Vladimira Papirnik as Director For For Management 10d Reelect Theodoros Roussis as Director For Against Management 10e Reelect Johan Thijs as Director For For Management 10f Elect Ghislaine van Kerckhove as Direct For Against Management or ------------------------------------------------------------------------------- KDDI Corporation Ticker: Security ID: J31843105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For Against Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, Koich For For Management i 4.2 Appoint Statutory Auditor Yamashita, Ak For For Management ira 4.3 Appoint Statutory Auditor Takano, Kakuj For For Management i 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Keihan Holdings Co.,Ltd. Ticker: Security ID: J31975121 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Shimojo, Hiromu For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Tachikawa, Katsumi For For Management 2.5 Elect Director Maeda, Yoshihiko For For Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Kita, Shuji For For Management 3.1 Appoint Statutory Auditor Nagahama, Tet For For Management suo 3.2 Appoint Statutory Auditor Nakatani, Mas For For Management akazu 3.3 Appoint Statutory Auditor Tahara, Nobuy For Against Management uki 3.4 Appoint Statutory Auditor Kusao, Koichi For For Management 4 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Keikyu Corp Ticker: Security ID: J3217R103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Ishiwata, Tsuneo For Against Management 2.2 Elect Director Harada, Kazuyuki For Against Management 2.3 Elect Director Tanaka, Shinsuke For For Management 2.4 Elect Director Ogura, Toshiyuki For For Management 2.5 Elect Director Michihira, Takashi For For Management 2.6 Elect Director Takeda, Yoshikazu For For Management 2.7 Elect Director Sasaki, Kenji For For Management 2.8 Elect Director Hirokawa, Yuichiro For For Management 2.9 Elect Director Honda, Toshiaki For For Management 2.10 Elect Director Hirai, Takeshi For For Management 2.11 Elect Director Ueno, Kenryo For For Management 2.12 Elect Director Oga, Shosuke For For Management 2.13 Elect Director Urabe, Kazuo For For Management 2.14 Elect Director Watanabe, Shizuyoshi For For Management 2.15 Elect Director Tomonaga, Michiko For For Management 2.16 Elect Director Kawamata, Yukihiro For For Management 3.1 Appoint Statutory Auditor Suetsuna, Tak For For Management ashi 3.2 Appoint Statutory Auditor Sudo, Osamu For For Management ------------------------------------------------------------------------------- Keio Corp Ticker: Security ID: J32190126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Takahashi, Taizo For For Management 2.4 Elect Director Maruyama, So For For Management 2.5 Elect Director Nakaoka, Kazunori For For Management 2.6 Elect Director Kato, Kan For For Management 2.7 Elect Director Takei, Yoshihito For For Management 2.8 Elect Director Ito, Shunji For For Management 2.9 Elect Director Takahashi, Atsushi For For Management 2.10 Elect Director Kawasugi, Noriaki For For Management 2.11 Elect Director Yamamoto, Mamoru For For Management 2.12 Elect Director Komada, Ichiro For For Management 2.13 Elect Director Kawase, Akinobu For For Management 2.14 Elect Director Yasuki, Kunihiko For For Management 2.15 Elect Director Furuichi, Takeshi For For Management 2.16 Elect Director Koshimizu, Yotaro For For Management 2.17 Elect Director Nakajima, Kazunari For For Management 2.18 Elect Director Minami, Yoshitaka For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Keisei Electric Railway Ticker: Security ID: J32233108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Saigusa, Norio For For Management 3.2 Elect Director Hirata, Kenichiro For For Management 3.3 Elect Director Kobayashi, Toshiya For For Management 3.4 Elect Director Mashimo, Yukihito For For Management 3.5 Elect Director Matsukami, Eiichiro For For Management 3.6 Elect Director Saito, Takashi For For Management 3.7 Elect Director Kato, Masaya For For Management 3.8 Elect Director Miyajima, Hiroyuki For For Management 3.9 Elect Director Serizawa, Hiroyuki For For Management 3.10 Elect Director Akai, Fumiya For For Management 3.11 Elect Director Furukawa, Yasunobu For For Management 3.12 Elect Director Shinozaki, Atsushi For For Management 3.13 Elect Director Amano, Takao For For Management 3.14 Elect Director Kawasumi, Makoto For For Management 3.15 Elect Director Toshima, Susumu For For Management 4.1 Appoint Statutory Auditor Kawakami, Mam For Against Management oru 4.2 Appoint Statutory Auditor Matsuyama, Ya For Against Management suomi 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Keiyo Bank Ltd. Ticker: Security ID: J05754106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2.1 Elect Director Kojima, Nobuo For For Management 2.2 Elect Director Hashimoto, Kiyoshi For For Management 2.3 Elect Director Saito, Yasushi For For Management 2.4 Elect Director Uchimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Miyama, Masat For For Management sugu 3.2 Appoint Statutory Auditor Shigeta, Masa For Against Management yuki ------------------------------------------------------------------------------- KEPCO Engineering & Construction Co. Inc. Ticker: Security ID: Y4611U109 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Tae-Bong as Outside Director For For Management ------------------------------------------------------------------------------- KEPCO Engineering & Construction Co. Inc. Ticker: Security ID: Y4611U109 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Kerry Group plc Ticker: Security ID: G52416107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Ahern as a Director For Against Management 3b Reelect Gerry Behan as a Director For For Management 3c Reelect Hugh Brady as a Director For For Management 3d Reelect Patrick Casey as a Director For Against Management 3e Reelect James Devane as a Director For Against Management 3f Reelect Karin Dorrepaal as a Director For For Management 3g Reelect Michael Dowling as a Director For For Management 3h Reelect Joan Garahy as a Director For For Management 3i Reelect Flor Healy as a Director For For Management 3j Reelect James Kenny as a Director For For Management 3k Reelect Stan McCarthy as a Director For For Management 3l Reelect Brian Mehigan as a Director For For Management 3m Elect Tom Moran as a Director For For Management 3n Reelect John O'Connor as a Director For Against Management 3o Reelect Philip Toomey as a Director For For Management 4 Ratify PricewaterhouseCoopers as Audito For For Management rs 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Kerry Logistics Network Ltd Ticker: Security ID: G52418103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For For Management 4 Elect Chin Siu Wa Alfred as Director For For Management 5 Elect Wong Yu Pok Marina as Director For For Management 6 Approve Director Remuneration For For Management 7 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 8A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Kewpie Corp. Ticker: Security ID: J33097106 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings - Amend P rovisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Miyake, Minesaburo For For Management 2.2 Elect Director Nakashima, Amane For For Management 2.3 Elect Director Katsuyama, Tadaaki For For Management 2.4 Elect Director Wada, Yoshiaki For For Management 2.5 Elect Director Furutachi, Masafumi For For Management 2.6 Elect Director Hyodo, Toru For For Management 2.7 Elect Director Takemura, Shigeki For For Management 2.8 Elect Director Inoue, Nobuo For For Management 2.9 Elect Director Chonan, Osamu For For Management 2.10 Elect Director Saito, Kengo For For Management 2.11 Elect Director Hemmi, Yoshinori For For Management 2.12 Elect Director Uchida, Kazunari For For Management 2.13 Elect Director Urushi, Shihoko For For Management 3 Appoint Statutory Auditor Tarui, Sumio For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs ------------------------------------------------------------------------------- Kia Motors Corporation Ticker: Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-e xecutive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Kikkoman Corp. Ticker: Security ID: J32620106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Mogi, Yuzaburo For For Management 3.2 Elect Director Horikiri, Noriaki For For Management 3.3 Elect Director Saito, Kenichi For For Management 3.4 Elect Director Amano, Katsumi For For Management 3.5 Elect Director Shigeyama, Toshihiko For For Management 3.6 Elect Director Yamazaki, Koichi For For Management 3.7 Elect Director Shimada, Masanao For For Management 3.8 Elect Director Nakano, Shozaburo For For Management 3.9 Elect Director Fukui, Toshihiko For For Management 3.10 Elect Director Ozaki, Mamoru For For Management 3.11 Elect Director Inokuchi, Takeo For For Management 4 Appoint Statutory Auditor Mori, Koichi For For Management 5 Appoint Alternate Statutory Auditor End For For Management o, Kazuyoshi 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Kinden Corp. Ticker: Security ID: J33093105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 14 2 Approve Annual Bonus For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Ikoma, Masao For For Management 4.2 Elect Director Maeda, Yukikazu For For Management 4.3 Elect Director Kawaguchi, Mitsunori For For Management 4.4 Elect Director Urashima, Sumio For For Management 4.5 Elect Director Ishida, Koji For For Management 4.6 Elect Director Onishi, Yoshio For For Management 4.7 Elect Director Morimoto, Masatake For For Management 4.8 Elect Director Kobayashi, Kenji For For Management 4.9 Elect Director Matsuo, Shiro For For Management 4.10 Elect Director Tanigaki, Yoshihiro For For Management 4.11 Elect Director Yoshida, Harunori For For Management 4.12 Elect Director Toriyama, Hanroku For For Management 5.1 Appoint Statutory Auditor Mizumoto, Mas For For Management ataka 5.2 Appoint Statutory Auditor Wada, Kaoru For Against Management 5.3 Appoint Statutory Auditor Satake, Ikuzo For For Management 5.4 Appoint Statutory Auditor Toyomatsu, Hi For Against Management deki 5.5 Appoint Statutory Auditor Yashima, Yasu For Against Management hiro ------------------------------------------------------------------------------- Kingfisher plc Ticker: Security ID: G5256E441 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and Transforma For For Management tion Incentive Plan 5 Approve Final Dividend For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Pascal Cagni as Director For For Management 9 Re-elect Clare Chapman as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Veronique Laury as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Elect Rakhi (Parekh) Goss-Custard as Di For For Management rector 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Kintetsu Group Holdings Co., Ltd. Ticker: Security ID: J33136128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For For Management 2.4 Elect Director Yamaguchi, Masanori For For Management 2.5 Elect Director Yasumoto, Yoshihiro For For Management 2.6 Elect Director Morishima, Kazuhiro For For Management 2.7 Elect Director Kurahashi, Takahisa For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Obata, Naotaka For For Management 2.12 Elect Director Araki, Mikio For For Management 2.13 Elect Director Ueda, Tsuyoshi For For Management 2.14 Elect Director Shirakawa, Masaaki For For Management 2.15 Elect Director Yoneda, Akimasa For For Management 2.16 Elect Director Murai, Hiroyuki For For Management 2.17 Elect Director Wakai, Takashi For For Management 3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management 3.2 Appoint Statutory Auditor Maeda, Masahi For For Management ro 3.3 Appoint Statutory Auditor Ueno, Yasuo For Against Management 3.4 Appoint Statutory Auditor Miwa, Takashi For For Management 3.5 Appoint Statutory Auditor Naito, Hiroyu For For Management ki ------------------------------------------------------------------------------- Kion Group AG Ticker: Security ID: D4S14D103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.77 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Elect Christina Reuter to the Superviso For For Management ry Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- Kirin Holdings Co., Ltd. Ticker: Security ID: 497350108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Isozaki, Yoshinori For Against Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Nonaka, Junichi For For Management 2.5 Elect Director Miyoshi, Toshiya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Matsuda, Chie For For Management ko ------------------------------------------------------------------------------- Kissei Pharmaceutical Co. Ltd. Ticker: Security ID: J33652108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Kanzawa, Mutsuo For For Management 2.2 Elect Director Morozumi, Masaki For For Management 2.3 Elect Director Sato, Hiroe For For Management 2.4 Elect Director Isaji, Masayuki For For Management 2.5 Elect Director Fukushima, Keiji For For Management 2.6 Elect Director Furihata, Yoshio For For Management 2.7 Elect Director Takehana, Yasuo For For Management 2.8 Elect Director So, Kenji For For Management 2.9 Elect Director Takayama, Tetsu For For Management 2.10 Elect Director Kusama, Hiroshi For For Management 2.11 Elect Director Matsushita, Eiichi For For Management 2.12 Elect Director Kikuchi, Shinji For For Management 2.13 Elect Director Shimizu, Shigetaka For For Management 2.14 Elect Director Nomura, Minoru For For Management 3.1 Appoint Statutory Auditor Kanai, Hideto For For Management shi 3.2 Appoint Statutory Auditor Ueno, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor Kub For For Management ota, Akio 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Kobayashi Pharmaceutical Co. Ltd. Ticker: Security ID: J3430E103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Yutaka For For Management 2.3 Elect Director Kobayashi, Akihiro For For Management 2.4 Elect Director Tsujino, Takashi For For Management 2.5 Elect Director Yamane, Satoshi For For Management 2.6 Elect Director Horiuchi, Susumu For For Management 2.7 Elect Director Tsuji, Haruo For For Management 2.8 Elect Director Ito, Kunio For For Management 2.9 Elect Director Sasaki, Kaori For For Management 3 Appoint Alternate Statutory Auditor Fuj For For Management itsu, Yasuhiko 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Komeri Co. Ltd. Ticker: Security ID: J3590M101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Itagaki, Takayoshi For For Management 1.3 Elect Director Ishizawa, Noboru For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Kiuchi, Masao For For Management 1.6 Elect Director Tanabe, Tadashi For For Management 1.7 Elect Director Hayakawa, Hiroshi For For Management 1.8 Elect Director Suzuki, Katsushi For For Management 1.9 Elect Director Hosaka, Naoshi For For Management ------------------------------------------------------------------------------- Konami Holdings Corp. Ticker: Security ID: J35996107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Tanaka, Fumiaki For For Management 1.6 Elect Director Sakamoto, Satoshi For For Management 1.7 Elect Director Godai, Tomokazu For For Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management ------------------------------------------------------------------------------- KONE Corporation Ticker: Security ID: X4551T105 Meeting Date: MAR 7, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 54,000 for Chairman, EU R 44,000 for Vice Chairman, and EUR 33, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management ntti Herlin, Iiris Herlin, Jussi Herlin , Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Niina For For Management Vilske as Auditors 16 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Konica Minolta Inc. Ticker: Security ID: J36060119 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Enomoto, Takashi For For Management 1.4 Elect Director Kama, Kazuaki For For Management 1.5 Elect Director Tomono, Hiroshi For For Management 1.6 Elect Director Nomi, Kimikazu For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management ------------------------------------------------------------------------------- Koninklijke Ahold NV Ticker: Security ID: N0139V167 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Merger Agreement with SA Groupe For For Management Delhaize 3.a Elect F. Muller toManagement Board For For Management 3.b Elect P. Bouchut toManagement Board For For Management 3.c Elect K. Holt toManagement Board For For Management 3.d Elect M. Jansson to Supervisory Board For For Management 3.e Elect J. de Vaucleroy to Supervisory Bo For For Management ard 3.f Elect P. De Maeseneire to Supervisory B For For Management oard 3.g Elect D. Leroy to Supervisory Board For For Management 3.h Elect W.G. McEwan to Supervisory Board For For Management 3.i Elect J.L. Stahl to Supervisory Board For For Management 3.j Elect J. Thijs to Supervisory Board For For Management 4 Approve Reduction in Capital with EUR 1 For For Management Billion Repayment 5 Amend Articles Re: Option Right to Stic For Against Management hting Ahold Continuiteit 6.a Elect Mr. J. Carr toManagement Board For For Management 6.b Elect J.E. McCann toManagement Board For For Management 7.a Elect M.G. McGrath to Supervisory Board For For Management 7.b Elect M.A. Citrino to Supervisory Board For For Management 8 Amend the Remuneration Policy of the Ma For Against Management nagement Board 9 Amend the Remuneration Policy of the Su For For Management pervisory Board ------------------------------------------------------------------------------- Koninklijke Ahold NV Ticker: Security ID: N0139V167 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.52 Per Share For For Management 7 Approve Discharge ofManagement Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Amendments on the Remuneration For For Management Policy for theManagement Board Members 10 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 11 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuance Under Item 11 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 13 ------------------------------------------------------------------------------- Koninklijke Boskalis Westminster NV Ticker: Security ID: N14952266 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements and Statutor For For Management y Reports 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Abolish Voluntary Large Company Regime For For Management 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Koninklijke DSM NV Ticker: Security ID: N5017D122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge ofManagement Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect Eileen Kennedy to Supervisory B For For Management oard 7b Reelect Victoria Haynes to Supervisory For For Management Board 7c Elect Pradeep Pant to Supervisory Board For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Koninklijke Vopak NV Ticker: Security ID: N5075T159 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5.b Approve Dividends of EUR 1 Per Share For For Management 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect F.J.G.M. Cremers to Supervisory For For Management Board 9 Elect B.J. Noteboom to Supervisory Boar For For Management d 10.b Approve Remuneration Policy of the Exec For For Management utive Board: Short-Term and Long-Term V ariable Compensation Plans 10.c Approve Remuneration Policy of the Exec For For Management utive Board: Short-Term and Long-Term V ariable Compensation Opportunities 11 Amend Articles Re: Legislative Updates For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as Aud For For Management itors ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For Against Management 2 Elect Lee Seong-han as Member of Audit For Against Management Committee 3 Elect Cho Jeon-hyeok as Member of Audit For For Management Committee ------------------------------------------------------------------------------- Korea Zinc Co. Ltd. Ticker: Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Non-inde For For Management pendent Non-executive Director, and Thr ee Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Kose Corp. Ticker: Security ID: J3622S100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 57 2.1 Elect Director Kobayashi, Kazutoshi For Against Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Yusuke For For Management 2.4 Elect Director Toigawa, Iwao For For Management 2.5 Elect Director Hokao, Hideto For For Management 3 Appoint Statutory Auditor Iwafuchi, Nob For Against Management uo ------------------------------------------------------------------------------- Kowloon Development Company Limited Ticker: Security ID: Y49749107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Or Wai Sheun as Director For For Management 3b Elect Seto Gin Chung, John as Director For For Management 3c Elect David John Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- K's Holdings Corp. Ticker: Security ID: J3672R101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Hiramoto, Tadashi For For Management 2.5 Elect Director Okano, Yuji For For Management 2.6 Elect Director Inoue, Keisuke For For Management 2.7 Elect Director Osaka, Naoto For For Management 2.8 Elect Director Suzuki, Kazuyoshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management 6 Amend Deep Discount Stock Option Plan A For For Management pproved at 2014 AGM ------------------------------------------------------------------------------- Kuehne & Nagel International AG Ticker: Security ID: H4673L145 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.00 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For Against Management 4.1d Reelect Klaus-Michael Kuehne as Directo For For Management r 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For Against Management 4.1g Reelect Martin Wittig as Director For For Management 4.1h Reelect Joerg Wolle as Director For For Management 4.2 Elect Hauke Stars as Director For Against Management 4.3 Elect Joerg Wolle as Board Chairman For Against Management 4.4a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the Com For For Management pensation Committee 4.5 Designate Kurt Gubler as Independent Pr For For Management oxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million Pool For For Management of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 7 Million 6.3 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 22.4 Million 7 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Kuraray Co. Ltd. Ticker: Security ID: J37006137 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Ito, Masaaki For For Management 3.3 Elect Director Matsuyama, Sadaaki For For Management 3.4 Elect Director Kugawa, Kazuhiko For For Management 3.5 Elect Director Hayase, Hiroaya For For Management 3.6 Elect Director Komiya, Yukiatsu For For Management 3.7 Elect Director Nakayama, Kazuhiro For For Management 3.8 Elect Director Abe, Kenichi For For Management 3.9 Elect Director Sano, Yoshimasa For For Management 3.10 Elect Director Toyoura, Hitoshi For For Management 3.11 Elect Director Hamaguchi, Tomokazu For For Management 3.12 Elect Director Hamano, Jun For For Management 4.1 Appoint Statutory Auditor Yukiyoshi, Ku For For Management nio 4.2 Appoint Statutory Auditor Okamoto, Yosh For For Management imitsu ------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: Security ID: J37221116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kodama, Toshitaka For For Management 2.7 Elect Director Yamada, Yoshio For For Management 2.8 Elect Director Ishimaru, Ikuo For For Management 2.9 Elect Director Ejiri, Hirohiko For For Management 2.10 Elect Director Nakamura, Seiji For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 3.1 Appoint Statutory Auditor Hayashi, Shir For For Management o 3.2 Appoint Statutory Auditor Kobayashi, Ke For For Management njiro 4 Appoint Alternate Statutory Auditor Tsu For For Management ji, Yoshihiro 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Kyocera Corp. Ticker: Security ID: J37479110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Kano, Koichi For For Management 2.4 Elect Director John Sarvis For For Management 2.5 Elect Director Robert Wisler For For Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, Osa For For Management mu 3.2 Appoint Statutory Auditor Harada, Itsuk For For Management i 3.3 Appoint Statutory Auditor Sakata, Hitos For For Management hi 3.4 Appoint Statutory Auditor Akiyama, Masa For For Management aki ------------------------------------------------------------------------------- KYORIN Holdings Inc Ticker: Security ID: J37996113 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Miyashita, Mitsutomo For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Ogihara, Shigeru For For Management 1.7 Elect Director Kajino, Kunio For For Management 1.8 Elect Director Akutsu, Kenji For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2 Approve Trust-Type Equity Compensation For Against Management Plan ------------------------------------------------------------------------------- Kyowa Hakko Kirin Co Ltd Ticker: Security ID: J38296117 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Hanai, Nobuo For Against Management 3.2 Elect Director Kawai, Hiroyuki For For Management 3.3 Elect Director Tachibana, Kazuyoshi For For Management 3.4 Elect Director Mikayama, Toshifumi For For Management 3.5 Elect Director Sato, Yoichi For For Management 3.6 Elect Director Ito, Akihiro For For Management 3.7 Elect Director Nishikawa, Koichiro For For Management 3.8 Elect Director Leibowitz, Yoshiko For For Management 4 Appoint Statutory Auditor Shimizu, Akir For Against Management a 5 Approve Deep Discount Stock Option Plan For Against Management ------------------------------------------------------------------------------- L Air Liquide Ticker: Security ID: F01764103 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Reelect Pierre Dufour as Director For For Management 7 Elect Brian Gilvary as Director For For Management 8 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 10 Renew Appointment of Auditex as Alterna For For Management te Auditor 11 Appoint PricewaterhouseCoopers as Audit For For Management or 12 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 13 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 20 Billio n 14 Advisory Vote on Compensation of Benoit For For Management Potier 15 Advisory Vote on Compensation of Pierre For For Management Dufour 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 19 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 20 Amend Articles 12 and 13 of Bylaws Re: For For Management Chairman and CEO Age Limits 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities Reserved for Qualified Investors or Restricted Number of Inves tors, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- L Oreal Ticker: Security ID: F58149133 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share 4 Approve End of Transaction with Nestle For Against Management Re: Inneov 5 Elect Beatrice Guillaume-Grabisch as Di For For Management rector 6 Elect Eileen Naughton as Director For For Management 7 Reelect Jean-Pierre Meyers as Director For For Management 8 Reelect Bernard Kasriel as Director For For Management 9 Reelect Jean-Victor Meyers as Director For For Management 10 Renew Appointments of PricewaterhouseCo For For Management opers Audit as Auditor and Appoint Jean -Christophe Georghiou as Alternate Audi tor 11 Renew Appointments of Deloitte and Asso For For Management cies as Auditor and Beas as Alternate A uditor 12 Advisory Vote on Compensation of Jean P For For Management aul Agon, Chairman and CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.6 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Lawson, Inc. Ticker: Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, To For For Management shio ------------------------------------------------------------------------------- LEG Immobilien AG Ticker: Security ID: D4960A103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.26 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Elect Claus Nolting to the Supervisory For For Management Board 7 Approve Creation of EUR 31.4 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.2 Billion; Approve Creation of EUR 31.4 Million Pool of Capital to Guarant ee Conversion Rights ------------------------------------------------------------------------------- Legrand Ticker: Security ID: F56196185 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 4 Advisory Vote on Compensation of Gilles For For Management Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as Direct For For Management or 7 Reelect Thierry de la Tour d Artaise as For For Management Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment PricewaterhouseCooper For For Management s Audit as Auditor 10 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 100 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 14-17 and 19-20 at EUR 200 Mill ion 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Lend Lease Group Ticker: Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Securi For For Management ties and Deferred Securities to Stephen McCann, Managing Director and CEO of t he Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the Renewal of the Proportional For For Management Takeover Provisions 7 Approve the Change of Entity Name For For Management ------------------------------------------------------------------------------- LG Display Co. Ticker: Security ID: Y5255T100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit Commi For For Management ttee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Hausys Ltd. Ticker: Security ID: Y5277J106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Kim Young-ik as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Household & Health Care Ltd. Ticker: Security ID: Y5275R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit C For For Management ommittee 3.2 Elect Han Sang-rin as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Uplus Corp. Ticker: Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of Au For For Management dit Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Lifestyle International Holdings Ltd. Ticker: Security ID: G54856128 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lau Kam Shim as Director For For Management 3b Elect Lau Yuk Wai, Amy as Director For Against Management 3c Elect Lam Siu Lun, Simon as Director For For Management 3d Elect Shek Lai Him, Abraham as Directo For Against Management r 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Linde AG Ticker: Security ID: D50348107 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.45 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 5.2 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2017 6 Approve Creation of EUR 47 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Victoria Ossadnik to the Supervis For For Management ory Board 9.2 Elect Wolfgang Reitzle to the Superviso For For Management ry Board ------------------------------------------------------------------------------- Lindt & Spruengli AG Ticker: Security ID: H49983176 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Allocation of Income and Divide For For Management nds of CHF 400 per Registered Share and CHF 40 per Participation Certificate 4.2 Approve Dividends from Capital Contribu For For Management tion Reserves of CHF 400 per Registered Share and CHF 40 per Participation Cer tificate 5.1 Reelect Ernst Tanner as Director and Bo For Against Management ard Chairman 5.2 Reelect Antonio Bulgheroni as Director For Against Management 5.3 Reelect Rudolf Spruengli as Director For Against Management 5.4 Reelect Elisabeth Guertler as Director For For Management 5.5 Reelect Petra Schadeberg-Herrmann as Di For Against Management rector 5.6 Elect Thomas Rinderknecht as Director For For Management 6.1 Appoint Rudolf Spruengli as Member of t For Against Management he Compensation Committee 6.2 Appoint Antonio Bulgheroni as Member of For Against Management the Compensation Committee 6.3 Appoint Elisabeth Guertler as Member of For For Management the Compensation Committee 7 Designate Patrick Schleiffer as Indepen For For Management dent Proxy 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.1 Million 9.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 28 Million 10 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Lintec Corp. Ticker: Security ID: J13776109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Koyama, Koji For For Management 1.6 Elect Director Ebe, Kazuyoshi For For Management 1.7 Elect Director Nakamura, Takashi For For Management 1.8 Elect Director Kawamura, Gohei For For Management 1.9 Elect Director Mochizuki, Tsunetoshi For For Management 1.10 Elect Director Morikawa, Shuji For For Management 1.11 Elect Director Hattori, Makoto For For Management 1.12 Elect Director Sato, Shinichi For For Management ------------------------------------------------------------------------------- Lion Corp. Ticker: Security ID: J38933107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Watari, Yuji For For Management 1.3 Elect Director Kikukawa, Masazumi For For Management 1.4 Elect Director Kobayashi, Kenjiro For For Management 1.5 Elect Director Kakui, Toshio For For Management 1.6 Elect Director Sakakibara, Takeo For For Management 1.7 Elect Director Yamada, Hideo For For Management 1.8 Elect Director Uchida, Kazunari For For Management 2 Appoint Alternate Statutory Auditor Yam For For Management aguchi, Takao 3 Approve Director Retirement Bonus For For Management ------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker: Security ID: G5533W248 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Deborah McWhinney as Director For For Management 3 Elect Stuart Sinclair as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect Juan Colombas as Director For For Management 6 Re-elect George Culmer as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Antonio Horta-Osorio as Direct For For Management or 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Report For For Management 16 Approve Final Dividend For For Management 17 Approve Special Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Approve Lloyds Banking Group Long-term For For Management Incentive Plan 2016 21 Approve Lloyds Banking Group North Amer For For Management ica Employee Stock Purchase Plan 2016 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights 24 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise Market Purchase of Preference For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Loblaw Companies Limited Ticker: Security ID: 539481101 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Paviter S. Binning For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Lotte Confectionery Co. Ticker: Security ID: Y53468107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Four Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Lotte Shopping Co. Ticker: Security ID: Y5346T119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Four Inside Directors (Bundled) For For Management 2.2 Elect Four Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Luxottica Group S.p.A. Ticker: Security ID: T6444Z110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management 5 Elect Francesco Milleri as Director For For Management 1 Amend Company Bylaws Re: Articles 12, 1 For For Management 9, and 30 A Deliberations on Possible Legal Action For Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton Ticker: Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as Audito For For Management r 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as Alternat For For Management e Auditor 14 Renew Appointment of Auditex as Alterna For For Management te Auditor 15 Advisory Vote on Compensation of Bernar For Against Management d Arnault, CEO and Chairman 16 Advisory Vote on Compensation of Antoni For Against Management o Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company D For For Management uration ------------------------------------------------------------------------------- M1 Limited Ticker: Security ID: Y6132C104 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jamaludin Ibrahim as Director For For Management 4 Elect Alan Ow Soon Sian as Director For For Management 5 Elect Huang Cheng Eng as Director For For Management 6 Elect Elaine Lee Kia Jong as Director For For Management 7 Elect Moses Lee Kim Poo as Director For For Management 8 Elect Lionel Lim Chin Teck as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 11 Approve Issuance of Shares Under the M1 For Against Management Share Option Scheme 2002 12 Approve Issuance of Shares Under the M1 For Against Management Share Option Scheme 2013 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Interested Person T For For Management ransactions 16 Adopt M1 Share Plan 2016 and Approve Te For Against Management rmination of the M1 Share Option Scheme 2013 ------------------------------------------------------------------------------- M3 Inc Ticker: Security ID: J4697J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Yokoi, Satoshi For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Tsuchiya, Eiji For For Management 2.6 Elect Director Yoshida, Yasuhiko For For Management 2.7 Elect Director Urae, Akinori For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Horino, Nobuto 3.2 Elect Director and Audit Committee Memb For For Management er Suzuki, Akiko 3.3 Elect Director and Audit Committee Memb For For Management er Toyama, Ryoko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 6 Approve Stock Option Plan and Deep Disc For Against Management ount Stock Option Plan ------------------------------------------------------------------------------- Macquarie Atlas Roads Ltd. Ticker: Security ID: Q568A7101 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: APR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Roberts as Director For For Management 1 Appoint PricewaterhouseCoopers as Audit For For Management or of the Company 2 Elect Jeffrey Conyers as Director For For Management 3 Elect Derek Stapley as Director For For Management ------------------------------------------------------------------------------- Maeda Road Construction Co. Ltd. Ticker: Security ID: J39401104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Iso, Akio For For Management 2.3 Elect Director Imaeda, Ryozo For For Management 2.4 Elect Director Suzuki, Kanji For For Management 2.5 Elect Director Uchiyama, Hitoshi For For Management 2.6 Elect Director Nishikawa, Hirotaka For For Management 2.7 Elect Director Takekawa, Hideya For For Management 2.8 Elect Director Fujii, Kaoru For For Management 2.9 Elect Director Nagumo, Masaji For For Management 2.10 Elect Director Yokomizo, Takashi For For Management 2.11 Elect Director Kajiki, Hisashi For For Management ------------------------------------------------------------------------------- Makita Corp. Ticker: Security ID: J39584107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 83 2.1 Appoint Statutory Auditor Wakayama, Mit For For Management suhiko 2.2 Appoint Statutory Auditor Kodama, Akira For For Management 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- MAN SE Ticker: Security ID: D51716104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Discharge ofManagement Board M For For Management ember Joachim Drees for Fiscal 2015 2.2 Approve Discharge ofManagement Board M For For Management ember Georg Pachta-Reyhofen for Fiscal 2015 2.3 Approve Discharge ofManagement Board M For For Management ember Ulf Berkenhagen for Fiscal 2015 2.4 Approve Discharge ofManagement Board M For For Management ember Jan-Hendrik Lafrentz for Fiscal 2 015 2.5 Approve Discharge ofManagement Board M For For Management ember Josef Schelchshorn for Fiscal 201 5 2.6 Approve Discharge ofManagement Board M For For Management ember Jochen Schumm for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Andreas Renschler for Fiscal 201 5 3.2 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 20 15 3.7 Approve Discharge of Supervisory Board For For Management Member Helmut Brodrick for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Matthias Gruendler for Fiscal 20 15 3.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2015 3.12 Approve Discharge of Supervisory Board For For Management Member Julia Kuhn-Piech for Fiscal 2015 3.13 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2015 3.14 Approve Discharge of Supervisory Board For For Management Member Horst Neumann for Fiscal 2015 3.15 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2015 3.16 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2015 3.17 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2015 3.18 Approve Discharge of Supervisory Board For For Management Member Christian Porsche for Fiscal 201 5 3.19 Approve Discharge of Supervisory Board For For Management Member Mark Philipp Porsche for Fiscal 2015 3.20 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2015 3.21 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2015 3.22 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2015 3.23 Approve Discharge of Supervisory Board For For Management Member Athanasios Stimoniaris for Fisca l 2015 3.24 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 201 5 4.1 Elect Michael Behrendt to the Superviso For Against Management ry Board 4.2 Elect Matthias Gruendler to the Supervi For Against Management sory Board 4.3 Elect Julia Kuhn-Piech to the Superviso For Against Management ry Board 4.4 Elect Angelika Pohlenz to the Superviso For For Management ry Board 4.5 Elect Christian Porsche to the Supervis For Against Management ory Board 4.6 Elect Mark Porsche to the Supervisory B For Against Management oard 4.7 Elect Andreas Renschler to the Supervis For Against Management ory Board 4.8 Elect Ekkehard Schulz to the Supervisor For Against Management y Board 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Manulife Financial Corporation Ticker: Security ID: 56501R106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Mapfre S.A. Ticker: Security ID: E3449V125 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Reelect Esteban Tejera Montalvo as Dire For For Management ctor 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Ratify Appointment of and Elect Maria L For For Management eticia de Freitas Costa as Director 7 Ratify Appointment of and Elect Jose An For For Management tonio Colomer Guiu as Director 8 Amend Article 22 Re: Audit Committee For For Management 9 Authorize Share Repurchase Program For For Management 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Fav or of the Executive Committee 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Authorize Board to Clarify or Interpret For For Management Preceding Resolutions ------------------------------------------------------------------------------- Marine Harvest ASA Ticker: Security ID: R2326D113 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Approval of the Guidelines for Allocati For Do Not Vote Management on of Options 8 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.1 Million for Chairma n, NOK 575,000 For Vice Chairman, and N OK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination Conm For Do Not Vote Management mittee 10 Approve Remuneration of Auditors For Do Not Vote Management 11 Ratify Auditors For Do Not Vote Management 12a Reelect Cecilie Fredriksen as Director For Do Not Vote Management 12b Elect Paul Mulligan as New Director For Do Not Vote Management 12c Elect Jean-Pierre Bienfait as New Direc For Do Not Vote Management tor 12d Elect Birgitte Vartdal as New Director For Do Not Vote Management 13 Authorize Board to Declare Quarterly Di For Do Not Vote Management vidends 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 337.6 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 16 Approve Issuance of Authorize Issuance For Do Not Vote Management of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 billion; Approve Creation of NOK 480 Million Pool of Capital to Gua rantee Conversion Rights ------------------------------------------------------------------------------- Marubeni Corp. Ticker: Security ID: J39788138 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office - Clarify Director Authority onShareholder Meetings - Amend Provisi ons on Director Titles 2.1 Elect Director Asada, Teruo For For Management 2.2 Elect Director Kokubu, Fumiya For For Management 2.3 Elect Director Akiyoshi, Mitsuru For For Management 2.4 Elect Director Yamazoe, Shigeru For For Management 2.5 Elect Director Minami, Hikaru For For Management 2.6 Elect Director Yabe, Nobuhiro For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Kuroda, Yukiko For For Management 2.9 Elect Director Takahashi, Kyohei For For Management 2.10 Elect Director Fukuda, Susumu For For Management 3 Appoint Statutory Auditor Yoshikai, Shu For For Management ichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock O ption Plan ------------------------------------------------------------------------------- Maruichi Steel Tube Ltd. Ticker: Security ID: J40046104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For Against Management 1.2 Elect Director Yoshimura, Yoshinori For Against Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 2 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Matsui Securities Ticker: Security ID: J4086C102 Meeting Date: JUN 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Saiga, Moto For For Management 2.8 Elect Director Igawa, Moto For For Management 2.9 Elect Director Annen, Junji For For Management 3.1 Appoint Statutory Auditor Mochizuki, Ya For Against Management suo 3.2 Appoint Statutory Auditor Kai, Mikitosh For Against Management i ------------------------------------------------------------------------------- Matsumotokiyoshi Holdings Co Ltd Ticker: Security ID: J41208109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Matsumoto, Tetsuo For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Matsushita, Isao For For Management 3.1 Appoint Statutory Auditor Suzuki, Sator For For Management u 3.2 Appoint Statutory Auditor Sunaga, Akemi For For Management 4 Appoint Alternate Statutory Auditor Sen For For Management o, Yoshiaki 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Mediaset Espana Comunicacion SA Ticker: Security ID: E7418Y101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Matching Plan For Against Management 7 Approve Remuneration Report For Against Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 9 Renew Appointment of Ernst & Young as A For For Management uditor 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Meggitt plc Ticker: Security ID: G59640105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Alison Goligher as Director For For Management 8 Re-elect Philip Green as Director For For Management 9 Re-elect Paul Heiden as Director For For Management 10 Re-elect Brenda Reichelderfer as Direct For For Management or 11 Re-elect Doug Webb as Director For For Management 12 Elect Colin Day as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Approve EU Political Donations and Expe For For Management nditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Meiji Holdings Co Ltd Ticker: Security ID: J41729104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Hirahara, Takashi For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Kobayashi, Daikichiro For For Management 1.9 Elect Director Sanuki, Yoko For For Management 1.10 Elect Director Iwashita, Tomochika For For Management 1.11 Elect Director Murayama, Toru For For Management 2 Appoint Alternate Statutory Auditor Ima For For Management mura, Makoto ------------------------------------------------------------------------------- Melisron Ltd. Ticker: Security ID: M5128G106 Meeting Date: DEC 24, 2015 Meeting Type: Annual/Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Reappoint BDO Ziv Haft as Aud For Against Management itors as Auditors 3.1 Reelect Liora Ofer as Director Until th For For Management e End of the Next Annual General Meetin g 3.2 Reelect Naftali Ceder as Director Until For For Management the End of the Next Annual General Mee ting 3.3 Reelect Mordechai Meir as Director Unti For For Management l the End of the Next Annual General Me eting 3.4 Reelect Ron Avidan as Director Until th For For Management e End of the Next Annual General Meetin g 3.5 Reelect Oded Shamir as Director Until t For For Management he End of the Next Annual General Meeti ng 4 Extend Company's Partnership Agreement For For Management with Ofer Investments Ltd, Controlling Shareholder 5 Amend Annual Grant of Liora Ofer, Chair For For Management man A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Melisron Ltd. Ticker: Security ID: M5128G106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rinat Gazit as External Director For For Management for a Three-Year Period and Approve Dir ector's Remuneration 2 Reelect Gideon Chitayat as External Dir For For Management ector for a Three-Year Period and Appro ve Director's Remuneration 3 Approve Grant Letters of Indemnificatio For For Management n for Director and Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Melrose Industries plc Ticker: Security ID: G5973J178 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Christopher Miller as Director For For Management 6 Re-elect David Roper as Director For For Management 7 Re-elect Simon Peckham as Director For For Management 8 Re-elect Geoffrey Martin as Director For For Management 9 Re-elect John Grant as Director For For Management 10 Re-elect Justin Dowley as Director For For Management 11 Re-elect Liz Hewitt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Merlin Entertainments plc Ticker: Security ID: ADPV22939 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as Directo For For Management r 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Andrew Carr as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Fru Hazlitt as Director For For Management 10 Re-elect Soren Thorup Sorensen as Direc For For Management tor 11 Elect Trudy Rautio as Director For For Management 12 Elect Rachel Chiang as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- METRO INC. Ticker: Security ID: 59162N109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Marc Guay For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Metso Corporation Ticker: Security ID: X53579102 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 110,000 for Chairman, E UR 62,000 for Vice Chairman and EUR 50, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), Chris For For Management ter Gardell (Vice Chairman), Wilson Bru mer, Ozey Horton, Lars Josefsson and Ni na Kopola as Directors; Elect Peter Car lsson and Arja Talma as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15.0 Million For For Management Shares and Conveyance of up to 10.0 Mil lion Shares without Preemptive Rights ------------------------------------------------------------------------------- Mirvac Group Ltd. Ticker: Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Susan Lloyd-Hurwitz, CEO and Managi ng Director of the Company ------------------------------------------------------------------------------- Mitsubishi Electric Corp. Ticker: Security ID: J43873116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Okuma, Nobuyuki For For Management 1.5 Elect Director Matsuyama, Akihiro For For Management 1.6 Elect Director Ichige, Masayuki For For Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management ------------------------------------------------------------------------------- Mitsubishi Estate Co Ltd Ticker: Security ID: J43916113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutor y Auditors - Adopt Board Structure with Three Committees - Clarify Director Au thority onShareholder Meetings - Amend Provisions on Number of Directors - In demnify Directors 3.1 Elect Director Kimura, Keiji For For Management 3.2 Elect Director Sugiyama, Hirotaka For For Management 3.3 Elect Director Kato, Jo For For Management 3.4 Elect Director Tanisawa, Junichi For For Management 3.5 Elect Director Yoshida, Junichi For For Management 3.6 Elect Director Katayama, Hiroshi For For Management 3.7 Elect Director Yanagisawa, Yutaka For For Management 3.8 Elect Director Okusa, Toru For For Management 3.9 Elect Director Matsuhashi, Isao For For Management 3.10 Elect Director Ebihara, Shin For For Management 3.11 Elect Director Tomioka, Shu For For Management 3.12 Elect Director Shirakawa, Masaaki For For Management 3.13 Elect Director Nagase, Shin For For Management 3.14 Elect Director Egami, Setsuko For For Management 3.15 Elect Director Taka, Iwao For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Mitsubishi Shokuhin Co Ltd. Ticker: Security ID: J4445N104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Moriyama, Toru For Against Management 2.2 Elect Director Suzuki, Daiichiro For For Management 2.3 Elect Director Murakami, Akira For For Management 2.4 Elect Director Furuya, Toshiki For For Management 2.5 Elect Director Sugiyama, Yoshihiko For For Management 2.6 Elect Director Enomoto, Koichi For For Management 2.7 Elect Director Kyoya, Yutaka For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Teshima, Nobuyuki For For Management 3 Appoint Statutory Auditor Kawaguchi, Ka For Against Management zuya 4 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Mitsubishi Tanabe Pharma Corp. Ticker: Security ID: J4448H104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 3.1 Appoint Statutory Auditor Kudo, Koji For For Management 3.2 Appoint Statutory Auditor Fukuda, Tadas For For Management hi 4 Appoint Alternate Statutory Auditor Ich For Against Management ida, Ryo ------------------------------------------------------------------------------- Mitsui & Co. Ticker: Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management ------------------------------------------------------------------------------- Mitsui Fudosan Co. Ltd. Ticker: Security ID: J4509L101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Elect Director Onozawa, Yasuo For For Management 3.1 Appoint Statutory Auditor Iino, Kenji For For Management 3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meet ing 2.2 Reelect Zvi Ephrat as Director Until th For For Management e End of the Next Annual General Meetin g 2.3 Reelect Ron Gazit as Director Until the For For Management End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until th For For Management e End of the Next Annual General Meetin g 2.5 Reelect Mordechai Meir as Director Unti For Against Management l the End of the Next Annual General Me eting 2.6 Reelect Jonathan Kaplan as Director Unt For For Management il the End of the Next Annual General M eeting 2.7 Reelect Joav Asher Nachshon as Director For For Management Until the End of the Next Annual Gener al Meeting 2.8 Reelect Avraham Zeldman as Director Unt For For Management il the End of the Next Annual General M eeting 3 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors 4 Issue Indemnification Agreements and Ex For For Management emptions from liability to Directors/Of ficers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 141 Re: Exemption of Offi For For Management cers 2 Approve Employment Terms of Moshe Vidma For For Management n as Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: APR 4, 2016 Meeting Type: Special Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jacob Abraham Neyman as Externa For For Management l Director for a Three-Year Period 2 Reelect Joseph Shachak as External Dire For For Management ctor for a Three-Year Period 3 Approve 2015 Annual Bonus to Moshe Vidm For For Management an, Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Mochida Pharmaceutical Co. Ltd. Ticker: Security ID: J46152104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 82.5 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Kono, Yoichi For For Management 2.4 Elect Director Sagisaka, Keiichi For For Management 2.5 Elect Director Sakata, Chu For For Management 2.6 Elect Director Karasawa, Akira For For Management 2.7 Elect Director Nakamura, Hiroshi For For Management 2.8 Elect Director Sakaki, Junichi For For Management 2.9 Elect Director Mizuguchi, Kiyoshi For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 2.11 Elect Director Sogawa, Hirokuni For For Management 3 Appoint Statutory Auditor Wagai, Kyosuk For For Management e 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: Security ID: Y6146T101 Meeting Date: FEB 1, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related Trans For For Management actions ------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as Direct For Against Management or 3b Elect Lau Ping-cheung, Kaizer as Direct For For Management or 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: Security ID: D5565H104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015 5 Ratify Ernst & Young as Auditors for Fi For For Management scal 2016 ------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 8.25 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2015 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For Do Not Vote Management Board 9 Amend Articles Re: Employer Contributio For Do Not Vote Management ns for Foreign Board Members ------------------------------------------------------------------------------- Nabtesco Corp. Ticker: Security ID: J4707Q100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Osada, Nobutaka For For Management 2.3 Elect Director Teramoto, Katsuhiro For For Management 2.4 Elect Director Sakai, Hiroaki For For Management 2.5 Elect Director Yoshikawa, Toshio For For Management 2.6 Elect Director Hashimoto, Goro For For Management 2.7 Elect Director Hakoda, Daisuke For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management 3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management 3.3 Appoint Statutory Auditor Nagasaka, Tak For For Management emi ------------------------------------------------------------------------------- Nagase & Co., Ltd. Ticker: Security ID: J47270103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Nagase, Hiroshi For Against Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For Against Management 2.4 Elect Director Naba, Mitsuro For For Management 2.5 Elect Director Morishita, Osamu For For Management 2.6 Elect Director Sato, Kohei For For Management 2.7 Elect Director Wakabayashi, Ichiro For For Management 2.8 Elect Director Nishi, Hidenori For For Management 2.9 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Takano, Toshi For For Management o 3.2 Appoint Statutory Auditor Shirafuji, No For Against Management buyuki 4 Appoint Alternate Statutory Auditor Miy For For Management aji, Hidekado 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nagoya Railroad Co. Ltd. Ticker: Security ID: J47399118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Futagami, Hajime For For Management 2.2 Elect Director Yano, Hiroshi For For Management 3.1 Appoint Statutory Auditor Matsubayashi, For For Management Takami 3.2 Appoint Statutory Auditor Kawaguchi, Fu For Against Management mio 3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management 3.4 Appoint Statutory Auditor Kojima, Yasus For For Management hi 4 Approve Director Retirement Bonus For Against Management ------------------------------------------------------------------------------- Nankai Electric Railway Co. Ltd. Ticker: Security ID: J48431134 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Appoint Statutory Auditor Fujita, Takai For For Management chi 2.2 Appoint Statutory Auditor Katsuyama, Ma For For Management safumi 2.3 Appoint Statutory Auditor Oku, Masayuki For Against Management 2.4 Appoint Statutory Auditor Arao, Kozo For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- NAVER Corp. Ticker: Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For Against Management 3.1 Elect Kim Su-wook as Member of Audit Co For For Management mmittee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- NCsoft Corp. Ticker: Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as Non-independent For For Management Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- NEC Corp. Ticker: Security ID: J48818124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Shimizu, Takaaki For For Management 1.4 Elect Director Kawashima, Isamu For For Management 1.5 Elect Director Morita, Takayuki For For Management 1.6 Elect Director Emura, Katsumi For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Yamada, Kazuy For For Management asu 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Neptune Orient Lines Limited Ticker: Security ID: V67005120 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Tan Puay Chiang as Director For For Management 4 Elect Quek See Tiat as Director For For Management 5 Elect Tom Behrens-Sorensen as Director For For Management 6 Elect Robert John Herbold as Director For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Shares with or without Preemptive Rights 9 Approve Grant of Awards and Issuance of For Against Management Shares Pursuant to the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010 10 Approve Mandate for Interested Person T For For Management ransactions (Temasek Group) 11 Adopt Mandate for Interested Person Tra For For Management nsactions (CMA CGM Group) ------------------------------------------------------------------------------- Nestle SA Ticker: Security ID: H57312649 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-bindin For For Management g) 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.25 per Share 4.1a Reelect Peter Brabeck-Letmathe as Direc For For Management tor 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.1l Reelect Ruth K. Oniang'o as Director For For Management 4.1m Reelect Patrick Aebischer as Director For For Management 4.2 Reelect Peter Brabeck-Letmathe as Board For For Management Chairman 4.3.1 Appoint Beat Hess as Member of the Comp For For Management ensation Committee 4.3.2 Appoint Andreas Koopmann as Member of t For For Management he Compensation Committee 4.3.3 Appoint Jean-Pierre Roth as Member of t For For Management he Compensation Committee 4.3.4 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as Independen For For Management t Proxy 5.1 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 60 Million 6 Approve CHF 7.6 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 7 Transact Other Business (Voting) Against Against Management ------------------------------------------------------------------------------- New Hope Corporation Ltd. Ticker: Security ID: Q66635105 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Dobson Millner as Director For For Management 3 Elect William Hamilton Grant as Directo For For Management r 4 Elect Shane Oscar Stephan as Director For For Management 5 Elect Todd James Barlow as Director For Against Management 6 Approve the Grant of 338,310 Performanc For For Management e Rights to Shane Oscar Stephan, Managi ng Director of the Company ------------------------------------------------------------------------------- New World China Land Ltd. Ticker: Security ID: G6493A101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-kong, Adrian as Directo For Against Management r 3b Elect Fong Shing-kwong, Michael as Dire For For Management ctor 3c Elect Cheng Wai-chee, Christopher as Di For Against Management rector 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- New World China Land Ltd. Ticker: Security ID: G6493A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and Relate For For Management d Transactions 2 Approve Chengdu SP Agreement and Relate For For Management d Transactions ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Relevan None For Management t Distributions ------------------------------------------------------------------------------- NH Foods Ltd. Ticker: Security ID: J4929Q102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suezawa, Juichi For For Management 1.2 Elect Director Hata, Yoshihide For For Management 1.3 Elect Director Kawamura, Koji For For Management 1.4 Elect Director Okoso, Hiroji For For Management 1.5 Elect Director Inoue, Katsumi For For Management 1.6 Elect Director Shinohara, Kazunori For For Management 1.7 Elect Director Kito, Tetsuhiro For For Management 1.8 Elect Director Takamatsu, Hajime For For Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Ogata, Shunic For For Management hi 3 Appoint Alternate Statutory Auditor Kit For For Management aguchi, Masayuki ------------------------------------------------------------------------------- NHK Spring Co. Ticker: Security ID: J49162126 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Shibata, Ryuichi For For Management 2.2 Elect Director Tanaka, Katsuko For For Management 3.1 Appoint Statutory Auditor Shimizu, Kenj For For Management i 3.2 Appoint Statutory Auditor Komori, Susum For Against Management u 3.3 Appoint Statutory Auditor Tachibana, Ka For Against Management zuto 4 Appoint Alternate Statutory Auditor Muk For For Management ai, Nobuaki ------------------------------------------------------------------------------- NHN Entertainment Corp. Ticker: Security ID: Y6347N101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jun-ho as Inside Director For For Management 3.2 Elect Ahn Hyeon-sik as Inside Director For For Management 4.1 Elect Lee Jun-young as Outside Director For For Management 4.2 Elect Han Jeong-su as Outside Director For For Management 4.3 Elect Lee Seok-woo as Outside Director For For Management 5.1 Elect Lee Jun-young as Member of Audit For For Management Committee 5.2 Elect Han Jeong-su as Member of Audit C For For Management ommittee 5.3 Elect Lee Seok-woo as Member of Audit C For For Management ommittee 6 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 7 Approve Stock Option Grants For For Management ------------------------------------------------------------------------------- Nice Systems Ltd. Ticker: Security ID: M7494X101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Reelect David Kostman as Director Until For For Management the End of the Next Annual General Mee ting 1.B Reelect Rimon Ben-Shaoul as Director Un For For Management til the End of the Next Annual General Meeting 1.C Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management ector Until the End of the Next Annual General Meeting 1.D Reelect Leo Apotheker as Director Until For For Management the End of the Next Annual General Mee ting 1.E Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual Genera l Meeting 2.A Reelect Dan Falk as External Director f For For Management or a Three-Year Term 2.B Elect Yocheved Dvir as External Directo For For Management r for a Three-Year Term 3 Change Company Name to "NICE Ltd.", or For For Management as the Chairman Shall Determine 4 Approve Grant of Options and Restricted For For Management Shares Units to Directors 5 Approve Amendments to the Compensation For For Management of Barak Eilam, CEO 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Nichirei Corp. Ticker: Security ID: J49764145 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Remove Provisions on For For Management Takeover Defense 4.1 Elect Director Murai, Toshiaki For For Management 4.2 Elect Director Otani, Kunio For For Management 4.3 Elect Director Ikeda, Yasuhiro For For Management 4.4 Elect Director Matsuda, Hiroshi For For Management 4.5 Elect Director Ouchiyama, Toshiki For For Management 4.6 Elect Director Taguchi, Takumi For For Management 4.7 Elect Director Kaneko, Yoshifumi For For Management 4.8 Elect Director Taniguchi, Mami For For Management 4.9 Elect Director Uzawa, Shizuka For For Management 4.10 Elect Director Wanibuchi, Mieko For For Management 5.1 Appoint Statutory Auditor Okajima, Masa For For Management aki 5.2 Appoint Statutory Auditor Nagano, Kazuo For Against Management ------------------------------------------------------------------------------- Nihon Kohden Corp. Ticker: Security ID: J50538115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 3.1 Elect Director Suzuki, Fumio For For Management 3.2 Elect Director Ogino, Hirokazu For For Management 3.3 Elect Director Aida, Hiroshi For For Management 3.4 Elect Director Tsukahara, Yoshito For For Management 3.5 Elect Director Tamura, Takashi For For Management 3.6 Elect Director Hasegawa, Tadashi For For Management 3.7 Elect Director Yanagihara, Kazuteru For For Management 3.8 Elect Director Hirose, Fumio For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ikuta, Kazuhiko 4.2 Elect Director and Audit Committee Memb For For Management er Kawamura, Masahiro 4.3 Elect Director and Audit Committee Memb For For Management er Kawatsuhara, Shigeru 5 Elect Alternate Director and Audit Comm For For Management ittee Member Moriwaki, Sumio 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nihon M&A Center Inc Ticker: Security ID: J50883107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Bo ard to Determine Income Allocation 3.1 Elect Director Wakebayashi, Yasuhiro For For Management 3.2 Elect Director Miyake, Suguru For For Management 3.3 Elect Director Naraki, Takamaro For For Management 3.4 Elect Director Oyama, Takayoshi For For Management 3.5 Elect Director Otsuki, Masahiko For For Management 3.6 Elect Director Shimada, Naoki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Tamura, Nobutsugi 4.2 Elect Director and Audit Committee Memb For For Management er Kinoshita, Naoki 4.3 Elect Director and Audit Committee Memb For For Management er Yamada, Yoshinori 5 Elect Alternate Director and Audit Comm For For Management ittee Member Shiga, Katsumasa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Nikon Corp. Ticker: Security ID: 654111103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Amend P rovisions on Director Titles - Indemnif y Directors 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Oka, Masashi For For Management 3.4 Elect Director Okamoto, Yasuyuki For For Management 3.5 Elect Director Oki, Hiroshi For For Management 3.6 Elect Director Honda, Takaharu For For Management 3.7 Elect Director Hamada, Tomohide For For Management 3.8 Elect Director Masai, Toshiyuki For For Management 3.9 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hashizume, Norio 4.2 Elect Director and Audit Committee Memb For For Management er Fujiu, Koichi 4.3 Elect Director and Audit Committee Memb For Against Management er Uehara, Haruya 4.4 Elect Director and Audit Committee Memb For For Management er Hataguchi, Hiroshi 4.5 Elect Director and Audit Committee Memb For Against Management er Ishihara, Kunio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members and Deep Discount Stock Opti on Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Nintendo Co. Ltd. Ticker: Security ID: J51699106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Authorize Directors to Execute Day to Day Operations without Full Boar d Approval - Amend Provisions on Number of Directors 3.1 Elect Director Kimishima, Tatsumi For For Management 3.2 Elect Director Takeda, Genyo For For Management 3.3 Elect Director Miyamoto, Shigeru For For Management 3.4 Elect Director Takahashi, Shinya For For Management 3.5 Elect Director Furukawa, Shuntaro For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Noguchi, Naoki 4.2 Elect Director and Audit Committee Memb For For Management er Mizutani, Naoki 4.3 Elect Director and Audit Committee Memb For For Management er Mitamura, Yoshimi 4.4 Elect Director and Audit Committee Memb For For Management er Umeyama, Katsuhiro 5 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceiling for Directors Who Are Not Aud it Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Nippo Corp. Ticker: Security ID: J5192P101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Mizushima, Kazunori For Against Management 2.2 Elect Director Iwata, Hiromi For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Yoshikawa, Yoshikazu For For Management 2.5 Elect Director Baba, Yoshio For For Management 2.6 Elect Director Miyazaki, Masahiro For For Management 2.7 Elect Director Hashimoto, Yuji For For Management 2.8 Elect Director Kimura, Yasushi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 3 Appoint Statutory Auditor Yoshimura, Ta For For Management ijiro ------------------------------------------------------------------------------- Nippon Electric Glass Co. Ltd. Ticker: Security ID: J53247110 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Arioka, Masayuki For Against Management 2.2 Elect Director Matsumoto, Motoharu For Against Management 2.3 Elect Director Tomamoto, Masahiro For For Management 2.4 Elect Director Takeuchi, Hirokazu For For Management 2.5 Elect Director Saeki, Akihisa For For Management 2.6 Elect Director Tsuda, Koichi For For Management 2.7 Elect Director Odano, Sumimaru For For Management 2.8 Elect Director Yamazaki, Hiroki For For Management 2.9 Elect Director Mori, Shuichi For For Management 3 Appoint Alternate Statutory Auditor Tak For For Management ahashi, Tsukasa 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Nippon Express Co. Ltd. Ticker: Security ID: J53376117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For For Management 2.4 Elect Director Saito, Mitsuru For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Ishii, Takaaki For For Management 2.7 Elect Director Shimauchi, Takumi For For Management 2.8 Elect Director Taketsu, Hisao For For Management 2.9 Elect Director Terai, Katsuhiro For For Management 2.10 Elect Director Sakuma, Fumihiko For For Management 2.11 Elect Director Akita, Susumu For For Management 2.12 Elect Director Hayashida, Naoya For For Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3.1 Appoint Statutory Auditor Suzuki, Tatsu For For Management ya 3.2 Appoint Statutory Auditor Nojiri, Toshi For Against Management aki 3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Nippon Kayaku Co. Ltd. Ticker: Security ID: J54236112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Suzuki, Masanobu For For Management 2.2 Elect Director Araki, Ryoichi For For Management 2.3 Elect Director Kawafuji, Toshio For For Management 2.4 Elect Director Shimoyama, Masayuki For For Management 2.5 Elect Director Tachibana, Yukio For For Management 2.6 Elect Director Nambu, Yoshihiro For For Management 2.7 Elect Director Onuki, Takao For For Management 2.8 Elect Director Wakumoto, Atsuhiro For For Management 2.9 Elect Director Ota, Yo For For Management 2.10 Elect Director Fujishima, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Higashi, Kats For Against Management uji 3.2 Appoint Statutory Auditor Osaki, Yasuhi For For Management ro ------------------------------------------------------------------------------- Nippon Paper Industries co., Ltd. Ticker: Security ID: J28583169 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For Against Management 2.2 Elect Director Manoshiro, Fumio For Against Management 2.3 Elect Director Marukawa, Shuhei For For Management 2.4 Elect Director Yamasaki, Kazufumi For For Management 2.5 Elect Director Utsumi, Akihiro For For Management 2.6 Elect Director Nozawa, Toru For For Management 2.7 Elect Director Fujimori, Hirofumi For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fusamura, Sei For For Management ichi 3.2 Appoint Statutory Auditor Hatta, Yoko For For Management 4 Appoint Alternate Statutory Auditor Ots For For Management uka, Akio ------------------------------------------------------------------------------- Nippon Shinyaku Co. Ltd. Ticker: Security ID: J55784102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Tanaka, Tsugio For For Management 2.3 Elect Director Yura, Yoshiro For For Management 2.4 Elect Director Matsuura, Akira For For Management 2.5 Elect Director Saito, Hitoshi For For Management 2.6 Elect Director Kobayashi, Kenro For For Management 2.7 Elect Director Sano, Shozo For For Management 2.8 Elect Director Sugiura, Yukio For For Management 2.9 Elect Director Sakata, Hitoshi For For Management 3.1 Appoint Statutory Auditor Mukai, Hideya For Against Management 3.2 Appoint Statutory Auditor Kondo, Tsuyos For For Management hi ------------------------------------------------------------------------------- Nippon Telegraph & Telephone Corp. Ticker: Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, Taka For For Management o ------------------------------------------------------------------------------- Nippon Television Holdings Inc. Ticker: Security ID: J56171101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3.1 Elect Director Okubo, Yoshio For For Management 3.2 Elect Director Kosugi, Yoshinobu For For Management 3.3 Elect Director Maruyama, Kimio For For Management 3.4 Elect Director Ishizawa, Akira For For Management 3.5 Elect Director Sugahara, Yoji For For Management 3.6 Elect Director Hirose, Kenichi For For Management 3.7 Elect Director Watanabe, Tsuneo For Against Management 3.8 Elect Director Maeda, Hiroshi For For Management 3.9 Elect Director Imai, Takashi For For Management 3.10 Elect Director Sato, Ken For For Management 3.11 Elect Director Kakizoe, Tadao For For Management 3.12 Elect Director Manago, Yasushi For For Management 4.1 Appoint Statutory Auditor Nose, Yasuhir For For Management o 4.2 Appoint Statutory Auditor Mochizuki, No For Against Management rio 5 Appoint Alternate Statutory Auditor Mas For For Management ukata, Katsuhiro ------------------------------------------------------------------------------- Nipro Corp. Ticker: Security ID: J56655103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenju For For Management 2.28 Elect Director Yogo, Takehito For For Management 2.29 Elect Director Tanaka, Yoshiko For For Management 2.30 Elect Director Omizu, Minako For For Management 3 Appoint Alternate Statutory Auditor Yan For For Management agase, Shigeru ------------------------------------------------------------------------------- Nishi Nippon Railroad Co. Ltd. Ticker: Security ID: J56816101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Hiya, Yuji For For Management 3.4 Elect Director Takasaki, Shigeyuki For For Management 3.5 Elect Director Miyata, Katsuhiko For For Management 3.6 Elect Director Shozaki, Hideaki For For Management 3.7 Elect Director Shoyama, Kazutoshi For For Management 3.8 Elect Director Harimoto, Kunio For For Management 3.9 Elect Director Yoshimatsu, Tamio For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Sasaki, Nozomu 4.2 Elect Director and Audit Committee Memb For For Management er Daikoku, Iseo 4.3 Elect Director and Audit Committee Memb For Against Management er Tani, Masaaki 4.4 Elect Director and Audit Committee Memb For For Management er Sato, Naofumi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Nissan Chemical Industries Ltd. Ticker: Security ID: J56988108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Hirata, Kiminori For For Management 2.4 Elect Director Fukuro, Hiroyoshi For For Management 2.5 Elect Director Higuchi, Tsuneo For For Management 2.6 Elect Director Hatanaka, Masataka For For Management 2.7 Elect Director Miyaji, Katsuaki For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Suzuki, Norih For Against Management iro ------------------------------------------------------------------------------- Nissan Shatai Co. Ltd. Ticker: Security ID: J57289100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6.5 2.1 Elect Director Kimura, Shohei For Against Management 2.2 Elect Director Mabuchi, Yuichi For For Management 2.3 Elect Director Ichikawa, Seiichiro For For Management 3.1 Appoint Statutory Auditor Esaki, Koichi For For Management ro 3.2 Appoint Statutory Auditor Miyatani, Sho For Against Management ichi ------------------------------------------------------------------------------- Nisshin Seifun Group Inc. Ticker: Security ID: J57633109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Oeda, Hiroshi For Against Management 3.2 Elect Director Ikeda, Kazuo For For Management 3.3 Elect Director Nakagawa, Masao For For Management 3.4 Elect Director Takizawa, Michinori For For Management 3.5 Elect Director Harada, Takashi For For Management 3.6 Elect Director Mori, Akira For For Management 3.7 Elect Director Iwasaki, Koichi For For Management 3.8 Elect Director Kemmoku, Nobuki For For Management 3.9 Elect Director Odaka, Satoshi For For Management 3.10 Elect Director Nakagawa, Masashi For For Management 3.11 Elect Director Yamada, Takao For For Management 3.12 Elect Director Sato, Kiyoshi For For Management 3.13 Elect Director Mimura, Akio For For Management 3.14 Elect Director Fushiya, Kazuhiko For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Nissin Foods Holdings Co., Ltd. Ticker: Security ID: J58063124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For Against Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Alternate Statutory Auditor Mat For For Management sumiya, Kiyotaka 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- NN GROUP NV Ticker: Security ID: N64038107 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements 2015 For For Management 4c Approve Dividends of EUR 1.51 Per Share For For Management 4d Proposal to Make a Distribution from Co For For Management mpany's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect Jan Holsboer to Supervisory Boa For For Management rd 6b Reelect Yvonne van Rooij to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 7b Authorize Executive Board to Exclude Pr For For Management eemptive Rights from Share Issuances 8 Authorize Shares Repurchase For For Management 9 Approve Cancellation of Repurchased Sha For For Management res Up to 20 Percent of Issued Share Ca pital ------------------------------------------------------------------------------- Noble Group Limited Ticker: Security ID: G6542T119 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Noble Agri Internat For Against Management ional Limited, a Direct Wholly-Owned Su bsidiary of the Company, of Ordinary Sh ares in the Share Capital of Noble Agri Limited ------------------------------------------------------------------------------- Nomura Real Estate Holdings, Inc. Ticker: Security ID: J5893B104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakai, Kamezo For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Yoshida, Yuko For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management ------------------------------------------------------------------------------- Nomura Research Institute Ltd. Ticker: Security ID: J5900F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Suzuki, Hiroyuki For For Management 1.4 Elect Director Konomoto, Shingo For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Ueno, Ayumu For For Management 1.7 Elect Director Suenaga, Mamoru For For Management 1.8 Elect Director Utsuda, Shoei For Against Management 1.9 Elect Director Doi, Miwako For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Harada, Yutak For For Management a ------------------------------------------------------------------------------- Nongshim Co. Ltd. Ticker: Security ID: Y63472107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seok-cheol as Outside Direct For For Management or 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Norsk Hydro ASA Ticker: Security ID: R61115102 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For Do Not Vote Management 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7.1 Elect Terje Venold (Chair) as Member of For Do Not Vote Management Corporate Assembly 7.2 Elect Susanne Thore as Members of Corpo For Do Not Vote Management rate Assembly 7.3 Elect Sten-Arthur Saelor as Members of For Do Not Vote Management Corporate Assembly 7.4 Elect Anne-Margrethe Firing as Members For Do Not Vote Management of Corporate Assembly 7.5 Elect Unni Steinsmo as Members of Corpo For Do Not Vote Management rate Assembly 7.6 Elect Anne Bogsnes as Members of Corpor For Do Not Vote Management ate Assembly 7.7 Elect Birger Solberg as Deputy Member o For Do Not Vote Management f Corporate Assembly 7.8 Elect Nils Bastiansen as Members of Cor For Do Not Vote Management porate Assembly 7.9 Elect Shahzad Abid as Members of Corpor For Do Not Vote Management ate Assembly 7.10 Elect Berit Ledel Henriksen as Members For Do Not Vote Management of Corporate Assembly 7.11 Elect Jorunn Saetre as Members of Corpo For Do Not Vote Management rate Assembly 7.12 Elect Odd Arild Grefstad as Members of For Do Not Vote Management Corporate Assembly 7.13 Elect Ylva Lindberg as Deputy Member of For Do Not Vote Management Committee of Representatives 7.14 Elect Hilde Bjornland as Deputy Member For Do Not Vote Management of Committee of Representatives 7.15 Elect Nils Morten Huseby as Deputy Memb For Do Not Vote Management er of Committee of Representatives 8.1 Elect Terje Venold as Member of Nominat For Do Not Vote Management ing Committee 8.2 Elect Mette Wikborg as Member of Nomina For Do Not Vote Management ting Committee 8.3 Elect Susanne Thore as Member of Nomina For Do Not Vote Management ting Committee 8.4 Elect Berit Henriksen as Member of Nomi For Do Not Vote Management nating Committee 8.5 Elect Terje Venhold as Chairman of Nomi For Do Not Vote Management nating Committee 9.1 Approve Remuneration of Corporate Assem For Do Not Vote Management bly 9.2 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee ------------------------------------------------------------------------------- North Pacific Bank Ltd. Ticker: Security ID: J22260111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Yokouchi, Ryuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Fujii, Fumiyo For For Management 2.5 Elect Director Sakoda, Toshitaka For For Management 2.6 Elect Director Takeuchi, Iwao For For Management 2.7 Elect Director Higashihara, Sachio For For Management 2.8 Elect Director Nagano, Minoru For For Management 2.9 Elect Director Yasuda, Mitsuharu For For Management 2.10 Elect Director Matsushita, Katsunori For For Management 2.11 Elect Director Ito, Hirokimi For For Management 2.12 Elect Director Hayashi, Mikako For For Management 2.13 Elect Director Ubagai, Rieko For For Management 2.14 Elect Director Shimamoto, Kazuaki For For Management 3.1 Appoint Statutory Auditor Nojima, Makot For For Management o 3.2 Appoint Statutory Auditor Homma, Kimihi For Against Management ro ------------------------------------------------------------------------------- Novartis AG Ticker: Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5 Authorize Repurchase of up to CHF 10 Bi For For Management llion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 8.16 M illion 6.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 93 Mi llion 6.3 Approve Remuneration Report (Non-Bindin For For Management g) 7.1 Reelect Joerg Reinhardt as Director and For For Management Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Dimitri Azar as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Tom Buechner as Director For For Management 7.12 Elect Elizabeth Doherty as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the Comp For For Management ensation Committee 8.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 8.4 Appoint William Winters as Member of th For For Management e Compensation Committee 9 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 10 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 11 Transact Other Business (Voting) For Abstain Management ------------------------------------------------------------------------------- NS Solutions Corp. Ticker: Security ID: J59332106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For For Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Kondo, Kazumasa For For Management 1.5 Elect Director Oshiro, Takashi For For Management 1.6 Elect Director Morita, Hiroyuki For For Management 1.7 Elect Director Kunimoto, Mamoru For For Management 1.8 Elect Director Fukushima, Tetsuji For For Management 1.9 Elect Director Kamoshida, Akira For For Management 1.10 Elect Director Aoshima, Yaichi For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- NTT Data Corp. Ticker: Security ID: J59031104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Kitani, Tsuyoshi For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Aoki, Hiroyuki For For Management 3.4 Elect Director Hirano, Eiji For For Management 4.1 Appoint Statutory Auditor Ishijima, Yuk For Against Management io 4.2 Appoint Statutory Auditor Yamaguchi, Te For Against Management tsuro 4.3 Appoint Statutory Auditor Nakamura, Aki For For Management o 4.4 Appoint Statutory Auditor Sato, Rieko For For Management ------------------------------------------------------------------------------- NTT DoCoMo Inc. Ticker: Security ID: J59399121 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For Against Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, To For For Management ru ------------------------------------------------------------------------------- NTT Urban Development Corp. Ticker: Security ID: J5940Z104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maki, Sadao For For Management 3.2 Elect Director Nakagawa, Hiroshi For For Management 3.3 Elect Director Kusumoto, Masayuki For For Management 3.4 Elect Director Kitamura, Akiyoshi For For Management 3.5 Elect Director Shiokawa, Kanya For For Management 3.6 Elect Director Katsuki, Shigehito For For Management 3.7 Elect Director Kichijo, Yoshihito For For Management 3.8 Elect Director Yamasawa, Hideyuki For For Management 3.9 Elect Director Shinohara, Hirotoshi For For Management 3.10 Elect Director Fukui, Nobuyuki For For Management 3.11 Elect Director Sakaue, Tomoyuki For For Management 3.12 Elect Director Komatsu, Akira For For Management 3.13 Elect Director Kojitani, Toshio For For Management 3.14 Elect Director Takami, Koichi For For Management ------------------------------------------------------------------------------- Numericable Sfr Ticker: Security ID: F6627W103 Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 5.70 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Advisory Vote on Compensation of Eric D For Against Management enoyer, CEO 6 Advisory Vote on Compensation of Michel For For Management Combes, Chairman 7 Reelect Jeremie Bonnin as Director For Against Management 8 Reelect Jean Michel Hegesippe as Direct For Against Management or 9 Reelect Luce Gendry as Director For Against Management 10 Ratify Appointment of Michel Combes as For Against Management Director 11 Ratify Appointment of Eric Denoyer as D For Against Management irector 12 Ratify Appointment of Alain Weill as Di For Against Management rector 13 Elect Alexandre Marque as Director For Against Management 14 Elect Manon Brouillette as Director For Against Management 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Change Company Name to SFR Group and Am For For Management end Article 3 of Bylaws Accordingly 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 27 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- NWS Holdings Limited Ticker: Security ID: G66897110 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Hui Hon Chung as Director For Against Management 3.1b Elect Cheung Chin Cheung as Director For Against Management 3.1c Elect William Junior Guilherme Doo as D For Against Management irector 3.1d Elect Lee Yiu Kwong, Alan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Obayashi Corp. Ticker: Security ID: J59826107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Harada, Shozo For For Management 3.4 Elect Director Sugiyama, Nao For For Management 3.5 Elect Director Tsuchiya, Kozaburo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Hasuwa, Kenji For For Management 3.9 Elect Director Otsuka, Jiro For For Management 3.10 Elect Director Otake, Shinichi For For Management 3.11 Elect Director Koizumi, Shinichi For For Management 4 Appoint Statutory Auditor Utashiro, Tad For For Management ashi ------------------------------------------------------------------------------- Obic Co Ltd Ticker: Security ID: J5946V107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 47.5 ------------------------------------------------------------------------------- Odakyu Electric Railway Co. Ltd. Ticker: Security ID: J59568139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Ogawa, Mikio For For Management 3.4 Elect Director Hoshino, Koji For For Management 3.5 Elect Director Kaneko, Ichiro For For Management 3.6 Elect Director Yamamoto, Toshiro For For Management 3.7 Elect Director Morita, Tomijiro For For Management 3.8 Elect Director Nomaguchi, Tamotsu For For Management 3.9 Elect Director Nakayama, Hiroko For For Management 3.10 Elect Director Amano, Izumi For For Management 3.11 Elect Director Shimoka, Yoshihiko For For Management 3.12 Elect Director Koyanagi, Jun For For Management 3.13 Elect Director Dakiyama, Hiroyuki For For Management 3.14 Elect Director Arakawa, Isamu For For Management 3.15 Elect Director Igarashi, Shu For For Management 4.1 Appoint Statutory Auditor Takahara, Shu For For Management nji 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Fukazawa, Tak For For Management ehisa 4.4 Appoint Statutory Auditor Ito, Masataka For Against Management 4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management ------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: Security ID: M7521B106 Meeting Date: MAY 4, 2016 Meeting Type: Special Record Date: APR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Award of NIS 750,000 to For For Management David Federman, ControllingShareholder , for Serving as Chairman of Subsidiary 2 Approve Cash Award of NIS 600,000 to Ah For For Management aron Yaari, Former CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Oil Search Ltd. Ticker: Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 1 Approve the Issuance of Performance Rig For For Management hts to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance Rig For For Management hts to Gerea Aopi, Executive Director o f the Company 3 Approve the Issuance of Restricted Shar For For Management es to Peter Botten, Managing Director o f the Company 4 Approve the Issuance of Restricted Shar For For Management es to Gerea Aopi, Executive Director of the Company ------------------------------------------------------------------------------- Oji Holdings Corp. Ticker: Security ID: J6031N109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For Against Management 1.2 Elect Director Yajima, Susumu For Against Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Shimamura, Gemmei For For Management 1.6 Elect Director Aoyama, Hidehiko For For Management 1.7 Elect Director Koseki, Yoshiki For For Management 1.8 Elect Director Kaku, Masatoshi For For Management 1.9 Elect Director Kisaka, Ryuichi For For Management 1.10 Elect Director Kamada, Kazuhiko For For Management 1.11 Elect Director Isono, Hiroyuki For For Management 1.12 Elect Director Nara, Michihiro For For Management 1.13 Elect Director Terasaka, Nobuaki For For Management 2 Appoint External Audit Firm For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Okasan Securities Group Inc Ticker: Security ID: J60600111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tetsuo For For Management 1.2 Elect Director Shinshiba, Hiroyuki For For Management 1.3 Elect Director Nonaka, Kazuhiko For For Management 1.4 Elect Director Shindo, Hiroyuki For For Management 1.5 Elect Director Murai, Hiroyuki For For Management 1.6 Elect Director Hayakawa, Masahiro For For Management 1.7 Elect Director Kanai, Masanori For For Management 1.8 Elect Director Yoshino, Toshiyuki For For Management 1.9 Elect Director Terayama, Akira For For Management 1.10 Elect Director Takemiya, Kenjiro For For Management 2 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Olam International Limited Ticker: Security ID: Y6421B106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Sunny George Verghese as Director For For Management 4 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 5 Elect Yap Chee Keong as Director For For Management 6 Elect Marie Elaine Teo as Director For For Management 7 Elect Katsuhiro Ito as Director For For Management 8 Elect Yutaka Kyoya as Director For For Management 9 Approve Directors' Fees for the Financi For For Management al Year Ending December 31, 2015 10 Approve Directors' Fees for the Financi For For Management al Year Ending December 31, 2016 11 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 12 Elect Rachel Eng as Director For For Management 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of Shares Pursuant und For For Management er the Olam Scrip Dividend Scheme 16 Approve Grant of Awards and Issuance o For For Management f Shares Under the Olam Share Grant Pla n ------------------------------------------------------------------------------- Olympus Corp. Ticker: Security ID: J61240107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For Against Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For Against Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, Takash For Against Management i 4.2 Appoint Statutory Auditor Shimizu, Masa For For Management shi 4.3 Appoint Statutory Auditor Natori, Katsu For For Management ya 4.4 Appoint Statutory Auditor Iwasaki, Atsu For For Management shi 5 Appoint Alternate Statutory Auditor Tes For For Management hima, Atsushi ------------------------------------------------------------------------------- Ono Pharmaceutical Co. Ltd. Ticker: Security ID: J61546115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Nishimura, Ka For For Management tsuyoshi 3.2 Appoint Statutory Auditor Hishiyama, Ya For For Management suo ------------------------------------------------------------------------------- Onward Holdings Co Ltd Ticker: Security ID: J30728109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For Against Management 2.2 Elect Director Yasumoto, Michinobu For Against Management 2.3 Elect Director Yoshizawa, Masaaki For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Ichinose, Hisayuki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3.1 Appoint Statutory Auditor Aoyama, Hitos For For Management hi 3.2 Appoint Statutory Auditor Iizuka, Kenic For For Management hi 3.3 Appoint Statutory Auditor Yabe, Jotaro For For Management 3.4 Appoint Statutory Auditor Ohashi, Katsu For For Management aki ------------------------------------------------------------------------------- Orange Ticker: Security ID: F6866T100 Meeting Date: JUN 7, 2016 Meeting Type: Annual/Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jose-Luis Duran as Director For For Management 6 Reelect Charles-Henri Filippi as Direct For For Management or 7 Elect Bernard Ramanantsoa as Director For For Management 8 Advisory Vote on Compensation of Stepha For For Management ne Richard, Chairman and CEO 9 Advisory Vote on Compensation of Gervai For For Management s Pellissier, Vice-CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Amend Article 13 of Bylaws Re: Sharehol For For Management ding Requirements for Directors 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required Documents/ For For Management Other Formalities A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder tion of Income and Dividends of EUR 0.5 0 per Share B Approve Stock Dividend Program (Cash or Against Against Shareholder Shares) C Amend Article 13 of Bylaws Re: Set Maxi Against Against Shareholder mum Outside Mandates for Directors ------------------------------------------------------------------------------- Orient Corp. Ticker: Security ID: J61890109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Kono, Masaaki For For Management 2.2 Elect Director Nakabayashi, Yoshio For For Management 2.3 Elect Director Inuzuka, Shizue For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 3.1 Appoint Statutory Auditor Nakamura, Tos For For Management hihiko 3.2 Appoint Statutory Auditor Sakurai, Yuki For Against Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Orient Overseas (International) Ltd. Ticker: Security ID: G67749153 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Kwok King Man Clement as Director For For Management 3b Elect Tung Chee Chen as Director For For Management 3c Elect Tung Lieh Sing Alan as Director For For Management 3d Elect Wong Yue Chim Richard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6b Authorize Repurchase of Issued Share Ca For For Management pital 6c Authorize Reissuance of Repurchased Sha For Against Management res 7 Adopt New By-Laws For Against Management ------------------------------------------------------------------------------- Oriental Land Co., Ltd. Ticker: Security ID: J6174U100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Amend Articles to Delete Provision on V For For Management enue forShareholder Meetings 3 Elect Director Mogi, Yuzaburo For For Management 4.1 Appoint Statutory Auditor Suzuki, Shige For For Management ru 4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Otsuka, Hiros For Against Management hi 4.4 Appoint Statutory Auditor Kainaka, Tats For Against Management uo ------------------------------------------------------------------------------- Orkla ASA Ticker: Security ID: R67787102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.50 Per Share 3.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 3.3 Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for ExecutiveManagement 5 Amend Articles Re: Eliminate Post of Ob For Do Not Vote Management server on the Board Of Directors 6.1 Authorize Repurchase of Shares for Use For Do Not Vote Management in Employee Incentive Programs 6.2 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 7.1 Elect Stein Erik Hagen as Director For Do Not Vote Management 7.2 Elect Grace Reksten Skaugen as Director For Do Not Vote Management 7.3 Elect Ingrid Jonasson Blank as Director For Do Not Vote Management 7.4 Elect Lisbeth Valther as Director For Do Not Vote Management 7.5 Elect Lars Dahlgren as Director For Do Not Vote Management 7.6 Elect Nils K. Selte as Director For Do Not Vote Management 7.7 Elect Caroline Hagen Kjos as Deputy Dir For Do Not Vote Management ector 8.1 Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management n 8.2 Elect Grace Reksten Skaugen as Vice Cha For Do Not Vote Management irman 9.1 Elect Anders Christian Stray Ryssdal as For Do Not Vote Management Member of Nominating Committee 9.2 Elect Karin Bing Orgland as Member of N For Do Not Vote Management ominating Committee 9.3 Elect Leiv Askvig as Member of Nominati For Do Not Vote Management ng Committee 10 Elect Anders Chr. Stray Ryssdal as Chai For Do Not Vote Management rman of the Nomination Committee 11 Approve Remuneration of Directors For Do Not Vote Management 12 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 13 Approve Remuneration of Auditors For Do Not Vote Management ------------------------------------------------------------------------------- Orpea Ticker: Security ID: F69036105 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Elect Christian Hensley as Director For Against Management 6 Renew Appointment Deloitte et Associes For For Management as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 9 Advisory Vote on Compensation of Jean-C For For Management laude Marian, Chairman 10 Advisory Vote on Compensation of Yves L For Against Management e Masne, CEO 11 Advisory Vote on Compensation of Jean-C For Against Management laude Brdenk, Vice-CEO 12 Change Location of Registered Office to For For Management 12 Rue Jean Jaures, 92813 Puteaux Cede x and Amend Article 4 of Bylaws Accordi ngly 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 7.53 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.53 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Increase of Up to EUR For Against Management 30 Million for Future Exchange Offers 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 15 to 18 Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 24 Authorize up to 460,000 Shares for Use For Against Management in Stock Option Plans 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 15 to 22 at EUR 30 Million 26 Authorize Capitalization of Reserves of For Against Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 27 Approve Issuance of Securities Converti For For Management ble into Debt, up to Aggregate Nominal Amount of EUR 500 Million 28 Amend Article of Bylaws Re: Record Dat For For Management e 29 Amend Article 29 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Osaka Gas Co. Ltd. Ticker: Security ID: J62320114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Setoguchi, Tetsuo For For Management 2.5 Elect Director Yano, Kazuhisa For For Management 2.6 Elect Director Inamura, Eiichi For For Management 2.7 Elect Director Fujiwara, Toshimasa For For Management 2.8 Elect Director Fujiwara, Masataka For For Management 2.9 Elect Director Miyagawa, Tadashi For For Management 2.10 Elect Director Nishikawa, Hideaki For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3.1 Appoint Statutory Auditor Kawagishi, Ta For For Management kahiko 3.2 Appoint Statutory Auditor Sasaki, Shige For For Management mi ------------------------------------------------------------------------------- OSEM INVESTMENTS LTD Ticker: Security ID: M7575A103 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nestle S. For For Management A and Odyssey M.S Ltd A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Otsuka Holdings Co Ltd Ticker: Security ID: J63117105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Makise, Atsumasa For For Management 2.4 Elect Director Matsuo, Yoshiro For For Management 2.5 Elect Director Tobe, Sadanobu For For Management 2.6 Elect Director Watanabe, Tatsuro For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 2.8 Elect Director Konose, Tadaaki For For Management 2.9 Elect Director Matsutani, Yukio For For Management 3 Appoint Statutory Auditor Wachi, Yoko For For Management 4 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Limited Ticker: Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong (Christin For For Management a Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2015 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares P ursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management ------------------------------------------------------------------------------- OZ Minerals Ltd Ticker: Security ID: Q7161P122 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Dowd as Director For For Management 2b Elect Julie Beeby as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Cole, Managing Director and Chief Executive Officer of the Company ------------------------------------------------------------------------------- Paddy Power Betfair plc Ticker: Security ID: G68673113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3(a) Elect Zillah Byng-Thorne as Director For For Management 3(b) Elect Breon Corcoran as Director For For Management 3(c) Elect Ian Dyson as Director For For Management 3(d) Elect Alex Gersh as Director For For Management 3(e) Elect Peter Jackson as Director For For Management 3(f) Elect Peter Rigby as Director For For Management 4(a) Re-elect Gary McGann as Director For For Management 4(b) Re-elect Michael Cawley as a Director For For Management 4(c) Re-elect Danuta Gray as a Director For For Management 4(d) Re-elect Stewart Kenny as a Director For For Management 4(e) Re-elect Padraig O Riordain as a Direct For For Management or 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off Market ------------------------------------------------------------------------------- PanaHome Corp. Ticker: Security ID: J6354J107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Ryuji For For Management 1.2 Elect Director Hatakeyama, Makoto For For Management 1.3 Elect Director Nakata, Mitsuhiko For For Management 1.4 Elect Director Hongo, Atsushi For For Management 1.5 Elect Director Hamatani, Hideyo For For Management 1.6 Elect Director Watabe, Shinichi For For Management 1.7 Elect Director Ichijo, Kazuo For For Management 1.8 Elect Director Teranishi, Nobuhiko For For Management 1.9 Elect Director Terakawa, Naoto For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors 3 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Pandora A/S Ticker: Security ID: K7681L102 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 015 3.2 Approve Remuneration of Directors for 2 For For Management 015 in the Amount of DKK 1.5 Million fo r Chairman, DKK 750,000 for Vice Chairm an, and DKK 500,000 for Other Directors ; Approve Remuneration for Committee Wo rk 4 Approve Allocation of Income and Divide For For Management nds of DKK 13 Per Share 5 Approve Discharge ofManagement and Boa For For Management rd 6.1 Approve DKK 5.2 Million Reduction in Sh For For Management are Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 6.4 Amend Articles Re: Allow Electronic Dis For For Management tribution of Company Communications 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as Dir For For Management ector 7.2 Reelect Christian Frigast (Co-Vice Chai For For Management rman) as Director 7.3 Reelect Allan Leighton (Co-Vice Chairm For For Management an) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as Directo For For Management r 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as Direc For For Management tor 7.10 Elect Birgitta Stymne Goransson as New For For Management Director 8 Ratify Ernst & Young as Auditors For Abstain Management ------------------------------------------------------------------------------- Pargesa Holding SA Ticker: Security ID: H60477207 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 2.38 per Bearer Share and CH F 0.238 per Registered Share 3 Approve Discharge of Board and Senior M For Do Not Vote Management anagement 4.1a Reelect Bernard Daniel as Director For Do Not Vote Management 4.1b Reelect Amaury de Seze as Director For Do Not Vote Management 4.1c Reelect Victor Delloye as Director For Do Not Vote Management 4.1d Reelect Andre Desmarais as Director For Do Not Vote Management 4.1e Reelect Paul Desmarais Jr as Director For Do Not Vote Management 4.1f Reelect Paul Desmarais III For Do Not Vote Management 4.1g Reelect Cedric Frere as Director For Do Not Vote Management 4.1h Reelect Gerald Frere as Director For Do Not Vote Management 4.1i Reelect Segolene Gallienne as Director For Do Not Vote Management 4.1j Reelect Barbara Kux as Director For Do Not Vote Management 4.1k Reelect Michel Pebereau as Director For Do Not Vote Management 4.1l Reelect Michel Plessis-Belair as Direct For Do Not Vote Management or 4.1m Reelect Gilles Samyn as Director For Do Not Vote Management 4.1n Reelect Arnaud Vial as Director For Do Not Vote Management 4.1o Elect Jean-Luc Herbez as Director For Do Not Vote Management 4.2 Elect Paul Desmarais Jr as Board Chairm For Do Not Vote Management an 4.3a Appoint Bernard Daniel as Member of the For Do Not Vote Management Compensation Committee 4.3b Appoint Barbara Kux as Member of the Co For Do Not Vote Management mpensation Committee 4.3c Appoint Amaury de Seze as Member of the For Do Not Vote Management Compensation Committee 4.3d Appoint Michel Plessis-Belair as Member For Do Not Vote Management of the Compensation Committee 4.3e Appoint Gilles Samyn as Member of the C For Do Not Vote Management ompensation Committee 4.4 Designate Valerie Marti as Independent For Do Not Vote Management Proxy 4.5 Ratify Deloitte SA as Auditors For Do Not Vote Management 5.1 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of CHF 8.3 Million 5.2 Approve Remuneration of Executive Commi For Do Not Vote Management ttee in the Amount of CHF 1.23 Million 6 Approve Creation of CHF 253 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Do Not Vote Management ------------------------------------------------------------------------------- PARMALAT S.p.A. Ticker: Security ID: T7S73M107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Articles 2 and None Against Shareholder 11 1.2 Empower Legal Representatives to Fulfil None Against Shareholder l the Requirements Necessary to Record the Resolutions in the Company Register 2.1 Amend Articles (Board-Related) For Against Management 2.2 Approve the New Text of the Bylaws For Against Management 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3.1 Approve Incentive Plan 2016-2018 For Against Management 3.2 Provide the Board of Directors with the For Against Management Powers Needed to Implement the Plan 4.1.1 Slate 1 Submitted by Sofil Sas None Do Not Vote Shareholder 4.1.2 Slate 2 Submitted by FIL Investments In None For Shareholder ternational, Gabelli Funds LLC, Setanta AssetManagement Limited, Amber Capita l UK LLP, and Amber Capital Italia SGR SpA 4.2 Fix Number of Directors For For Management 4.3 Fix Board Terms for Directors For For Management 4.4 Elect Board Chair None Against Management 4.5 Approve Remuneration of Directors For Against Management 4.6 Approve Remuneration of Directors who S For Against Management erve on Board Committees 4.7 Make the Effectiveness of the Resolutio For Against Management n Concerning the Board Election Conditi onal on the Effectiveness of the Resolu tions Adopted by theShareholder Meetin g in Extraordinary Session 5 Integrate Board of Internal Statutory A For Against Management uditors and Appoint its Chairman A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- PCCW Limited Ticker: Security ID: Y6802P120 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For Against Management 3c Elect Wei Zhe, David as Director For Against Management 3d Elect David Li Kwok Po as Director For Against Management 3e Elect Aman Mehta as Director For Against Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Pearson plc Ticker: Security ID: G69651100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Sidney Taurel as Director For For Management 4 Elect Lincoln Wallen as Director For For Management 5 Elect Coram Williams as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect John Fallon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect Linda Lorimer as Director For For Management 11 Re-elect Harish Manwani as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise Board to Conduct a Thorough B Against Against Shareholder usiness Strategy Review of the Company ------------------------------------------------------------------------------- Pembina Pipeline Corporation Ticker: Security ID: 706327103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management Billing, Michael (Mick) H. Dilger, Ran dall J. Findlay, Lorne B. Gordon, Gordo n J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue an d Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 ApproveShareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Persimmon plc Ticker: Security ID: G70202109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect David Jenkinson as Director For For Management 7 Re-elect Jonathan Davie as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Elect Rachel Kentleton as Director For For Management 10 Elect Nigel Mills as Director For Against Management 11 Appoint Ernst & Young LLP as Auditors a For For Management nd Authorise Their Remuneration 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Pigeon Corp. Ticker: Security ID: J63739106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Kurachi, Yasunori For For Management 2.7 Elect Director Itakura, Tadashi For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 3.1 Appoint Statutory Auditor Amari, Kazuhi For For Management sa 3.2 Appoint Statutory Auditor Iwamoto, Shin For For Management obu 4 Approve Director Retirement Bonus For For Management ------------------------------------------------------------------------------- Pola Orbis Holdings Inc Ticker: Security ID: J6388P103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Suzuki, Satoshi For For Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Miura, Takao For For Management 2.5 Elect Director Abe, Yoshifumi For For Management 2.6 Elect Director Komiya, Kazuyoshi For For Management 2.7 Elect Director Kamada, Yumiko For For Management 2.8 Elect Director Yokote, Yoshikazu For For Management ------------------------------------------------------------------------------- POSCO Ticker: Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside Directo For For Management r 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Potash Corporation of Saskatchewan Inc. Ticker: Security ID: 73755L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Jochen E. Tilk For For Management 1.12 Elect Director Elena Viyella de Paliza For For Management 1.13 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 SP1: Conduct and Make Public An Indepen Against For Shareholder dent Human Rights Assessment ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management 2 Approve Special Dividend Payment by Che For Against Management ung Kong Infrastructure Holdings Limite d ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Court Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Frank John Sixt as Director For Against Management 4 Approve KPMG as Auditor and Authorize B For Against Management oard to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- PRADA S.p.A. Ticker: Security ID: T7733C101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.a Elect Stefano Simontacchi as Director For For Management 3.b Elect Maurizio Cereda as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration ------------------------------------------------------------------------------- ProSiebenSAT.1 Media SE Ticker: Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory Boa For For Management rd 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Creation of EUR 87.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Righ ts ------------------------------------------------------------------------------- Proximus Ticker: Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2015 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Romain Lesag For For Management e for Fulfillment of his Mandate as Boa rd Member of External Auditor 11 Approve Discharge of Deloitte as Audito For For Management r in Charge of Certifying the Consolida ted Accounts 12 Elect Tanuja Randery and Luc Van den Ho For For Management ve as Directors 13 Ratify Deloitte, Represented by Michel For For Management Denayer and Damien Petit, as Auditor in Charge of Certifying the Standalone Fi nancial Statements and Approve Auditors ' Remuneration at EUR 226,850 per Year 14 Ratify Deloitte, Represented by Michel For For Management Denayer and Nico Houthaeve, as Auditor in Charge of Certifying the Consolidate d Financial Statements and Approve Audi tors' Remuneration at EUR 306,126 per Y ear ------------------------------------------------------------------------------- Proximus Ticker: Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Implement the Provisi For For Management ons of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-own ed Enterprises 2 Amend Articles Re: Rules Regarding Nomi For For Management nation, Composition, and Powers of the Board of Directors and Allow Creation o f Electronical Register of Shares 3 Amend Articles Re: Improve the Readabil For For Management ity of the Bylaws 4 Amend Corporate Purpose to Include Curr For For Management ent and Future Technological Developmen ts and Services and Other 5 Renew Authorization to Increase Share C For For Management apital by Maximum EUR 200 Million withi n the Framework of Authorized Capital a nd Amend Articles Accordingly 6 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 7 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital 8 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm 9a Authorize Coordination of Articles of A For For Management ssociation 9b Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Prudential plc Ticker: Security ID: G72899100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Foley as Director For For Management 4 Elect Penelope James as Director For For Management 5 Elect David Law as Director For For Management 6 Elect Lord Turner as Director For For Management 7 Elect Tony Wilkey as Director For For Management 8 Re-elect Sir Howard Davies as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Re-elect Michael McLintock as Director For For Management 12 Re-elect Kaikhushru Nargolwala as Direc For For Management tor 13 Re-elect Nicolaos Nicandrou as Director For For Management 14 Re-elect Anthony Nightingale as Directo For For Management r 15 Re-elect Philip Remnant as Director For For Management 16 Re-elect Alice Schroeder as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights to Include Repurchased Share s 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Prysmian S.p.A. Ticker: Security ID: T7630L105 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Clubtre SpA None For Shareholder 3.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Employee Stock Purchase Plan For For Management 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- PSP Swiss Property AG Ticker: Security ID: H64687124 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and Divide For For Management nds of CHF 1.50 per Share 4 Approve Dividends of CHF 1.80 per Share For For Management from Capital Contribution Reserves 5 Approve Discharge of Board and Senior M For For Management anagement 6.1 Reelect Guenther Gose as Director For For Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Adrian Dudle as Director For For Management 6.4 Reelect Peter Forstmoser as Director For For Management 6.5 Reelect Nathan Hetz as Director For For Management 6.6 Reelect Josef Stadler as Director For For Management 6.7 Reelect Aviram Wertheim as Director For For Management 6.8 Elect Corinne Denzler as Director For For Management 7 Reelect Guenther Gose as Board Chairman For For Management 8.1 Appoint Peter Forstmoser as Member of t For For Management he Compensation Committee 8.2 Appoint Nathan Hetz as Member of the Co For For Management mpensation Committee 8.3 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8.4 Appoint Adrian Dudle as Member of the C For For Management ompensation Committee 9 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 1 Million 10 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 5.7 Million 11 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 12 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Publicis Groupe SA Ticker: Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as Superviso For For Management ry Board Member 7 Reelect Sophie Dulac as Supervisory Boa For For Management rd Member 8 Reelect Veronique Morali as Supervisory For For Management Board Member 9 Reelect Marie-Claude Mayer as Superviso For For Management ry Board Member 10 Reelect Michel Cicurel as Supervisory B For For Management oard Member 11 Elect Andre Kudelski as Supervisory Boa For For Management rd Member 12 Elect Thomas H Glocer as Supervisory Bo For For Management ard Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of Mauric For For Management e Levy, Chairman of theManagement Boar d 15 Advisory Vote on Compensation of Jean M For For Management ichel Etienne, Member of theManagement Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of theManagement Board 17 Advisory Vote on Compensation of Anne G For For Management abrielle Heilbronner, Member of the Man agement Board 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 24 Authorize Capital Increase of Up to EUR For For Management 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Supervis For For Management ory Board Members' Length of Term 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Qiagen NV Ticker: Security ID: N72482107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Article 15.2 and Article 22.1: Bi For Against Management nding Nomination and Director Terms 9a Reelect Stephane Bancel to Supervisory For For Management Board 9b Reelect Metin Colpan to Supervisory Boa For For Management rd 9c Reelect Manfred Karobath to Supervisory For For Management Board 9d Elect Ross Levine to Supervisory Board For For Management 9e Reelect Elaine Mardis to Supervisory Bo For For Management ard 9f Reelect Lawrence Rosen to Supervisory B For For Management oard 9g Reelect Elizabeth Tallett to Supervisor For For Management y Board 10a Reelect Peer Schatz toManagement Board For For Management 10b Reelect Roland Sackers toManagement Bo For For Management ard 11 Ratify KPMG as Auditors For For Management 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: Security ID: Q7982Y104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as Directo For For Management r 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Patricia Elizabeth Akopiantz as D For For Management irector 3.4 Elect Margaret Leone Seale as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Approve the Non-Executive Director Shar For For Management e Rights Plan 6.1 Approve the Grant of Up to 191,060 Perf For For Management ormance Rights to Christopher Paul Rex, Managing Director of the Company 6.2 Approve the Grant of Up to 82,503 Perfo For For Management rmance Rights to Bruce Roger Soden, Gro up Finance Director of the Company ------------------------------------------------------------------------------- Rational AG Ticker: Security ID: D6349P107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 7.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 AuthorizeManagement Board Not to Discl For Against Management ose Individualized Remuneration of its Members ------------------------------------------------------------------------------- REA Group Limited Ticker: Security ID: Q8051B108 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kathleen Conlon as Director For For Management 3b Elect Hamish McLennan as Director For For Management ------------------------------------------------------------------------------- Recall Holdings Ltd. Ticker: Security ID: Q8052R102 Meeting Date: APR 19, 2016 Meeting Type: Court Record Date: APR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en Recall Holdings Ltd. and Iron Mounta in ------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: Security ID: G74079107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Kenneth Hydon as Director For For Management 11 Re-elect Rakesh Kapoor as Director For For Management 12 Re-elect Andre Lacroix as Director For For Management 13 Re-elect Chris Sinclair as Director For For Management 14 Re-elect Judith Sprieser as Director For For Management 15 Re-elect Warren Tucker as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Recordati Industria Chimica e Farmaceutica Spa Ticker: Security ID: T78458139 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect One Director or Reduce the Size o For Against Management f the Board ------------------------------------------------------------------------------- Red Electrica Corporacion SA Ticker: Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de An For For Management des as Director 5.3 Ratify Appointment of and Elect Jose An For For Management gel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous de For For Management Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- RELX NV Ticker: Security ID: N7364X107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5a Approve Discharge of Executive Director For For Management s 5b Approve Discharge of Non-Executive Dire For For Management ctors 6 Approve Dividends of EUR 0.403 per Shar For For Management e 7 Ratify Ernst & Young as Auditor For For Management 8a Elect Carol Mills as Non-Executive Dire For For Management ctor 8b Elect Robert MacLeod as Non-Executive D For For Management irector 8c Reelect Anthony Habgood as Non-Executiv For For Management e Director 8d Reelect Wolfhart Hauser as Non-Executiv For For Management e Director 8e Reelect Adrian Hennah as Non-Executive For For Management Director 8f Reelect Marike van Lier Lels as Non-Exe For For Management cutive Director 8g Reelect Linda Sanford as Non-Executive For For Management Director 8h Reelect Ben van der Veer as Non-Executi For For Management ve Director 9a Reelect Erik Engstrom as Executive Dire For For Management ctor 9b Reelect Nick Luff as Executive Director For For Management 10a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10b Approve Cancellation of up to 30 Millio For For Management n Ordinary Shares Held in Treasury 11a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 1a ------------------------------------------------------------------------------- RELX plc Ticker: Security ID: G74570121 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Elect Marike van Lier Lels as Director For For Management 7 Elect Carol Mills as Director For For Management 8 Elect Robert MacLeod as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Wolfhart Hauser as Director For For Management 12 Re-elect Adrian Hennah as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Rengo Co. Ltd. Ticker: Security ID: J64382104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For Against Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Hasegawa, Ichiro For For Management 1.4 Elect Director Wakamatsu, Misao For For Management 1.5 Elect Director Baba, Yasuhiro For For Management 1.6 Elect Director Sambe, Hiromi For For Management 1.7 Elect Director Ishida, Shigechika For For Management 1.8 Elect Director Kawamoto, Yosuke For For Management 1.9 Elect Director Inoue, Sadatoshi For For Management 1.10 Elect Director Yokota, Mitsumasa For For Management 1.11 Elect Director Hori, Hirofumi For For Management 1.12 Elect Director Osako, Toru For For Management 1.13 Elect Director Hirano, Koichi For For Management 1.14 Elect Director Hosokawa, Takeshi For For Management 1.15 Elect Director Okano, Yukio For For Management 1.16 Elect Director Nakano, Kenjiro For For Management 2.1 Appoint Statutory Auditor Kagawa, Yoshi For For Management hiro 2.2 Appoint Statutory Auditor Mukohara, Kiy For Against Management oshi 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Rentokil Initial plc Ticker: Security ID: G7494G105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect John McAdam as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Andy Ransom as Director For For Management 10 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 11 Re-elect Julie Southern as Director For For Management 12 Re-elect Jeremy Townsend as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Resorttrust Inc. Ticker: Security ID: J6448M108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Ebata, Yukihisa For For Management 2.4 Elect Director Kawasaki, Nobuhiko For For Management 2.5 Elect Director Fushimi, Ariyoshi For For Management 2.6 Elect Director Ito, Masaaki For For Management 2.7 Elect Director Shintani, Atsuyuki For For Management 2.8 Elect Director Uchiyama, Toshihiko For For Management 2.9 Elect Director Iuchi, Katsuyuki For For Management 2.10 Elect Director Takagi, Naoshi For For Management 2.11 Elect Director Kawaguchi, Masahiro For For Management 2.12 Elect Director Ogino, Shigetoshi For For Management 3 Approve Retirement Bonus for Director W For Against Management ho Is Not Audit Committee Member 4 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 5 Amend Equity Compensation Plan Approved For For Management at 2015 AGM 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Rexam plc Ticker: Security ID: ADPV26963 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Stuart Chambers as Director For For Management 4 Re-elect Graham Chipchase as Director For For Management 5 Re-elect David Robbie as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect John Langston as Director For For Management 8 Re-elect Leo Oosterveer as Director For For Management 9 Re-elect Ros Rivaz as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Rexam plc Ticker: Security ID: ADPV26963 Meeting Date: JUN 8, 2016 Meeting Type: Court Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Rexam plc Ticker: Security ID: ADPV26963 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash an For For Management d Share Offer for Rexam plc by Ball UK Acquisition Limited ------------------------------------------------------------------------------- Ricoh Co. Ltd. Ticker: Security ID: J64683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Oyama, Akira For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Hatano, Mutsuko For For Management 3.1 Appoint Statutory Auditor Kurihara, Kat For For Management sumi 3.2 Appoint Statutory Auditor Narusawa, Tak For For Management ashi 3.3 Appoint Statutory Auditor Nishiyama, Sh For For Management igeru 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Rinnai Corp. Ticker: Security ID: J65199101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Naito, Susumu For For Management 2.2 Elect Director Hayashi, Kenji For For Management 2.3 Elect Director Naito, Hiroyasu For For Management 2.4 Elect Director Narita, Tsunenori For For Management 2.5 Elect Director Kosugi, Masao For For Management 2.6 Elect Director Kondo, Yuji For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 2.8 Elect Director Kamio, Takashi For For Management 3.1 Appoint Statutory Auditor Sonoda, Takas For For Management hi 3.2 Appoint Statutory Auditor Ishikawa, Har For For Management uhiko 3.3 Appoint Statutory Auditor Matsuoka, Mas For Against Management aaki 3.4 Appoint Statutory Auditor Watanabe, Ipp For For Management ei 4 Appoint Alternate Statutory Auditor Ish For For Management ikawa, Yoshiro ------------------------------------------------------------------------------- RioCan Real Estate Investment Trust Ticker: Security ID: 766910103 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For Against Management Approach ------------------------------------------------------------------------------- Rohto Pharmaceutical Co. Ltd. Ticker: Security ID: J65371106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management 2.1 Appoint Statutory Auditor Uneme, Masaak For For Management i 2.2 Appoint Statutory Auditor Kimira, Masan For For Management ori 2.3 Appoint Statutory Auditor Fujimaki, Mit For For Management suo 2.4 Appoint Statutory Auditor Amano, Katsus For For Management uke ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: Security ID: G7690A118 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for BG For For Management Group plc ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: Security ID: G7690A100 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for BG For For Management Group plc ------------------------------------------------------------------------------- RTL Group S.A. Ticker: Security ID: L80326108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Cooptation of Rolf Hellermann a For Against Management s Non-Executive Director 5.2 Elect Bernd Hirsch as Director For Against Management 5.3 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor ------------------------------------------------------------------------------- RTL Group S.A. Ticker: Security ID: L80326108 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Bearer Shaers N For For Management ot Yet Immobilised and Decrease of Shar e Capital 2 Amend Articles 4 and 5 of the Articles For For Management of Incorporation in Accordance with Ite m 1 3 Adapt Current Level of Legal Reserves t For For Management o Amended Share Capital Re: Item 1 4 Approve Fixing of the Price of Cancelle For For Management d Shares Re: Item 1 ------------------------------------------------------------------------------- RWE AG Ticker: Security ID: D6629K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.13 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the first half of Fiscal 2016 7 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 Quarterly Reports 8.1 Reelect Werner Brandt to the Supervisor For For Management y Board 8.2 Elect Maria van der Hoeven to the Super For For Management visory Board 8.3 Reelect Hans-Peter Keitel to the Superv For For Management isory Board 8.4 Elect Martina Koederitz to the Supervis For For Management ory Board 8.5 Reelect Dagmar Muehlenfeld to the Super For Against Management visory Board 8.6 Elect Peter Ottmann to the Supervisory For Against Management Board 8.7 Elect Guenther Schartz to the Superviso For Against Management ry Board 8.8 Elect Erhard Schipporeit to the Supervi For For Management sory Board 8.9 Reelect Wolfgang Schuessel to the Super For For Management visory Board 8.10 Reelect Ullrich Sierau to the Superviso For Against Management ry Board ------------------------------------------------------------------------------- Ryohin Keikaku Co. Ltd. Ticker: Security ID: J6571N105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 136 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Ito, Toshiaki For For Management 2.4 Elect Director Yagyu, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hattori, Masa For For Management ru 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- S-1 Corp. Ticker: Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Outsi For For Management de Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal Audit For For Management or 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Sampo Oyj Ticker: Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 2.15 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 8 0,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For For Management Veli-Matti Mattila, Risto Murto, Eira P alin-Lehtinen, Per Sorlie, and Bjorn Wa hlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Samsonite International S.A. Ticker: Security ID: L80308106 Meeting Date: MAR 3, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Authorized Share Capital and Con For For Management firm Validity of Authorized Share Capit al ------------------------------------------------------------------------------- Samsonite International S.A. Ticker: Security ID: L80308106 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Results for the Y For For Management ear 2015 3 Approve Cash Distribution For For Management 4a Reelect Timothy Charles Parker as Direc For For Management tor 4b Reelect Paul Kenneth Etchells as Direct For For Management or 4c Reelect Bruce Hardy McLain as Director For For Management 5 Renew Mandate Granted to KPMG Luxembour For For Management g as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 Perc For For Management ent of the Total Issued Shares 8 Approve Repurchase of Issued Share Capi For For Management tal Up to 10 Percent 9 Approve Discharge of Directors and Audi For For Management tors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the Remuneration For For Management of KPMG Luxembourg ------------------------------------------------------------------------------- Samsung Card Co. Ticker: Security ID: Y7T70U105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gyeong-guk as Inside Directo For For Management r 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker: Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For Against Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For Against Management 2.3.1 Elect Lee In-ho as Member of Audit Comm For For Management ittee 2.3.2 Elect Song Gwang-su as Member of Audit For Against Management Committee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Samsung Engineering Co. Ltd. Ticker: Security ID: Y7472L100 Meeting Date: DEC 7, 2015 Meeting Type: Special Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Samsung Engineering Co. Ltd. Ticker: Security ID: Y7472L100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For Against Management de Directors (Bundled) 3 Elect Kim Young-se as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Samsung Life Insurance Co. Ltd. Ticker: Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside Direct For For Management or 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For Against Management Committee 4.2 Elect Kim Du-cheol as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- San-in Godo Bank Ltd. Ticker: Security ID: J67220103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10.5 2.1 Elect Director Kubota, Ichiro For Against Management 2.2 Elect Director Ishimaru, Fumio For Against Management 2.3 Elect Director Aoyama, Takakazu For For Management 2.4 Elect Director Yamamoto, Yoichiro For For Management 2.5 Elect Director Yamasaki, Toru For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Choemon For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3 Appoint Statutory Auditor Adachi, Tamak For For Management i 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Sankyo Co. Ltd. (6417) Ticker: Security ID: J67844100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Miura, Takashi For For Management ------------------------------------------------------------------------------- Sanrio Co. Ltd. Ticker: Security ID: J68209105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Emori, Susumu For For Management 1.3 Elect Director Fukushima, Kazuyoshi For For Management 1.4 Elect Director Nakaya, Takahide For For Management 1.5 Elect Director Miyauchi, Saburo For For Management 1.6 Elect Director Nomura, Kosho For For Management 1.7 Elect Director Kishimura, Jiro For For Management 1.8 Elect Director Sakiyama, Yuko For For Management 1.9 Elect Director Shimomura, Yoichiro For For Management 1.10 Elect Director Tsuji, Yuko For For Management 1.11 Elect Director Tsuji, Tomokuni For For Management 1.12 Elect Director Kitamura, Norio For For Management 1.13 Elect Director Shimaguchi, Mitsuaki For For Management 1.14 Elect Director Hayakawa, Yoshiharu For For Management 2 Appoint Statutory Auditor Hiramatsu, Ta For For Management kemi ------------------------------------------------------------------------------- Santen Pharmaceutical Co. Ltd. Ticker: Security ID: J68467109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Okumura, Akihiro For For Management 2.4 Elect Director Katayama, Takayuki For For Management 2.5 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Murata, Masas For For Management hi ------------------------------------------------------------------------------- SAP SE Ticker: Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7 Elect Gesche Joost to the Supervisory B For For Management oard 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 10 Billion; Approve Creation of EUR 1 00 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Sapporo Holdings Ltd. Ticker: Security ID: J69413128 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Kamijo, Tsutomu For Against Management 4.2 Elect Director Watari, Junji For For Management 4.3 Elect Director Mizokami, Toshio For For Management 4.4 Elect Director Nose, Hiroyuki For For Management 4.5 Elect Director Soya, Shinichi For For Management 4.6 Elect Director Fukuhara, Mayumi For For Management 4.7 Elect Director Hattori, Shigehiko For For Management 4.8 Elect Director Ikeda, Teruhiko For For Management 4.9 Elect Director Uzawa, Shizuka For For Management 5.1 Appoint Statutory Auditor Seki, Tetsuo For For Management 5.2 Appoint Statutory Auditor Sato, Junya For For Management 6 Appoint Alternate Statutory Auditor Yad For For Management a, Tsugio 7 Approve Equity Compensation Plan For For Management ------------------------------------------------------------------------------- Sartorius Stedim Biotech Ticker: Security ID: F8005V111 Meeting Date: APR 5, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption by Merger of VL Fina For Against Management nce by the Company and Capital Increase to Remunerate the Merger 2 Subject to Approval of Item 1, Authoriz For Against Management e Decrease in Share Capital via Cancell ation of Repurchased Shares 3 Acknowledge Completion of Merger For Against Management 4 Subject to Approval of Items 1-3, Appro For Against Management ve 6-for-1 Stock Split 5 Subject to Approval of Items 1-4, Autho For Against Management rize Capitalization of Reserves of EUR 3.07 Million for Increase in Par Value 6 Subject to Approval of Items 2 and 4-5, For Against Management Amend Article 5 of Bylaws to Reflect C hanges in Capital 7 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2.4 Million 8 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 2.4 Million 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.4 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 12 Authorize Capitalization of Reserves of For Against Management Up to EUR 2.4 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Financial Statements and Discha For For Management rge Directors 16 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 17 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 18 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New and Ongoing Transact ions 19 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 283,200 20 Advisory Vote on Compensation of Joachi For Against Management m Kreuzburg, CEO and Chairman 21 Advisory Vote on Compensation of Reinha For Against Management rd Vogt, Vice-CEO 22 Advisory Vote on Compensation of Volker For Against Management Niebel, Vice-CEO 23 Advisory Vote on Compensation of Oscar- For Against Management Werner Reif, Vice-CEO 24 Reelect Joachim Kreuzburg as Director For Against Management 25 Reelect Volker Niebel as Director For For Management 26 Reelect Reinhard Vogt as Director For For Management 27 Reelect Arnold Picot as Director For For Management 28 Reelect Bernard Lemaitre as Director For For Management 29 Reelect Liliane de Lassus as Director For For Management 30 Reelect Henri Riey as Director For For Management 31 Authorize Repurchase of Issued Share Ca For For Management pital, up to Aggregate Nominal Amount o f EUR 5 Million 32 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Sawai Pharmaceutical Co., Ltd. Ticker: Security ID: J69811107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Iwasa, Takashi For For Management 2.4 Elect Director Kodama, Minoru For For Management 2.5 Elect Director Sawai, Kenzo For For Management 2.6 Elect Director Tokuyama, Shinichi For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3.1 Appoint Statutory Auditor Matsunaga, Hi For For Management detsugu 3.2 Appoint Statutory Auditor Sawai, Takeki For For Management yo 3.3 Appoint Statutory Auditor Tomohiro, Tak For For Management anobu ------------------------------------------------------------------------------- Scentre Group Ticker: Security ID: Q8351E109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management ------------------------------------------------------------------------------- Schibsted ASA Ticker: Security ID: R75677105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Corporate Governanc e Report 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 9b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 10a Reelect Ole Jacob Sunde as Chairman For Do Not Vote Management 10b Reelect Tanya Cordrey as Director For Do Not Vote Management 10c Reelect Arnaud de Puyfontaine as Direct For Do Not Vote Management or 10d Reelect Christian Ringnes as Director For Do Not Vote Management 10e Reelect Birger Steen as Director For Do Not Vote Management 10f Reelect Eugenie van Wiechen as Director For Do Not Vote Management 10g Elect Marianne Budnik as New Director For Do Not Vote Management 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 980,000 for the Chairma n and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Meeting Fees 12 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 13 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 14 Approve Creation of NOK 5.9 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights ------------------------------------------------------------------------------- Schindler Holding AG Ticker: Security ID: H7258G233 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.70 per Share and Participa tion Certificate 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 8.9 Million for F iscal 2016 4.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 9.4 Mil lion for Fiscal 2016 4.3 Approve Variable Remuneration of Direct For Against Management ors in the Amount of CHF 8.3 Million fo r Fiscal 2015 4.4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 11 M illion for Fiscal 2015 5 Amend Articles Re: Nationality of Board For For Management Chairman and Board Size 6.1 Elect Silvio Napoli as Director For For Management 6.2 Reelect Alfred Schindler as Director For For Management 6.3.1 Reelect Pius Baschera as Director and M For For Management ember of the Remuneration Committee 6.3.2 Reelect Rudolf Fischer as Director and For Against Management Member of the Remuneration Committee 6.3.3 Reelect Rolf Schweiger as Director and For For Management Member of the Remuneration Committee 6.4.1 Reelect Monika Buetler as Director For For Management 6.4.2 Reelect Carole Vischer as Director For Against Management 6.4.3 Reelect Luc Bonnard as Director For Against Management 6.4.4 Reelect Patrice Bula as Director For For Management 6.4.5 Reelect Karl Hofstetter as Director For For Management 6.4.6 Reelect Anthony Nightingale as Director For For Management 6.4.7 Reelect Klaus Wellershoff as Director For For Management 6.5 Designate Adrian von Segesser as Indepe For For Management ndent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve CHF 98,435 Reduction in Share C For For Management apital via Cancellation of Repurchased Shares 7.2 Approve CHF 351,948 Reduction in Share For For Management Capital via Cancellation of Repurchased Participation Certificates 8 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Scor SE Ticker: Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for Us For Against Management e in Restricted Stock Plans 2 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Scor SE Ticker: Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 9 Authorize Filing of Required Documents/ For For Management Other Formalities 10 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts but with Binding Priority Rights u p to Aggregate Nominal Amount of EUR 15 1,752,305 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to EUR For For Management 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize Issuance of Securities giving For For Management Access to Shares without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific B eneficiaries 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for Us For Against Management e in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- SCSK Corp. Ticker: Security ID: J70081104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval 2.1 Elect Director Osawa, Yoshio For For Management 2.2 Elect Director Kanegae, Michihiko For For Management 2.3 Elect Director Tanihara, Toru For For Management 2.4 Elect Director Suzuki, Hisakazu For For Management 2.5 Elect Director Yamazaki, Hiroyuki For For Management 2.6 Elect Director Suzuki, Masahiko For For Management 2.7 Elect Director Furunuma, Masanori For For Management 2.8 Elect Director Kumazaki, Tatsuyasu For For Management 2.9 Elect Director Fukunaga, Tetsuya For For Management 2.10 Elect Director Endo, Masatoshi For For Management 2.11 Elect Director Naito, Tatsujiro For For Management 2.12 Elect Director Imoto, Katsuya For For Management 2.13 Elect Director Mashimo, Naoaki For For Management 2.14 Elect Director Koike, Hiroyuki For For Management 2.15 Elect Director Fuchigami, Iwao For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Takano, Yoshiharu 3.2 Elect Director and Audit Committee Memb For For Management er Yasunami, Shigeki 3.3 Elect Director and Audit Committee Memb For For Management er Yasuda, Yuko 3.4 Elect Director and Audit Committee Memb For Against Management er Aikyo, Shigenobu 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Seb SA Ticker: Security ID: F82059100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.54 per Share 4 Reelect Thierry de La Tour d Artaise as For Against Management Director 5 Reelect Venelle Investissement as Direc For Against Management tor 6 Reelect Fonds Strategique de Participat For For Management ion as Director 7 Elect Jerome Lescure as Director For Against Management 8 Subject to Approval of Item 4, Approve For Against Management Agreements with Thierry de La Tour d Ar taise 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 540,000 10 Advisory Vote on Compensation of Thierr For For Management y de La Tour d Artaise, Chairman and CE O 11 Advisory Vote on Compensation of Bertra For For Management nd Neuschwander, Vice-CEO 12 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 171,075 Shares for Use For Against Management in Restricted Stock Plans 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 5 Million 17 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 15 and 16 at EUR 10 Million 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 19 Amend Article 4 of Bylaws Re: Registere For For Management d Office 20 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Secom Co. Ltd. Ticker: Security ID: J69972107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management ------------------------------------------------------------------------------- SEGRO plc Ticker: Security ID: G80277141 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Fisher as Director For For Management 5 Re-elect Baroness Ford as Director For For Management 6 Re-elect Andy Gulliford as Director For For Management 7 Re-elect Martin Moore as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Gerald Corbett as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Seibu Holdings Inc. Ticker: Security ID: J7030Q119 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Goto, Takashi For For Management 3.2 Elect Director Takahashi, Kaoru For For Management 3.3 Elect Director Uwano, Akihisa For For Management 3.4 Elect Director Nishii, Tomoyuki For For Management 3.5 Elect Director Goto, Fumiyasu For For Management 3.6 Elect Director Nishiyama, Ryuichiro For For Management 3.7 Elect Director Wakabayashi, Hisashi For For Management 3.8 Elect Director Akasaka, Shigeyoshi For For Management 3.9 Elect Director Kitamura, Kimio For For Management 3.10 Elect Director Nakamura, Hitoshi For For Management 3.11 Elect Director Shinden, Chikara For For Management ------------------------------------------------------------------------------- Seiko Epson Corp. Ticker: Security ID: J7030F105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Amend Provis ions on Director Titles - Indemnify Dir ectors 3.1 Elect Director Usui, Minoru For For Management 3.2 Elect Director Inoue, Shigeki For For Management 3.3 Elect Director Fukushima, Yoneharu For For Management 3.4 Elect Director Kubota, Koichi For For Management 3.5 Elect Director Kawana, Masayuki For For Management 3.6 Elect Director Seki, Tatsuaki For For Management 3.7 Elect Director Omiya, Hideaki For For Management 3.8 Elect Director Matsunaga, Mari For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hama, Noriyuki 4.2 Elect Director and Audit Committee Memb For For Management er Nara, Michihiro 4.3 Elect Director and Audit Committee Memb For For Management er Tsubaki, Chikami 4.4 Elect Director and Audit Committee Memb For For Management er Shirai, Yoshio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Annual Bonus For For Management 8 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Sembcorp Industries Limited Ticker: Security ID: Y79711159 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tang Kin Fei as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Mohd Hassan Marican as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Indust ries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Sha re Plan 2010 12 Approve Mandate for Interested Person T For For Management ransactions 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors for Hong Kong Financial Reporting a nd PricewaterhouseCoopers Zhong Tian LL P as Auditors for U.S. Financial Report ing and Authorize Audit Committee to Fi x Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized FundManagement Agr For Against Management eement, Annual Caps and Related Transac tions 2 Approve Amended and Restated Joint Vent For For Management ure Agreement and Related Transactions 3 Approve Grant of Restricted Share Units For Against Management to Tzu-Yin Chiu, Allotment and Issuanc e of Ordinary Shares and Related Transa ctions 4 Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi, Allotment and Issuanc e of Ordinary Shares and Related Transa ctions 5 Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transact ions ------------------------------------------------------------------------------- Senshu Ikeda Holdings Inc Ticker: Security ID: J71435101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Fujita, Hirohisa For For Management 2.2 Elect Director Kataoka, Kazuyuki For For Management 2.3 Elect Director Ukawa, Atsushi For For Management 2.4 Elect Director Tahara, Akira For For Management 2.5 Elect Director Ota, Takayuki For For Management 2.6 Elect Director Inoue, Motoshi For For Management 2.7 Elect Director Maeno, Hiro For For Management 2.8 Elect Director Hosomi, Yasuki For For Management 2.9 Elect Director Ohashi, Taro For For Management 2.10 Elect Director Hiramatsu, Kazuo For For Management 3 Appoint Statutory Auditor Aoyagi, Shige For For Management ru 4 Appoint Alternate Statutory Auditor Mor For For Management inobu, Seiji ------------------------------------------------------------------------------- SES SA Ticker: Security ID: L8300G135 Meeting Date: APR 7, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts ------------------------------------------------------------------------------- SES SA Ticker: Security ID: L8300G135 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Consolidated and Individual Fin For For Management ancial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For For Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For For Management 13a5 Elect Jean-Claude Finck as Director For For Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management ------------------------------------------------------------------------------- Seven & i Holdings Co Ltd Ticker: Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Seven Bank Ltd Ticker: Security ID: J7164A104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Shimizu, Akihiko For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 1.11 Elect Director Okina, Yuri For For Management ------------------------------------------------------------------------------- Shangri-la Asia Ltd. Ticker: Security ID: G8063F106 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3B Elect Liu Kung Wei Christopher as Direc For For Management tor 3C Elect Alexander Reid Hamilton as Direct For For Management or 3D Elect Timothy David Dattels as Directo For Against Management r 3E Elect Lee Kai-Fu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res 7 Amend Bye-laws For For Management ------------------------------------------------------------------------------- Shiga Bank Ltd. Ticker: Security ID: J71692107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4.5 2 Elect Director Kitagawa, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hasegawa, Mas For For Management ato 3.2 Appoint Statutory Auditor Nishikawa, Sa For For Management toshi ------------------------------------------------------------------------------- Shikoku Electric Power Co. Inc. Ticker: Security ID: J72079106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ihara, Michiyo For For Management 2.3 Elect Director Saeki, Hayato For Against Management 2.4 Elect Director Suezawa, Hitoshi For For Management 2.5 Elect Director Takesaki, Katsuhiko For For Management 2.6 Elect Director Tamagawa, Koichi For For Management 2.7 Elect Director Chiba, Akira For Against Management 2.8 Elect Director Nagai, Keisuke For For Management 2.9 Elect Director Harada, Masahito For For Management 2.10 Elect Director Mizobuchi, Toshihiro For For Management 2.11 Elect Director Miyauchi, Yoshinori For For Management 2.12 Elect Director Moriya, Shoji For For Management 2.13 Elect Director Yamada, Kenji For For Management 2.14 Elect Director Yokoi, Ikuo For For Management 3.1 Appoint Statutory Auditor Ogawa, Eiji For Against Management 3.2 Appoint Statutory Auditor Matsumoto, Sh For For Management inji 4 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder nt Operations 5 Amend Articles to Formulate Plans to Co Against Against Shareholder pe with Electricity Market Deregulation 6 Amend Articles to Formulate and Disclos Against Against Shareholder e Plans for Spent Nuclear Fuel Recyclin g 7 Amend Articles to Conclude Nuclear Safe Against Against Shareholder ty Agreements with Local Governments ------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: Security ID: M8391N105 Meeting Date: DEC 31, 2015 Meeting Type: Annual Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reelect Moshe Lahmany as Director Until For For Management the End of the Next Annual General Mee ting 3 Reelect Efrat Peled as Director Until t For For Management he End of the Next Annual General Meeti ng 4 Reelect Irit Lzacson as Director Until For For Management the End of the Next Annual General Meet ing 5 Reelect Nir Zichlinskey as Director Unt For For Management il the End of the Next Annual General M eeting 6 Reelect Ido Stern as Director Until the For For Management End of the Next Annual General Meeting 7 Reelect Tal Atsmon as Director Until th For For Management e End of the Next Annual General Meetin g 8 Reelect Shalom Simhon as Director Until For For Management the End of the Next Annual General Mee ting 9 Reappoint KPMG Somekh Chaikin as Audito For For Management rs and Authorize Board to Fix Their Rem uneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: Security ID: M8391N105 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Approve Employment Terms of Yaron Karis For For Management i, CEO 3 Approve Employment Terms of Moshe Lahma For For Management ny, Active Chairman 4 Approve Exemption Agreements for Direct For For Management ors and Officers and Amend Articles of Association Accordingly A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Shimadzu Corp. Ticker: Security ID: J72165129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Suzuki, Satoru For For Management 2.4 Elect Director Fujino, Hiroshi For For Management 2.5 Elect Director Miura, Yasuo For For Management 2.6 Elect Director Nishihara, Katsutoshi For For Management 2.7 Elect Director Sawaguchi, Minoru For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Iida, Takashi For For Management 4 Appoint Alternate Statutory Auditor Mur For For Management ochi, Masato ------------------------------------------------------------------------------- Shimano Inc. Ticker: Security ID: J72262108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For Against Management 2.2 Elect Director Hirata, Yoshihiro For For Management 2.3 Elect Director Shimano, Taizo For For Management 2.4 Elect Director Tarutani, Kiyoshi For For Management 2.5 Elect Director Tsuzaki, Masahiro For For Management 2.6 Elect Director Toyoshima, Takashi For For Management 2.7 Elect Director Hitomi, Yasuhiro For For Management 2.8 Elect Director Matsui, Hiroshi For For Management 3 Appoint Statutory Auditor Shimazu, Koic For For Management hi 4 Appoint Alternate Statutory Auditor Kon For For Management do, Yukihiro ------------------------------------------------------------------------------- Shimizu Corp. Ticker: Security ID: J72445117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Okamoto, Tadashi For For Management 2.2 Elect Director Higashide, Koichiro For For Management 3.1 Appoint Statutory Auditor Tarui, Hirosh For For Management i 3.2 Appoint Statutory Auditor Arakawa, Chih For For Management iro 3.3 Appoint Statutory Auditor Ishikawa, Kao For Against Management ru 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Shinhan Financial Group Co. Ltd. Ticker: Security ID: Y7749X101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside Direct For For Management or 3.5 Elect Lee Seong-ryang as Outside Direct For For Management or 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit Co For For Management mmittee 4.2 Elect Lee Sang-gyeong as Member of Audi For For Management t Committee 4.3 Elect Lee Seong-ryang as Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Shinsegae Co. Ticker: Security ID: Y77538109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Cho Chang-hyeon as Inside Directo For For Management r 2.3 Elect Park Yoon-jun as Outside Director For For Management 3 Elect Park Yoon-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Shionogi & Co., Ltd. Ticker: Security ID: J74229105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 34 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3.1 Appoint Statutory Auditor Yokoyama, Shi For Against Management nichi 3.2 Appoint Statutory Auditor Kato, Ikuo For For Management ------------------------------------------------------------------------------- Shiseido Co. Ltd. Ticker: Security ID: J74358144 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Iwai, Tsunehiko For For Management 2.3 Elect Director Sakai, Toru For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwata, Shoichiro For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, Ei For For Management ko 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Shochiku Co. Ltd. Ticker: Security ID: J74487109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Otani, Nobuyoshi For For Management 3.2 Elect Director Sakomoto, Junichi For For Management 3.3 Elect Director Abiko, Tadashi For For Management 3.4 Elect Director Hosoda, Mitsuhito For For Management 3.5 Elect Director Takenaka, Masato For For Management 3.6 Elect Director Osumi, Tadashi For For Management 3.7 Elect Director Okazaki, Tetsuya For For Management 3.8 Elect Director Koshimura, Toshiaki For Against Management 3.9 Elect Director Akimoto, Kazutaka For For Management 3.10 Elect Director Sekine, Yasushi For For Management 3.11 Elect Director Yamane, Shigeyuki For For Management 3.12 Elect Director Tanaka, Sanae For For Management 3.13 Elect Director Nishimura, Koki For For Management 3.14 Elect Director Takahashi, Toshihiro For For Management 3.15 Elect Director Tamai, Kazuya For For Management ------------------------------------------------------------------------------- Shopping Centres Australasia Property Group Ticker: Security ID: Q8501T105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Pollard as Director For For Management 3 Elect Kirstin Ferguson as Director For For Management 4 Elect Mark Fleming as Director For For Management 5 Ratify the Past Issuance of 39.60 Milli For For Management on Stapled Units 6 Approve the Grant of Up to 76,187 STI R For For Management ights to Anthony Mellowes, Chief Execut ive Officer of the Company 7 Approve the Grant of Up to 43,118 STI R For For Management ights to Mark Fleming, Chief Financial Officer of the Company 8 Approve the Grant of Up to 334,770 LTI For For Management Rights to Anthony Mellowes, Executive O fficer of the Company 9 Approve the Grant of Up to 153,038 LTI For For Management Rights to Mark Fleming, Chief Financial Officer of the Company ------------------------------------------------------------------------------- Siemens AG Ticker: Security ID: D69671218 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2015/2016 6.1 Reelect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 6.2 Reelect Jim Hagemann Snabe to the Super For For Management visory Board 6.3 Reelect Werner Wenning to the Superviso For For Management ry Board 7 Approve Creation of EUR 90 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Spin-Off and Takeover Agreement For For Management with Siemens Healthcare GmbH ------------------------------------------------------------------------------- Sika AG Ticker: Security ID: H7631K158 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 78 per Bearer Share and CHF 13 per Registered Share 3 Approve Discharge of Board and Senior M For Do Not Vote Management anagement 4.1.1 Reelect Paul Haelg as Director For Do Not Vote Management 4.1.2 Reelect Urs Burkard as Director (Repres For Do Not Vote Management enting Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director (Rep For Do Not Vote Management resenting Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Do Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Do Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Do Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Do Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Do Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Do Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Do Not Vote Shareholder 4.3 Elect Paul Haelg as Board Chairman For Do Not Vote Management 4.4.1 Appoint Fritz van Dijk as Member of the For Do Not Vote Management Nomination and Compensation Committee 4.4.2 Appoint Urs Burkard as Member of the No For Do Not Vote Management mination and Compensation Committee 4.4.3 Appoint Daniel Sauter as Member of the For Do Not Vote Management Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Do Not Vote Management 4.6 Designate Max Braendli as Independent P For Do Not Vote Management roxy 5.1 Approve Remuneration of Board of Direct For Do Not Vote Management ors in the Amount of CHF 2.87 Million f or the Period from the 2015 to 2016 Ord inary General Meetings 5.2 Approve Remuneration Report (Non-Bindin For Do Not Vote Management g) 5.3 Approve Maximum Remuneration of Directo For Do Not Vote Management rs in the Amount of CHF 3 Million for t he Period from the 2016 to the 2017 Ord inary General Meetings 5.4 Approve Maximum Remuneration of Executi For Do Not Vote Management ve Committee in the Amount of CHF 18 Mi llion 6 Extend the Term of Office of the Specia For Do Not Vote Shareholder l Experts Committee until AGM 2020 7 Transact Other Business (Voting) Against Do Not Vote Management ------------------------------------------------------------------------------- Singapore Press Holdings Limited Ticker: Security ID: Y7990F106 Meeting Date: DEC 1, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Tan Yen Yen as Director For For Management 3.3 Elect Ng Ser Miang as Director For For Management 3.4 Elect Quek See Tiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Other Business (Voting) For Against Management 7.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7.2 Approve Grant of Awards and Issuance of For For Management Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 13 Approve Grant of Awards and Issuance of For For Management Shares Under the Singapore Technologie s Engineering Performance Share Plan 20 10 and/or the Singapore Technologies En gineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person T For For Management ransactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management ------------------------------------------------------------------------------- SK Holdings Co., Ltd. Ticker: Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For Against Management 3 Elect Lee Yong-hui as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- SK Hynix Inc. Ticker: Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- SK Networks Co. Ltd. Ticker: Security ID: Y8T645130 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Choi Shin-won as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent No For For Management n-executive Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- Skandinaviska Enskilda Banken Ticker: Security ID: W25381141 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Amend Articles Re: Number of Directors For For Management 13 Determine Number of Members (13) and D For For Management eputy Members (0) of Board; Determine N umber of Auditors (1) and Deputy Audito rs (0) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.80 Million for Chairm an, SEK 860,000 for the Vice Chairmen, and SEK 660,000 for Other Directors: Ap prove Remuneration for Committee Work, Approve Remuneration of Auditors 15a1 Reelect Johan H. Andresen as Director For For Management 15a2 Reelect Signhild Arnegard Hansen as Dir For For Management ector 15a3 Reelect Samir Brikho as Director For For Management 15a4 Reelect Annika Falkengren as Director For For Management 15a5 Reelect Winnie Fok as Director For For Management 15a6 Reelect Urban Jansson as Director For For Management 15a7 Reelect Birgitta Kantola as Director For For Management 15a8 Reelect Tomas Nicolin as Director For For Management 15a9 Reelect Sven Nyman as Director For For Management 15a10 Reelect Jesper Ovesen as Director For For Management 15a11 Reelect Marcus Wallenberg as Director For For Management 15a12 Elect Helena Saxon as New Director For For Management 15a13 Elect Sara Ohrvall as New Director For For Management 15b Elect Marcus Wallenberg as Chairman of For For Management the Board 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Profit Sharing Program For For Management 18b Approve Share Deferral Plan for Preside For For Management nt, Group Executive Committee, and Cert ain Other Executive Managers 19a Authorize Share Repurchase Program For For Management 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurch ased Shares Inter Alia in Connection wi th Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased Cla For For Management ss A Shares in Connection with 2016 Lon g-Term Equity Programmes 20 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of S hares 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without OwnManagement 22a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 22b Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 17b to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 22h Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 22i Request the Board to Investigate and Re None For Shareholder port on Consequences of Abolishment of Multiple Share Classes at the Company 22j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22k Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 23 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- Skanska AB Ticker: Security ID: W83567110 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 7.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Amend Articles Re: Designate Newspaper For For Management to Publish Meeting Announcements 13 Determine Number of Members (8) and Dep For For Management uty Members of Board (0) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Johan Karlstrom as Director For For Management 15b Reelect Par Boman as Director For Against Management 15c Reelect John Carrig as Director For For Management 15d Reelect Nina Linander as Director For Against Management 15e Reelect Fredrik Lundberg as Director For Against Management 15f Reelect Jayne McGivern as Director For For Management 15g Reelect Charlotte Stromberg as Director For For Management 15h Elect Hans Biorck as New Director For Against Management 15i Elect Hans Biorck as Chairman of the Bo For Against Management ard of Directors 16 Ratify EY as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Authorize Repurchase of up to 4 Million For For Management Series B Shares to Fund 2014-2016 Long -Term Incentive Plan 18b Approve Transfer of up to 763,000 Serie For For Management s B Shares to Cover Certain Costs Relat ed to Outstanding Incentive Plans 19a Approve Long-Term Incentive Plan (SEOP For For Management 4) 19b Authorize Repurchase and Transfer of up For For Management to 13.5 Million Series B Shares to Fun d SEOP 4 19c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 19b ------------------------------------------------------------------------------- SKF AB Ticker: Security ID: W84237143 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (10) and De For For Management puty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.95 Million for the Ch airman and SEK 668,000 for Other Direct ors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Lena Torell as Director For For Management 14.3 Reelect Peter Grafoner as Director For For Management 14.4 Reelect Lars Wedenborn as Director For For Management 14.5 Reelect Joe Loughrey as Director For For Management 14.6 Reelect Baba Kalyani as Director For For Management 14.7 Reelect Hock Goh as Director For For Management 14.8 Reelect Marie Bredberg as Director For For Management 14.9 Reelect Nancy Gougarty as Director For For Management 14.10 Reelect Alrik Danielson as Director For For Management 15 Reelect Leif Ostling as Chairman of the For For Management Board of Directors 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve 2016 Performance Share Program For Against Management 19 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee ------------------------------------------------------------------------------- SKF AB Ticker: Security ID: W84237127 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (10) and De For For Management puty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.95 Million for the Ch airman and SEK 668,000 for Other Direct ors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Lena Torell as Director For For Management 14.3 Reelect Peter Grafoner as Director For For Management 14.4 Reelect Lars Wedenborn as Director For For Management 14.5 Reelect Joe Loughrey as Director For For Management 14.6 Reelect Baba Kalyani as Director For For Management 14.7 Reelect Hock Goh as Director For For Management 14.8 Reelect Marie Bredberg as Director For For Management 14.9 Reelect Nancy Gougarty as Director For For Management 14.10 Reelect Alrik Danielson as Director For For Management 15 Reelect Leif Ostling as Chairman of the For For Management Board of Directors 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve 2016 Performance Share Program For Against Management 19 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee ------------------------------------------------------------------------------- SKY Perfect JSAT Holdings Inc Ticker: Security ID: J75606103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Komori, Mitsunobu For For Management 1.5 Elect Director Koyama, Koki For For Management 1.6 Elect Director Yokomizu, Shinji For For Management 1.7 Elect Director Komaki, Jiro For For Management 1.8 Elect Director Nakatani, Iwao For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Iijima, Kazunobu For For Management 1.11 Elect Director Ogasawara, Michiaki For For Management 1.12 Elect Director Kosaka, Kiyoshi For For Management ------------------------------------------------------------------------------- Smith & Nephew plc Ticker: Security ID: G82343164 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley as For For Management Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Robin Freestone as Director For For Management 11 Re-elect Michael Friedman as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Smiths Group plc Ticker: Security ID: G82401111 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Elect Chris O'Shea as Director For For Management 12 Elect Andrew Reynolds Smith as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure 20 Approve Sharesave Scheme For For Management 21 Approve Long Term Incentive Plan For For Management ------------------------------------------------------------------------------- Snam SpA Ticker: Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Do Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Do Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- SNC-Lavalin Group Inc. Ticker: Security ID: 78460T105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Steven L. Newman For For Management 1.5 Elect Director Jean Raby For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Chakib Sbiti For For Management 1.8 Elect Director Eric D. Siegel For For Management 1.9 Elect Director Zin Smati For For Management 1.10 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Representation of Women Against Against Shareholder ------------------------------------------------------------------------------- Societe Bic Ticker: Security ID: F10080103 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR5.90 per Share (Including Exc eptional Dividends of 2.50 per Share) 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For Against Management 8 Reelect Elizabeth Bastoni as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation Mario Gue For Against Management vara, CEO 11 Advisory Vote on Compensation of Franco For Against Management is Bich, Vice-CEO 12 Advisory Vote on Compensation of Marie- For Against Management Aimee Bich-Dufour, Vice-CEO 13 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding a New Transaction 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize Capitalization of Reserves fo For Against Management r Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Eliminate Preemptive Rights Pursuant to For For Management Item 18 Above 20 Authorize up to 4 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 22 Amend Article 14 of Bylaws Re: Age Limi For For Management t for Chairman, CEO, and Vice-CEOs 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Sodexo Ticker: Security ID: F84941123 Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Consol For For Management idated Financial Statements 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.20 per Share 3 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Robert Baconnier as Director For For Management 5 Reelect Astrid Bellon as Director For Against Management 6 Reelect Francois-Xavier Bellon as Direc For Against Management tor 7 Elect Emmanuel Babeau as Director For For Management 8 Advisory Vote on Compensation of Pierre For For Management Bellon, Chairman 9 Advisory Vote on Compensation of Michel For For Management Landel, CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 14 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 16.2 of Bylaws Re: Record For For Management Date 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- SoftBank Group Corp. Ticker: Security ID: J75963108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Ronald Fisher For For Management 2.5 Elect Director Yun Ma For For Management 2.6 Elect Director Miyasaka, Manabu For For Management 2.7 Elect Director Yanai, Tadashi For For Management 2.8 Elect Director Nagamori, Shigenobu For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Transfer of Shares of Subsidiaries in A For For Management ccordance with the Reorganization of Gr oup Companies ------------------------------------------------------------------------------- Sohgo Security Services Co., Ltd. Ticker: Security ID: J7607Z104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Otani, Hiraku For For Management 3.8 Elect Director Murai, Tsuyoshi For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management ------------------------------------------------------------------------------- Solvay SA Ticker: Security ID: B82095116 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.30 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a Reelect Jean-Marie Solvay as Director For For Management 7.a1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7.a2 Acknowledge Corine Magnin as Second Rep For For Management resentative of Deloitte 7.b Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clause For For Management ------------------------------------------------------------------------------- Sonic Healthcare Limited Ticker: Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Grant of Long Term Incentiv For For Management es to Colin Goldschmidt, Managing Direc tor and Chief Executive Officer of the Company 5 Approve the Grant of Long Term Incentiv For For Management es to Chris Wilks, Finance Director and Chief Financial Officer of the Company ------------------------------------------------------------------------------- Sotetsu Holdings Inc Ticker: Security ID: J76434109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Kato, Takamasa For For Management 2.5 Elect Director Suzuki, Masamune For For Management 2.6 Elect Director Osuga, Yorihiko For For Management 2.7 Elect Director Kagami, Mitsuko For For Management 3 Appoint Statutory Auditor Hashimoto, Ak For For Management ihiko ------------------------------------------------------------------------------- Square Enix Holdings Co., Ltd. Ticker: Security ID: J7659R109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuji For For Management 2 Appoint Alternate Statutory Auditor Tar For For Management umi, Toshiaki ------------------------------------------------------------------------------- Stanley Electric Co. Ltd. Ticker: Security ID: J76637115 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Shimoda, Koji For For Management 1.6 Elect Director Takamori, Hiroyuki For For Management 1.7 Elect Director Yoneya, Mitsuhiro For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 2 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- StarHub Ltd. Ticker: Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person T For For Management ransactions 3 Adopt New Constitution For For Management ------------------------------------------------------------------------------- StarHub Ltd. Ticker: Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 3 Elect Steven Terrell Clontz as Director For For Management 4 Elect Tan Tong Hai as Director For For Management 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Sio Tat Hiang as Director For For Management 7 Elect Nasser Marafih as Director For Against Management 8 Elect Ma Kah Woh as Director For For Management 9 Elect Rachel Eng Yaag Ngee as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Final Dividend For For Management 12 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 14 Approve Grant of Awards and Issuance of For For Management Shares Under the StarHub Performance S hare Plan 2014 and/or the StarHub Restr icted Stock Plan 2014 ------------------------------------------------------------------------------- Start Today Co Ltd Ticker: Security ID: J7665M102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2 Appoint Statutory Auditor Utsunomiya, J For For Management unko ------------------------------------------------------------------------------- Suez Environnement Company Ticker: Security ID: F4984P118 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Reelect Gerard Mestrallet as Director For For Management 5 Reelect Jean-Louis Chaussade as Directo For For Management r 6 Reelect Delphine Ernotte Cunci as Direc For For Management tor 7 Reelect Isidro Faine Casas as Director For Against Management 8 Ratify Appointment of Judith Hartmann a For For Management s Director 9 Ratify Appointment of Pierre Mongin as For For Management Director 10 Elect Miriem Bensalah Chaqroun as Direc For For Management tor 11 Elect Belen Garijo as Director For For Management 12 Elect Guillaume Thivolle as Representat For For Management ive of EmployeeShareholders to the Boa rd 13 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 14 Advisory Vote on Compensation of Gerard For For Management Mestrallet, Chairman 15 Advisory Vote on Compensation of Jean L For For Management ouis Chaussade, CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Change Company Name to SUEZ and Amend A For For Management rticle 2 of Bylaws Accordingly 18 Amend Article 11 of Bylaws Re: Chairman For For Management Age Limit 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s (With Performance Conditions Attached ) 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 23 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Purchase Plans 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Sugi Holdings Co. Ltd. Ticker: Security ID: J7687M106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Masuda, Tadashi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sakakibara, Eiichi For For Management 1.5 Elect Director Kamino, Shigeyuki For For Management 1.6 Elect Director Hayama, Yoshiko For For Management 2.1 Appoint Statutory Auditor Asano, Shigeo For For Management 2.2 Appoint Statutory Auditor Sakamoto, Tos For For Management hihiko ------------------------------------------------------------------------------- Sulzer AG Ticker: Security ID: H83580284 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 18.10 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 20.8 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Thomas Glanzmann as Director For For Management 5.2.3 Reelect Jill Lee as Director For For Management 5.2.4 Reelect Marco Musetti as Director For For Management 5.2.5 Reelect Gerhard Roiss as Director For For Management 5.3.1 Elect Axel Heitmann as Director For For Management 5.3.2 Elect Mikhail Lifshitz as Director For For Management 6.1.1 Appoint Thomas Glanzmann as Member of t For For Management he Compensation Committee 6.1.2 Appoint Jill Lee as Member of the Compe For For Management nsation Committee 6.1.3 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7 Ratify KPMG as Auditors For For Management 8 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Sumitomo Dainippon Pharma Co., Ltd. Ticker: Security ID: J10542116 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Nomura, Hiroshi For For Management 2.4 Elect Director Ishidahara, Masaru For For Management 2.5 Elect Director Odagiri, Hitoshi For For Management 2.6 Elect Director Kimura, Toru For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management ------------------------------------------------------------------------------- Sumitomo Osaka Cement Co. Ltd. Ticker: Security ID: J77734101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Suga, Yushi For For Management 2.3 Elect Director Mukai, Katsuji For For Management 2.4 Elect Director Yoshitomi, Isao For For Management 2.5 Elect Director Yamamoto, Shigemi For For Management 2.6 Elect Director Onishi, Toshihiko For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Ito, Kaname For For Management 3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management ------------------------------------------------------------------------------- Sumitomo Real Estate Sales Co. Ticker: Security ID: J7786K100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Appoint Statutory Auditor Tomoyasu, Hir For For Management oshi 3 Appoint Alternate Statutory Auditor Tsu For Against Management tsui, Toshihide 4 Approve Statutory Auditor Retirement Bo For Against Management nus ------------------------------------------------------------------------------- Sumitomo Realty & Development Co. Ltd. Ticker: Security ID: J77841112 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Elect Director Aoki, Masumi For Against Management 3 Appoint Statutory Auditor Ono, Takaaki For For Management 4 Appoint Alternate Statutory Auditor Uno For For Management , Kozo 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Sun Art Retail Group Ltd. Ticker: Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de Mez For For Management erac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Sun Life Financial Inc. Ticker: Security ID: 866796105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Scott F. Powers For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Sundrug Co. Ltd. Ticker: Security ID: J78089109 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Authorize Share Repurchase Program from For For Management SpecificShareholder 3.1 Elect Director Saitsu, Tatsuro For For Management 3.2 Elect Director Akao, Kimiya For For Management 3.3 Elect Director Tsuruta, Kazuhiro For For Management 3.4 Elect Director Sadakata, Hiroshi For For Management 3.5 Elect Director Sakai, Yoshimitsu For For Management 3.6 Elect Director Tada, Naoki For For Management 3.7 Elect Director Sugiura, Nobuhiko For For Management 3.8 Elect Director Fujiwara, Kenji For For Management 4.1 Appoint Statutory Auditor Ozawa, Tetsur For For Management o 4.2 Appoint Statutory Auditor Shinohara, Ka For For Management zuma ------------------------------------------------------------------------------- Suntec Real Estate Investment Trust Ticker: Security ID: Y82954101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Suntory Beverage & Food Limited Ticker: Security ID: J78186103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Kurihara, Nobuhiro For For Management 2.3 Elect Director Okizaki, Yukio For For Management 2.4 Elect Director Torii, Nobuhiro For For Management 2.5 Elect Director Kakimi, Yoshihiko For For Management 2.6 Elect Director Tsuchida, Masato For For Management 2.7 Elect Director Naiki, Hachiro For For Management 2.8 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee Memb For For Management er Chiji, Kozo 4 Elect Alternate Director and Audit Comm For For Management ittee Member Amitani, Mitsuhiro ------------------------------------------------------------------------------- Svenska Cellulosa Ab (Sca) Ticker: Security ID: W90152120 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 5.75 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 10 Determine Number of Auditors (1) and D For For Management eputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 Million for Chairma n and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Annemarie Gardshol as Director For For Management 12c Reelect Magnus Groth as Director For For Management 12d Reelect Louise Svanberg as Director For For Management 12e Reelect Bert Nordberg as Director For For Management 12f Reelect Barbara Thoralfsson as Director For For Management 12g Elect Ewa Bjorling as New Director For For Management 12h Elect Maija-Liisa Friman as New Directo For For Management r 12i Elect Johan Malmquist as New Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: Security ID: W9112U104 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Aggreg For For Management ated Dividends of SEK 6 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of Up to 120 Milli For For Management on Class A and/or Class B Shares and Re issuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 365 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in th For For Management e Ammount of SEK 3.15 Million for Chair man, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Appro ve Remuneration for Committee Work; App rove Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For Against Management 17b Reelect Par Boman as Director For Against Management 17c Reelect Tommy Bylund as Director For Against Management 17d Reelect Ole Johansson as Director For For Management 17e Reelect Lise Kaae as Director For For Management 17f Reelect Fredrik Lundberg as Director For Against Management 17g Reelect Bente Rathe as Director For For Management 17h Reelect Charlotte Skog as Director For Against Management 17i Reelect Frank Vang-Jensen as Director For For Management 17j Elect Karin Apelman as New Director For For Management 17k Elect Kerstin Hessius as New Director For For Management 18 Elect Par Boman as Board Chairman For Against Management 19 Ratify KPMG and Ernst & Young as Audito For For Management rs 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without OwnManagement ------------------------------------------------------------------------------- Swedbank AB Ticker: Security ID: W9423X102 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 10.70 Per Share 10a Approve Discharge of Mikael Wolf (Forme For Against Management r CEO, for the 2015 Fiscal Year) 10b Approve Discharge of Ulrika Francke (Re For For Management gular Board Member) 10c Approve Discharge of Goran Hedman (Regu For For Management lar Board Member) 10d Approve Discharge of Lars Idermark (Reg For For Management ular Board Member) 10e Approve Discharge of Pia Rudengren (Reg For For Management ular Board Member) 10f Approve Discharge of Anders Sundstrom ( For Against Management Chairman of the Board) 10g Approve Discharge of Karl-Henrik Sundst For For Management rom (Regular Board Member) 10h Approve Discharge of Siv Svensson (Regu For For Management lar Board Member) 10i Approve Discharge of Anders Igel (Regul For For Management ar Board Member) 10j Approve Discharge of Maj-Charlotte Wall For For Management in (Regular Board Member) 10k Approve Discharge of Camilla Linder (Re For For Management gular Employee Representative) 10l Approve Discharge of Roger Ljung (Regul For For Management ar Employee Representative) 10m Approve Discharge of Karin Sandstrom (D For For Management eputy Employee Representative, Having A cted at one Board Meeting) 11 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.43 Million for Chairm an, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 13a Elect Bodil Eriksson as New Director For For Management 13b Elect Peter Norman as New Director For For Management 13c Reelect Ulrika Francke as Director For For Management 13d Reelect Goran Hedman as Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Pia Rudengren as Director For For Management 13g (Blank Item Resulting from the Withdraw None Against Management al of Anders Sundstrom as a Board Candi date) 13h Reelect Karl-Henrik Sundstrom as Direct For For Management or 13i Reelect Siv Svensson as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Approve Procedures For Nominating Commi For For Management ttee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase Prog For For Management ram 19 Approve Issuance of Convertibles withou For For Management t Preemptive Rights 20a Approve Common Deferred Share Bonus Pla For For Management n (Eken 2016) 20b Approve Deferred Share Bonus Plan for K For For Management ey Employees (IP 2016) 20c Approve Equity Plan Financing to Partic For For Management ipants of 2015 and Previous Programs 21 Instruct the Board and/or CEO to Implem None Against Shareholder ent Lean-Concept in All Operations 22 Instruct the Board and/or CEO to Make C None Against Shareholder ommunication withShareholders More Eff icient 23 Instruct the Board and/or CEO to Create None Against Shareholder Basic Services for Share Investors 24 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 25 Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 26 Annually Publish Report on Gender Equal None Against Shareholder ity and Ethnical Diversity (Related to Items 24 and 25) 27 Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 28 Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 29 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 30 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 31 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 32 Instruct Board to Attend to the Questio None Against Shareholder n Regarding Dismantling the Sign Swedba nk Stadium (Malmoe) ------------------------------------------------------------------------------- Swedish Match Ab Ticker: Security ID: W92277115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income, Dividends For For Management of SEK 8 Per Share and Special Dividen d of SEK 12 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10a Approve SEK 15.4 Million Reduction in S For For Management hare Capital via Share Cancellation 10b Approve SEK 15.4 Million Share Capital For For Management Increase via Transfer of Funds from Unr estricted Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13 Determine Number of Directors (7) and D For For Management eputy (0) Directors of Board 14 Approve Remuneration of Directors in th For For Management e Amounts of SEK 1.75 Million to the Ch airman, SEK 830,000 to the Vice Chairma n, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15a Reelect Charles Blixt, Andrew Cripps (V For For Management ice Chair), Jacqueline Hoogerbrugge, Co nny Karlsson, Wenche Rolfsen, Meg Tiveu s, and Joakim Westh as Directors 15b Elect Conny Karlsson as Board Chairman For For Management 15c Elect Andrew Cripps as Vice Chairman For For Management 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG as Auditors For For Management 19 Amend Articles Re: Appointment of Audit For For Management or 20a Establish a Policy Concerning Zero Tole None Against Shareholder rance for Workplace Accidents 20b Instruct the Board to Set up a Committe None Against Shareholder e to Ensure Follow-Up on the Issue of W orkplace Accidents 20c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concern ing Workplace Accidents 20d Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 20e Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 20f Require the Results from the Working Gr None Against Shareholder oup Concerning Gender and Ethnicity Div ersity to be Reported to the AGM 20g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 20h Require that Board Members Cannot be In None Against Shareholder voiced by a Legal Entity 20i Instruct Nomination Committee to Pay Pa None Against Shareholder rticular Attention to Issues Associated with Ethics, Gender, and Ethnicity 20j Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 20k Instruct Board to Prepare a Proposal Co None Against Shareholder ncerning a System for Giving Small and Medium-SizedShareholders Representatio n in Both the Board of Directors and th e Nominating Committee 20l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 20m Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 20n Instruct Board to Pay Attention to the None Against Shareholder Desirability to Achieve a National so C alled "Cool-Off Period" for Politicains ------------------------------------------------------------------------------- Swire Pacific Limited Ticker: Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: Security ID: Y83191109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as Dire For For Management ctor 1b Elect Stephen Edward Bradley as Directo For For Management r 1c Elect Chan Cho Chak John as Director For For Management 1d Elect Martin Cubbon as Director For For Management 1e Elect Paul Kenneth Etchells as Director For For Management 1f Elect Spencer Theodore Fung as Director For For Management 1g Elect Liu Sing Cheong as Director For For Management 1h Elect Merlin Bingham Swire as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Swiss Life Holding Ticker: Security ID: H8404J162 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 8.50 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 3.44 Million 4.2 Approve Short-Term Variable Remuneratio For For Management n of Executive Committee in the Amount of CHF 4.15 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Exec utive Committee in the Amount of CHF 13 .7 Million 5.1 Reelect Rolf Doerig as Director and Boa For For Management rd Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Henry Peter as Member of the Co For For Management mpensation Committee 5.13 Appoint Frank Schnewlin as Member of th For For Management e Compensation Committee 5.14 Appoint Franziska Sauber as Member of t For For Management he Compensation Committee 6 Designate Andreas Zuercher as Independe For For Management nt Proxy 7 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 8 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Swiss Prime Site AG Ticker: Security ID: H8403W107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per Share For For Management from Capital Contribution Reserves 6 Approve Creation of CHF 91.8 Million Po For For Management ol of Authorized Capital without Preemp tive Rights 7 Approve Creation of CHF 91.8 Million Po For For Management ol of Conditional Capital without Preem ptive Rights 8.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable Remuneration For For Management of Executive Committee in the Amount o f CHF 7 Million 9.1.1 Reelect Christopher Chambers as Directo For For Management r 9.1.2 Reelect Bernhard Hammer as Director For Against Management 9.1.3 Reelect Rudolf Huber as Director For Against Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For Against Management 9.1.6 Reelect Hans Peter Wehrli as Director For Against Management 9.1.7 Elect Elisabeth Bourqui as Director For For Management 9.1.8 Elect Markus Graf as Director For Against Management 9.2 Elect Hans Peter Wehrli as Board Chairm For Against Management an 9.3.1 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 9.3.2 Appoint Mario Seris as Member of the Co For For Management mpensation Committee 9.3.3 Appoint Elisabeth Boruqui as Member of For For Management the Compensation Committee 9.4 Designate Pauli Wiesli as Independent P For For Management roxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker: Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 4.60 per Share 3 Approve Variable Short-Term Remuneratio For For Management n of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior M For For Management anagement 5.1a Reelect Walter Kielholz as Director and For For Management Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Gibson Brandon as Directo For For Management r 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Carlos Represas as Director For For Management 5.1i Reelect Philip Ryan as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Paul Tucker as Director For For Management 5.2a Appoint Renato Fassbind as Member of th For For Management e Compensation Committee 5.2b Appoint Robert Henrikson as Member of t For For Management he Compensation Committee 5.2c Appoint Carlos Represas as Member of th For For Management e Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of the For For Management Compensation Committee 5.3 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 6.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable Long For For Management -Term Remuneration of Executive Committ ee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 8 Authorize Repurchase of up to CHF 1 Bil For For Management lion of Issued Share Capital 9 Amend Articles Re: Financial Markets In For For Management frastructure Act 10 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Swisscom AG Ticker: Security ID: H8398N104 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 22 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Frank Esser as Director For For Management 4.2 Reelect Barbara Frei as Director For For Management 4.3 Reelect Catherine Muehlemann as Directo For For Management r 4.4 Reelect Theofil Schlatter as Director For For Management 4.5 Elect Roland Abt as Director For For Management 4.6 Elect Valerie Berset Bircher as Directo For For Management r 4.7 Elect Alain Carrupt as Director For For Management 4.8 Elect Hansueli Loosli as Director For For Management 4.9 Elect Hansueli Loosli as Board Chairman For For Management 5.1 Appoint Frank Esser as Member of the Co For For Management mpensation Committee 5.2 Reelect Barbara Frei as Member of the C For For Management ompensation Committee 5.3 Reelect Hansueli Loosli as Member of th For For Management e Compensation Committee 5.4 Reelect Theofil Schlatter as Member of For For Management the Compensation Committee 5.5 Reelect Hans Werder as Member of the Co For For Management mpensation Committee 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as Indep For For Management endent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Sydney Airport Ticker: Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For For Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie M For For Management ather 1 Elect Gillian Larkins as Director For For Management ------------------------------------------------------------------------------- Symrise AG Ticker: Security ID: D827A1108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6.1 Reelect Thomas Rabe to the Supervisory For For Management Board 6.2 Elect Ursula Buck to the Supervisory Bo For For Management ard 6.3 Reelect Horst-Otto Geberding to the Sup For For Management ervisory Board 6.4 Reelect Andrea Pfeifer to the Superviso For For Management ry Board 6.5 Reelect Michael Becker to the Superviso For For Management ry Board 6.6 Reelect Winfried Steeger to the Supervi For For Management sory Board ------------------------------------------------------------------------------- Taisei Corp. Ticker: Security ID: J79561130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Approve Accounting Transfers For For Management 3.1 Appoint Statutory Auditor Morichi, Shig For For Management eru 3.2 Appoint Statutory Auditor Miyakoshi, Ki For For Management wamu 3.3 Appoint Statutory Auditor Saito, Kunito For For Management shi ------------------------------------------------------------------------------- Taisho Pharmaceutical Holdings Co., Ltd. Ticker: Security ID: J79885109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 50 ------------------------------------------------------------------------------- Takashimaya Co. Ltd. Ticker: Security ID: J81195125 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Kimoto, Shigeru For For Management 3.3 Elect Director Akiyama, Hiroaki For For Management 3.4 Elect Director Monda, Shinji For For Management 3.5 Elect Director Takayama, Shunzo For For Management 3.6 Elect Director Murata, Yoshio For For Management 3.7 Elect Director Awano, Mitsuaki For For Management 3.8 Elect Director Kameoka, Tsunekata For For Management 3.9 Elect Director Nakajima, Kaoru For For Management 3.10 Elect Director Goto, Akira For For Management 3.11 Elect Director Torigoe, Keiko For For Management 4 Appoint Statutory Auditor Hiramoto, Aki For For Management ra 5 Appoint Alternate Statutory Auditor Sug For For Management ahara, Kunihiko 6 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Talanx AG Ticker: Security ID: D82827110 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 5.2 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2017 ------------------------------------------------------------------------------- Taylor Wimpey plc Ticker: Security ID: G86954107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Baroness Ford of Cunninghame a For For Management s Director 10 Re-elect Mike Hussey as Director For For Management 11 Re-elect Robert Rowley as Director For For Management 12 Elect Humphrey Singer as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix Remune For For Management ration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Approve Sale of a Property by Taylor Wi For For Management mpey de Espana S.A.U. to Pete Redfern 21 Approve Sale of a Property by Taylor Wi For For Management mpey de Espana S.A.U. to Pete Redfern 22 Approve Sale of a Property by Taylor Wi For For Management mpey UK Limited to Ryan Mangold 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- TDC A/S Ticker: Security ID: K94545116 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge ofManagement and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Pieter Knook as Director For For Management 5f Reelect Benoit Scheen as Director For For Management 5g Elect Marianne Bock as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7a Authorize Share Repurchase Program For For Management 7b Approve Remuneration of Directors For For Management ------------------------------------------------------------------------------- Technip Ticker: Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Severance Payment Agreement wit For Against Management h Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of Thierr For For Management y Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin as For For Management Director 9 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 10 Renew Appointment of Pricewaterhouse Co For For Management opers Audit as Auditor 11 Renew Appointment of Auditex as Alterna For For Management te Auditor 12 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 Percent For For Management of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla n 19 Subject to Approval of Item 18, Authori For Against Management ze up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reser ved for Chairman and/or CEO and Executi ves 20 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 21 Subject to Approval of Item 20, Authori For Against Management ze Authorize up to 0.5 Percent of Issue d Capital for Use in Stock Option Reser ved for Chairman and/or CEO and Executi ves 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Techtronic Industries Co., Ltd. Ticker: Security ID: Y8563B159 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Roy Chi Ping Chung as Director For Against Management 3c Elect Camille Jojo as Director For For Management 3d Elect Christopher Patrick Langley as Di For For Management rector 3e Elect Manfred Kuhlmann as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Tele2 AB Ticker: Security ID: W95878166 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income, Dividends For For Management of SEK 5.35 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.4 Million for the Cha irman and SEK 550,000 for Other Directo rs; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Lorenzo Grabau as Director For For Management 15b Reelect Irina Hemmers as Director For For Management 15c Reelect Eamonn O'Hare as Director For For Management 15d Reelect Mike Parton as Director For For Management 15e Reelect Carla Smits-Nusteling as Direct For For Management or 15f Elect Sofia Bergendorff as New Director For For Management 15g Elect Georgi Ganev as New Director For For Management 15h Elect Cynthia Gordon as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Determine Number of Auditors (1); Ratif For For Management y Deloitte as Auditors 18 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20 Approve 2016 Long-Term Incentive Plan a For For Management nd Associated Formalities 21 Authorize Share Repurchase Program For For Management 22 Amend Articles Re: Term of Auditor For For Management 23a Adopt a Zero Vision Regarding Accidents None Against Shareholder at Work Within the Company 23b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents at Work Within the Company 23c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Regardi ng Accidents at Work Within the Company 23d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 23f Require the Results from the Working Gr None Against Shareholder oup Concerning Gender and Ethnicity Div ersification Within the Company be Repo rted to the AGM 23g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 23h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 23j Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 23k Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 23l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 23m Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 23n Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 23o Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 23p Request Special Examination of the Inte None Against Shareholder rnal and External Entertainment in theC ompany 23q Instruct the Board to Prepare a Proposa None Against Shareholder l of a Policy Concerning Internal and E xternal Entertainment in the Company 24 Instruct Board to Propose to Initiate a None Against Shareholder n Audit Regarding: Expenses, Compensati ons and Sources of Money 25 Request an Investigation Regarding Boar None Against Shareholder d and Leadership Team Meeting Regulator y Requirements ------------------------------------------------------------------------------- Telecom Italia Spa Ticker: Security ID: T92778124 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares int For For Management o Ordinary Shares ------------------------------------------------------------------------------- Telecom Italia Spa Ticker: Security ID: T92778108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares int For For Management o Ordinary Shares 2.1 Change Board Size from 13 to 17 None Abstain Shareholder 2.2 Elect Four Directors (Bundled) None Abstain Shareholder 2.3 Fix Board Remuneration None Abstain Shareholder 2.4 Authorize New Directors to Assume Posit None Abstain Shareholder ions in Competing Companies ------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of 4.1 Million for Chairman an d SEK 990,000 for Other Directors, Appr ove Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For For Management 11.2 Reelect Borje Ekholm as Director For For Management 11.3 Reelect Leif Johansson as Director For For Management 11.4 Reelect Ulf Johansson as Director For For Management 11.5 Reelect Kristin Skogen Lund as Director For For Management 11.6 Elect Kristin S. Rinne as New Director For For Management 11.7 Reelect Sukhinder Singh Cassidy as Dire For For Management ctor 11.8 Elect Helena Stjernholm as New Director For For Management 11.9 Reelect Hans Vestberg as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Leif Johansson as Board Chairman For For Management 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Amend Articles Re Maximum Number of C S For For Management hares; Dividend of Class C shares; Dele tion of Time Limitation Regarding Reduc tion of Share Capital Through Redemptio n of Series C Shares Election of Audito r 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 Sto For For Management ck Purchase Plan) 18.3 Approve Alternative Equity Plan Financi For For Management ng (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 Key For For Management Contributor Retention Plan) 18.6 Approve Alternative Equity Plan Financi For For Management ng (2016 Key Contributor Retention Plan ) 18.7 Approve 2016 Executive Performance Stoc For For Management k Plan 18.8 Approve Equity Plan Financing (2016 Exe For For Management cutive Performance Stock Plan) 18.9 Approve Alternative Equity Plan Financi For For Management ng (2016 Executive Performance Stock Pl an) 19 Approve Equity Plan Financing (2012-201 For For Management 5 Long-Term Variable Remuneration Progr ams) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at th e 2016 AGM 21 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 23.1 Adopt Vision Regarding Work Place Accid None Against Shareholder ents in the Company 23.2 Require Board to Appoint Work Group Reg None Against Shareholder arding Work Place Accidents 23.3 Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 23.4 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 23.5 Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 23.6 Annually Publish Report on Gender Equal None Against Shareholder ity and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 23.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal Reg None Against Shareholder arding Board Representation for the Sma ll and MidsizeShareholders ------------------------------------------------------------------------------- Telekom Austria AG Ticker: Security ID: A8502A102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.05 per Share 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6.1 Elect Peter Hagen as Supervisory Board For For Management Member 6.2 Elect Alejandro Cantu as Supervisory Bo For Against Management ard Member 6.3 Elect Stefan Pinter as Supervisory Boar For Against Management d Member 6.4 Elect Reinhard Kraxner as Supervisory B For Against Management oard Member 7 Ratify Ernst & Young as Auditors For For Management ------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: Security ID: B89957110 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 6a Approve Discharge of IDw Consult BVBA R For For Management epresented by Bert De Graeve 6b Approve Discharge of Cytindus NV Repres For For Management ented by Michel Delloye 6c Approve Discharge of SDS Invest NV Repr For For Management esented by Stefan Descheemaeker 6d Approve Discharge of JoVB BVBA Represen For For Management ted by Jo Van Biesbroeck 6e Approve Discharge of Christiane Franck For For Management 6f Approve Discharge of John Porter For For Management 6g Approve Discharge of Charles H. Bracken For For Management 6h Approve Discharge of Diederik Karsten For For Management 6i Approve Discharge of Balan Nair For For Management 6j Approve Discharge of Manuel Kohnstamm For For Management 6k Approve Discharge of Jim Ryan For For Management 6l Approve Discharge of Angela McMullen For For Management 6m Approve Discharge of Suzanne Schoettger For For Management 6n Grant Interim Discharge to Balan Nair f For For Management or the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8a Elect JoVB BVBA Represented by Jo Van B For For Management iesbroeck as Director 8b Elect Suzanne Schoettger as Director For Against Management 8c Elect Dana Strong as Director For Against Management 8d Reelect Charlie Bracken as Director For Against Management 8e Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in Per For Against Management formance Shares Plans ------------------------------------------------------------------------------- Telenor ASA Ticker: Security ID: R21882106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Dividends of NOK 4. 00 Per Share 4 Approve Distribution of Dividends For Do Not Vote Management 5 Approve Remuneration of Auditors For Do Not Vote Management 7a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory Vote) 7b Approve Share Related Incentive Arrange For Do Not Vote Management ments For ExecutiveManagement 8 Elect Anne Kvam as Member of Corporate For Do Not Vote Management Assembly; Elect Maalfrid Brath as Deput y Member of Corporate Assembly (Shareho lder May Also Vote On Each Candidate, I ndividually, Under Items 8a and 8b) 8a Elect Anne Kvam as Member of Corporate For Do Not Vote Management Assembly 8b Elect Maalfrid Brath as Deputy Member o For Do Not Vote Management f Corporate Assembly 9 Approve Remuneration of the Nomination For Do Not Vote Management Committee ------------------------------------------------------------------------------- Teleperformance Ticker: Security ID: F9120F106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Daniel For Against Management Julien, Chairman 6 Advisory Vote on Compensation of Paulo For Against Management Cesar Salles Vasques, CEO 7 Elect Wai Ping Leung as Director For For Management 8 Elect Pauline de Robert Hautequere as D For For Management irector 9 Elect Leigh P. Ryan as Director For For Management 10 Reelect Paulo Cesar Salles Vasques as D For For Management irector 11 Reelect Alain Boulet as Director For For Management 12 Reelect Robert Paszczak as Director For For Management 13 Reelect Bernard Canetti as Director For For Management 14 Reelect Stephen Winningham as Director For For Management 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Teliasonera AB Ticker: Security ID: W95890104 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 3 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.6 Million for Chairma n, SEK 775,000 for Vice Chairman, and S EK 545,000 for Other Directors; Approve Remuneration for Committee Work 12.1 Reelect Marie Ehrling as Director For For Management 12.2 Reelect Olli-Pekka Kallasvuo as Directo For For Management r 12.3 Reelect Mikko Kosonen as Director For For Management 12.4 Reelect Nina Linander as Director For For Management 12.5 Reelect Martin Lorentzon as Director For For Management 12.6 Elect Susanna Campbell as New Director For For Management 12.7 Elect Anna Settman as New Director For For Management 12.8 Elect Olaf Swantee as New Director For For Management 13.1 Reelect Marie Ehrling as Board Chairman For For Management 13.2 Reelect Olli-Pekka Kallasvuo as Board V For For Management ice Chairman 14 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Daniel Kristiansson, Kari Jarvine For For Management n, Johan Strandberg, Anders Oscarsson a nd Marie Ehrling as Members of Nominati ng Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Authorize Share Repurchase Program For For Management 20a Approve 2016/2019 Performance Share Pro For Against Management gram 20b Approve Transfer of Shares in Connectio For Against Management n with the 2016/2019 Performance Share Program 21 Change Company Name to Telia Company AB For For Management 22a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 22b Instruct Board to Appoint a Working Gro None Against Shareholder up to implement and Carefully Monitor t he Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22b to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and/ or Foreign Legal Entities 22f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22g Instruct Board to Prepare a Proposal on None Against Shareholder Representation of Small and Medium Siz ed Companies for Submission at 2017 AGM 22h Initiate Investigation of How the Main None Against Shareholder Ownership of the Governments of Finland and Sweden Has Been Exercised 22i Initiate Investigation of the Relations None Against Shareholder hip Between the CurrentShareholders' A ssociation and the Company 22j Initiate Investigation of the Company's None Against Shareholder non-European business 22k Proposal to Publish All Review Material None Against Shareholder Related to the Company's Non-European Business 23 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- Telus Corporation Ticker: Security ID: 87971M103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Stockwell Day For For Management 1.5 Elect Director Lisa de Wilde For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. MacKin For For Management non 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. Marwa For For Management h 1.12 Elect Director David L. Mowat For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 ApproveShareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Temp Holdings Co., Ltd. Ticker: Security ID: J8298W103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Takahashi, Hirotoshi For For Management 3.3 Elect Director Wada, Takao For For Management 3.4 Elect Director Ozawa, Toshihiro For For Management 3.5 Elect Director Seki, Kiyoshi For For Management 3.6 Elect Director Carl T. Camden For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Shimazaki, Hiroshi 4.2 Elect Director and Audit Committee Memb For Against Management er Tamakoshi, Ryosuke 4.3 Elect Director and Audit Committee Memb For For Management er Shindo, Naoshige 4.4 Elect Director and Audit Committee Memb For For Management er Nishiguchi, Naohiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- TENARIS SA Ticker: Security ID: L90272102 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and Auditor For Do Not Vote Management 's Reports Re: Restated Financial State ments and Statutory Reports FY 2014 2 Approve Restated Consolidated Financial For Do Not Vote Management Statements and Statutory Reports FY 20 14 3 Receive and Approve Board's and Auditor For Do Not Vote Management 's Reports Re: Consolidated Financial S tatements and Statutory Reports FY 2015 4 Approve Consolidated Financial Statemen For Do Not Vote Management ts and Statutory Reports FY 2015 5 Approve Financial Statements For Do Not Vote Management 6 Approve Allocation of Income and Divide For Do Not Vote Management nds 7 Approve Discharge of Directors For Do Not Vote Management 8 Re-elect R. Bonatti, C. Condorelli, R. For Do Not Vote Management Monti, G.M. Rocca, P. Rocca, J.S. Puche , A. Valsecchi, A. Vazquez, and G. Voge l as Directors (Bundled) 9 Approve Remuneration of Directors For Do Not Vote Management 10 Approve Auditors and Authorize Board to For Do Not Vote Management Fix Their Remuneration 11 Allow Electronic Distribution of Compan For Do Not Vote Management y Documents toShareholders ------------------------------------------------------------------------------- Terna SPA Ticker: Security ID: T9471R100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive Pl For For Management an 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Terumo Corp. Ticker: Security ID: J83173104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Shintaku, Yutaro For For Management 2.2 Elect Director Matsumura, Hiroshi For For Management 2.3 Elect Director Mimura, Takayoshi For For Management 2.4 Elect Director Sato, Shinjiro For For Management 2.5 Elect Director Takagi, Toshiaki For For Management 2.6 Elect Director Hatano, Shoji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director David Perez For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Mori, Ikuo For For Management 2.12 Elect Director Ueda, Ryuzo For For Management 3 Elect Alternate Director and Audit Comm For For Management ittee Member Sakaguchi, Koichi ------------------------------------------------------------------------------- Thales Ticker: Security ID: F9156M108 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.36 per Share 4 Ratify Appointment of Thierry Aulagnon For Against Management as Director 5 Ratify Appointment of Martin Vial as Di For Against Management rector 6 Advisory Vote on Compensation of Patric For For Management e Caine, Chairman and CEO 7 Reelect Laurent Collet-Billon as Direct For Against Management or 8 Reelect Martin Vial as Director For Against Management 9 Reelect Yannick d Escatha as Director For For Management 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Amend Article 10.1.1 of Bylaws Re: Boar For For Management d Composition 12 Amend Articles 10.1.2 and 10.4 of Bylaw For For Management s Re: Employee Directors 13 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 180 Million 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to EUR 60 Millio n for Private Placements 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted toShareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 19 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Abov e at EUR 180 Million; Set Total Limit f or Capital Increase to Result from Issu ance Requests under Items 15-17 at EUR 60 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- The Berkeley Group Holdings plc Ticker: Security ID: G1191G120 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2011 Long Term Incentive Plan For For Management ------------------------------------------------------------------------------- The Hong Kong and China Gas Co. Ltd. Ticker: Security ID: Y33370100 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.4 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- The Sage Group plc Ticker: Security ID: G7771K142 Meeting Date: MAR 1, 2016 Meeting Type: Annual Record Date: FEB 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Re-elect Inna Kuznetsova as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve the Sage Save and Share Plan For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- The Toronto-Dominion Bank Ticker: Security ID: 891160509 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP A: Simplify Financial Information Against Against Shareholder 5 SP B: Pay Fair Share of Taxes Against Against Shareholder ------------------------------------------------------------------------------- The Warehouse Group Ltd. Ticker: Security ID: Q90307101 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony (Tony) Balfour as Director For For Management 2 Elect James Ogden as Director For For Management 3 Authorize the Board to Fix Remuneration For For Management of the Auditors ------------------------------------------------------------------------------- The Wharf (Holdings) Ltd. Ticker: Security ID: Y8800U127 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Alexander Siu Kee Au as Director For For Management 2b Elect Kwok Pong Chan as Director For For Management 2c Elect Edward Kwan Yiu Chen as Director For For Management 2d Elect Hans Michael Jebsen as Director For Against Management 2e Elect Yen Thean Leng as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Thomson Reuters Corporation Ticker: Security ID: 884903105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director W. Edmund Clark For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Barry Salzberg For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Tingyi (Cayman Islands) Holding Corp. Ticker: Security ID: G8878S103 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and Auth For For Management orize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and Au For For Management thorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and Aut For For Management horize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remune ration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Tobu Railway Co. Ltd. Ticker: Security ID: J84162148 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Makino, Osamu For For Management 2.4 Elect Director Inomori, Shinji For For Management 2.5 Elect Director Miwa, Hiroaki For For Management 2.6 Elect Director Ojiro, Akihiro For For Management 2.7 Elect Director Okuma, Yasuyoshi For For Management 2.8 Elect Director Tsuzuki, Yutaka For For Management 2.9 Elect Director Yokota, Yoshimi For For Management 2.10 Elect Director Sekiguchi, Koichi For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Yagasaki, Noriko For For Management 2.13 Elect Director Onodera, Toshiaki For For Management 2.14 Elect Director Otsuka, Hiroya For For Management 2.15 Elect Director Nomoto, Hirofumi For For Management 3.1 Appoint Statutory Auditor Nakajima, Nao For For Management taka 3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management 3.3 Appoint Statutory Auditor Shoda, Osamu For For Management 3.4 Appoint Statutory Auditor Mogi, Yuzabur For For Management o 3.5 Appoint Statutory Auditor Kobayashi, Ta For Against Management kashi ------------------------------------------------------------------------------- Toho Co. Ltd. (9602) Ticker: Security ID: J84764117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Indemnify Directors 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Chida, Satoshi For For Management 3.3 Elect Director Urai, Toshiyuki For For Management 3.4 Elect Director Tako, Nobuyuki For For Management 3.5 Elect Director Takahashi, Masaharu For For Management 3.6 Elect Director Ishizuka, Yasushi For For Management 3.7 Elect Director Yamashita, Makoto For For Management 3.8 Elect Director Ichikawa, Minami For For Management 3.9 Elect Director Seta, Kazuhiko For For Management 3.10 Elect Director Ikeda, Atsuo For For Management 3.11 Elect Director Ota, Keiji For For Management 3.12 Elect Director Matsuoka, Hiroyasu For For Management 3.13 Elect Director Ikeda, Takayuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Okimoto, Tomoyasu 4.2 Elect Director and Audit Committee Memb For For Management er Shimada, Tatsuya 4.3 Elect Director and Audit Committee Memb For Against Management er Sumi, Kazuo 4.4 Elect Director and Audit Committee Memb For For Management er Kobayashi, Takashi 4.5 Elect Director and Audit Committee Memb For For Management er Ando, Satoshi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Ota, Taizo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Toho Gas Co. Ltd. Ticker: Security ID: J84850106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Yasui, Koichi For For Management 2.2 Elect Director Tominari, Yoshiro For For Management 2.3 Elect Director Nakamura, Osamu For For Management 2.4 Elect Director Niwa, Shinji For For Management 2.5 Elect Director Oji, Hiromu For For Management 2.6 Elect Director Hayashi, Takayasu For For Management 2.7 Elect Director Ito, Katsuhiko For For Management 2.8 Elect Director Saeki, Takashi For For Management 2.9 Elect Director Miyahara, Koji For For Management 2.10 Elect Director Hattori, Tetsuo For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Tohoku Electric Power Co. Inc. Ticker: Security ID: J85108108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Sasagawa, Toshiro For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Ishimori, Ryoichi For For Management 2.10 Elect Director Tanae, Hiroshi For For Management 2.11 Elect Director Miura, Naoto For For Management 2.12 Elect Director Nakano, Haruyuki For For Management 2.13 Elect Director Masuko, Jiro For For Management 2.14 Elect Director Higuchi, Kojiro For For Management 2.15 Elect Director Seino, Satoshi For For Management 2.16 Elect Director Kondo, Shiro For For Management 3 Appoint Statutory Auditor Sasaki, Takas For For Management hi 4 Amend Articles to Suspend Operation of Against Against Shareholder Nuclear Power Generation and Start Reac tor Decommissioning 5 Amend Articles to Maintain and Control Against Against Shareholder Radioactive Materials on Site 6 Amend Articles to Ban Investment Relate Against Against Shareholder d to Spent Nuclear Fuel Operations 7 Amend Articles to Withdraw Investment f Against Against Shareholder rom High-Speed Reactor Project 8 Amend Articles to Add Provisions on Cor Against Against Shareholder porate Social Responsibility concerning Nuclear Accident ------------------------------------------------------------------------------- Tokio Marine Holdings, Inc. Ticker: Security ID: J86298106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 57.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Ishii, Ichiro For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Kitazawa, Toshifumi For For Management 2.11 Elect Director Fujii, Kunihiko For For Management 2.12 Elect Director Higuchi, Yasuyuki For For Management ------------------------------------------------------------------------------- Tokyo Broadcasting System Holdings Inc Ticker: Security ID: J86656105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Inoue, Hiroshi For For Management 2.2 Elect Director Ishihara, Toshichika For Against Management 2.3 Elect Director Takeda, Shinji For Against Management 2.4 Elect Director Fujita, Tetsuya For For Management 2.5 Elect Director Kawai, Toshiaki For For Management 2.6 Elect Director Sasaki, Takashi For For Management 2.7 Elect Director Sugai, Tatsuo For For Management 2.8 Elect Director Tsumura, Akio For For Management 2.9 Elect Director Yoshida, Yasushi For For Management 2.10 Elect Director Kokubu, Mikio For For Management 2.11 Elect Director Sonoda, Ken For For Management 2.12 Elect Director Aiko, Hiroyuki For For Management 2.13 Elect Director Utsuda, Shoei For For Management 2.14 Elect Director Asahina, Yutaka For For Management 2.15 Elect Director Ishii, Tadashi For For Management 2.16 Elect Director Mimura, Keiichi For For Management 3.1 Appoint Statutory Auditor Kannari, Taka For For Management fumi 3.2 Appoint Statutory Auditor Tanaka, Tatsu For For Management o 3.3 Appoint Statutory Auditor Akashi, Yasus For For Management hi 3.4 Appoint Statutory Auditor Kitayama, Tei For Against Management suke 3.5 Appoint Statutory Auditor Fujimoto, Mie For For Management ------------------------------------------------------------------------------- Tokyo Electric Power Co Holdings Inc. Ticker: Security ID: J86914108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anegawa, Takafumi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Kobayakawa, Tomoaki For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Sudo, Fumio For For Management 1.6 Elect Director Sudo, Masahiko For For Management 1.7 Elect Director Takebe, Toshiro For For Management 1.8 Elect Director Nishiyama, Keita For For Management 1.9 Elect Director Hasegawa, Yasuchika For For Management 1.10 Elect Director Hirose, Naomi For For Management 1.11 Elect Director Fujimori, Yoshiaki For For Management 1.12 Elect Director Masuda, Hiroya For Against Management 1.13 Elect Director Masuda, Yuji For For Management 2 Amend Articles to Resume Nuclear Power Against Against Shareholder Generation Early to Reduce Carbon Dioxi de Emission, while Restraining High Rat e Increase in Electric Power Charge 3 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder nt Operations 4 Amend Articles to Suspend Plans to Rest Against Against Shareholder art Nuclear Reactors until Effective Ev acuation Plans are Formulated 5 Amend Articles to Spin Off Kashiwazaki Against Against Shareholder Nuclear Plant and Establish its Headqua rters on Kashiwazaki Nuclear Plant 6 Amend Articles to Ban Ocean Release of Against Against Shareholder Radiation-Tainted Water 7 Amend Articles to Ban New Construction Against Against Shareholder of Coal-Fired Electricity Generating Pl ants 8 Amend Articles to Require Directors and Against Against Shareholder Employees to Engage in Nuclear Reactor Decommissioning Work 9 Amend Articles to Ban Investment and De Against Against Shareholder bt Guarantee Related to Spent Nuclear F uel Operations 10 Amend Articles to Halve Director Compen Against Against Shareholder sation 11 Amend Articles to Require Equal Treatme Against For Shareholder nt of Non-Votes onShareholder and Comp any Proposals ------------------------------------------------------------------------------- Tokyo Gas Co. Ltd. Ticker: Security ID: J87000105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Okamoto, Tsuyoshi For Against Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Kunigo, Yutaka For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Kobayashi, Hiroaki For For Management 2.6 Elect Director Yasuoka, Satoru For For Management 2.7 Elect Director Murazeki, Fumio For For Management 2.8 Elect Director Takamatsu, Masaru For For Management 2.9 Elect Director Ide, Akihiko For For Management 2.10 Elect Director Katori, Yoshinori For For Management 2.11 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Morita, Yoshi For Against Management hiko ------------------------------------------------------------------------------- Tokyu Corp. Ticker: Security ID: J88720123 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Imamura, Toshio For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Watanabe, Isao For For Management 2.5 Elect Director Takahashi, Kazuo For For Management 2.6 Elect Director Hoshino, Toshiyuki For For Management 2.7 Elect Director Koshimura, Toshiaki For For Management 2.8 Elect Director Shiroishi, Fumiaki For For Management 2.9 Elect Director Kihara, Tsuneo For For Management 2.10 Elect Director Hamana, Setsu For For Management 2.11 Elect Director Ichiki, Toshiyuki For For Management 2.12 Elect Director Fujiwara, Hirohisa For For Management 2.13 Elect Director Horie, Masahiro For For Management 2.14 Elect Director Nezu, Yoshizumi For For Management 2.15 Elect Director Konaga, Keiichi For For Management 2.16 Elect Director Kanazashi, Kiyoshi For For Management 2.17 Elect Director Kanise, Reiko For For Management 3.1 Appoint Statutory Auditor Osada, Tadach For Against Management iyo 3.2 Appoint Statutory Auditor Akimoto, Naoh For For Management isa 3.3 Appoint Statutory Auditor Okamoto, Kuni For Against Management e 3.4 Appoint Statutory Auditor Saito, Katsut For Against Management oshi 3.5 Appoint Statutory Auditor Ishihara, Kun For For Management io ------------------------------------------------------------------------------- Tokyu Fudosan Holdings Corporation Ticker: Security ID: J88764105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Sakaki, Shinji For For Management 3.4 Elect Director Uemura, Hitoshi For For Management 3.5 Elect Director Saiga, Katsuhide For For Management 3.6 Elect Director Kitagawa, Toshihiko For For Management 3.7 Elect Director Nishikawa, Hironori For For Management 3.8 Elect Director Ueki, Masatake For For Management 3.9 Elect Director Nakajima, Yoshihiro For For Management 3.10 Elect Director Nomoto, Hirofumi For For Management 3.11 Elect Director Iki, Koichi For For Management 3.12 Elect Director Tsuda, Noboru For For Management 3.13 Elect Director Enomoto, Takashi For For Management 4 Appoint Alternate Statutory Auditor Tak For For Management echi, Katsunori ------------------------------------------------------------------------------- Toppan Forms Co Ltd. Ticker: Security ID: J8931G101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Sakurai, Shu For For Management 3.2 Elect Director Sakata, Koichi For For Management 3.3 Elect Director Masuda, Toshiro For For Management 3.4 Elect Director Kameyama, Akira For For Management 3.5 Elect Director Fukushima, Kenichi For For Management 3.6 Elect Director Hamada, Mitsuyuki For For Management 3.7 Elect Director Adachi, Naoki For For Management 3.8 Elect Director Kazuko Rudy For For Management 3.9 Elect Director Amano, Hideki For For Management 3.10 Elect Director Fukushima, Keitaro For For Management 3.11 Elect Director Okada, Yasuhiro For For Management 4 Appoint Statutory Auditor Hori, Kyoichi For For Management ------------------------------------------------------------------------------- Toppan Printing Co. Ltd. Ticker: Security ID: 890747108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on N For For Management umber of Directors 2.1 Elect Director Adachi, Naoki For Against Management 2.2 Elect Director Kaneko, Shingo For Against Management 2.3 Elect Director Furuya, Yoshihiro For For Management 2.4 Elect Director Nagayama, Yoshiyuki For For Management 2.5 Elect Director Maeda, Yukio For For Management 2.6 Elect Director Okubo, Shinichi For For Management 2.7 Elect Director Kakiya, Hidetaka For For Management 2.8 Elect Director Ito, Atsushi For For Management 2.9 Elect Director Arai, Makoto For For Management 2.10 Elect Director Maro, Hideharu For For Management 2.11 Elect Director Matsuda, Naoyuki For For Management 2.12 Elect Director Sato, Nobuaki For For Management 2.13 Elect Director Izawa, Taro For For Management 2.14 Elect Director Sakuma, Kunio For For Management 2.15 Elect Director Noma, Yoshinobu For For Management 2.16 Elect Director Toyama, Ryoko For For Management 2.17 Elect Director Ezaki, Sumio For For Management 2.18 Elect Director Yamano, Yasuhiko For For Management 2.19 Elect Director Ueki, Tetsuro For For Management 3 Appoint Statutory Auditor Kakiuchi, Kei For For Management ko 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Toray Industries Inc. Ticker: Security ID: J89494116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Hashimoto, Kazushi For For Management 2.4 Elect Director Murayama, Ryo For For Management 2.5 Elect Director Deguchi, Yukichi For For Management 2.6 Elect Director Umeda, Akira For For Management 2.7 Elect Director Masuda, Shogo For For Management 2.8 Elect Director Sato, Akio For For Management 2.9 Elect Director Otani, Hiroshi For For Management 2.10 Elect Director Hagiwara, Satoru For For Management 2.11 Elect Director Fukasawa, Toru For For Management 2.12 Elect Director Suga, Yasuo For For Management 2.13 Elect Director Kobayashi, Hirofumi For For Management 2.14 Elect Director Shuto, Kazuhiko For For Management 2.15 Elect Director Tsunekawa, Tetsuya For For Management 2.16 Elect Director Nishino, Satoru For For Management 2.17 Elect Director Tanaka, Yoshiyuki For For Management 2.18 Elect Director Oya, Mitsuo For For Management 2.19 Elect Director Fujimoto, Takashi For For Management 2.20 Elect Director Fukuda, Yuji For For Management 2.21 Elect Director Taniguchi, Shigeki For For Management 2.22 Elect Director Kondo, Toshiyuki For For Management 2.23 Elect Director Miki, Kenichiro For For Management 2.24 Elect Director Ito, Kunio For For Management 2.25 Elect Director Noyori, Ryoji For For Management 3 Appoint Statutory Auditor Taneichi, Sho For For Management shiro 4 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Koichi 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Total SA Ticker: Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative o For For Management f EmployeeShareholders to the Board A Elect Charles Keller as Representative Against Against Management of EmployeeShareholders to the Board B Elect Werner Guyot as Representative of Against Against Management EmployeeShareholders to the Board 10 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as Alterna For For Management te Auditor 13 Appoint Salustro Reydel SA as Alternate For For Management Auditor 14 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick Pouyann For For Management e 16 Advisory Vote on Compensation of Thierr For For Management y Desmarest, Chairman until Dec. 18, 20 15 17 Advisory Vote on Compensation of Patric For For Management k Pouyanne, CEO until Dec. 18, 2015, C EO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value u p to Aggregate Nominal Amount of EUR 2. 5 Billion 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 25 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans ------------------------------------------------------------------------------- Toyo Suisan Kaisha Ltd. Ticker: Security ID: 892306101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Ishiguro, Katsuhiko For For Management 2.7 Elect Director Takahashi, Kiyoshi For For Management 2.8 Elect Director Toyoda, Tsutomu For For Management 2.9 Elect Director Makiya, Rieko For For Management 2.10 Elect Director Sumi, Tadashi For For Management 2.11 Elect Director Tsubaki, Hiroshige For For Management 2.12 Elect Director Togawa, Kikuo For For Management 2.13 Elect Director Kusunoki, Satoru For For Management 2.14 Elect Director Mochizuki, Masahisa For For Management 2.15 Elect Director Hamada, Tomoko For For Management 2.16 Elect Director Fujita, Hisashi For For Management 2.17 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Minami, Hiroy For For Management uki 4 Appoint Alternate Statutory Auditor Ush For For Management ijima, Tsutomu 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Toyobo Co. Ltd. Ticker: Security ID: J90741133 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Koyama, Kazumasa For For Management 2.4 Elect Director Sano, Shigeki For For Management 2.5 Elect Director Teshima, Shinichi For For Management 2.6 Elect Director Oita, Yuji For For Management 2.7 Elect Director Watanabe, Masaru For For Management 2.8 Elect Director Ogimura, Michio For For Management 2.9 Elect Director Oka, Taketoshi For For Management ------------------------------------------------------------------------------- TPG Telecom Limited Ticker: Security ID: Q9159A117 Meeting Date: DEC 2, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect Shane Teoh as Director For For Management 4 Approve the Provision of Financial Assi For For Management stance in Relation to the Acquisition o f iiNet Limited ------------------------------------------------------------------------------- TransCanada Corporation Ticker: Security ID: 89353D107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Stock Option Plan For For Management 5 ApproveShareholder Rights Plan For For Management ------------------------------------------------------------------------------- Tryg A/S Ticker: Security ID: ADPV29400 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.50 Per Share 4 Approve Discharge ofManagement and Boa For For Management rd 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.1 Million for the Cha irman, DKK 720,000 for the Vice Chairma n, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Wor k 6a Approve DKK 35.1 Million Reduction in S For For Management hare Capital via Share Cancellation 6b.i Approve Creation of DKK 141 Million Poo For For Management l of Capital without Preemptive Rights 6b.ii Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board 7a Reelect Torben Nielsen as Director For For Management 7b Reelect Lene Skole as Director For For Management 7c Reelect Mari Thjomoe as Director For For Management 7d Reelect Carl-Viggo Ostlund as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- TS Tech Co., Ltd. Ticker: Security ID: J9299N100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2.1 Elect Director Inoue, Michio For For Management 2.2 Elect Director Yui, Yoshiaki For For Management 2.3 Elect Director Yasuda, Masanari For For Management 2.4 Elect Director Maeda, Minoru For For Management 2.5 Elect Director Nakajima, Yoshitaka For For Management 2.6 Elect Director Yoshida, Hitoshi For For Management 2.7 Elect Director Mase, Koichi For For Management 2.8 Elect Director Hayashi, Akihiko For For Management 2.9 Elect Director Arai, Yutaka For For Management 2.10 Elect Director Hasegawa, Kenichi For For Management 2.11 Elect Director Igaki, Atsushi For For Management 2.12 Elect Director Ariga, Yoshikazu For For Management 2.13 Elect Director Kitamura, Shizuo For For Management 2.14 Elect Director Mutaguchi, Teruyasu For For Management 3.1 Appoint Statutory Auditor Yamazaki, Sen For For Management zo 3.2 Appoint Statutory Auditor Kawashita, Ak For Against Management ira 4 Appoint Alternate Statutory Auditor Was For For Management emoto, Kazunori ------------------------------------------------------------------------------- Tsumura & Co. Ticker: Security ID: J93407120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Sugita, Toru For For Management 2.3 Elect Director Fuji, Yasunori For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Masuda, Yayoi For For Management 3 Appoint External Audit Firm For For Management 4 Approve Restricted Stock Plan For For Management ------------------------------------------------------------------------------- TV Asahi Holdings Corp. Ticker: Security ID: J93646107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Hayakawa, Hiroshi For Against Management 2.2 Elect Director Yoshida, Shinichi For Against Management 2.3 Elect Director Fukuda, Toshio For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Takeda, Toru For For Management 2.6 Elect Director Kameyama, Keiji For For Management 2.7 Elect Director Sunami, Gengo For For Management 2.8 Elect Director Hirajo, Takashi For For Management 2.9 Elect Director Kawaguchi, Tadahisa For For Management 2.10 Elect Director Shinozuka, Hiroshi For For Management 2.11 Elect Director Okada, Tsuyoshi For For Management 2.12 Elect Director Kikuchi, Seiichi For For Management 2.13 Elect Director Wakisaka, Satoshi For For Management 2.14 Elect Director Watanabe, Masataka For For Management 2.15 Elect Director Morozumi, Koichi For For Management ------------------------------------------------------------------------------- UCB SA Ticker: Security ID: B93562120 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements and Alloca For For Management tion of Income, Including Dividends of EUR 1.10 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1a Reelect Harriet Edelman as Director For For Management 8.1b Indicate Harriet Edelman as Independent For For Management Board Member 8.2 Reelect Charles-Antoine Janssen as Dire For For Management ctor 8.3a Elect Ulf Wiinberg as Director For For Management 8.3b Indicate Ulf Wiinberg as Independent Bo For For Management ard Member 8.4a Elect Pierre Gurdjian as Director For For Management 8.4b Indicate Pierre Gurdjian as Independent For For Management Board Member 9 Approve Restricted Stock Plan Re: Issua For For Management nce of 1,004,000 Restricted Shares 10.1 Approve Change-of-Control Clause Re : E For For Management MTN Program 10.2 Approve Change-of-Control Clause Re : E For For Management IB Loan Facility E.2 Renew Authorization to Increase Share C For For Management apital within the Framework of Authoriz ed Capital E.3 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital E.4 Amend Articles Re: Delete Transitional For For Management Measure on Bearer Shares ------------------------------------------------------------------------------- Umicore Ticker: Security ID: B95505168 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.20 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Francoise Chombar as Director For For Management 7.2 Elect Colin Hall as Director For For Management 7.3 Approve Remuneration of Directors For For Management 1 Approve Change-of-Control Clause Re : R For For Management evolving Facility Agreement 1 Renew Authorization to Increase Share C For For Management apital within the Framework of Authoriz ed Capital 2 Approve Cancellation of VVPR Strips For For Management ------------------------------------------------------------------------------- Unibail Rodamco SE Ticker: Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 9.70 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Christ For Against Management ophe Cuvillier, Chairman of the Managem ent Board 6 Advisory Vote on Compensation of Olivie For Against Management r Bossard, Fabrice Mouchel, Astrid Pano syan, Jaap Tonckens and Jean-Marie Trit ant, Members of theManagement Board 7 Advisory Vote on Compensation of Armell For Against Management e Carminatti-Rabasse, Former Member of theManagement Board from Jan.1, 2015 t o Aug. 31, 2015 8 Elect Jacques Stern as Supervisory Boar For For Management d Member 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize theManagement Board to Incre For For Management ase Capital in the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 15 Authorize up to 0.8 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Unicharm Corp. Ticker: Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management ------------------------------------------------------------------------------- Uni-President China Holdings Ltd. Ticker: Security ID: G9222R106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Su Tsung-Ming as Director For For Management 4 Elect Chen Johnny as Director For For Management 5 Elect Chen Sun-Te as Director For For Management 6 Elect Fan Ren-Da, Anthony as Director For Against Management 7 Elect Lo Peter as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- United Company RUSAL Plc Ticker: Security ID: G9227K106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Oleg Deripaska as Director For For Management 2b Elect Vladislav Soloviev as Director For For Management 2c Elect Gulzhan Moldazhanova as Director For For Management 2d Elect Ekaterina Nikitina as Director For For Management 2e Elect Maxim Sokov as Director For For Management 2f Elect Bernard M.F.M. Zonneveld Director For For Management 3 Approve JSC KPMG as Auditor and Authori For For Management ze Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- United Internet AG Ticker: Security ID: D8542B125 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For Against Management or Fiscal 2016 6.1 Amend Articles Re: Delegation Right For For Management 6.2 Amend Articles Re: Supervisory Board Te For For Management rm 6.3 Amend Articles Re: Convocation of Gener For For Management al Meeting ------------------------------------------------------------------------------- Ushio Inc. Ticker: Security ID: J94456118 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 3.1 Elect Director Ushio, Jiro For For Management 3.2 Elect Director Hamashima, Kenji For For Management 3.3 Elect Director Ushio, Shiro For For Management 3.4 Elect Director Banno, Hiroaki For For Management 3.5 Elect Director Nakamae, Tadashi For For Management 3.6 Elect Director Hara, Yoshinari For For Management 3.7 Elect Director Kanemaru, Yasufumi For For Management 3.8 Elect Director Hattori, Shuichi For For Management 3.9 Elect Director Tachibana Fukushima, Sak For For Management ie 4.1 Elect Director and Audit Committee Memb For For Management er Kobayashi, Nobuyuki 4.2 Elect Director and Audit Committee Memb For Against Management er Yoneda, Masanori 4.3 Elect Director and Audit Committee Memb For Against Management er Yamaguchi, Nobuyoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- USS Co., Ltd. Ticker: Security ID: J9446Z105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20.4 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management ------------------------------------------------------------------------------- Valeant Pharmaceuticals International, Inc. Ticker: Security ID: 91911K102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director Stephen Fraidin For For Management 1d Elect Director D. Robert Hale For For Management 1e Elect Director Robert A. Ingram For For Management 1f Elect Director Argeris (Jerry) N. Karab For For Management elas 1g Elect Director Joseph C. Papa For For Management 1h Elect Director Robert N. Power For For Management 1i Elect Director Russel C. Robertson For For Management 1j Elect Director Thomas W. Ross, Sr. For For Management 1k Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Valeo Ticker: Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional Pension For For Management Scheme Agreement with Jacques Aschenbr oich 6 Elect Mari-Noelle Jego-Laveissiere as D For For Management irector 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young et For For Management autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as Alter For For Management nate Auditor 16 Advisory Vote on Compensation of Pascal For For Management Colombani, Chairman 17 Advisory Vote on Compensation of Jacque For For Management s Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend A For For Management rticle 6 and 14 of the Bylaws According ly 20 Authorize up to 1,300,000 Shares or, Su For For Management bject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Pla n 21 Amend Article 14.3 of Bylaws Re: Age Li For Against Management mit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO an For For Management d Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in Accordan For For Management ce with New Regulations: Related-Party Transactions 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Vector Ltd. Ticker: Security ID: Q9389B109 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Vector Gas Limited For For Management to the First State Funds ------------------------------------------------------------------------------- Venture Corporation Limited Ticker: Security ID: Y9361F111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Thong Kwang as Director For For Management 4 Elect Wong Yew Meng as Director For For Management 5a Elect Wong Ngit Liong as Director For For Management 5b Elect Koh Lee Boon as Director For For Management 5c Elect Goon Kok Loon as Director For For Management 5d Elect Cecil Vivian Richard Wong as Dire For For Management ctor 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the Venture Corporation Executives' Share Option Schemes 10 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Veolia Environnement Ticker: Security ID: F9686M107 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.73 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Reelect Jacques Aschenbroich as Directo For For Management r 7 Reelect Nathalie Rachou as Director For For Management 8 Elect Isabelle Courville as Director For For Management 9 Elect Guillaume Texier as Director For For Management 10 Advisory Vote on Compensation of Antoin For For Management e Frerot, Chairman and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 845 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 281 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 20 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: Security ID: K9773J128 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 6.82 per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friisas Director For For Management 4h Reelect Torben Ballegaard Sorensen as D For For Management irector 5a Approve Remuneration of Directors for 2 For For Management 015 5b Approve Remuneration of Directors for 2 For For Management 016 6 Ratify PricewaterhouseCoopers as Audito For Abstain Management rs 7a Approve DKK 2.5 Million Reduction in Sh For For Management are Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Approve Publication of Information in E For For Management nglish 7d Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Vienna Insurance Group Ag Ticker: Security ID: A9142L128 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles For For Management 6 Ratify Auditors For For Management ------------------------------------------------------------------------------- Vinci Ticker: Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding LLC For For Management as Director 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Advisory Vote on Compensation of Xavier For For Management Huillard, Chairman and CEO 8 Advisory Vote on Compensation of Pierre For For Management Coppey, Vice-CEO 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 12 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 13 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Vivendi Ticker: Security ID: F97982106 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.00 per Share 5 Advisory Vote on Compensation of Arnaud For For Management de Puyfontaine,Management Board Chair man 6 Advisory Vote on Compensation of Herve For For Management Philippe,Management Board Member 7 Advisory Vote on Compensation of Stepha For For Management ne Roussel,Management Board Member 8 Advisory Vote on Compensation of Freder For For Management ic Crepin,Management Board Member 9 Advisory Vote on Compensation of Simon For For Management Gillham,Management Board Member 10 Approve Additional Pension Scheme Agree For For Management ment with Frederic Crepin 11 Approve Additional Pension Scheme Agree For For Management ment with Simon Gillham 12 Ratify Appointment of Cathia Lawson Hal For For Management l as Supervisory Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Delegation of Powers to the Board to Us For Against Management e Shares Repurchased Under Share Repurc hase Program 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Vonovia SE Ticker: Security ID: D9581T100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.94 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 5.2 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2017 6.1 Elect Ariane Reinhart to the Supervisor For For Management y Board 6.2 Elect Ute Geipel-Faber to the Superviso For For Management ry Board 7 Approve Creation of EUR 167.8 Million P For For Management ool of Capital with Partial Exclusion o f Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 7 Billion; Approve Creation of EUR 23 3 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Wacoal Holdings Corp Ticker: Security ID: J94632114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Wakabayashi, Masaya For For Management 1.4 Elect Director Yamaguchi, Masashi For For Management 1.5 Elect Director Ozaki, Mamoru For For Management 1.6 Elect Director Horiba, Atsushi For For Management 1.7 Elect Director Mayuzumi, Madoka For For Management 2 Appoint Statutory Auditor Nakamura, Tom For For Management oki 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: Security ID: G9431R103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For Against Management 3c Elect Cheng Wen-Hsien as Director For Against Management 3d Elect Chien Wen-Guey as Director For For Management 3e Elect Lee Kwang-Chou as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Wartsila Oyj Ticker: Security ID: X98155116 Meeting Date: MAR 3, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 132,000 for Chairman, E UR 99,000 for Vice Chairman, and EUR 66 ,000 for Other Directors; Approve Meeti ng Fees; Approve Remuneration for Commi ttee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Sune Carlsson, Tom Johnstone, M ikael Lilius (Chairman), Risto Murto, G unilla Nordstrom, and Markus Rauramo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased Sha For For Management res 16 Amend Articles Re: Corporate Purpose; C For For Management onvocation to General Meeting 17 Approve Charitable Donations of up to E For For Management UR 1.3 Million ------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as Directo For For Management r 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 Perfo For For Management rmance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 Perfo For For Management rmance Rights to Terry Bowen, Finance D irector of the Company ------------------------------------------------------------------------------- Westfield Corp Ticker: Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management ------------------------------------------------------------------------------- WH Group Ltd. Ticker: Security ID: G96007102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Guo Lijun as Director For Against Management 2b Elect Zhang Taixi as Director For Against Management 2c Elect Lee Conway Kong Wai as Director For Abstain Management 2d Elect Sullivan Kenneth Marc as Director For Against Management 2e Elect You Mu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Whitbread plc Ticker: Security ID: G9606P197 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Brittain as Director For For Management 5 Elect Chris Kennedy as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- William Demant Holding A/S Ticker: Security ID: K9898W129 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.05 Million for Chairm an, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and Omissi For For Management on of Dividends 5a Reelect Lars Johansen as Director For For Management 5b Reelect Peter Foss as Director For For Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.2 Million Reduction in Sh For For Management are Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For Against Management Compensation for ExecutiveManagement a nd Board 7d1 Change Par Value of Shares from DKK 1 t For For Management o DKK 0.20; Approve Consequential Amend ments to Articles of Association 7d2 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares; Publication of Meeting Notice 7d3 Amend Articles Re: Right to Sign in the For For Management Name of the Company 7d4 Amend Articles Re: Size of Executive Bo For For Management ard 7e Approve Creation of DKK 6.7 Million Poo For Against Management l of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Po ol of Capital In Connection With Issuan ce of Shares to Emplyees 7f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- William Hill plc Ticker: Security ID: G9645P117 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Bowcock as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect James Henderson as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and RiskManagement For For Management Committee to Fix Remuneration of Audit ors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- Wirecard AG Ticker: Security ID: D22359133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.14 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Elect Wulf Matthias to the Supervisory For For Management Board 7 Approve Increase in Size of Supervisory For For Management Board to Five Members 8.1 Elect Tina Kleingarn to the Supervisory For For Management Board 8.2 Elect Vuyiswa M'Cwabeni to the Supervis For For Management ory Board 9 Approve Remuneration of Supervisory Boa For For Management rd 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarant ee Conversion Rights ------------------------------------------------------------------------------- Wolseley plc Ticker: Security ID: G9736L124 Meeting Date: DEC 1, 2015 Meeting Type: Annual Record Date: NOV 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect John Daly as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Pilar Lopez as Director For For Management 9 Re-elect John Martin as Director For For Management 10 Re-elect Ian Meakins as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Frank Roach as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as Directo For For Management r 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve Long Term Incentive Plan For For Management ------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: Security ID: ADPV09931 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.75 Per Share For For Management 4a Approve Discharge ofManagement Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Rene Hooft Graafland to Supervi For For Management sory Board 5b Elect Jeannette Horan to Supervisory Bo For For Management ard 5c Elect Fidelma Russo to Supervisory Boar For For Management d 6 Approve Remuneration of Supervisory Boa For For Management rd 7 Amend Articles Re: Legislative Updates For For Management 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Woodside Petroleum Ltd. Ticker: Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For Against Management ------------------------------------------------------------------------------- Woolworths Ltd. Ticker: Security ID: Q98418108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: Security ID: G9829N102 Meeting Date: DEC 7, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and Author For For Management ize Board to Act and Execute Documents Necessary to Give Effect to the Investm ent Agreement ------------------------------------------------------------------------------- Yakult Honsha Co. Ltd. Ticker: Security ID: J95468120 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Narita, Hiroshi For For Management 1.5 Elect Director Ito, Masanori For For Management 1.6 Elect Director Wakabayashi, Hiroshi For For Management 1.7 Elect Director Ishikawa, Fumiyasu For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Matsuzono, Takashi For For Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Tanaka, Masaki For For Management 1.15 Elect Director Filip Kegels For For Management 2.1 Appoint Statutory Auditor Abe, Akinori For For Management 2.2 Appoint Statutory Auditor Yamakami, Hir For For Management oshi 2.3 Appoint Statutory Auditor Okudaira, Aki For For Management hiko 2.4 Appoint Statutory Auditor Tanigawa, Sei For Against Management juro 2.5 Appoint Statutory Auditor Kobayashi, Se For Against Management tsuko 2.6 Appoint Statutory Auditor Yoshida, Koic For Against Management hi 2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management ------------------------------------------------------------------------------- Yamada Denki Co. Ticker: Security ID: J95534103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareho lder Meetings - Amend Provisions on Dir ector Titles - Clarify Director Authori ty on Board Meetings 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Kuwano, Mitsumasa For For Management 3.4 Elect Director Iizuka, Hiroyasu For For Management 3.5 Elect Director Okamoto, Jun For For Management 3.6 Elect Director Higuchi, Haruhiko For For Management 3.7 Elect Director Kobayashi, Tatsuo For For Management 3.8 Elect Director Yamada, Shigeaki For For Management 3.9 Elect Director Koyano, Kenichi For For Management 3.10 Elect Director Orita, Shoji For For Management 3.11 Elect Director Arai, Hitoshi For For Management 3.12 Elect Director Kusamura, Tatsuya For For Management 3.13 Elect Director Fukuda, Takayuki For For Management 3.14 Elect Director Ueno, Yoshinori For For Management 3.15 Elect Director Suzuki, Junichi For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 3.17 Elect Director Fukuyama, Hiroyuki For For Management 4 Appoint Statutory Auditor Iimura, Somuk For Against Management u 5 Amend Deep Discount Stock Option Plan A For For Management pproved at 2013 AGM 6 Amend Articles to Add Provisions on Pro Against Against Shareholder cedures when Motion orShareholder Prop osal Is Made atShareholder Meetings ------------------------------------------------------------------------------- Yamaha Corp. Ticker: Security ID: J95732103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Oike, Masato For For Management 2.3 Elect Director Yamahata, Satoshi For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Nosaka, Shigeru For For Management 2.6 Elect Director Ito, Masatoshi For For Management ------------------------------------------------------------------------------- Yamato Holdings Co Ltd Ticker: Security ID: J96612114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Hagiwara, Toshitaka For For Management 1.5 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Kanae, Hiroyu For For Management ki ------------------------------------------------------------------------------- Yamazaki Baking Co.,Ltd. Ticker: Security ID: J96656103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Iijima, Nobuhiro For Against Management 2.2 Elect Director Yamada, Kensuke For For Management 2.3 Elect Director Yoshida, Teruhisa For For Management 2.4 Elect Director Maruoka, Hiroshi For For Management 2.5 Elect Director Iijima, Mikio For For Management 2.6 Elect Director Yokohama, Michio For For Management 2.7 Elect Director Aida, Masahisa For For Management 2.8 Elect Director Inutsuka, Isamu For For Management 2.9 Elect Director Sekine, Osamu For For Management 2.10 Elect Director Iijima, Sachihiko For For Management 2.11 Elect Director Fukasawa, Tadashi For For Management 2.12 Elect Director Shoji, Yoshikazu For For Management 2.13 Elect Director Sonoda, Makoto For For Management 2.14 Elect Director Harada, Akio For For Management 2.15 Elect Director Hatae, Keiko For For Management 3 Appoint Statutory Auditor Yoshidaya, Ry For For Management oichi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Aggregate Compensation Ceiling For Against Management for Directors ------------------------------------------------------------------------------- Yanlord Land Group Limited Ticker: Security ID: Y9729A101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chan Yiu Ling as Director For For Management 4b Elect Ng Jui Ping as Director For For Management 4c Elect Zhong Siliang as Director For For Management 5 Approve Deloitte & Touche LLP, Singapor For For Management e as Auditors and Authorize Board to Fi x Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Yokogawa Electric Corp. Ticker: Security ID: J97272124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Chujo, Koichi For For Management 3.2 Appoint Statutory Auditor Shishido, Zen For For Management ichi 4 Appoint Alternate Statutory Auditor Nak For For Management ashige, Katsumi 5 Approve Cash Compensation Ceiling for D For For Management irectors and Restricted Stock Plan ------------------------------------------------------------------------------- Yokohama Rubber Co. Ltd. Ticker: Security ID: J97536171 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Noji, Hikomitsu For For Management 2.3 Elect Director Oishi, Takao For For Management 2.4 Elect Director Katsuragawa, Hideto For For Management 2.5 Elect Director Komatsu, Shigeo For For Management 2.6 Elect Director Kikuchi, Yasushi For For Management 2.7 Elect Director Mikami, Osamu For For Management 2.8 Elect Director Yamaishi, Masataka For For Management 2.9 Elect Director Nakano, Shigeru For For Management 2.10 Elect Director Furukawa, Naozumi For For Management 2.11 Elect Director Okada, Hideichi For For Management 2.12 Elect Director Takenaka, Nobuo For For Management ------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Yuhan Corp. Ticker: Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Zardoya Otis S.A. Ticker: Security ID: E9853W160 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Directors and Rati For For Management fy Dividends Paid in FY 2015 4 Approve Special Cash Dividends For For Management 5 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 6 Renew Appointment of PriceWaterhouseCoo For For Management pers as Auditor and Authorize Board to Fix Their Remuneration 7.1 Reelect Bernardo Calleja Fernandez as D For For Management irector 7.2 Reelect Pierre Dejoux as Director For Against Management 8.1 Amend Article 3 Re: Registered Office For For Management 8.2 Amend Article 7 Re: Share Capital Incre For For Management ase 8.3 Amend Article 15 Re: Attendance of Gene For For Management ral Meetings 8.4 Amend Articles Re: Convening and Quorum For For Management of Board Meetings, and Audit Committee 9 Amend Articles of General Meeting Regul For For Management ations Re:Shareholder Rights, Adoption of Resolutions, Meeting Minutes and Pu blicity 11 Advisory Vote on Remuneration Report For Against Management 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 16 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- ZENKOKU HOSHO Co., Ltd. Ticker: Security ID: J98829104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Ishikawa, Eiji For For Management 2.2 Elect Director Matsuda, Tsutomu For For Management 2.3 Elect Director Yamaguchi, Takashi For For Management 2.4 Elect Director Aoki, Yuichi For For Management 2.5 Elect Director Kojima, Masayuki For For Management 2.6 Elect Director Kobayashi, Eiichiro For For Management 3.1 Appoint Statutory Auditor Fujino, Mamor For For Management u 3.2 Appoint Statutory Auditor Hino, Masahar For For Management u 3.3 Appoint Statutory Auditor Haneda, Yasus For For Management hi 3.4 Appoint Statutory Auditor Meguro, Kenic For For Management hi ------------------------------------------------------------------------------- Zeon Corp. Ticker: Security ID: J9886P104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Mitsuhira, Yoshiyuki For For Management 2.4 Elect Director Hirakawa, Hiroyuki For For Management 2.5 Elect Director Nishijima, Toru For For Management 2.6 Elect Director Imai, Hirofumi For For Management 2.7 Elect Director Ito, Kei For For Management 2.8 Elect Director Furuya, Takeo For For Management 2.9 Elect Director Yanagida, Noboru For For Management 2.10 Elect Director Ito, Haruo For For Management 2.11 Elect Director Kitabata, Takao For For Management 2.12 Elect Director Nagumo, Tadanobu For For Management 3 Appoint Statutory Auditor Fujita, Yuzur For Against Management u ------------------------------------------------------------------------------- Zodiac Aerospace Ticker: Security ID: F98947108 Meeting Date: JAN 14, 2016 Meeting Type: Annual/Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.32 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Didier Domange as Supervisory B For Against Management oard Member 7 Reelect Elisabeth Domange as Supervisor For Against Management y Board Member 8 Acknowledge End of Mandate of Marc Assa For For Management as Member of the Supervisory Board 9 Acknowledge End of Mandate of Robert Ma For For Management rechal as Member of the Supervisory Boa rd 10 Elect Estelle Brachlianoff as Superviso For For Management ry Board Member 11 Elect Fonds Strategique de Participatio For For Management n as Supervisory Board Member 12 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 13 Renew Appointment of Auditex as Alterna For For Management te Auditor 14 Advisory Vote on Compensation of Olivie For For Management r Zarrouati,Management Board Chairman 15 Advisory Vote on Compensation of Mauric For For Management e Pinault,Management Board Member 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize up to 0.6 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 18 Subject to Approval of Item 17, Approve For For Management Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting unde r Item 19 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 36 of Bylaws Re: Powers o For Against Management f the GeneralShareholder's Meeting 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Zurich Insurance Group AG Ticker: Security ID: H9870Y105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per Shar For For Management e from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1a Reelect Tom de Swaan as Director and Bo For For Management ard Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the C For For Management ompensation Committee 4.2.2 Appoint Christoph Franz as Member of th For For Management e Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the Co For For Management mpensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 5.1 Approve Remuneration of Board of Direct For For Management ors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 Milli For For Management on Pool of Capital without Preemptive R ights 7 Transact Other Business (Voting) None Against Management ==================== PowerShares FTSE RAFI Asia Pacific ex-Japan Portfolio === AGL Energy Ltd. Ticker: Security ID: Q01630195 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect John Stanhope as Director For For Management 3c Elect Graeme Hunt as Director For For Management 4 Approve the Grant of Up to 158,093 Perf For For Management ormance Rights to Andrew Vesey, Managin g Director and Chief Executive Officer of the Company 5 Approve the Amendments to the Company's Against Against Shareholder Constitution to Require Business Model that Incorporates Climate Change Mitig ation Efforts ------------------------------------------------------------------------------- AIA Group Ltd. Ticker: Security ID: Y002A1105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 8A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme ------------------------------------------------------------------------------- Amcor Limited Ticker: Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and Perfor For For Management mance Rights to Ron Delia, Managing Dir ector and Chief Executive Officer of th e Company 4 Approve the Grant of Share Rights to Ro For For Management n Delia, Managing Director and Chief Ex ecutive Officer of the Company 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- AMP Limited Ticker: Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Vanessa Wallace as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's L For For Management ong Term Incentive Plan ------------------------------------------------------------------------------- APA Group Ticker: Security ID: Q0437B100 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Elect Michael Fraser as Director For For Management 4 Elect Debra Goodin as Director For For Management 5 Approve the Amendments to the Australia For For Management n Pipeline Trust Constitution 6 Approve the Amendments to the APT Inves For For Management tment Trust Constitution ------------------------------------------------------------------------------- Arrium Limited Ticker: Security ID: Q05369105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas (Doug) C W Ritchie as Dir For For Management ector 3 Elect Denise Goldsworthy as Director For For Management 4 Elect R B (Bryan) Davis as Director For For Management ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of One@Cha For For Management ngi City Together with the Plant and Eq uipment Therein 2 Approve Issuance of New Units as Partia For For Management l Consideration for the Proposed Acquis ition ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New StrategicManagement Agreem For For Management ent and New Master AssetManagement Agr eement ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Manager to Fix Their Remun eration 3 Approve Issuance of Equity or Equity-li For Against Management nked Securities With or Without Preempt ive Rights ------------------------------------------------------------------------------- Asciano Ltd Ticker: Security ID: Q0557G103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Malcolm Broomhead as Director For For Management 4 Elect Robert Edgar as Director For For Management 5 Elect Geoff Kleemann as Director For For Management 6 Elect Ralph Waters as Director For For Management 7 Approve the Grant of Up to 317,229 Perf For For Management ormance Rights to John Mullen, Managing Director and Chief Executive Officer o f the Company ------------------------------------------------------------------------------- Asciano Ltd Ticker: Security ID: Q0557G103 Meeting Date: JUN 3, 2016 Meeting Type: Court Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en Asciano Ltd and ItsShareholders ------------------------------------------------------------------------------- ASX Ltd. Ticker: Security ID: Q0604U105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 3d Elect Yasmin Allen as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Elmer Funke Kupper, Managing Direct or and CEO of the Company ------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 Perf For For Management ormance Rights to Lance Hockridge, Mana ging Director and CEO of the Company 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Australia and New Zealand Banking Group Ltd. Ticker: Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance Rights For For Management to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Constitut Against For Shareholder ion 6b Report on Climate Change Against Against Shareholder ------------------------------------------------------------------------------- Bank of Queensland Ltd Ticker: Security ID: Q12764116 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Grant of 45,637 Performance For For Management Award Rights to Jon Sutton, Managing D irector and Chief Executive Officer of the Company 4 Approve the Grant of 97,774 Performance For For Management Award Rights to Jon Sutton, Managing D irector and Chief Executive Officer of the Company 5 Ratify the Past Issuance of Capital Not For For Management es 6 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Bendigo and Adelaide Bank Ltd. Ticker: Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- BGP Holdings Plc Ticker: Security ID: ADPC01062 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Abstain Management ry Reports 2 Approve Auditors and Authorize Board to For Abstain Management Fix Their Remuneration ------------------------------------------------------------------------------- BHP Billiton Limited Ticker: Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as Auditors of the Com For For Management pany 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares i For For Management n BHP Billiton Plc 5 Approve the Authority to Issue Shares i For For Management n BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 Millio For For Management n Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report on For For Management Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew M For For Management ackenzie, Executive Director of the Com pany 10 Approve the Amendments to the BHP Billi For For Management ton Limited Constitution for the DLC Di vidend Share 11 Approve the Amendments to the BHP Billi For For Management ton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC Struc For For Management ture Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP Billi For For Management ton Limited Constitution for Simultaneo us General Meetings 14 Approve the Amendments to the BHP Billi For For Management ton Plc Articles of Association for Sim ultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management ------------------------------------------------------------------------------- Bluescope Steel Ltd. Ticker: Security ID: Q1415L177 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Daniel Grollo as Director For For Management 3b Elect Ken Dean as Director For For Management 4 Approve the Grant of Share Rights Under For For Management the Short Term Incentive Plan to Paul O'Malley, Managing Director and Chief E xecutive Officer of the Company 5 Approve the Grant of Share Rights Under For For Management the Long Term Incentive Plan to Paul O 'Malley, Managing Director and Chief Ex ecutive Officer of the Company 6 Approve the Potential Termination Benef For For Management its ------------------------------------------------------------------------------- BNK Financial Group Inc. Ticker: Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit C For For Management ommittee 4.2 Elect Cha Yong-gyu as Member of Audit C For For Management ommittee 4.3 Elect Moon Il-jae as Member of Audit Co For For Management mmittee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- BOC Hong Kong (Holdings) Ltd. Ticker: Security ID: Y0920U103 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yue Yi as Director For For Management 3b Elect Ren Deqi as Director For Against Management 3c Elect Gao Yingxin as Director For Against Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board or Duly Authorized Commit tee of the Board to Fix Their Remunerat ion 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Boral Ltd. Ticker: Security ID: Q16969109 Meeting Date: NOV 5, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as Director For For Management 3.2 Elect Catherine Brenner as Director For For Management 4 Approve the Grant of LTI and Deferred S For For Management TI Rights to Mike Kane, CEO & Managing Director of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- Brambles Ltd Ticker: Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as Direc For For Management tor ------------------------------------------------------------------------------- Caltex Australia Ltd. Ticker: Security ID: Q19884107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penelope Ann Winn as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 101,505 Perf For For Management ormance Rights to Julian Segal, Managin g Director and Chief Executive Officer of the Company 6 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Capitaland Limited Ticker: Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the CapitaLand Performanc e Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management ------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: Security ID: Y1100L160 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Units in For For Management Brilliance Mall Trust 2 Approve Issuance of New Units as Partia For For Management l Consideration for the Proposed Acquis ition ------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee Su For For Management pplement ------------------------------------------------------------------------------- Cheung Kong Property Holdings Ltd. Ticker: Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For Against Management 3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.4 Elect Chung Sun Keung, Davy as Director For Against Management 3.5 Elect Chiu Kwok Hung, Justin as Directo For Against Management r 3.6 Elect Chow Wai Kam as Director For Against Management 3.7 Elect Pau Yee Wan, Ezra as Director For Against Management 3.8 Elect Woo Chia Ching, Grace as Director For Against Management 3.9 Elect Cheong Ying Chew, Henry as Direct For Against Management or 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as Direct For For Management or 3.12 Elect Simon Murray as Director For Against Management 3.13 Elect Yeh Yuan Chang, Anthony as Direct For For Management or 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the Chai For For Management rman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6.2 Authorize Repurchase of Issued Share Ca For For Management pital 6.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Mengniu Dairy Co., Ltd. Ticker: Security ID: G21096105 Meeting Date: OCT 9, 2015 Meeting Type: Special Record Date: OCT 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share Ca For For Management pital 2 Approve Issuance of Bonus Shares For For Management ------------------------------------------------------------------------------- China Mengniu Dairy Co., Ltd. Ticker: Security ID: G21096105 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and Auth For Against Management orize Board to Fix His Remuneration 3B Elect Liu Ding as Director and Authoriz For Against Management e Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remunera tion 3D Elect Ma Jianping as Director and Autho For For Management rize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remunera tion 3F Elect Filip Kegels as Director and Auth For For Management orize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Adopt New Share Option Scheme For Against Management ------------------------------------------------------------------------------- CIMIC Group Ltd. Ticker: Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the Company's For For Management Constitution 4 Elect David Paul Robinson as Director For For Management ------------------------------------------------------------------------------- City Developments Limited Ticker: Security ID: V23130111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Fina For For Management l Dividend 3 Approve Directors' Fees and Audit and R For For Management isk Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person T For For Management ransactions 10 Adopt New Constitution For For Management ------------------------------------------------------------------------------- CJ Corp. Ticker: Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For Against Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as Directo For Against Management r 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as Directo For For Management r 3g Elect Wong Yick-ming, Rosanna as Direct For For Management or 4 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants, as Auditor and A uthorize Board to Fix Their Remuneratio n 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res 6 Adopt Second HCML Share Option Scheme For Against Management ------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: Security ID: Y1660Q104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as Di For For Management rector 2c Elect Nicholas Charles Allen as Directo For For Management r 2d Elect Law Fan Chiu Fun Fanny as Directo For For Management r 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as Dire For For Management ctor 2g Elect John Andrew Harry Leigh as Direct For For Management or 3 Approve PricewaterhouseCoopers as Indep For For Management endent Auditor and Authorize Board to F ix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 4 Approve the Grant of Shares to Alison W For For Management atkins, Executive Director of the Compa ny ------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration ------------------------------------------------------------------------------- Commonwealth Bank Of Australia Ticker: Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to I For For Management an Narev, Chief Executive Officer and M anaging Director of the Company 4b Approve the Issuance of Reward Rights t For For Management o Ian Narev, Chief Executive Officer an d Managing Director of the Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- Computershare Limited Ticker: Security ID: Q2721E105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Penny Maclagan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 130,522 Performanc For For Management e Rights to Stuart Irving, Chief Execut ive Officer of the Company ------------------------------------------------------------------------------- Crown Resorts Ltd. Ticker: Security ID: Q3014T106 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Demetriou as Director For For Management 2b Elect Robert Rankin as Director For For Management 2c Elect Benjamin Brazil as Director For For Management 2d Elect Michael Johnston as Director For Against Management 2e Elect Harold Mitchell as Director For For Management 3 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- CSL Ltd. Ticker: Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult Managing Director and Chief Executi ve Officer of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- Daelim Industrial Co. Ticker: Security ID: Y1860N109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Park Sang-wook as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management ------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management ------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Elect Euleen Goh as Director For For Management 6 Elect Danny Teoh as Director For For Management 7 Elect Piyush Gupta as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 9 Approve Grant of Awards and Issuance of For Against Management Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2 015 12 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Divide nds which may be Declared for the Year Ending Dec. 31, 2016 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- DEXUS Property Group Ticker: Security ID: Q3190P134 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Richard Sheppard as Director For For Management 2.3 Elect Peter St George as Director For For Management 3 Ratify the Past Issuance of 54.64 Milli For For Management on Stapled Securities to Institutional and Sophisticated Investors ------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co. Ticker: Security ID: Y2102C109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Doosan Infracore Co. Ltd. Ticker: Security ID: Y2102E105 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Hyung-Hee as Inside Director For For Management ------------------------------------------------------------------------------- Doosan Infracore Co. Ltd. Ticker: Security ID: Y2102E105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Yong-man as Inside Director For For Management 3 Elect Yoon Jeung-hyeon as Member of Aud For For Management it Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Sale of Company Assets For For Management ------------------------------------------------------------------------------- Downer EDI Ltd. Ticker: Security ID: Q32623151 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Phil S Garling as Director For For Management 2b Elect Eve A Howell as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance Rights For For Management to Grant Fenn, Managing Director of th e Company ------------------------------------------------------------------------------- DUET Group Ticker: Security ID: Q32878193 Meeting Date: NOV 18, 2015 Meeting Type: Annual/Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ron Finlay as Director For For Management 3 Elect Emma Stein as Director For For Management 4 Elect Simon Perrott as Director For For Management 5 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 6 Approve the Renewal of Proportional Tak For For Management eover Provision 1 Approve the Remuneration Report For For Management 2 Elect Ron Finlay as Director For For Management 3 Elect Emma Stein as Director For For Management 4 Elect Simon Perrott as Director For For Management 5 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 6 Approve the Renewal of Proportional Tak For For Management eover Provision 1 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 2 Approve the Renewal of Proportional Tak For For Management eover Provision 1 Approve the Remuneration Report For For Management 2 Elect Eric Goodwin as Director For For Management 3 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 4 Approve the Renewal of Proportional Tak For For Management eover Provision ------------------------------------------------------------------------------- E-MART Co. Ltd. Ticker: Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker: Security ID: Q3915B105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Vamos as Director For For Management 2 Elect John Judge as Director For For Management 3 Elect Kathryn Spargo as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors 5 Other Business For Against Management ------------------------------------------------------------------------------- Fortescue Metals Group Ltd. Ticker: Security ID: Q39360104 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Cao Huiquan as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Rights Plan 5 Approve the Grant of Up to 8.57 Million For For Management Performance Rights to Neville Power an d 3.15 Million Performance Rights to Pe ter Meurs ------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: Security ID: Y2679D118 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Joseph Chee Ying Keung as Directo For Against Management r 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as Directo For Against Management r 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Genting Singapore PLC Ticker: Security ID: G3825Q102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Koh Seow Chuan as Director For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Approve Directors' Fees for the Financi For For Management al Year Ended December 31, 2015 5 Approve Directors' Fees for the Financi For For Management al Year Ending December 31, 2016 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Approve Mandate for Interested Person T For For Management ransactions 9 Authorize Share Repurchase Program For For Management 10 Amend Genting Singapore Performance Sha For For Management re Scheme 11 Approve Extension of the Duration of th For For Management e Performance Share Scheme 12 Approve Participation of Lim Kok Thay i For For Management n the Performance Share Scheme 13 Approve Grant of Awards to Lim Kok Thay For For Management ------------------------------------------------------------------------------- Global Logistic Properties Limited Ticker: Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Steven Lim Kok Hoong as Director For For Management 4 Elect Dipak Chand Jain as Director For For Management 5 Elect Lim Swe Guan as Director For For Management 6 Elect Paul Cheng Ming Fun as Director For For Management 7 Elect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For Against Management Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Global Logistic Properties Limited Ticker: Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ProposedShareholder's Loan For Against Management ------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: Security ID: V39076134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Frankle (Djafar) Widjaja as Direc For For Management tor 5 Elect Rafael Buhay Concepcion, Jr. as D For For Management irector 6 Elect Hong Pian Tee as Director For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person T For For Management ransactions ------------------------------------------------------------------------------- Goodman Group Ticker: Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman Log For For Management istics (HK) Limited and Authorize the B oard to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of Go For For Management odman Limited 3 Elect James Sloman as Director of Goodm For For Management an Limited 4.a Elect Philip Pearce as Director of Good For For Management man Limited 4.b Elect Philip Pearce as Director of Good For For Management man Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance Rig For Against Management hts to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance Rig For Against Management hts to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance Rig For Against Management hts to Danny Peeters, Executive Directo r of the Company 10 Approve the Issuance of Performance Rig For Against Management hts to Anthony Rozic, Deputy Chief Exec utive Director of the Company ------------------------------------------------------------------------------- GPT Group Ticker: Security ID: Q4252X155 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance Rights For For Management (2015 Deferred Short Term Incentive) t o Robert Johnston, Chief Executive Offi cer of the Company 7 Approve the Grant of Performance Rights For For Management (2016 Deferred Short Term Incentive) t o Robert Johnston, Chief Executive Offi cer of the Company 8 Approve the Grant of Performance Rights For For Management (Long Term Incentive) to Robert Johnst on, Chief Executive Officer of the Comp any ------------------------------------------------------------------------------- GS Holdings Corp. Ticker: Security ID: Y2901P103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Non-inde For For Management pendent Non-executive Director, and Two Outside Directors (Bundled) 3 Elect Kim In-gyu as Member of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hana Financial Group Inc. Ticker: Security ID: Y29975102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Jong-nam as Outside Director For For Management 3.2 Elect Park Moon-gyu as Outside Director For For Management 3.3 Elect Song Gi-jin as Outside Director For For Management 3.4 Elect Kim In-bae as Outside Director For For Management 3.5 Elect Hong Eun-ju as Outside Director For For Management 3.6 Elect Park Won-gu as Outside Director For For Management 3.7 Elect Kim Byeong-ho as Inside Director For For Management 3.8 Elect Hahm Young-ju as Inside Director For For Management 4.1 Elect Park Moon-gyu as Member of Audit For For Management Committee 4.2 Elect Kim In-bae as Member of Audit Com For For Management mittee 4.3 Elect Yoon Seong-bok as Member of Audit For For Management Committee 4.4 Elect Yang Won-geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hang Lung Properties Ltd. Ticker: Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Hang Seng Bank Ticker: Security ID: Y30327103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Hankook Tire Co. Ltd. Ticker: Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hanwha Corporation Ticker: Security ID: Y3065M100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 4 Elect Kim Chang-rok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Henderson Land Development Co. Ltd. Ticker: Security ID: Y31476107 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Kwok Ping Ho as Director For Against Management 3B Elect Wong Ho Ming, Augustine as Direct For Against Management or 3C Elect Lee Tat Man as Director For Against Management 3D Elect Kwong Che Keung, Gordon as Direct For Against Management or 3E Elect Ko Ping Keung as Director For Against Management 3F Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Hong Kong Exchanges and Clearing Ltd Ticker: Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: Security ID: G4587L109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For Against Management 3 Reelect Lord Leach of Fairford as a Dir For Against Management ector 4 Reelect Richard Lee as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Reelect Michael Wu as a Director For Against Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with and without Preemp tive Rights ------------------------------------------------------------------------------- Hutchison Port Holdings Trust Ticker: Security ID: Y3780D104 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, Statem For For Management ent by Trustee-Manager, Audited Financi al Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Trustee-Manag er to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Hyosung Corp. Ticker: Security ID: Y3818Y120 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Four Inside Directors and One Out For Against Management side Director (Bundled) 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Hysan Development Co. Ltd. Ticker: Security ID: Y38203124 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Frederick Peter Churchouse as Dir For For Management ector 2.2 Elect Anthony Hsien Pin Lee as Director For Against Management 2.3 Elect Chien Lee as Director For For Management 3 Approve Revision of Annual Fees Payable For For Management to Non-Executive Directors, Members of Audit Committee and Strategy Committee 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Hyundai Engineering & Construction Co. Ltd. Ticker: Security ID: Y38382100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: Security ID: Y3838M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 4 Elect Hong Gi-hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker: Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One Ou For For Management tside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Motor Co. Ticker: Security ID: Y38472109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Nam Seong-il as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two Outsi For For Management de Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Iluka Resources Ltd. Ticker: Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Incitec Pivot Ltd Ticker: Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance Rights For For Management to James Fazzino, Managing Director an d Chief Executive Officer of the Compan y 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: Security ID: Y3994L108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) ------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker: Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as Direc For For Management tor 8 Ratify the Past Issuance of 89.77 Milli For Against Management on Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For Against Management Options to National Indemnity Company ------------------------------------------------------------------------------- Jardine Cycle & Carriage Limited Ticker: Security ID: Y43703100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Michael Kok as Director For For Management 5 Elect Adrian Teng as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8a Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person T For For Management ransactions 8d Adopt New Constitution For For Management ------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: Security ID: G50736100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a Dir For Abstain Management ector 3 Reelect Mark Greenberg as a Director For Abstain Management 4 Elect Jeremy Parr as a Director For Abstain Management 5 Reelect Lord Sassoon as a Director For Abstain Management 6 Elect John Witt as a Director For Abstain Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: Security ID: G50764102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as a Direc For Against Management tor 3 Re-elect Adam Keswick as a Director For Abstain Management 4 Re-elect Percy Weatherall as a Director For Against Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Pre-emp tive Rights ------------------------------------------------------------------------------- KB Financial Group Inc. Ticker: Security ID: Y46007103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside Directo For For Management r 3.2 Elect Choi Woon-yeol as Outside Directo For For Management r 3.3 Elect Yoo Seok-ryeol as Outside Directo For For Management r 3.4 Elect Lee Byeong-nam as Outside Directo For For Management r 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of Audit For For Management Committee 4.2 Elect Choi Woon-yeol as Member of Audit For For Management Committee 4.3 Elect Kim Eunice Gyeong-hui as Member o For For Management f Audit Committee 4.4 Elect Han Jong-su as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Keppel Corporation Limited Ticker: Security ID: Y4722Z120 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Veronica Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person T For For Management ransactions 12 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Kia Motors Corporation Ticker: Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-e xecutive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside Directo For For Management r ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For Against Management 2 Elect Lee Seong-han as Member of Audit For Against Management Committee 3 Elect Cho Jeon-hyeok as Member of Audit For For Management Committee ------------------------------------------------------------------------------- Korea Gas Corp. Ticker: Security ID: Y48861101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: OCT 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Son Yang-Hoon as Outside Director For For Management 1.2 Elect Lee Gang-Ho as Outside Director For Do Not Vote Management 2 Elect Choi Gwang-Sik as Member of Audit For For Management Committee ------------------------------------------------------------------------------- Korea Gas Corp. Ticker: Security ID: Y48861101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Korea Zinc Co. Ltd. Ticker: Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Non-inde For For Management pendent Non-executive Director, and Thr ee Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Korean Air Lines Co. Ltd. Ticker: Security ID: Y4936S102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Lee Seok-woo as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- KT Corp. Ticker: Security ID: Y49915104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- KT&G Corp. Ticker: Security ID: Y49904108 Meeting Date: OCT 7, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management ------------------------------------------------------------------------------- KT&G Corp. Ticker: Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside Directo For For Management r 3.4 Elect Kim Heung-ryeol as Inside Directo For For Management r 4.1 Elect Ko Sang-gon as Member of Audit Co For For Management mmittee 4.2 Elect Lee Eun-gyeong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Lend Lease Group Ticker: Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Securi For For Management ties and Deferred Securities to Stephen McCann, Managing Director and CEO of t he Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the Renewal of the Proportional For For Management Takeover Provisions 7 Approve the Change of Entity Name For For Management ------------------------------------------------------------------------------- LG Chem Ltd. Ticker: Security ID: Y52758102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Three Outsid For For Management e Directors, and One Non-independent No n-executive Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Corp. Ticker: Security ID: Y52755108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Choi Sang-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Display Co. Ticker: Security ID: Y5255T100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit Commi For For Management ttee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Electronics Inc. Ticker: Security ID: Y5275H177 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Jun-ho as Inside Director For For Management 3.1.2 Elect Cho Seong-jin as Inside Director For For Management 3.2.1 Elect Lee Chang-woo as Outside Director For For Management 3.2.2 Elect Ju Jong-nam as Outside Director For For Management 3.2.3 Elect Kim Dae-hyeong as Outside Directo For For Management r 4.1.1 Elect Lee Chang-woo as Member of Audit For For Management Committee 4.1.2 Elect Ju Jong-nam as Member of Audit Co For For Management mmittee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG International Corp. Ticker: Security ID: Y52764100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors (Bundled) 3 Elect Kim Dong-wook as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Uplus Corp. Ticker: Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of Au For For Management dit Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Li & Fung Limited Ticker: Security ID: G5485F169 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Paul Edward Selway-Swift as Direc For For Management tor 3c Elect Allan Wong Chi Yun as Director For Against Management 3d Elect Margaret Leung Ko May Yee as Dire For Against Management ctor 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker: Security ID: Y5336U100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Lotte Shopping Co. Ticker: Security ID: Y5346T119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Four Inside Directors (Bundled) For For Management 2.2 Elect Four Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Macquarie Group Limited Ticker: Security ID: Q57085286 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Executive Voting Director's For For Management Participation in the Macquarie Group E mployee Retained Equity Plan 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 7 Ratify the Past Issuance of 6.80 Millio For Abstain Management n Shares ------------------------------------------------------------------------------- Medibank Private Ltd. Ticker: Security ID: Q5921Q109 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christine O'Reilly as Director For For Management 3 Elect Peter Hodgett as Director For For Management 4 Appoint PricewaterhouseCoopers as Audit For For Management or of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 582,524 Performanc For For Management e Rights to George Savvides, Managing D irector of the Company ------------------------------------------------------------------------------- Metcash Ltd Ticker: Security ID: Q6014C106 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Butler as Director For For Management 2b Elect Robert Murray as Director For For Management 3 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Mirvac Group Ltd. Ticker: Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Susan Lloyd-Hurwitz, CEO and Managi ng Director of the Company ------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: Security ID: Y6146T101 Meeting Date: FEB 1, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related Trans For For Management actions ------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as Direct For Against Management or 3b Elect Lau Ping-cheung, Kaizer as Direct For For Management or 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- National Australia Bank Limited Ticker: Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Thorburn, Group Chief Execut ive Officer of the Company ------------------------------------------------------------------------------- National Australia Bank Limited Ticker: Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National Australia For For Management Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share C For For Management apital ------------------------------------------------------------------------------- National Australia Bank Limited Ticker: Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement betwe For For Management en National Australia Bank Limited and Its OrdinaryShareholders ------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as Direc For Against Management tor 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Grant of Options Under the Shar For Against Management e Option Scheme 8 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and Relate For For Management d Transactions 2 Approve Chengdu SP Agreement and Relate For For Management d Transactions ------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and R For For Management elated Transactions ------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance Rights For For Management to Sandeep Biswas, Managing Director a nd Chief Executive Officer of the Compa ny 3b Approve the Grant of Performance Rights For For Management to Gerard Bond, Finance Director and C hief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Resolutio Against Against Management n ------------------------------------------------------------------------------- Noble Group Limited Ticker: Security ID: G6542T119 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Noble Agri Internat For Against Management ional Limited, a Direct Wholly-Owned Su bsidiary of the Company, of Ordinary Sh ares in the Share Capital of Noble Agri Limited ------------------------------------------------------------------------------- Noble Group Limited Ticker: Security ID: G6542T119 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Richard Samuel Elman as Director For For Management 3 Elect David Gordon Eldon as Director For Against Management 4 Elect Paul Jeremy Brough as Director For For Management 5 Elect David Yeow as Director For For Management 6 Elect Yu Xubo as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the No For For Management ble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance o For Against Management f Shares Under the Noble Group Share Op tion Scheme 2004 13 Approve Grant of Options and Issuance o For Against Management f Shares Under the Noble Group Share Op tion Scheme 2014 14 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Performan ce Share Plan 15 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Restricte d Share Plan 2014 ------------------------------------------------------------------------------- Noble Group Limited Ticker: Security ID: G6542T119 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue and I For For Management ncrease in Authorised Share Capital ------------------------------------------------------------------------------- OCI Co. Ltd. Ticker: Security ID: Y6435J103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and Alloca For For Management tion of Income 1.2 Approve Financial Statements For For Management 2.1 Elect Lee Su-young as Inside Director For For Management 2.2 Elect Lee Sang-seung as Outside Directo For For Management r 2.3 Elect Park Jin-ho as Outside Director For For Management 3.1 Elect Lee Sang-seung as Member of Audit For For Management Committee 3.2 Elect Park Jin-ho as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Oil Search Ltd. Ticker: Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 1 Approve the Issuance of Performance Rig For For Management hts to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance Rig For For Management hts to Gerea Aopi, Executive Director o f the Company 3 Approve the Issuance of Restricted Shar For For Management es to Peter Botten, Managing Director o f the Company 4 Approve the Issuance of Restricted Shar For For Management es to Gerea Aopi, Executive Director of the Company ------------------------------------------------------------------------------- Orica Ltd. Ticker: Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Alberto Calderon, Managing Director of the Company ------------------------------------------------------------------------------- Origin Energy Ltd. Ticker: Security ID: Q71610101 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Elect Steven Sargent as Director For For Management 4 Elect John Akehurst as Director For For Management 5 Elect Karen Moses as Director For For Management 6 Elect Helen Nugent as Director For For Management 7 Approve the Remuneration Report For For Management 10 Approve the Potential Future Terminatio For For Management n Benefits 11 Approve the Amendment to the Constituti Against Against Shareholder on ------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Limited Ticker: Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong (Christin For For Management a Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2015 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares P ursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management ------------------------------------------------------------------------------- OZ Minerals Ltd Ticker: Security ID: Q7161P122 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Dowd as Director For For Management 2b Elect Julie Beeby as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Cole, Managing Director and Chief Executive Officer of the Company ------------------------------------------------------------------------------- POSCO Ticker: Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside Directo For For Management r 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management 2 Approve Special Dividend Payment by Che For Against Management ung Kong Infrastructure Holdings Limite d ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Court Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Frank John Sixt as Director For Against Management 4 Approve KPMG as Auditor and Authorize B For Against Management oard to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Qantas Airways Limited Ticker: Security ID: Q77974105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect William Meaney as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 2.4 Elect Todd Sampson as Director For For Management 3 Approve the Grant of 947,000 Performanc For For Management e Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Return of Capital For For Management 6 Approve the Consolidation of Shares For For Management ------------------------------------------------------------------------------- QBE Insurance Group Ltd. Ticker: Security ID: Q78063114 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional Rights For For Management to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional Rights For For Management to Patrick Regan, Group CFO of the Com pany 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management ------------------------------------------------------------------------------- Rio Tinto Ltd. Ticker: Security ID: Q81437107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and Re For For Management ports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditor of the Company 16 Authorize the Board to Fix Remuneration For For Management of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities ------------------------------------------------------------------------------- Samsung C&T Corp. Ticker: Security ID: Y7470R109 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil Ind For Against Management ustries Inc. 2 Amend Articles of Incorporation (Distri Against For Shareholder bution of Dividends in Kind) 3 Amend Articles of Incorporation (Distri Against For Shareholder bution of Interim Dividends upon Shareh older Approval / Distribution of Interi m Dividends in Kind) ------------------------------------------------------------------------------- Samsung Electro-Mechanics Co. Ticker: Security ID: Y7470U102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gwang-young as Inside Direc For For Management tor 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker: Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For Against Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For Against Management 2.3.1 Elect Lee In-ho as Member of Audit Comm For For Management ittee 2.3.2 Elect Song Gwang-su as Member of Audit For Against Management Committee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Samsung Fire & Marine Insurance Co. Ticker: Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside Direc For For Management tor 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit Com For Against Management mittee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: Security ID: Y7474M106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dae-young as Inside Director For For Management 3.2 Elect Park Bong-heum as Outside Directo For For Management r 4 Elect Yoo Jae-han as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung Life Insurance Co. Ltd. Ticker: Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside Direct For For Management or 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For Against Management Committee 4.2 Elect Kim Du-cheol as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: Security ID: Y74866107 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: Security ID: Y74866107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Song Chang-ryong as Inside Direct For For Management or 2.2 Elect Kim Hong-gyeong as Inside Directo For For Management r 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Sands China Ltd. Ticker: Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the E For Against Management quity Award Plan of the Company ------------------------------------------------------------------------------- Sands China Ltd. Ticker: Security ID: G7800X107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For For Management 3b Elect Robert Glen Goldstein as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Steven Zygmunt Strasser as Direct For For Management or 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Santos Ltd. Ticker: Security ID: Q82869118 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory John Walton Martin as Dir For For Management ector 2b Elect Hock Goh as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher, Managing Dir ector and Chief Executive Officer of th e Company ------------------------------------------------------------------------------- Scentre Group Ticker: Security ID: Q8351E109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management ------------------------------------------------------------------------------- Sembcorp Industries Limited Ticker: Security ID: Y79711159 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tang Kin Fei as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Mohd Hassan Marican as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Indust ries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Sha re Plan 2010 12 Approve Mandate for Interested Person T For For Management ransactions 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Shinhan Financial Group Co. Ltd. Ticker: Security ID: Y7749X101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside Direct For For Management or 3.5 Elect Lee Seong-ryang as Outside Direct For For Management or 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit Co For For Management mmittee 4.2 Elect Lee Sang-gyeong as Member of Audi For For Management t Committee 4.3 Elect Lee Seong-ryang as Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Sims MetalManagement Limited Ticker: Security ID: Q8505L116 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James T. Thompson as Director For For Management 2 Elect Geoffrey N. Brunsdon as Director For For Management 3 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For Against Management 5 Approve the Issuance of 554,090 Perform For Against Management ance Rights and 343,650 Options to Gald ino Claro, Chief Executive Officer and Managing Director of the Company ------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: Security ID: Y7992P128 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Christina Ong as Director For For Management 3b Elect Helmut Gunter Wilhelm Panke as Di For For Management rector 3c Elect Lucien Wong Yuen Kuai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 6.2 Approve Grant of Awards and Issuance of For For Management Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Sh are Plan 2014 6.3 Approve Mandate for Interested Person T For For Management ransactions 6.4 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Singapore Press Holdings Limited Ticker: Security ID: Y7990F106 Meeting Date: DEC 1, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Tan Yen Yen as Director For For Management 3.3 Elect Ng Ser Miang as Director For For Management 3.4 Elect Quek See Tiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Other Business (Voting) For Against Management 7.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7.2 Approve Grant of Awards and Issuance of For For Management Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 13 Approve Grant of Awards and Issuance of For For Management Shares Under the Singapore Technologie s Engineering Performance Share Plan 20 10 and/or the Singapore Technologies En gineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person T For For Management ransactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management ------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as Directo For For Management r 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan a For For Management s Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Singtel Perform ance Share Plan 2012 11 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Sino Land Company Ltd. Ticker: Security ID: Y80267126 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- SJM Holdings Ltd. Ticker: Security ID: Y8076V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ng Chi Sing as Director For For Management 3.2 Elect Cheng Kar Shun as Director For Against Management 3.3 Elect Chau Tak Hay as Director For For Management 3.4 Elect Lan Hong Tsung, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu, Certi For For Management fied Public Accountants as Auditor and Authorize Board to Fix Their Remunerati on 6 Approve Grant of Options Under the Shar For Against Management e Option Scheme and Issuance of Shares Upon Exercise of Options 7 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- SK Holdings Co., Ltd. Ticker: Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For Against Management 3 Elect Lee Yong-hui as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- SK Hynix Inc. Ticker: Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- SK Innovation Co. Ltd. Ticker: Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside Directo For For Management r 3.1 Elect Han Min-hui as Member of Audit Co For For Management mmittee 3.2 Elect Kim Jun as Member of Audit Commit For For Management tee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- SK Networks Co. Ltd. Ticker: Security ID: Y8T645130 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Choi Shin-won as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent No For For Management n-executive Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- SK Telecom Co. Ticker: Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit Com For For Management mittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- S-Oil Corp. Ticker: Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, Four Non-ind For For Management ependent Non-executive Directors, and S ix Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Sonic Healthcare Limited Ticker: Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Grant of Long Term Incentiv For For Management es to Colin Goldschmidt, Managing Direc tor and Chief Executive Officer of the Company 5 Approve the Grant of Long Term Incentiv For For Management es to Chris Wilks, Finance Director and Chief Financial Officer of the Company ------------------------------------------------------------------------------- South32 Limited Ticker: Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham K For For Management err, Chief Executive Officer and Execut ive Director of the Company 7 Approve the Giving of Benefits to a Per For For Management son Ceasing to Hold a Managerial or Exe cutive Office in the Company ------------------------------------------------------------------------------- Spark New Zealand Limited Ticker: Security ID: Q8619N107 Meeting Date: NOV 6, 2015 Meeting Type: Annual Record Date: NOV 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Issue of 1 Million Redeemab For For Management le Ordinary Shares to Simon Moutter, Ma naging Director 5 Approve the Issue of 1.25 Million Ordin For For Management ary Shares to Simon Moutter, Managing D irector 7 Approve the Amendments to the Company's For For Management Constitution ------------------------------------------------------------------------------- Stockland Ticker: Security ID: Q8773B105 Meeting Date: OCT 27, 2015 Meeting Type: Annual/Special Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nora Scheinkestel as Director For For Management 3 Elect Carolyn Hewson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 750,000 Perf For For Management ormance Rights to Mark Steinert, Managi ng Director of the Company ------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For Against Management 3.1d Elect Leung Ko May-yee, Margaret as Dir For Against Management ector 3.1e Elect Po-shing Woo as Director For Against Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Suncorp Group Ltd. Ticker: Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Dir ector and Chief Executive Officer of th e Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director a nd Chief Executive Officer of the Compa ny 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as Direct For For Management or ------------------------------------------------------------------------------- Swire Pacific Limited Ticker: Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Tabcorp Holdings Ltd. Ticker: Security ID: Q8815D101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elmer Funke Kupper as Director For For Management 2b Elect Steven Gregg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to David Attenborough, Managing Direct or and Chief Executive Officer of the C ompany 5 Approve the Grant of Up to 87,024 Perfo For Against Management rmance Rights and 33,547 Ordinary Share s to David Attenborough, Managing Direc tor and Chief Executive Officer of the Company ------------------------------------------------------------------------------- Tatts Group Ltd. Ticker: Security ID: Q8852J102 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Harry Boon as Director For For Management 2b Elect Lyndsey Cattermole as Director For For Management 3 Approve the Grant of 103,383 Rights to For For Management Robbie Cooke, Chief Executive Officer o f the Company ------------------------------------------------------------------------------- Telstra Corporation Limited Ticker: Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 Performanc For For Management e Rights to Andrew Penn, Chief Executiv e Officer of the Company 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- The Bank Of East Asia, Limited Ticker: Security ID: Y06942109 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For Against Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For Against Management 3e Elect Stephen Charles Li Kwok-sze as Di For For Management rector 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Amend Articles of Association For Against Management 5 Approve Adoption of the Staff Share Opt For Against Management ion Scheme 2016 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- The Hong Kong and China Gas Co. Ltd. Ticker: Security ID: Y33370100 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.4 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- The Link Real Estate Investment Trust Ticker: Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For Against Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For For Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 Percen For For Management t Issued Units ------------------------------------------------------------------------------- The Wharf (Holdings) Ltd. Ticker: Security ID: Y8800U127 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Alexander Siu Kee Au as Director For For Management 2b Elect Kwok Pong Chan as Director For For Management 2c Elect Edward Kwan Yiu Chen as Director For For Management 2d Elect Hans Michael Jebsen as Director For Against Management 2e Elect Yen Thean Leng as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Tingyi (Cayman Islands) Holding Corp. Ticker: Security ID: G8878S103 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and Auth For For Management orize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and Au For For Management thorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and Aut For For Management horize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remune ration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Transurban Group Ticker: Security ID: Q9194A106 Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special Record Date: OCT 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as Director For For Management 2b Elect Rodney Slater as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Awards For For Management to Scott Charlton, Chief Executive Off icer of the Company ------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For Against Management d Adviser of the Bank for the Period fr om January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB Restrict For For Management ed Share Plan 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: Security ID: G9431R103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For Against Management 3c Elect Cheng Wen-Hsien as Director For Against Management 3d Elect Chien Wen-Guey as Director For For Management 3e Elect Lee Kwang-Chou as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as Directo For For Management r 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 Perfo For For Management rmance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 Perfo For For Management rmance Rights to Terry Bowen, Finance D irector of the Company ------------------------------------------------------------------------------- Westfield Corp Ticker: Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management ------------------------------------------------------------------------------- Westpac Banking Corporation Ticker: Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management ------------------------------------------------------------------------------- WH Group Ltd. Ticker: Security ID: G96007102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Guo Lijun as Director For Against Management 2b Elect Zhang Taixi as Director For Against Management 2c Elect Lee Conway Kong Wai as Director For Abstain Management 2d Elect Sullivan Kenneth Marc as Director For Against Management 2e Elect You Mu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Wilmar International Limited Ticker: Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Chen as Director For For Management 6 Elect Kuok Khoon Ean as Director For For Management 7 Elect Pua Seck Guan as Director For For Management 8 Elect Kishore Mahbubani as Director For For Management 9 Elect Yeo Teng Yang as Director For For Management 10 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 12 Approve Grant of Options and Issuance o For Against Management f Shares Under the Wilmar Executives Sh are Option Scheme 2009 13 Approve Mandate for Interested Person T For For Management ransactions 14 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Wilmar International Limited Ticker: Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Woodside Petroleum Ltd. Ticker: Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For Against Management ------------------------------------------------------------------------------- Woolworths Ltd. Ticker: Security ID: Q98418108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Woori Bank Ticker: Security ID: Y9695N137 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-geun as Inside Director For For Management 3.2 Elect Nam Gi-myeong as Inside Director For For Management 3.3 Elect Choi Gwang-woo as Non-independent For For Management Non-executive Director 3.4 Elect Lee Ho-geun as Outside Director For For Management 3.5 Elect Kim Seong-yong as Outside Directo For For Management r 4 Elect Kim Seong-yong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- WorleyParsons Limited Ticker: Security ID: Q9857K102 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as Director For Against Management 2b Elect Wang Xiao Bin as Director For For Management 2c Elect Christopher Haynes as Director For For Management 2d Elect Jagjeet Bindra as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,175 Perf For For Management ormance Rights to Andrew Wood, CEO of t he Company ------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res ========== PowerShares FTSE RAFI Developed Markets ex-U.S. Portfolio ========= 3i Group plc Ticker: Security ID: G88473148 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Elect Peter Grosch as Director For For Management 8 Re-elect David Hutchison as Director For For Management 9 Re-elect Simon Thompson as Director For For Management 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- A.P. Moeller - Maersk A/S Ticker: Security ID: K0514G135 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge ofManagement and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 300 Per Share 5 Reelect Ane Uggla as Director For For Management 6 Reelect Renata Frolova as Director For For Management 7 Reelect Jan Leschly as Director For For Management 8 Reelect Palle Rasmussen as Director For For Management 9 Reelect Robert Routs as Director For For Management 10 Reelect Robert Uggla as Director For For Management 11 Elect Jim Hagemann Snabe as New Directo For For Management r 12 Ratify PricewaterhouseCoopers as Audito For For Management r 13 Approve DKK 892 Million Reduction in Sh For For Management are Capital via Share Cancellation 14 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 15 Amend Articles Re: Reference to Danish For For Management Business Authority's IT System 16 Amend Articles Re: Reference to Company For For Management 's Registered Share capital ------------------------------------------------------------------------------- A2A SpA Ticker: Security ID: T0579B105 Meeting Date: JUN 7, 2016 Meeting Type: Annual/Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Sustainability Report For For Management 1 Approve Reduction of Reserves to Cover For For Management Losses 2 Approve Merger by Absorption of A2A Tra For For Management ding Srl and Edipower Spa 1 Authorize Extraordinary Dividend For For Management 2 Approve Remuneration Report For For Management 3 Integrate Internal Auditors' Remunerati For For Management on 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Aareal Bank AG Ticker: Security ID: D00379111 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.65 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Abengoa S.A. Ticker: Security ID: E0002V203 Meeting Date: OCT 10, 2015 Meeting Type: Special Record Date: OCT 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction by Decrease i For For Management n Par Value 2 Approve Capital Raising For For Management 3.1 Dismiss Directors For Against Management 3.2 Fix Number of Directors at 13 For For Management 3.3 Ratify Appointment of and Elect Santiag For For Management o Seage Medela 3.4 Ratify Appointment of and Elect Jose Do For Against Management minguez Abascal 4.1 Amend Article 20 Re: General Shareholde For For Management rs Meeting 4.2 Amend Article 44 bis Re: Investment Co For For Management mmittee 5 Amend Article 2 of General Meeting Regu For For Management lations 7 Approve Instruction to Board of Directo For For Management rs to Observe a Maximum Limit on Capex Commitments 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Aberdeen AssetManagement plc Ticker: Security ID: G00434111 Meeting Date: JUL 6, 2015 Meeting Type: Special Record Date: JUL 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of 2015 Non-Voting Prefer For For Management ence Shares 2 Authorise Board to Consolidate and Sub- For For Management divide Share Capital and/or Sub-divide Shares in Connection with Any Conversio n of 2015 Non-Voting Preference Shares into Ordinary Shares ------------------------------------------------------------------------------- Aberdeen AssetManagement plc Ticker: Security ID: G00434111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Elect Val Rahmani as Director For For Management 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Abertis Infraestructuras S.A Ticker: Security ID: E0003D111 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 6.1 Fix Number of Directors at 15 For For Management 6.2 Ratify Appointment of and Elect Juan-Jo For Against Management se Lopez Burniol as Director 6.3 Ratify Appointment of and Elect Indepen For Against Management dent Director 6.4 Ratify Appointment of and Elect Indepen For Against Management dent Director 7 Renew Appointment of Deloitte as Audito For For Management r 8 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 8 Billion with Exclusion of Preemp tive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- ABN AMRO Group N.V. Ticker: Security ID: N0162C102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2f Adopt Financial Statements and Statutor For For Management y Reports 3 Approve Dividends of EUR 0.81 Per Share For For Management 4a Approve Discharge ofManagement Board For For Management 4b Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 6c Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 7c Elect A.C. Dorland to Supervisory Board For For Management 7d Elect F.J. Leeflang to Supervisory Boar For For Management d 7e Elect J.S.T. Tiemstra to Supervisory Bo For For Management ard ------------------------------------------------------------------------------- Acciona S.A Ticker: Security ID: E0008Z109 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Juan Carlos Garay Ibargaray as For For Management Director 5.2 Reelect Belen Villalonga Morenes as Dir For For Management ector 6.1 Amend Article 5 Re: Registered Office a For For Management nd Branches 6.2 Amend Article 13 Re: Power to Call Gene For For Management ral Meetings 6.3 Amend Article 40 Re: Board Committees For For Management 6.4 Amend Article 40 bis Re: Functions of t For For Management he Audit Committee 6.5 Amend Article 7 of General Meeting Regu For For Management lations Re: Notice of Meeting 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 8 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemp tive Rights up to 20 Percent of Capital 9.1 Receive Report on Share Plan Grant and For Against Management Performance Shares for 2014-2019 9.2 Fix Number of Shares Available for Gran For Against Management ts 10 Receive Amendments to Board of Director For For Management s Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Approve Corporate Social Responsibility For For Management Report 13 Authorize Company to Call EGM with 15 D For For Management ays' Notice 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Accor Ticker: Security ID: F00189120 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Reelect Sophie Gasperment as Director For For Management 6 Reelect Nadra Moussalem as Director For For Management 7 Reelect Patrick Sayer as Director For For Management 8 Ratify Change of Location of Registered For For Management Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly 9 Authorize Repurchase of up to 23 Millio For For Management n Shares 10 Authorize up to 2.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 11 Set Limit for Shares Granted to Executi For For Management ves Pursuant to Item 10 at 15 Percent o f All Shares Granted Pursuant to Item 1 0 12 Advisory Vote on Compensation of Sebast For For Management ien Bazin 13 Advisory Vote on Compensation of Sven B For For Management oinet 14 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Acs, Actividades de Construccion y Servicios S.A Ticker: Security ID: E7813W163 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income For For Management 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 5.2 Elect Manuel Delgado Solis as Director For Against Management 5.3 Elect Javier Echenique Landiribar as Di For Against Management rector 5.4 Elect Mariano Hernandez Herreros as Dir For Against Management ector 6 Renew Appointment of Deloitte as Audito For For Management r 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Adidas AG Ticker: Security ID: D0066B185 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Increase in Size of Supervisory For For Management Board to 16 Members 6.1 Elect Ian Galienne to the Supervisory B For For Management oard 6.2 Elect Nassef Sawiris to the Supervisory For For Management Board 7 Approve Affiliation Agreements with Sub For For Management sidiary adidas anticipation GmbH 8 Approve Creation of EUR 4 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 11.2 Ratify KPMG AG as Auditors for the Firs For For Management t Half of Fiscal 2016 11.3 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2017 ------------------------------------------------------------------------------- Admiral Group plc Ticker: Security ID: G0110T106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Manning Rountree as Director For For Management 5 Elect Owen Clarke as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Geraint Jones as Director For For Management 10 Re-elect Colin Holmes as Director For For Management 11 Re-elect Annette Court as Director For For Management 12 Re-elect Jean Park as Director For For Management 13 Re-elect Penny James as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Aegon NV Ticker: Security ID: N00927298 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Dividends of EUR 0.25 per Commo For For Management n Share and EUR 0.00625 per Common Shar e B 5 Approve Discharge ofManagement Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect Robert Routs to Supervisory Boa For For Management rd 8 Reelect Ben van der Veer to Supervisory For For Management Board 9 Reelect Dirk Verbeek to Supervisory Boa For For Management rd 10 Fix Maximum Variable Compensation Ratio For For Management at 200 percent of Base Salary for Comp any Subsidiaries 11 Approve Cancellation of Repurchased Sha For For Management res 12 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 13 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 14 Authorize Board to Issue Shares Up To 1 For For Management Percent of Issued Capital Under Incent ive Plans 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- AENA S.A. Ticker: Security ID: E526K0106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Appoint KPMG Auditores as Auditor for F For For Management Y 2017, 2018 and 2019 6.1 Amend Article 3 Re: Nationality and Reg For For Management istered Office 6.2 Amend Article 15 Re: Convening of Gener For For Management al Meetings 6.3 Amend Article 43 Re: Audit Committee For For Management 7 Amend Article 10 of General Meeting Reg For For Management ulations Re: Convening of General Meeti ngs 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Aeon Co., Ltd. Ticker: Security ID: J00288100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sueyoshi, Takejiro For For Management 1.6 Elect Director Tadaki, Keiichi For For Management 1.7 Elect Director Sato, Ken For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Nagashima, Toru For For Management ------------------------------------------------------------------------------- ageas SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1.3 Adopt Financial Statements For For Management 3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management 3.3.1 Approve Discharge of Directors For For Management 3.3.2 Approve Discharge of Auditors For For Management 4.2 Discuss and Approve Remuneration Report For For Management 5.1 Elect Yvonne Lang Ketterer as Independe For For Management nt Director 5.2 Elect Antonio Cano as Executive Directo For For Management r 5.3 Reelect Jane Murphy as Independent Dire For For Management ctor 5.4 Reelect Lucrezia Reichlin as Independen For For Management t Director 5.5 Reelect Richard Jackson as Independent For For Management Director 6.1 Approve Cancellation of 7,207,962 Repur For For Management chased Shares 6.2.2 Renew Authorization to Increase Share C For For Management apital up to 155.40 Million within the Framework of Authorized Capital 6.3 Change Date of Annual Meeting For For Management 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Aggreko plc Ticker: Security ID: G0116S185 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dame Nicola Brewer as Director For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Chris Weston as Director For For Management 7 Re-elect Carole Cran as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Uwe Krueger as Director For For Management 10 Re-elect Diana Layfield as Director For For Management 11 Re-elect Ian Marchant as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- AGL Energy Ltd. Ticker: Security ID: Q01630195 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect John Stanhope as Director For For Management 3c Elect Graeme Hunt as Director For For Management 4 Approve the Grant of Up to 158,093 Perf For For Management ormance Rights to Andrew Vesey, Managin g Director and Chief Executive Officer of the Company 5 Approve the Amendments to the Company's Against Against Shareholder Constitution to Require Business Model that Incorporates Climate Change Mitig ation Efforts ------------------------------------------------------------------------------- Agnico Eagle Mines Limited Ticker: Security ID: 008474108 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Agrium Inc. Ticker: Security ID: 008916108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 1.10 Elect Director William (Bill) S. Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 ApproveShareholder Rights Plan For For Management ------------------------------------------------------------------------------- AIA Group Ltd. Ticker: Security ID: Y002A1105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 8A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme ------------------------------------------------------------------------------- Air France KLM Ticker: Security ID: F01699135 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Anne-Marie Couderc as Director For For Management 5 Elect Hans N.J. Smits as Director For Against Management 6 Elect Alexander R. Wynaendts as Directo For For Management r 7 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Advisory Vote on Compensation of Alexan For For Management dre de Juniac, Chairman and CEO 10 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 11 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Air Water Inc. Ticker: Security ID: J00662114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Toyoda, Kikuo For For Management 2.4 Elect Director Fujita, Akira For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Matsubara, Yukio For For Management 2.7 Elect Director Machida, Masato For For Management 2.8 Elect Director Shirai, Kiyoshi For For Management 2.9 Elect Director Tsutsumi, Hideo For For Management 2.10 Elect Director Nagata, Minoru For For Management 2.11 Elect Director Murakami, Yukio For For Management 2.12 Elect Director Yamamoto, Kensuke For For Management 2.13 Elect Director Sogabe, Yasushi For For Management 2.14 Elect Director Hasegawa, Masayuki For For Management 2.15 Elect Director Hatano, Kazuhiko For For Management 2.16 Elect Director Komura, Kosuke For For Management 2.17 Elect Director Sakamoto, Yukiko For For Management 2.18 Elect Director Arakawa, Yoji For For Management 3.1 Appoint Statutory Auditor Hiramatsu, Hi For For Management rohisa 3.2 Appoint Statutory Auditor Nakagawa, Koi For Against Management chi 3.3 Appoint Statutory Auditor Yanagisawa, H For For Management oiromi 3.4 Appoint Statutory Auditor Takashima, Ak For Against Management ihiko 3.5 Appoint Statutory Auditor Hayashi, Atsu For For Management shi ------------------------------------------------------------------------------- Airbus Group Ticker: Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and Divide For For Management nds of EUR 1.30per Share 4.3 Approve Discharge of Non-Executive Memb For For Management ers of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP as For For Management Auditors 4.6 Approve Amendments to Remuneration Poli For For Management cy 4.7 Reelect Denis Ranque as Non-Executive D For For Management irector 4.8 Reelect Thomas Enders as Executive Dire For For Management ctor 4.9 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management cutive Director 4.10 Reelect Hans-Peter Keitel as Non-Execut For For Management ive Director 4.11 Reelect Hermann-Josef Lamberti as Non-E For For Management xecutive Director 4.12 Reelect Lakshmi N. Mittal as Non-Execut For Against Management ive Director 4.13 Reelect John Parker as Non-Executive Di For Against Management rector 4.14 Reelect Jean- Claude Trichet as Non-Exe For For Management cutive Director 4.15 Elect Catherine Guillouard as Non-Execu For For Management tive Director 4.16 Elect Claudia Nemat as Non-Executive Di For For Management rector 4.17 Elect Carlos Tavares as Non-Executive D For For Management irector 4.18 Grant Board Authority to Issue Shares U For For Management p to 0.51 Percent of Issued Share Capit al and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares U For For Management p to 1.15 Percent of Issued Share Capit al and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to Directo For For Management rs to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Aisin Seiki Co. Ltd. Ticker: Security ID: J00714105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Usami, Kazumi For For Management 2.6 Elect Director Ozaki, Kazuhisa For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Okabe, Hitoshi For For Management 2.12 Elect Director Sugiura, Kazumichi For For Management 2.13 Elect Director Hamada, Michiyo For For Management 3.1 Appoint Statutory Auditor Hotta, Masayo For For Management shi 3.2 Appoint Statutory Auditor Nagura, Toshi For For Management kazu 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Ajinomoto Co. Inc. Ticker: Security ID: J00882126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Appoint Statutory Auditor Togashi, Yoic For For Management hiro 2.2 Appoint Statutory Auditor Tanaka, Shizu For For Management o 2.3 Appoint Statutory Auditor Hashimoto, Ma For For Management sami 2.4 Appoint Statutory Auditor Toki, Atsushi For For Management 2.5 Appoint Statutory Auditor Murakami, Hir For For Management oshi ------------------------------------------------------------------------------- Akzo Nobel NV Ticker: Security ID: N01803100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements and Statutor For For Management y Reports 3.d Approve Dividends of EUR 1.55 Per Share For For Management 4.a Approve Discharge ofManagement Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reappoint A.C.M.A. Buchner to Managemen For For Management t Board 6.a Amend Executive Incentive Bonus Plan For For Management 7.a Elect P.J. Kirby to Supervisory Board For For Management 7.b Reelect S.M. Baldauf to Supervisory Boa For For Management rd 7.c Reelect B.J.M. Verwaayen to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting/Excluding Pre emptive Rights 8.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Alfa Laval AB Ticker: Security ID: W04008152 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 4.25 Per Share 10c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Fix Numbe r of Auditors (2) and Deputy Auditors ( 2) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.5 Million to the Chai rman and SEK 515,000 to Other Directors ; Approve Remuneration of Committee Wor k; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, Ulla For For Management Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Ha kan Olsson Reising and Joakim Thilstedt as Auditors 15 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 16 Authorize Chairman of Board and Represe For For Management ntatives of Five of Company's Largest S hareholders to Serve on Nominating Comm ittee ------------------------------------------------------------------------------- Alfresa Holdings Corp. Ticker: Security ID: J0109X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishiguro, Denroku For For Management 1.2 Elect Director Kanome, Hiroyuki For For Management 1.3 Elect Director Kubo, Taizo For For Management 1.4 Elect Director Miyake, Shunichi For For Management 1.5 Elect Director Izumi, Yasuki For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Masunaga, Koichi For For Management 1.9 Elect Director Arakawa, Ryuji For For Management 1.10 Elect Director Kimura, Kazuko For For Management 1.11 Elect Director Terai, Kimiko For For Management 2.1 Appoint Alternate Statutory Auditor Tak For For Management euchi, Hiroshi 2.2 Appoint Alternate Statutory Auditor Nag For For Management ai, Kenzo ------------------------------------------------------------------------------- Alimentation Couche-Tard Inc. Ticker: Security ID: 01626P403 Meeting Date: SEP 22, 2015 Meeting Type: Annual/Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Articles For Against Management 4 SP 1: Advisory Vote to Ratify The Five Against For Shareholder Highest Paid Executive Officers' Compen sation 5 SP 2: Acquire a Number of Directors wit Against Against Shareholder h Expertise in the Areas of Social Resp onsibility and Environmental Matters 6 SP 3: Adopt Policy in Attaining a Minim Against Against Shareholder um of 40% of Representatives of Both Se xes 7 I/we Own, or Have Control Over, Class A None Abstain Management Multiple Voting Shares of The Corporat ion. For = Yes, Abstain = No, Against W ill Be Treated As Not Marked ------------------------------------------------------------------------------- Allianz SE Ticker: Security ID: D03080112 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 7.30 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2015 5 Elect Friedrich Eichiner to the Supervi For Do Not Vote Management sory Board ------------------------------------------------------------------------------- Alpha Bank AE Ticker: Security ID: X1687N119 Meeting Date: NOV 14, 2015 Meeting Type: Special Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split followed by For For Management Capitalisation of Part of Special Rese rve and Decrease in Issued Share Capita l 2 Authorize Share Capital Increase withou For For Management t Preemptive Rights 3 Authorize Issuance of Bonds without Pre For For Management emptive Rights 4 Authorize Issuance of Contingent Conver For For Management tible Bond Loan without Preemptive Righ ts ------------------------------------------------------------------------------- Alps Electric Co. Ltd. Ticker: Security ID: J01176114 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kataoka, Masataka For For Management 3.2 Elect Director Kuriyama, Toshihiro For For Management 3.3 Elect Director Kimoto, Takashi For For Management 3.4 Elect Director Sasao, Yasuo For For Management 3.5 Elect Director Amagishi, Yoshitada For For Management 3.6 Elect Director Umehara, Junichi For For Management 3.7 Elect Director Edagawa, Hitoshi For For Management 3.8 Elect Director Daiomaru, Takeshi For For Management 3.9 Elect Director Okayasu, Akihiko For For Management 3.10 Elect Director Saeki, Tetsuhiro For For Management 3.11 Elect Director Kega, Yoichiro For For Management 3.12 Elect Director Sato, Hiroyuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Takamura, Shuji 4.2 Elect Director and Audit Committee Memb For For Management er Fujii, Yasuhiro 4.3 Elect Director and Audit Committee Memb For For Management er Iida, Takashi 4.4 Elect Director and Audit Committee Memb For For Management er Akiyama, Hiroshi 4.5 Elect Director and Audit Committee Memb For Against Management er Kuniyoshi, Takushi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Yamamoto, Takatoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Alstom Ticker: Security ID: F0259M475 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase Pro For For Management gram 2 Authorize up to 5 Million Shares for Us For Against Management e in Restricted Stock Plans 3 Change Location of Registered Office to For For Management 48 Rue Albert Dhalenne, 93400 Saint-O uen, and Amend Article 4 of Bylaws Acco rdingly 4 Elect Olivier Bourges as Director None Against Shareholder 5 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- AltaGas Ltd. Ticker: Security ID: 021361100 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. Ca For For Management lvert, David W. Cornhill, Allan L. Edge worth, Hugh A. Fergusson, Daryl H. Gilb ert, Robert B. Hodgins, Phillip R. Knol l, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Hugh A. Fergusson For For Management 1.6 Elect Director Daryl H. Gilbert For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Requirement For For Management ------------------------------------------------------------------------------- Altice NV Ticker: Security ID: N0R25F111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Annual Accounts for Financial Yea For For Management r 2015 4 Approve Discharge of Executive Board Me For For Management mbers 5 Approve Discharge of Non-Executive Boar For For Management d Members 6 Elect Michel Combes as Executive Direct For For Management or 7.a Approve Executive Annual Cash Bonus Pla For Against Management n 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of any common shar For For Management es A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares ------------------------------------------------------------------------------- Altice NV Ticker: Security ID: N0R25F103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Annual Accounts for Financial Yea For For Management r 2015 4 Approve Discharge of Executive Board Me For For Management mbers 5 Approve Discharge of Non-Executive Boar For For Management d Members 6 Elect Michel Combes as Executive Direct For For Management or 7.a Approve Executive Annual Cash Bonus Pla For Against Management n 7.b Amend Stock Option Plan For Against Management 7.c Adopt New Long Term Incentive Plan For Against Management 7.d Amend Remuneration Policy For Against Management 7.e Amend Remuneration of Patrick Drahi For Against Management 7.f Amend Remuneration of Dexter Goei For Against Management 7.g Amend Remuneration of Dennis Okhuijsen For For Management 7.h Adopt the Remuneration of Michel Combes For Against Management 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of any common shar For For Management es A and common shares B 10 Amend Article 32.2 Re: Cancellation of For For Management Common Shares ------------------------------------------------------------------------------- Amada Holdings Co., Ltd. Ticker: Security ID: J01218106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Kawashita, Yasuhiro For For Management 2.5 Elect Director Mazuka, Michiyoshi For For Management 2.6 Elect Director Chino, Toshitake For For Management 2.7 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor Mur For For Management ata, Makoto 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Amadeus IT Holding SA Ticker: Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Approve Merger by Absorption of Amadeus For For Management IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 6.2 Reelect David Gordon Comyn Webster as D For For Management irector 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as Dir For For Management ector 6.5 Reelect Guillermo de la Dehesa Romero a For For Management s Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as Direct For For Management or 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions Re: Remuneration Pl ans 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Amcor Limited Ticker: Security ID: Q03080100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Grant of Options and Perfor For For Management mance Rights to Ron Delia, Managing Dir ector and Chief Executive Officer of th e Company 4 Approve the Grant of Share Rights to Ro For For Management n Delia, Managing Director and Chief Ex ecutive Officer of the Company 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- AMEC Foster Wheeler plc Ticker: Security ID: G02604117 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roy Franklin as Director For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Ian McHoul as Director For For Management 7 Re-elect Linda Adamany as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Colin Day as Director For For Management 10 Re-elect Kent Masters as Director For For Management 11 Re-elect Stephanie Newby as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Amlin plc Ticker: Security ID: G0334Q177 Meeting Date: NOV 3, 2015 Meeting Type: Special Record Date: NOV 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Offer for Amlin plc by Mit For For Management sui Sumitomo Insurance Company, Limited 2 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Amlin plc Ticker: Security ID: G0334Q177 Meeting Date: NOV 3, 2015 Meeting Type: Court Record Date: NOV 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- AMP Limited Ticker: Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For For Management 2b Elect Holly Kramer as Director For For Management 2c Elect Vanessa Wallace as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's L For For Management ong Term Incentive Plan ------------------------------------------------------------------------------- ANA Holdings Co.,Ltd. Ticker: Security ID: J51914109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Takemura, Shigeyuki For For Management 2.4 Elect Director Tonomoto, Kiyoshi For For Management 2.5 Elect Director Nagamine, Toyoyuki For For Management 2.6 Elect Director Hirako, Yuji For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Kanazawa, Eij For For Management i 3.2 Appoint Statutory Auditor Matsuo, Shing For For Management o 4 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Andritz AG Ticker: Security ID: A11123105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management 7.1 Elect Supervisory Board Member For For Management 7.2 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Approve Stock Option Plan for Key Emplo For For Management yees ------------------------------------------------------------------------------- Anglo American plc Ticker: Security ID: G03764134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Tony O'Neill as Director For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Ray O'Rourke as Director For For Management 9 Re-elect Sir John Parker as Director For For Management 10 Re-elect Mphu Ramatlapeng as Director For For Management 11 Re-elect Jim Rutherford as Director For For Management 12 Re-elect Anne Stevens as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve Strategic Resilience for 2035 a For For Shareholder nd Beyond ------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: Security ID: B6399C107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration 8a Approve Remuneration Report For Against Management 8b Approve Non-Employee Director Stock Opt For Against Management ion Plan and According Stock Option Gra nts to Non-Executive Directors 9.a Approve Change-of-Control Clause Re : R For For Management estated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 9.b Approve Change-of-Control Clause Re : U For For Management SD 75 Billion Senior Facilities Agreeme nt of Oct. 28, 2015 10 Acknowledge Cancellation of VVPR Strips For For Management 11 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Antofagasta plc Ticker: Security ID: G0398N128 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jean-Paul Luksic as Director For For Management 4 Re-elect William Hayes as Director For For Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Hugo Dryland as Director For For Management 9 Re-elect Tim Baker as Director For For Management 10 Re-elect Ollie Oliveira as Director For For Management 11 Re-elect Andronico Luksic as Director For Against Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Aozora Bank, Ltd. Ticker: Security ID: J0172K107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Authorized C For For Management apital - Remove Provisions on Non-Commo n Shares - Indemnify Directors - Indemn ify Statutory Auditors 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Tanabe, Masaki For For Management 2.4 Elect Director Saito, Takeo For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Mizuta, Hiroyuki For For Management 2.7 Elect Director Murakami, Ippei For For Management 2.8 Elect Director Ito, Tomonori For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4.1 Appoint Alternate Statutory Auditor Ada For For Management chi, Masatoshi 4.2 Appoint Alternate Statutory Auditor Mit For For Management ch R. Fulscher ------------------------------------------------------------------------------- APA Group Ticker: Security ID: Q0437B100 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Bleasel as Director For For Management 2 Elect Russell Higgins as Director For For Management 3 Elect Michael Fraser as Director For For Management 4 Elect Debra Goodin as Director For For Management 5 Approve the Amendments to the Australia For For Management n Pipeline Trust Constitution 6 Approve the Amendments to the APT Inves For For Management tment Trust Constitution ------------------------------------------------------------------------------- ARC Resources Ltd. Ticker: Security ID: 00208D408 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Reduction in Stated Capital For For Management ------------------------------------------------------------------------------- ArcelorMittal Ticker: Security ID: L0302D129 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital With For For Management out Distribution toShareholders 2 Authorize Board to Issue Shares For For Management ------------------------------------------------------------------------------- ArcelorMittal Ticker: Security ID: L0302D129 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For For Management 6.1 Reelect Vanisha Mittal Bhatia as Direct For For Management or 6.2 Reelect Suzanne Nimocks as Director For For Management 6.3 Reelect Jeannot Krecke as Director For For Management 6.4 Elect Karel de Gucht as Director For For Management 7 Appoint Deloitte as Auditor For For Management 8 Approve 2016 Performance Share Unit Pla For For Management n ------------------------------------------------------------------------------- Arkema Ticker: Security ID: F0392W125 Meeting Date: JUN 7, 2016 Meeting Type: Annual/Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Agreement with Thierry Le Henaf For Against Management f 6 Reelect Thierry Le Henaff as Director For Against Management 7 Advisory Vote on Compensation of Thierr For For Management y Le Henaff, Chairman and CEO 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 372 Million 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts, but with a Binding Priority Right , up to 10 Percent of the Share Capital 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of IssuedCapital for Private Placements 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above Under Items 9 to 13 Above 15 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 372 Million 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 1.45 Million Shares of For For Management Issued Capital for Use in Restricted St ock Plans (with Performance Conditions Attached) 18 Authorize up to 50,000 Shares of Issued For For Management Capital for Use in Restricted Stock Pl ans (Pension for the Chairman and CEO) 19 Amend Article 10 of Bylaws Re: Employee For For Management Representative 20 Authorize Filing of Required Documents/ For For Management Other Formalities A Approve Stock Dividend Program (Cash or Against Against Shareholder Shares) ------------------------------------------------------------------------------- ARM Holdings plc Ticker: Security ID: G0483X122 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Kennedy as Director For For Management 5 Elect Lawton Fitt as Director For For Management 6 Elect Stephen Pusey as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Simon Segars as Director For For Management 9 Re-elect Andy Green as Director For For Management 10 Re-elect Larry Hirst as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Janice Roberts as Director For For Management 13 Re-elect John Liu as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Approve Employee Equity Plan For For Management 18 Authorise Directors to Establish Schedu For For Management les to or Further Plans Based on the Em ployee Equity Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Authorise Directors to Establish Schedu For For Management les to or Further Plans Based on the Em ployee Stock Purchase Plan 21 Approve Sharematch Plan For For Management 22 Authorise Directors to Establish Schedu For For Management les to or Further Plans Based on the Sh arematch Plan 23 Approve the French Schedule to The ARM For For Management 2013 Long-term Incentive Plan 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Arrium Limited Ticker: Security ID: Q05369105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas (Doug) C W Ritchie as Dir For For Management ector 3 Elect Denise Goldsworthy as Director For For Management 4 Elect R B (Bryan) Davis as Director For For Management ------------------------------------------------------------------------------- Asahi Glass Co. Ltd. Ticker: Security ID: J02394120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ishimura, Kazuhiko For Against Management 3.2 Elect Director Shimamura, Takuya For Against Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Kimura, Hiroshi For For Management 3.7 Elect Director Egawa, Masako For For Management 4 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Asahi Group Holdings Ltd. Ticker: Security ID: J02100113 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Authorize Internet Di For For Management sclosure ofShareholder Meeting Materia ls - Indemnify Directors - Indemnify St atutory Auditors 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Takahashi, Katsutoshi For For Management 3.3 Elect Director Okuda, Yoshihide For For Management 3.4 Elect Director Koji, Akiyoshi For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Tanaka, Naoki For For Management 3.7 Elect Director Kagami, Noboru For For Management 3.8 Elect Director Hamada, Kenji For For Management 3.9 Elect Director Kitagawa, Ryoichi For For Management 3.10 Elect Director Kosaka, Tatsuro For For Management 4 Appoint Statutory Auditor Tsunoda, Tets For For Management uo 5 Approve Equity Compensation Plan For For Management ------------------------------------------------------------------------------- Asahi Kasei Corp. Ticker: Security ID: J0242P110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Kobori, Hideki For For Management 2.3 Elect Director Kobayashi, Yuji For For Management 2.4 Elect Director Nakao, Masafumi For For Management 2.5 Elect Director Sakamoto, Shuichi For For Management 2.6 Elect Director Kakizawa, Nobuyuki For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of One@Cha For For Management ngi City Together with the Plant and Eq uipment Therein 2 Approve Issuance of New Units as Partia For For Management l Consideration for the Proposed Acquis ition ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New StrategicManagement Agreem For For Management ent and New Master AssetManagement Agr eement ------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Manager to Fix Their Remun eration 3 Approve Issuance of Equity or Equity-li For Against Management nked Securities With or Without Preempt ive Rights ------------------------------------------------------------------------------- Asciano Ltd Ticker: Security ID: Q0557G103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Malcolm Broomhead as Director For For Management 4 Elect Robert Edgar as Director For For Management 5 Elect Geoff Kleemann as Director For For Management 6 Elect Ralph Waters as Director For For Management 7 Approve the Grant of Up to 317,229 Perf For For Management ormance Rights to John Mullen, Managing Director and Chief Executive Officer o f the Company ------------------------------------------------------------------------------- Asciano Ltd Ticker: Security ID: Q0557G103 Meeting Date: JUN 3, 2016 Meeting Type: Court Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en Asciano Ltd and ItsShareholders ------------------------------------------------------------------------------- Ashtead Group plc Ticker: Security ID: G05320109 Meeting Date: SEP 2, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Michael Burrow as Director For For Management 10 Re-elect Bruce Edwards as Director For For Management 11 Re-elect Ian Sutcliffe as Director For For Management 12 Re-elect Wayne Edmunds as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- ASML Holding NV Ticker: Security ID: N07059202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge ofManagement Board For For Management 6 Approve Discharge of Supervisory Board For For Management 8 Approve Dividends of EUR 1.05 Per Ordin For For Management ary Share 9 Approve Performance Share Arrangement A For For Management ccording to Remuneration Policy 10 Approve Number of Stock Options, Respec For For Management tively Shares, for Employees 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 13a 13.c Grant Board Authority to Issue Shares U For For Management p To 5 Percent in Case of Takeover/Merg er 13.d Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 13c 14.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14.b Authorize Additional Repurchase of Up t For For Management o 10 Percent of Issued Share Capital 15 Authorize Cancellation of Repurchased S For For Management hares ------------------------------------------------------------------------------- Assa Abloy AB Ticker: Security ID: W0817X204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 2.65 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (9) and D For For Management eputy Directors of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amounts of SEK 1.9 Million to the Cha irman, SEK 800,000 to the Vice Chairman , and SEK 550,000 to Other Directors; A pprove Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl Dou For For Management glas (Vice Chair), Eva Karlsson, Birgit ta Klasen, Johan Molin, Jan Svensson, a nd Ulrik Svensson as Directors; Elect U lf Ewaldsson as New Director; Ratify Pr icewaterhouseCoopers as Auditors 13 Elect Carl Douglas (Chairman), Mikael E For For Management kdahl, Liselott Ledin, Marianne Nilsson , and Anders Oscarsson as Members of No minating Committee; Determine the Work of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2016 Share Matching Plan For Against Management ------------------------------------------------------------------------------- Assicurazioni Generali Spa Ticker: Security ID: T05040109 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2.1 Slate 1 Submitted by Mediobanca Spa None Do Not Vote Shareholder 2.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 2.3 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Group Long Term Incentive Plan For For Management (LTIP) 2016 4.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice LTIP 2016 4.3 Approve Equity Plan Financing to Servic For For Management e LTIP 2016 5.1 Amend Article Re: 9 (Equity Related) For For Management 5.2 Amend Article Re: 28 (Board Powers) For For Management ------------------------------------------------------------------------------- Associated British Foods plc Ticker: Security ID: G05600138 Meeting Date: DEC 4, 2015 Meeting Type: Annual Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Timothy Clarke as Director For Against Management 8 Re-elect Javier Ferran as Director For For Management 9 Elect Wolfhart Hauser as Director For For Management 10 Re-elect Charles Sinclair as Director For Abstain Management 11 Re-elect Peter Smith as Director For For Management 12 Re-elect George Weston as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Astellas Pharma Inc. Ticker: Security ID: J03393105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, Nori For For Management yuki 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- AstraZeneca plc Ticker: Security ID: G0593M107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Dr Cornelia Bargmann as Direct For For Management or 5e Re-elect Genevieve Berger as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Ann Cairns as Director For For Management 5h Re-elect Graham Chipchase as Director For For Management 5i Re-elect Jean-Philippe Courtois as Dire For For Management ctor 5j Re-elect Rudy Markham as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and Ex For For Management penditure 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- ASX Ltd. Ticker: Security ID: Q0604U105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 3d Elect Yasmin Allen as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Elmer Funke Kupper, Managing Direct or and CEO of the Company ------------------------------------------------------------------------------- Atlantia SPA Ticker: Security ID: T05404107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3.a Fix Number of Directors For For Management 3.b.1 Slate 1 Submitted by Sintonia SpA None Do Not Vote Shareholder 3.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.c Elect Board Chair None For Management 3.d Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Atlas Copco AB Ticker: Security ID: W10020324 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For For Management 2016 as Record Dates for Dividend Payme nts 9a Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 9b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 10a Reelect Staffan Bohman, Johan Forssell, For Against Management Ronnie Leten, Hans Straberg, Anders Ul lberg, Peter Wallenberg Jr and Margaret h Ovrum as Directors; Elect Gunilla Ber g and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.98 Million for Chairm an and SEK 625,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12b Approve Performance-Related Personnel O For For Management ption Plan for 2016 13a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2016 13b Acquire Class A Shares Related to Remun For For Management eration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2011, 2012 , and 2013 14 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee ------------------------------------------------------------------------------- Atlas Copco AB Ticker: Security ID: W10020332 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For For Management 2016 as Record Dates for Dividend Payme nts 9a Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 9b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 10a Reelect Staffan Bohman, Johan Forssell, For Against Management Ronnie Leten, Hans Straberg, Anders Ul lberg, Peter Wallenberg Jr and Margaret h Ovrum as Directors; Elect Gunilla Ber g and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.98 Million for Chairm an and SEK 625,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12b Approve Performance-Related Personnel O For For Management ption Plan for 2016 13a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2016 13b Acquire Class A Shares Related to Remun For For Management eration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2011, 2012 , and 2013 14 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee ------------------------------------------------------------------------------- Atos SE Ticker: Security ID: F06116101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.1 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Reelect Vernon Sankey as Director For For Management 9 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 10 Advisory Vote on Compensation of Thierr For For Management y Breton, Chairman and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up 30 Percent of Issued Share Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1.1 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 Perf For For Management ormance Rights to Lance Hockridge, Mana ging Director and CEO of the Company 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Aurubis AG Ticker: Security ID: D10004105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2015/2016 6 Approve Creation of EUR 57.5 Million Po For For Management ol of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory Boa For For Management rd 8.1 Amend Articles Re: Cancellation of Arti For For Management cle 14 (4) 8.2 Amend Articles Re: Chairman of General For For Management Meeting ------------------------------------------------------------------------------- Australia and New Zealand Banking Group Ltd. Ticker: Security ID: Q09504137 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance Rights For For Management to Shayne Elliott 4a Approve the CPS2 First Buy-Back Scheme For For Management 4b Approve the CPS2 Second Buy-Back Scheme For For Management 5a Elect P.J. Dwyer as Director For For Management 5b Elect Lee Hsien Yang as Director For For Management 6a Approve the Amendments to the Constitut Against For Shareholder ion 6b Report on Climate Change Against Against Shareholder ------------------------------------------------------------------------------- Aviva plc Ticker: Security ID: G0683Q109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Claudia Arney as Director For For Management 5 Elect Andy Briggs as Director For For Management 6 Elect Belen Romana Garcia as Director For For Management 7 Elect Sir Malcolm Williamson as Directo For For Management r 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as Directo For For Management r 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Thomas Stoddard as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise Market Purchase of Preference For For Management Shares 24 Authorise Market Purchase of Preference For For Management Shares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation t For For Management o Any Issuance of SII Instruments 27 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Any Issuan ce of SII Instruments ------------------------------------------------------------------------------- Axa Ticker: Security ID: F06106102 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Reelect Stefan Lippe as Director For For Management 8 Reelect Francois Martineau as Director For For Management 9 Elect Irene Dorner as Director For For Management 10 Elect Angelien Kemna as Director For For Management 11 Reelect Doina Palici Chehab as Represen For For Management tative of EmployeeShareholders to the Board 12 Elect Alain Raynaud as Representative o Against Against Management f EmployeeShareholders to the Board 13 Elect Martin Woll as Representative of Against Against Management EmployeeShareholders to the Board 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Emmanuel Charnavel For For Management as Alternate Auditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for Pension Contribution 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- BAE Systems plc Ticker: Security ID: G06940103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as Direc For For Management tor 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Elect Elizabeth Corley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Balfour Beatty plc Ticker: Security ID: G3224V108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Aiken as Director For For Management 4 Elect Dr Stephen Billingham as Director For For Management 5 Re-elect Stuart Doughty as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Elect Philip Harrison as Director For For Management 8 Re-elect Maureen Kempston Darkes as Dir For For Management ector 9 Re-elect Leo Quinn as Director For For Management 10 Re-elect Graham Roberts as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares and Preference Shares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Banca Mediolanum S.p.A Ticker: Security ID: ADPV32101 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3.1 Approve Incentive Bonus Plans For For Management 3.2 Approve Equity Plan Financing For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Banca Monte dei Paschi di Siena SPA Ticker: Security ID: T1188K338 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massimo Tononi as Director None For Shareholder 2 Elect Massimo Tononi as Board Chair None For Shareholder ------------------------------------------------------------------------------- Banca Monte dei Paschi di Siena SPA Ticker: Security ID: T1188K338 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Approve Performance Shares Plan For For Management ------------------------------------------------------------------------------- Banca Popolare dell'Emilia Romagna Ticker: Security ID: T1325T119 Meeting Date: APR 15, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Do Not Vote Management 1 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 2.1 Slate 1 Submitted by Alberto Marri, Fin None Do Not Vote Shareholder gas Srl, and Finenergie Srl 2.2 Slate 2 Submitted by 787Shareholders None Do Not Vote Shareholder 3 Approve Remuneration of Directors For Do Not Vote Management 4 Approve Remuneration Report For Do Not Vote Management 5 Approve Incentive Bonus Plan For Do Not Vote Management ------------------------------------------------------------------------------- Banca Popolare di Milano Scarl Ticker: Security ID: T15120107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Do Not Vote Management 2 Approve Remuneration Report For Do Not Vote Management 3 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Athena Capital Fun None Do Not Vote Shareholder d Sicav-FIS - List Leader: Massimo Cati zone 4.2 Slate 2 Submitted by 815Shareholders - None Do Not Vote Shareholder List Leader: Nicola Rossi 4.3 Slate 3 Submitted by 481Shareholders - None Do Not Vote Shareholder List Leader: Piero Lonardi 4.4 Elect Carlo Frascarolo as Director For Do Not Vote Shareholder 5 Amend Regulations on General Meetings For Do Not Vote Management ------------------------------------------------------------------------------- Banco Bilbao Vizcaya Argentaria, S.A. Ticker: Security ID: E11805103 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Francisco Gonzalez Rodriguez as For For Management Director 2.2 Ratify Appointment of and Elect Carlos For For Management Torres Vila as Director 2.3 Elect James Andrew Stott as Director For For Management 2.4 Elect Sunir Kumar Kapoor as Director For For Management 3.1 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 3.2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 3.3 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 3.4 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 4 Approve Deferred Share Bonus Plan For For Management 5 Renew Appointment of Deloitte as Audito For For Management r 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Advisory Vote on Remuneration Policy Re For For Management port ------------------------------------------------------------------------------- Banco Comercial Portugues S.A. Ticker: Security ID: X03188137 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement and Sup For For Management ervisory Boards 4 Approve Statement on Remuneration Polic For For Management y 5.A Appoint Deloitte as External Auditor For For Management 5.B Appoint PricewaterhouseCoopers as Exter Against Do Not Vote Management nal Auditor 6.A Appoint Carlos Loureiro as Alternate St For For Management atutory Auditor 6.B Appoint Carlos Maia as Alternate Statut Against Against Management ory Auditor 7 Authorize Repurchase and Reissuance of For For Management Shares 8.i Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8.ii Eliminate Preemptive Rights Re: Item 8 For For Management .i 9 Amend Article 4 For For Management 10 Approve 1-for-193 Reverse Stock Split For For Management ------------------------------------------------------------------------------- Banco de Sabadell S.A Ticker: Security ID: E15819191 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements, Allocation of Income , and Discharge Directors 2 Approve a Capitalization Reserve Pursua For For Management nt to Act 27/2014 of 27 November on Cor porate Income Tax, Charged to Voluntary Reserves 3.1 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 3.2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 4.1 Amend Articles Re: Right of Attendance For Against Management of the GeneralShareholders Meeting 4.2 Amend Articles Re: Technical Adjustment For For Management s 4.3 Amend Articles Re: Update to Applicable For Against Management Legal Provisions 4.4 Approve Restated Articles of Associatio For Against Management n 5 Amend Articles and Approve Restated Gen For Against Management eral Meeting Regulations 7 Increase in Number of Designated Group For Against Management Members Re: Maximum Variable Compensati on Ratio 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 12 Approve Remuneration Policy For Against Management 13 Advisory Vote on Remuneration Report For Against Management 14 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Banco Popolare Scarl Ticker: Security ID: T1872V285 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income For Do Not Vote Management 3 Approve Allocation of Income to Charita For Do Not Vote Management ble Purposes 4 Approve Auditors and Authorize Board to For Do Not Vote Management Fix Their Remuneration 5 Elect Censors For Do Not Vote Management 6 Approve Executive Incentive Bonus Plan For Do Not Vote Management 2016 7 Approve Remuneration Report For Do Not Vote Management ------------------------------------------------------------------------------- Banco Popolare Scarl Ticker: Security ID: T1872V285 Meeting Date: MAY 6, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marco Bronzato as Primary Interna None Do Not Vote Shareholder l Auditor and Chiara Benciolini as Alte rnate Internal Auditor (Submitted by Ch iara Rudella, Giovanni Mogna, and Anton io Giuseppe Sobacchi) 1.2 Elect Pierluigi Carollo as Primary Inte None Do Not Vote Shareholder rnal Auditor (Submitted by Pierluigi Ca rollo) 1 Authorize Capital Increase with or with For Do Not Vote Management out Preemptive Rights; Approve Issuance of Bonds with or without Preemptive Ri ghts ------------------------------------------------------------------------------- Banco Popular Espanol S.A Ticker: Security ID: E2R98T283 Meeting Date: APR 10, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Banque For Against Management Federative du Credit Mutuel as Director 2.2 Elect Reyes Calderon Cuadrado as Direct For For Management or 2.3 Elect Vicente Perez Jaime as Director For For Management 2.4 Elect Jose Ramon Estevez Puerto as Dire For For Management ctor 2.5 Reelect Helena Revoredo Delvecchio as D For For Management irector 2.6 Reelect Jose Maria Arias Mosquera as Di For Against Management rector 2.7 Reelect Sindicatura de Accionistas de B For Against Management anco Popular Espanol SA as Director 2.8 Reelect Francisco Aparicio Valls as Dir For Against Management ector 3 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 4 Approve Capital Raising of up to EUR 50 For For Management 0 Million 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 6.1 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6.2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6.3 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6.4 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 ApproveShareholder Remuneration either For For Management in Shares or Cash with a Charge Agains t Reserves 8 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with E xclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Banco Santander S.A. Ticker: Security ID: E19790109 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone Fin For For Management ancial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and Divide For For Management nds 3.A Ratify Appointment of and Elect Belen R For For Management omana Garcia as Director 3.B Ratify Appointment of and Elect Ignacio For For Management Benjumea Cabeza de Vaca as Director 3.C Reelect Sol Daurella Comadran as Direct For For Management or 3.D Reelect Angel Jado Becerro de Bengoa as For For Management Director 3.E Reelect Javier Botin-Sanz de Sautuola y For For Management O'Shea as Director 3.F Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.G Reelect Bruce Carnegie-Brown as Directo For For Management r 4 Appoint PricewaterhouseCoopers as Audit For For Management or 5.A Amend Article 23 Re: Convening of Gener For For Management al Meetings 5.B Amend Articles Re:Shareholder Value an For For Management d Secretary of the Board 5.C Amend Articles Re: Board Committees For For Management 6.A Amend Article 6 of General Meeting Regu For For Management lations Re: Information Available as of Date of Notice of Meeting 6.B Amend Article 21 of General Meeting Reg For For Management ulations Re: Voting of Proposals 7 Approve Capital Raising For For Management 8 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9 Authorize Issuance of Non-Convertible D For For Management ebt Securities up to EUR 50 Billion 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Buy-out Policy For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 15 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Bandai Namco Holdings Inc. Ticker: Security ID: Y0606D102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management ------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: Security ID: M1586M115 Meeting Date: FEB 18, 2016 Meeting Type: Annual/Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Oded Eran as Director Until the E For For Management nd of the Next Annual General Meeting 4 Elect Ruben Krupik as External Director For For Management for a Three-Year Period 5 Amend Articles of Association Re: Exemp For For Management tion of Officers 6 Amend Article 17 of the Articles of Ass For For Management ociation 7 Amend Compensation Policy Re: Amendment For For Management s Relating to Exemption and Liability 8 Approve Exemption Agreements for Direct For For Management ors and Officers 9 Approve Indemnification Agreements for For For Management Directors and Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: Security ID: M1586M115 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ido Stern as Director for a Thr For For Management ee-Year Period 2 Reelect Amnon Dick as External Director For For Management for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Bank Leumi le-Israel B.M. Ticker: Security ID: M16043107 Meeting Date: JUL 8, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin and Kost Forer For For Management Gabbay & Kasierer as Joint Auditors an d Authorize Board to Fix Their Remunera tion 3 Amend Articles Re: (Routine) For For Management 4.1 Elect Shmuel Ben-Zvi as External Direct For For Management or as defined in Directive 301 of the P roper Conduct of Banking Business Regul ationsfor a Three Year Period 4.2 Elect Ohad Marani as External Director For For Management as defined in Directive 301 of the Prop er Conduct of Banking Business Regulati ons for a Three Year Period 4.3 Elect Asaf Razin as External Director a For Do Not Vote Management s defined in Directive 301 of the Prope r Conduct of Banking Business Regulatio ns for a Three Year Period 4.4 Reelect Yedidia Zvi Stern as External D For For Management irector as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 5.1 Elect Yechiel Borochov as External Dire For Against Management ctor for a Three Year Period 5.2 Elect Tamar Gottlieb as External Direct For For Management or for a Three Year Period 5.3 Reelect Haim Samet as External Director For For Management for a Three Year Period 6 Approve Decisions Regarding Candidates For For Management and Their Disclosure According to the D isclosure that Will be Supplied to the Shareholder Meeting A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bank of Kyoto Ltd. Ticker: Security ID: J03990108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Takasaki, Hideo For Against Management 2.2 Elect Director Doi, Nobuhiro For Against Management 2.3 Elect Director Kobayashi, Masayuki For For Management 2.4 Elect Director Inoguchi, Junji For For Management 2.5 Elect Director Naka, Masahiko For For Management 2.6 Elect Director Hitomi, Hiroshi For For Management 2.7 Elect Director Anami, Masaya For For Management 2.8 Elect Director Kashihara, Yasuo For For Management 2.9 Elect Director Iwahashi, Toshiro For For Management 2.10 Elect Director Nakama, Shinichi For For Management 2.11 Elect Director Koishihara, Norikazu For For Management ------------------------------------------------------------------------------- Bank Of Montreal Ticker: Security ID: 063671101 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Streamlining of Financial Repor Against Against Shareholder ting ------------------------------------------------------------------------------- Bank Of Nova Scotia Ticker: Security ID: 064149107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Ronald A. Brenneman For For Management 1.5 Elect Director Charles H. Dallara For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Tiff Macklem For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Eduardo Pacheco For For Management 1.10 Elect Director Brian J. Porter For For Management 1.11 Elect Director Una M. Power For For Management 1.12 Elect Director Aaron W. Regent For For Management 1.13 Elect Director Indira V. Samarasekera For For Management 1.14 Elect Director Susan L. Segal For For Management 1.15 Elect Director Paul D. Sobey For For Management 1.16 Elect Director Barbara S. Thomas For For Management 1.17 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Streamline Financial Report Against Against Shareholder 5 SP 2: Pay Fair Share of Taxes Against Against Shareholder ------------------------------------------------------------------------------- Bank of Queensland Ltd Ticker: Security ID: Q12764116 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Grant of 45,637 Performance For For Management Award Rights to Jon Sutton, Managing D irector and Chief Executive Officer of the Company 4 Approve the Grant of 97,774 Performance For For Management Award Rights to Jon Sutton, Managing D irector and Chief Executive Officer of the Company 5 Ratify the Past Issuance of Capital Not For For Management es 6 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Bank of Yokohama Ltd. Ticker: Security ID: J04242103 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding Comp For For Management any with Higashi-Nippon Bank 2 Amend Articles To Delete References to For For Management Record Date ------------------------------------------------------------------------------- Bankia SA Ticker: Security ID: E2R23Z123 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial Statemen For For Management ts 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and Divide For For Management nds 2.1 Elect Antonio Greno Hidalgo as Director For For Management 2.2 Reelect Jose Sevilla Alvarez as Directo For For Management r 2.3 Reelect Joaquin Ayuso Garcia as Directo For For Management r 2.4 Reelect Francisco Javier Campo Garcia a For For Management s Director 2.5 Reelect Eva Castillo Sanz as Director For For Management 3 Renew Appointment of Ernst & Young as A For For Management uditor 4.1 Amend Articles Re: Issuance of Bonds an For Against Management d Other Securities 4.2 Amend Articles Re: General Meetings For Against Management 4.3 Amend Articles Re: Board of Directors For For Management 4.4 Amend Articles Re: Board Committees For For Management 4.5 Amend Article 49 Re: Director Remunerat For For Management ion 4.6 Amend Article53 Re: Fiscal Year and An For Against Management nual Accounts 4.7 Amend Transitional Provision For For Management 5.1 Amend Article 2 of General Meeting Regu For Against Management lations Re: Competencies 5.2 Amend Articles of General Meeting Regul For For Management ations Re: Available Information and Ri ght to Information Prior to the Meeting 5.3 Amend Article 11 of General Meeting Reg For Against Management ulations Re: Development of the Meeting 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 7 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Pree mptive Rights up to 20 Percent of Capit al 8 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Bankinter S.A. Ticker: Security ID: E2116H880 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Appoint PricewaterhouseCoopers as Audit For For Management or 5 Approve a Restricted Capitalization Res For For Management erve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate In come Tax 6.1 Reelect Gonzalo de la Hoz Lizcano as Di For For Management rector 6.2 Reelect Jaime Terceiro Lomba as Directo For For Management r 6.3 Fix Number of Directors at 10 For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Deferred Share Bonus Plan for F For For Management Y 2015 7.3 Approve Deferred Share Bonus Plan for F For Against Management Y 2013 7.4 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Barclays plc Ticker: Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Diane Schueneman as Director For For Management 4 Elect Jes Staley as Director For For Management 5 Elect Sir Gerry Grimstone as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect John McFarlane as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Diane de Saint Victor as Direc For For Management tor 14 Re-elect Steve Thieke as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity in Relation t For For Management o the Issuance of Contingent Equity Con version Notes 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issuan ce of Contingent Equity Conversion Note s 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management ------------------------------------------------------------------------------- Barclays plc Ticker: Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Barclays Group's Sh For For Management areholding in Barclays Africa Group Lim ited ------------------------------------------------------------------------------- Barratt Developments plc Ticker: Security ID: G08288105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Cash Payment For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Mark Rolfe as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Tessa Bamford as Director For For Management 11 Re-elect Nina Bibby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve EU Political Donations and Expe For For Management nditure 15 Approve Deferred Bonus Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Barrick Gold Corporation Ticker: Security ID: 067901108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Kelvin P.M. Dushnisky For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Dambisa F. Moyo For For Management 1.10 Elect Director Anthony Munk For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Steven J. Shapiro For For Management 1.13 Elect Director John L. Thornton For For Management 1.14 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- BASF SE Ticker: Security ID: D06216317 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 ------------------------------------------------------------------------------- Bayer AG Ticker: Security ID: D0712D163 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.50 per Share for Fiscal 2015 2 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Johanna Faber to the Supervisory For For Management Board 4.2 Elect Wolfgang Plischke to the Supervis For For Management ory Board 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016 7 Ratify Deloitte & Touche GmbH as Audito For For Management rs for the First Quarter of Fiscal 2017 ------------------------------------------------------------------------------- Baytex Energy Corp. Ticker: Security ID: 07317Q105 Meeting Date: JUN 1, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bowzer For For Management 1.2 Elect Director John A. Brussa For Withhold Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Edward Chwyl For For Management 1.5 Elect Director Naveen Dargan For For Management 1.6 Elect Director R.E.T. (Rusty) Goepel For For Management 1.7 Elect Director Gregory K. Melchin For For Management 1.8 Elect Director Mary Ellen Peters For For Management 1.9 Elect Director Dale O. Shwed For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Re-approve Share Award Incentive Plan For For Management 5 Amend Share Award Incentive Plan For For Management 6 Approve Reduction in Stated Capital For For Management ------------------------------------------------------------------------------- BCE Inc. Ticker: Security ID: 05534B760 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Katherine Lee For For Management 1.10 Elect Director Monique F. Leroux For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director Calin Rovinescu For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4.1 SP 1: Female Representation in Senior M Against Against Shareholder anagement 4.2 SP 2: Reconstitution of Compensation Co Against Against Shareholder mmittee ------------------------------------------------------------------------------- Beiersdorf AG Ticker: Security ID: D08792109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Reelect Frederic Pflanz to the Supervis For Against Management ory Board ------------------------------------------------------------------------------- Bendigo and Adelaide Bank Ltd. Ticker: Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Benesse Holdings Inc Ticker: Security ID: J0429N102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuhara, Kenichi For Against Management 1.2 Elect Director Kobayashi, Hitoshi For For Management 1.3 Elect Director Takiyama, Shinya For For Management 1.4 Elect Director Iwata, Shinjiro For For Management 1.5 Elect Director Tsujimura, Kiyoyuki For For Management 1.6 Elect Director Fukutake, Hideaki For For Management 1.7 Elect Director Yasuda, Ryuji For For Management 1.8 Elect Director Kuwayama, Nobuo For For Management 1.9 Elect Director Adachi, Tamotsu For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 933 Million in For For Management the Aggregate ------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Order of Convertors of yesMaxTo For For Management tal 3 Type from Eurocom Digital Communi cations Ltd., a Subsidiary of Eurocom C ommunications Ltd., an Indirect Shareho lder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: DEC 8, 2015 Meeting Type: Special Record Date: NOV 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction betwe For For Management en Pelephone and Eurocom Cellular Commu nications Ltd. A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Mordechai Keret as External Dir For For Management ector for Three Year Period 2 Reelect Tali Simon as External Director For For Management for Three Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: MAR 2, 2016 Meeting Type: Special Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Criteria for the Bo For For Management nus of the CEO for 2016 A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Revised Compensation Policy for t For For Management he Directors and Officers of the Compan y For a Three-Year Period 2 Amend Articles Re: Indemnification, Ins For For Management urance, and Exemption of Directors and Officers 3 Subject to Approval of Items 1 and 2, A For For Management pprove Amendments to Indemnification, I nsurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholde rs 4 Reappoint Somekh Chaikin & Co as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 5 Approve Dividend of NIS 0.28 Per Share For For Management 6.1 Reelect Shaul Elovitch as Director Unti For For Management l the End of the Next Annual General Me eting 6.2 Reelect Or Elovitch as Director Until t For For Management he End of the Next Annual General Meeti ng 6.3 Reelect Orna Elovitch-Peled as Director For For Management Until the End of the Next Annual Gener al Meeting 6.4 Reelect Amikam Shorer as Director Until For For Management the End of the Next Annual General Mee ting 6.5 Reelect Rami Nomkin as Director Until t For For Management he End of the Next Annual General Meeti ng 6.6 Reelect Eldad Ben-Moshe as Director Unt For For Management il the End of the Next Annual General M eeting 6.7 Reelect Dr. Joshua Rosensweig as Direc For For Management tor Until the End of the Next Annual Ge neral Meeting A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Related Party Transaction with E For For Management urocom Cellular Communication Ltd. A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- BG Group plc Ticker: Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Court Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- BG Group plc Ticker: Security ID: G1245Z108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash an For For Management d Share Offer for BG Group plc by Royal Dutch Shell plc ------------------------------------------------------------------------------- BGP Holdings Plc Ticker: Security ID: ADPC01062 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Abstain Management ry Reports 2 Approve Auditors and Authorize Board to For Abstain Management Fix Their Remuneration ------------------------------------------------------------------------------- BHP Billiton Limited Ticker: Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as Auditors of the Com For For Management pany 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares i For For Management n BHP Billiton Plc 5 Approve the Authority to Issue Shares i For For Management n BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 Millio For For Management n Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report on For For Management Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew M For For Management ackenzie, Executive Director of the Com pany 10 Approve the Amendments to the BHP Billi For For Management ton Limited Constitution for the DLC Di vidend Share 11 Approve the Amendments to the BHP Billi For For Management ton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC Struc For For Management ture Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP Billi For For Management ton Limited Constitution for Simultaneo us General Meetings 14 Approve the Amendments to the BHP Billi For For Management ton Plc Articles of Association for Sim ultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management ------------------------------------------------------------------------------- BHP Billiton plc Ticker: Security ID: G10877101 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with Pre-empt For For Management ive Rights 5 Authorise Issue of Equity without Pre-e For For Management mptive Rights 6 Authorise Market Purchase of Ordinary S For For Management hares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for Austral For For Management ian Law Purposes 9 Approve Grant of Awards under the Group For For Management 's Short and Long Term Incentive Plans to Andrew Mackenzie 10 Amend BHP Billiton Limited Constitution For For Management Re: DLC Dividend Share 11 Amend Articles of Association Re: DLC D For For Management ividend Share 12 Amend DLC Structure Sharing Agreement R For For Management e: DLC Dividend Share 13 Amend BHP Billiton Limited Constitution For For Management Re: Simultaneous General Meetings 14 Amend Articles of Association Re: Simul For For Management taneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Re-elect Malcolm Brinded as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Pat Davies as Director For For Management 19 Re-elect Carolyn Hewson as Director For For Management 20 Re-elect Andrew Mackenzie as Director For For Management 21 Re-elect Lindsay Maxsted as Director For For Management 22 Re-elect Wayne Murdy as Director For For Management 23 Re-elect John Schubert as Director For For Management 24 Re-elect Shriti Vadera as Director For For Management 25 Re-elect Jac Nasser as Director For For Management ------------------------------------------------------------------------------- Bilfinger SE Ticker: Security ID: D11648108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3.1 Withhold Discharge ofManagement Board For For Management Member Herbert Bodner for Fiscal 2015 3.2 Withhold Discharge ofManagement Board For For Management Member Joachim Mueller for Fiscal 2015 3.3 Withhold Discharge ofManagement Board For For Management Member Joachim Enenkel for Fiscal 2015 3.4 Withhold Discharge ofManagement Board For For Management Member Pieter Koolen for Fiscal 2015 3.5 Withhold Discharge ofManagement Board For For Management Member Jochen Keysberg for Fiscal 2015 3.6 Approve Discharge ofManagement Board M For For Management ember Per H. Utnegaard for Fiscal 2015 3.7 Approve Discharge ofManagement Board M For For Management ember Axel Salzmann for Fiscal 2015 3.8 Approve Discharge ofManagement Board M For For Management ember Michael Bernhardt for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Eckhard Cordes for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Stephan Brueckner for Fiscal 201 5 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Bunge for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Faden for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member John Feldmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Lone Fonss Schroder for Fiscal 2 015 4.7 Approve Discharge of Supervisory Board For For Management Member Thomas Kern for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Ingo Kloetzer for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Rainer Knerler for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Ring for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Udo Stark for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Jens Tischendorf for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Marek Wroebel for Fiscal 2015 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2016 6.1 Elect Eckhard Cordes to the Supervisory For For Management Board 6.2 Elect John Feldmann to the Supervisory For For Management Board 6.3 Elect Lone Fonss Schroder to the Superv For For Management isory Board 6.4 Elect Marion Helmes to the Supervisory For For Management Board 6.5 Elect Hans Peter Ring to the Supervisor For For Management y Board 6.6 Elect Jens Tischendorf to the Superviso For For Management ry Board 7 Amend Corporate Purpose For For Management 8 Approve Affiliation Agreement with Subs For For Management idiary Tebodin Peters Engineering GmbH ------------------------------------------------------------------------------- BlackBerry Limited Ticker: Security ID: 09228F103 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone - Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Re-approve Equity Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management Approach ------------------------------------------------------------------------------- Bluescope Steel Ltd. Ticker: Security ID: Q1415L177 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Daniel Grollo as Director For For Management 3b Elect Ken Dean as Director For For Management 4 Approve the Grant of Share Rights Under For For Management the Short Term Incentive Plan to Paul O'Malley, Managing Director and Chief E xecutive Officer of the Company 5 Approve the Grant of Share Rights Under For For Management the Long Term Incentive Plan to Paul O 'Malley, Managing Director and Chief Ex ecutive Officer of the Company 6 Approve the Potential Termination Benef For For Management its ------------------------------------------------------------------------------- BMW Group Bayerische Motoren Werke AG Ticker: Security ID: D12096109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.22 per Preferred Share and 3.20 per Ordinary Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6 Elect Simone Menne to the Supervisory B For For Management oard 7 Amend Corporate Purpose For For Management ------------------------------------------------------------------------------- BNK Financial Group Inc. Ticker: Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit C For For Management ommittee 4.2 Elect Cha Yong-gyu as Member of Audit C For For Management ommittee 4.3 Elect Moon Il-jae as Member of Audit Co For For Management mmittee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- BNP Paribas SA Ticker: Security ID: F1058Q238 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.31 per Share 4 Approve Non-Compete Agreement with Jean For For Management -Laurent Bonnafe, CEO 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as Directo For For Management r 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Wouter De Ploey as Director For For Management 10 Advisory Vote on Compensation of Jean L For For Management emierre, Chairman 11 Advisory Vote on Compensation of Jean-L For For Management aurent Bonnafe, CEO 12 Advisory Vote on Compensation of Philip For For Management pe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of Franco For For Management is Villeroy de Galhau, Vice-CEO until A pril 30, 2015 14 Advisory Vote on the Overall Envelope o For For Management f Compensation of Certain Senior Manage ment, Responsible Officers and the Risk -takers 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.3 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.2 Billion 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Set Total Limit for Capital Increase wi For For Management thout Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase wi For For Management th or without Preemptive Rights to Resu lt from Issuance Requests Under Items 1 6 to 18 at EUR 1.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- BOC Hong Kong (Holdings) Ltd. Ticker: Security ID: Y0920U103 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yue Yi as Director For For Management 3b Elect Ren Deqi as Director For Against Management 3c Elect Gao Yingxin as Director For Against Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board or Duly Authorized Commit tee of the Board to Fix Their Remunerat ion 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Boliden AB Ticker: Security ID: W17218103 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 11 Accept Financial Statements and Statuto For For Management ry Reports 12 Approve Allocation of Income and Divide For For Management nds of SEK 3.25 Per Share 13 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Set Numbe r of Auditors at One 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.4 Million for Chairma n and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, Len For For Management nart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (C hairman) as Directors; Elect Pekka Vaur amo as New Director 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20 Reelect Jan Andersson, Lars-Erik Forsga For For Management rdh, Ola Peter Gjessing, Anders Oscarss on and Anders Ullberg as Members of Nom inating Committee ------------------------------------------------------------------------------- Bollore Ticker: Security ID: F10659260 Meeting Date: JUN 3, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Board to Provide an Advance o For For Management n Payment of Dividend for Fiscal Year ( New Shares) 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 7 Reelect Vincent Bollore as Director For Against Management 8 Reelect Cyrille Bollore as Director For Against Management 9 Reelect Cedric de Bailliencourt as Dire For Against Management ctor 10 Reelect Yannick Bollore as Director For Against Management 11 Reelect Bollore Participations as Direc For Against Management tor 12 Reelect Sebastien Bollore as Director For Against Management 13 Reelect Olivier Roussel as Director For Against Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Elect Chantal Bollore as Director For Against Management 16 Elect Valerie Coscas as Director For Against Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of Vincen For Against Management t Bollore, Chairman and CEO 22 Advisory Vote on Compensation of Cyrill For Against Management e Bollore, Vice CEO 23 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 2 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Bombardier Inc. Ticker: Security ID: 097751200 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director Jean-Louis Fontaine For For Management 1.8 Elect Director Sheila Fraser For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Jean C. Monty For For Management 1.12 Elect Director Vikram Pandit For For Management 1.13 Elect Director Patrick Pichette For For Management 1.14 Elect Director Carlos E. Represas For For Management 1.15 Elect Director Beatrice Weder di Mauro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Class A and Class B For For Management Shares 4 Amend Stock Option Plan For Against Management 5 Amend Deferred Share Unit Plan For Against Management 6 Approve Stock Consolidation For For Management 7 Advisory Vote on Executive Compensation For For Management Approach 8 SP 1: Separate Disclosure of Voting Res Against For Shareholder ults by Class of Shares ------------------------------------------------------------------------------- Bonavista Energy Corporation Ticker: Security ID: 09784Y108 Meeting Date: MAY 5, 2016 Meeting Type: Annual/Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For Management 1.8 Elect Director Jason E. Skehar For For Management 1.9 Elect Director Christopher P. Slubicki For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Restricted Incentive Award Plan For Against Management 5 Approve Performance Incentive Award Pla For Against Management n 6 Approve Reduction in Stated Capital For For Management ------------------------------------------------------------------------------- Booker Group plc Ticker: Security ID: G1450C109 Meeting Date: JUL 8, 2015 Meeting Type: Annual Record Date: JUL 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wilson as Director For For Management 5 Re-elect Jonathan Prentis as Director For For Management 6 Re-elect Guy Farrant as Director For For Management 7 Re-elect Bryn Satherley as Director For For Management 8 Re-elect Lord Bilimoria as Director For For Management 9 Re-elect Helena Andreas as Director For For Management 10 Re-elect Andrew Cripps as Director For For Management 11 Re-elect Stewart Gilliland as Director For For Management 12 Re-elect Karen Jones as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Matters Relating to the Return For For Management of Capital toShareholders ------------------------------------------------------------------------------- Boral Ltd. Ticker: Security ID: Q16969109 Meeting Date: NOV 5, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as Director For For Management 3.2 Elect Catherine Brenner as Director For For Management 4 Approve the Grant of LTI and Deferred S For For Management TI Rights to Mike Kane, CEO & Managing Director of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- Bouygues Ticker: Security ID: F11487125 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Approve Additional Pension Scheme Agree For For Management ment with Olivier Bouygues 6 Advisory Vote on Compensation of Martin For For Management Bouygues, CEO and Chairman 7 Advisory Vote on Compensation of Olivie For For Management r Bouygues, Vice-CEO 8 Reelect Patrick Kron as Director For Against Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Rose-Marie van Lerberghe as Dir For For Management ector 11 Reelect SCDM as Director For Against Management 12 Reelect Sandra Nombret as Representativ For Against Management e of EmployeeShareholders to the Board 13 Reelect Michele Vilain as Representativ For Against Management e of EmployeeShareholders to the Board 14 Elect Olivier Bouygues as Director For Against Management 15 Elect SCDM Participation as Director For Against Management 16 Elect Clara Gaymard as Director For For Management 17 Renew Appointment of Mazars as Auditor For For Management 18 Renew Appointment Philippe Castagnac a For For Management s Alternate Auditor 19 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- BP plc Ticker: Security ID: G12793108 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Elect Paula Reynolds as Director For For Management 13 Elect Sir John Sawers as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as Direct For For Management or 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Brambles Ltd Ticker: Security ID: Q6634U106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Scott Redvers Perkins as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as Direc For For Management tor ------------------------------------------------------------------------------- Brenntag AG Ticker: Security ID: D12459117 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016 6 Approve Remuneration System for Managem For For Management ent Board Members ------------------------------------------------------------------------------- Bridgestone Corp. Ticker: Security ID: J04578126 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Ind emnify Directors 3.1 Elect Director Tsuya, Masaaki For For Management 3.2 Elect Director Nishigai, Kazuhisa For For Management 3.3 Elect Director Masunaga, Mikio For For Management 3.4 Elect Director Togami, Kenichi For For Management 3.5 Elect Director Tachibana Fukushima, Sak For For Management ie 3.6 Elect Director Scott Trevor Davis For For Management 3.7 Elect Director Okina, Yuri For For Management 3.8 Elect Director Masuda, Kenichi For For Management 3.9 Elect Director Yamamoto, Kenzo For For Management 3.10 Elect Director Terui, Keiko For For Management 3.11 Elect Director Sasa, Seiichi For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- British American Tobacco plc Ticker: Security ID: G1510J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Pedro Malan as Director For For Management 13 Re-elect Christine Morin-Postel as Dire For For Management ctor 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 16 Re-elect Kieran Poynter as Director For For Management 17 Re-elect Ben Stevens as Director For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and Ex For For Management penditure 24 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Brookfield AssetManagement Inc. Ticker: Security ID: 112585104 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Brother Industries Ltd. Ticker: Security ID: 114813108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2.1 Appoint Statutory Auditor Fujii, Muneta For For Management ka 2.2 Appoint Statutory Auditor Hino, Keiichi For For Management 2.3 Appoint Statutory Auditor Onogi, Koji For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- BT Group plc Ticker: Security ID: G16612106 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Tony Ball as Director For For Management 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Bunzl plc Ticker: Security ID: G16968110 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Burberry Group plc Ticker: Security ID: G1700D105 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Carolyn McCall as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Christopher Bailey as Director For For Management 14 Re-elect Carol Fairweather as Director For For Management 15 Re-elect John Smith as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Bureau Veritas Ticker: Security ID: F96888114 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.51 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Hessler as Director For For Management 6 Elect Sian Herbert-Jones as Director For For Management 7 Advisory Vote on Compensation of Didier For Against Management Michaud-Daniel, CEO 8 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 9 Appoint Ernst and Young Audit as Audito For For Management r 10 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Cable & Wireless Communications plc Ticker: Security ID: G1839G102 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as Direc For For Management tor 4 Re-elect Simon Ball as Director For For Management 5 Elect John Risley as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Perley McBride as Director For For Management 8 Re-elect Mark Hamlin as Director For For Management 9 Elect Brendan Paddick as Director For For Management 10 Re-elect Alison Platt as Director For For Management 11 Elect Barbara Thoralfsson as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Elect Thad York as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Final Dividend For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- CaixaBank SA Ticker: Security ID: E2427M123 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Fix Number of Directors at 18 For For Management 5.2 Ratify Appointment of and Elect Fundaci For For Management on Privada Monte de Piedad y Caja de Ah orros de San Fernando de Huelva, Jerez y Sevilla (Fundacion Cajasol) as Direct or 5.3 Ratify Appointment of and Elect Maria V For For Management eronica Fisas Verges as Director 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Articles Re: Issuance of Debentur For Against Management es and Other Securities 7.2 Amend Articles Re: Convening of General For Against Management Meeting, Quorum, Right of Attendance a nd Right of Representation 7.3 Amend Articles Re: Board Committees For For Management 8.1 Amend Articles of General Meeting Regul For Against Management ations Re: Right of Attendance and Righ t of Representation 8.2 Amend Article 12 of General Meeting Reg For Against Management ulations Re: Quorum 9 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 10 Approve 2016 Variable Remuneration Sche For For Management me 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Issuance of Non-Convertible For Against Management or Convertible Bonds, Debentures, Warra nts, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Company to Call EGM with 15 D For For Management ays' Notice ------------------------------------------------------------------------------- Caltex Australia Ltd. Ticker: Security ID: Q19884107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penelope Ann Winn as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 101,505 Perf For For Management ormance Rights to Julian Segal, Managin g Director and Chief Executive Officer of the Company 6 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Cameco Corporation Ticker: Security ID: 13321L108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that t None Abstain Management he Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Don Kayne For For Management B9 Elect Director Anne McLellan For For Management B10 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Canadian Imperial Bank Of Commerce Ticker: Security ID: 136069101 Meeting Date: APR 5, 2016 Meeting Type: Annual/Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Gordon D. Griffin For For Management 1.8 Elect Director Linda S. Hasenfratz For For Management 1.9 Elect Director Kevin J. Kelly For For Management 1.10 Elect Director Christine E. Larsen For For Management 1.11 Elect Director Nicholas D. Le Pan For For Management 1.12 Elect Director John P. Manley For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 1.17 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Increase in Remuneration of Dir For For Management ectors 5 Amend By-Law No.1 Re: Administrative Ma For For Management tters 6 SP 1: Simplify Financial Information Against Against Shareholder 7 SP 2: Pay Fair Share of Taxes Against Against Shareholder ------------------------------------------------------------------------------- Canadian National Railway Company Ticker: Security ID: 136375102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston Dark For For Management es 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Require Audit Committee to Request Prop Against Against Shareholder osals For The Audit Engagement No Less Than Every 8 Years ------------------------------------------------------------------------------- Canadian Natural Resources Limited Ticker: Security ID: 136385101 Meeting Date: MAY 5, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray Edwa For For Management rds, Timothy W. Faithfull, Gary A. Film on, Christopher L. Fong, Gordon D. Giff in, Wilfred A. Gobert, Steve W. Laut, F rank J. McKenna, David A. Tuer, and Ann ette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Return of Capital and Reduction For For Management in Stated Capital 5 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Canadian Oil Sands Limited Ticker: Security ID: 13643E105 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with 1950456 Alber For For Management ta Ltd., an Indirect Wholly-Owned Subsi diary of Suncor Energy Inc. ------------------------------------------------------------------------------- Canadian Pacific Railway Limited Ticker: Security ID: 13645T100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4.1 Elect Director William A. Ackman For For Management 4.2 Elect Director John Baird For For Management 4.3 Elect Director Isabelle Courville For For Management 4.4 Elect Director Keith E. Creel For For Management 4.5 Elect Director E. Hunter Harrison For For Management 4.6 Elect Director Rebecca MacDonald For For Management 4.7 Elect Director Anthony R. Melman For For Management 4.8 Elect Director Matthew H. Paul For For Management 4.9 Elect Director Andrew F. Reardon For For Management 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Canadian Real Estate Investment Trust Ticker: Security ID: 13650J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Deborah J. Barrett For For Management 1.2 Elect Trustee John A. Brough For For Management 1.3 Elect Trustee Anthony S. Fell For For Management 1.4 Elect Trustee Andrew L. Hoffman For For Management 1.5 Elect Trustee Stephen E. Johnson For For Management 1.6 Elect Trustee R. Michael Latimer For For Management 1.7 Elect Trustee W. Reay Mackay For For Management 1.8 Elect Trustee Dale R. Ponder For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion ------------------------------------------------------------------------------- Canadian Tire Corporation, Limited Ticker: Security ID: 136681202 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management ------------------------------------------------------------------------------- Canon Inc. Ticker: Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Cap Gemini Ticker: Security ID: F13587120 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions; Acknowledge Ongoing Transa ctions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 5 Advisory Vote on Compensation of Paul H For For Management ermelin, Chairman and CEO 6 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.2 Million 7 Elect Lucia Sinapi-Thomas as Representa For For Management tive of EmployeeShareholders to the Bo ard A Elect Tania Castillo-Perez as Represent Against Do Not Vote Management ative of EmployeeShareholders to the B oard 8 Elect Sian Herbert-Jones as Director For For Management 9 Elect Carole Ferrand as Director For For Management 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 550 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 137 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements up to Aggregate Nominal Amount of EUR 137 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights Under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved f or Employees of International Subsidiar ies 21 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 22 Amend Article 11 of Bylaws Re: Director For For Management Elections 23 Amend Article 11 of Bylaws Re: Employee For For Management Representatives 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Capita plc Ticker: Security ID: G1846J115 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Nick Greatorex as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Dawn Marriott-Sims as Director For For Management 10 Re-elect Gillian Sheldon as Director For For Management 11 Re-elect Paul Bowtell as Director For For Management 12 Re-elect Andrew Williams as Director For For Management 13 Elect John Cresswell as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Capital Power Corporation Ticker: Security ID: 14042M102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Lowry For For Management 1.2 Elect Director Philip Lachambre For For Management 1.3 Elect Director Albrecht Bellstedt For For Management 1.4 Elect Director Margaret Mulligan For For Management 1.5 Elect Director Doyle Beneby For For Management 1.6 Elect Director Brian Vaasjo For For Management 1.7 Elect Director Patrick Daniel For For Management 1.8 Elect Director Jill Gardiner For For Management 1.9 Elect Director Kelly Huntington For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 ApproveShareholder Rights Plan For For Management 5 Amend Articles Re: Removal of Special V For For Management oting Shares from the Authorized Capita l ------------------------------------------------------------------------------- Capitaland Limited Ticker: Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the CapitaLand Performanc e Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management ------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: Security ID: Y1100L160 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Units in For For Management Brilliance Mall Trust 2 Approve Issuance of New Units as Partia For For Management l Consideration for the Proposed Acquis ition ------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: Security ID: Y1100L160 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed Re: Performance Fee Su For For Management pplement ------------------------------------------------------------------------------- Carillion plc Ticker: Security ID: G1900N101 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Keith Cochrane as Director For For Management 5 Re-elect Richard Adam as Director For For Management 6 Re-elect Andrew Dougal as Director For For Management 7 Re-elect Philip Green as Director For For Management 8 Re-elect Alison Horner as Director For For Management 9 Re-elect Richard Howson as Director For For Management 10 Re-elect Ceri Powell as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Carlsberg Ticker: Security ID: K36628137 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 9.00 Per Share 4a Approve Remuneration of Directors For For Management 4b Amend Articles Re: Director Age Limit For For Management 4c Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Lars Sorensen as Director For For Management 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Elisabeth Fleuriot as Director For For Management 5f Reelect Cornelis van der Graaf as Direc For For Management tor 5g Reelect Carl Bache as Director For For Management 5h Reelect Soren-Peter Olesen as Director For For Management 5i Reelect Nina Smith as Director For For Management 5j Reelect Lars Stemmerik as Director For For Management 6 Ratify KPMG as Auditors For For Management ------------------------------------------------------------------------------- Carnival plc Ticker: Security ID: G19081101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of Ca For For Management rnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 3 Re-elect Arnold Donald as Director of C For For Management arnival Corporation and as a Director o f Carnival plc 4 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 6 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc 8 Re-elect Laura Weil as Director of Carn For For Management ival Corporation and as a Director of C arnival plc 9 Re-elect Randall Weisenburger as Direct For For Management or of Carnival Corporation and as a Dir ector of Carnival plc 10 Advisory Vote to Approve Executive Comp For For Management ensation 11 Approve Remuneration Report For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm o f PricewaterhouseCoopers LLP as the Ind ependent Registered Certified Public Ac counting Firm of Carnival Corporation 13 Authorise the Audit Committee of Carniv For For Management al plc to Fix Remuneration of Auditors 14 Accept Financial Statements and Statuto For For Management ry Reports 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Carrefour Ticker: Security ID: F13923119 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Advisory Vote on Compensation of George For Against Management s Plassat, Chairman and CEO 6 Reelect Thierry Breton as Director For Against Management 7 Reelect Charles Edelstenne as Director For For Management 8 Reelect Anne-Claire Taittinger as Direc For For Management tor 9 Elect Abilio Diniz as Director For Against Management 10 Elect Nadra Moussalem as Director For Against Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1,13 Million 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 0.8 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 20 of Bylaws Re: Attendan For For Management ce to General Meetings ------------------------------------------------------------------------------- Casino Guichard Perrachon Ticker: Security ID: F14133106 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.12 per Share 4 Approve Amendment to Agreement with Eur For Against Management is 5 Advisory Vote on Compensation of Jean-C For For Management harles Naouri, Chairman and CEO 6 Reelect Marc Ladreit de Lacharriere as For Against Management Director 7 Reelect Jean-Charles Naouri as Director For Against Management 8 Reelect Matignon Diderot as Director For For Management 9 Decision not to Renew the Mandate of He For For Management nri Giscard d'Estaing and Decision Not to Fill Vacancy on Board 10 Decision not to Renew the Mandate of Gi For For Management lles Pinoncely and Decision Not to Fill Vacancy on Board 11 Appoint Henri Giscard d Estaing as Cens For Against Management or 12 Appoint Gilles Pinoncely as Censor For Against Management 13 Approve Remuneration of Censors For Against Management 14 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 15 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 16 Renew Appointment of Auditex as Alterna For For Management te Auditor 17 Renew Appointment of Beas as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Casio Computer Co. Ltd. Ticker: Security ID: J05250139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Yamagishi, Toshiyuki For For Management 2.7 Elect Director Takano, Shin For For Management 2.8 Elect Director Ishikawa, Hirokazu For For Management 2.9 Elect Director Kotani, Makoto For For Management 2.10 Elect Director Ito, Shigenori For For Management 2.11 Elect Director Saito, Harumi For For Management 3.1 Appoint Statutory Auditor Takasu, Tadas For For Management hi 3.2 Appoint Statutory Auditor Daitoku, Hiro For For Management nori ------------------------------------------------------------------------------- Catamaran Corporation Ticker: Security ID: 148887102 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Celestica Inc. Ticker: Security ID: 15101Q108 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Robert A. Mionis For For Management 1.5 Elect Director Joseph M. Natale For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Eamon J. Ryan For For Management 1.8 Elect Director Gerald W. Schwartz For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Cenovus Energy Inc. Ticker: Security ID: 15135U109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2.1 Elect Director Patrick D. Daniel For For Management 2.2 Elect Director Ian W. Delaney For For Management 2.3 Elect Director Brian C. Ferguson For For Management 2.4 Elect Director Michael A. Grandin For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Valerie A.A. Nielsen For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Central Japan Railway Co. Ticker: Security ID: J05523105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Kasai, Yoshiyuki For For Management 2.2 Elect Director Yamada, Yoshiomi For For Management 2.3 Elect Director Tsuge, Koei For For Management 2.4 Elect Director Kaneko, Shin For For Management 2.5 Elect Director Osada, Yutaka For For Management 2.6 Elect Director Miyazawa, Katsumi For For Management 2.7 Elect Director Suyama, Yoshiki For For Management 2.8 Elect Director Kosuge, Shunichi For For Management 2.9 Elect Director Uno, Mamoru For For Management 2.10 Elect Director Tanaka, Kimiaki For For Management 2.11 Elect Director Shoji, Hideyuki For For Management 2.12 Elect Director Mori, Atsuhito For For Management 2.13 Elect Director Torkel Patterson For For Management 2.14 Elect Director Cho, Fujio For For Management 2.15 Elect Director Koroyasu, Kenji For For Management 2.16 Elect Director Saeki, Takashi For For Management ------------------------------------------------------------------------------- Centrica plc Ticker: Security ID: G2018Z143 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Bell as Director For For Management 5 Elect Mark Hodges as Director For For Management 6 Re-elect Rick Haythornthwaite as Direct For For Management or 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Margherita Della Valle as Dire For For Management ctor 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Mike Linn as Director For Abstain Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve Ratification of Technical Breac For For Management h of Borrowing Limit 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve Increase in the Company's Borro For For Management wing Powers 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- CGG Ticker: Security ID: F1704T107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: JAN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Didier Houssin as For For Management Director 2 Ratify Appointment of Michael Daly as D For For Management irector 3 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 350 Million 4 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 5 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- CGG Ticker: Security ID: F1704T107 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Reelect Didier Houssin as Director For For Management 5 Elect Bpifrance Participations as Direc For For Management tor 6 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 680,000 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve New Related-Party Transactions For For Management Regarding Corporate Officers' Remunerat ion 9 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 10 Approve Severance Payment Agreement wit For For Management h Sophie Zurquiyah, Vice-CEO 11 Advisory Vote on Compensation of Remi D For For Management orval, Chairman 12 Advisory Vote on Compensation of Jean-G For Against Management eorges Malcor, CEO 13 Advisory Vote on Compensation of Stepha For Against Management ne-Paul Frydman, Pascal Rouiller and, S ophie Zurquiyah, Vice-CEOs 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 28 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 28 Million 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Approve 1-for-32 Reverse Stock Split an For For Management d Amend Article 6 of Bylaws Accordingly 18 Subject to Approval of Item 16, Approve For For Management Reduction in Share Capital Through Red uction of Par Value; Amend Article 6 of Bylaws Accordingly 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- CGI Group Inc. Ticker: Security ID: 39945C109 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 1: Proxy Voting Disclosure, Confiden Against Against Shareholder tiality, and Tabulation 4 SP 2: Advisory Vote to Ratify Named Exe Against Against Shareholder cutive Officers' Compensation ------------------------------------------------------------------------------- Cheung Kong Property Holdings Ltd. Ticker: Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For Against Management 3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.4 Elect Chung Sun Keung, Davy as Director For Against Management 3.5 Elect Chiu Kwok Hung, Justin as Directo For Against Management r 3.6 Elect Chow Wai Kam as Director For Against Management 3.7 Elect Pau Yee Wan, Ezra as Director For Against Management 3.8 Elect Woo Chia Ching, Grace as Director For Against Management 3.9 Elect Cheong Ying Chew, Henry as Direct For Against Management or 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as Direct For For Management or 3.12 Elect Simon Murray as Director For Against Management 3.13 Elect Yeh Yuan Chang, Anthony as Direct For For Management or 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the Chai For For Management rman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6.2 Authorize Repurchase of Issued Share Ca For For Management pital 6.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Chiba Bank Ltd. Ticker: Security ID: J05670104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Owaku, Masahiro For For Management 2.3 Elect Director Sawai, Kenichi For For Management 2.4 Elect Director Mizushima, Kazuhiko For For Management 2.5 Elect Director Sugo, Joji For For Management 2.6 Elect Director Takatsu, Norio For For Management 2.7 Elect Director Inamura, Yukihito For For Management 3.1 Appoint Statutory Auditor Okubo, Toshik For For Management azu 3.2 Appoint Statutory Auditor Fukushima, Ka For For Management zuyoshi ------------------------------------------------------------------------------- China Mengniu Dairy Co., Ltd. Ticker: Security ID: G21096105 Meeting Date: OCT 9, 2015 Meeting Type: Special Record Date: OCT 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share Ca For For Management pital 2 Approve Issuance of Bonus Shares For For Management ------------------------------------------------------------------------------- China Mengniu Dairy Co., Ltd. Ticker: Security ID: G21096105 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and Auth For Against Management orize Board to Fix His Remuneration 3B Elect Liu Ding as Director and Authoriz For Against Management e Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remunera tion 3D Elect Ma Jianping as Director and Autho For For Management rize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remunera tion 3F Elect Filip Kegels as Director and Auth For For Management orize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Adopt New Share Option Scheme For Against Management ------------------------------------------------------------------------------- Christian Dior Ticker: Security ID: F26334106 Meeting Date: DEC 1, 2015 Meeting Type: Annual/Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.20 per Share 5 Approve Transfer from Legal Reserves Ac For For Management count to Optional Reserves Account 6 Reelect Delphine Arnault as Director For Against Management 7 Reelect Helene Desmarais as Director For Against Management 8 Appoint Denis Dalibot as Censor For Against Management 9 Appoint Jaime de Marichalar y Saenz de For Against Management Tejada as Censor 10 Advisory Vote on Compensation of Bernar For Against Management d Arnault 11 Advisory Vote on Compensation of Sidney For Against Management Toledano 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 15 Amend Articles 13, 17, and 24 of Bylaws For Against Management Re: Powers of the Board of Directors, Record Date, and Fiscal Year ------------------------------------------------------------------------------- Chubu Electric Power Co. Inc. Ticker: Security ID: J06510101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Sakaguchi, Masatoshi For For Management 2.4 Elect Director Ono, Tomohiko For For Management 2.5 Elect Director Masuda, Yoshinori For For Management 2.6 Elect Director Matsuura, Masanori For For Management 2.7 Elect Director Kurata, Chiyoji For For Management 2.8 Elect Director Ban, Kozo For For Management 2.9 Elect Director Shimizu, Shigenobu For For Management 2.10 Elect Director Kataoka, Akinori For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3.1 Appoint Statutory Auditor Suzuki, Kenic For For Management hi 3.2 Appoint Statutory Auditor Matsubara, Ka For For Management zuhiro 3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management 3.4 Appoint Statutory Auditor Nagatomi, Fum For For Management iko 4 Amend Articles to Introduce Provisions Against Against Shareholder on Relief Fund to Help Victims of Fukus hima Daiichi Nuclear Accident 5 Amend Articles to Retire Hamaoka Nuclea Against Against Shareholder r Plant 6 Amend Articles to Introduce Provisions Against Against Shareholder on Seismic and Tsunami Safety Measures 7 Amend Articles to Ban Recycling of Spen Against Against Shareholder t Nuclear Fuel 8 Amend Articles to Introduce Provisions Against Against Shareholder on Public Relations Activities 9 Approve Accounting Transfers to Establi Against Against Shareholder sh Special Reserves for Nuclear Reactor Decommissioning 10 Amend Articles to Change Company Name Against Against Shareholder 11 Amend Articles to Amend Business Lines Against Against Shareholder ------------------------------------------------------------------------------- Chugai Pharmaceutical Co. Ltd. Ticker: Security ID: J06930101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Nagayama, Osamu For Against Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Kosaka, Tatsuro For Against Management 3.4 Elect Director Itaya, Yoshio For For Management 3.5 Elect Director Tanaka, Yutaka For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director Franz B. Humer For Against Management 3.8 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Nimura, Takaa For For Management ki 5 Appoint Alternate Statutory Auditor Fuj For For Management ii, Yasunori ------------------------------------------------------------------------------- Chugoku Electric Power Co. Inc. Ticker: Security ID: J07098106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Karita, Tomohide For Against Management 3.2 Elect Director Shimizu, Mareshige For Against Management 3.3 Elect Director Sakotani, Akira For For Management 3.4 Elect Director Watanabe, Nobuo For For Management 3.5 Elect Director Ogawa, Moriyoshi For For Management 3.6 Elect Director Furubayashi, Yukio For For Management 3.7 Elect Director Matsumura, Hideo For For Management 3.8 Elect Director Hirano, Masaki For For Management 3.9 Elect Director Morimae, Shigehiko For For Management 3.10 Elect Director Matsuoka, Hideo For For Management 3.11 Elect Director Iwasaki, Akimasa For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Segawa, Hiroshi 4.2 Elect Director and Audit Committee Memb For Against Management er Tamura, Hiroaki 4.3 Elect Director and Audit Committee Memb For For Management er Uchiyamada, Kunio 4.4 Elect Director and Audit Committee Memb For For Management er Nosohara, Etsuko 5 Approve Fixed Cash Compensation Ceiling For For Management and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Amend Articles to Conclude Safety Agree Against Against Shareholder ments with Local Governments 8 Amend Articles to Completely Withdraw f Against Against Shareholder rom Nuclear Power Operations 9 Amend Articles to Ban Resumption of Nuc Against Against Shareholder lear Power Operations 10 Amend Articles to Ban Investment Relate Against Against Shareholder d to Spent Nuclear Fuel Operations 11 Amend Articles to Promote Renewable Ene Against Against Shareholder rgy to Reduce Carbon Dioxide Emissions 12 Remove Director Shimizu, Mareshige from Against Against Shareholder Office ------------------------------------------------------------------------------- CI Financial Corp. Ticker: Security ID: 125491100 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Ronald D. Besse For For Management 1.4 Elect Director Paul W. Derksen For For Management 1.5 Elect Director William T. Holland For For Management 1.6 Elect Director H. B. Clay Horner For For Management 1.7 Elect Director David P. Miller For For Management 1.8 Elect Director Stephen T. Moore For For Management 1.9 Elect Director Tom P. Muir For For Management 1.10 Elect Director A. Winn Oughtred For For Management 1.11 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- CIMIC Group Ltd. Ticker: Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the Company's For For Management Constitution 4 Elect David Paul Robinson as Director For For Management ------------------------------------------------------------------------------- Citizen Holdings Co. Ltd. Ticker: Security ID: J07938111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.5 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Tokura, Toshio For For Management 3.2 Elect Director Kabata, Shigeru For For Management 3.3 Elect Director Nakajima, Keiichi For For Management 3.4 Elect Director Sato, Toshihiko For For Management 3.5 Elect Director Takeuchi, Norio For For Management 3.6 Elect Director Natori, Fusamitsu For For Management 3.7 Elect Director Furukawa, Toshiyuki For For Management 3.8 Elect Director Ito, Kenji For For Management 3.9 Elect Director Komatsu, Masaaki For For Management 4.1 Appoint Statutory Auditor Shiraishi, Ha For Against Management ruhisa 4.2 Appoint Statutory Auditor Kuboki, Toshi For For Management ko 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- City Developments Limited Ticker: Security ID: V23130111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Fina For For Management l Dividend 3 Approve Directors' Fees and Audit and R For For Management isk Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person T For For Management ransactions 10 Adopt New Constitution For For Management ------------------------------------------------------------------------------- CJ Corp. Ticker: Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For Against Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as Directo For Against Management r 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as Directo For For Management r 3g Elect Wong Yick-ming, Rosanna as Direct For For Management or 4 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants, as Auditor and A uthorize Board to Fix Their Remuneratio n 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res 6 Adopt Second HCML Share Option Scheme For Against Management ------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: Security ID: Y1660Q104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as Di For For Management rector 2c Elect Nicholas Charles Allen as Directo For For Management r 2d Elect Law Fan Chiu Fun Fanny as Directo For For Management r 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as Dire For For Management ctor 2g Elect John Andrew Harry Leigh as Direct For For Management or 3 Approve PricewaterhouseCoopers as Indep For For Management endent Auditor and Authorize Board to F ix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- CNH Industrial N.V. Ticker: Security ID: N20944109 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements and Statutor For For Management y Reports 2.d Approve Dividends of EUR 0.13 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive D For For Management irector 3.c Reelect Mina Gerowin as Non-Executive D For For Management irector 3.d Reelect Leo W. Houle as Non- Executive For For Management Director 3.e Reelect Peter Kalantzis as Non-Executiv For For Management e Director 3.f Reelect John B. Lanaway as Non-Executiv For For Management e Director 3.g Reelect Guido Tabellini as Non-Executiv For For Management e Director 3.h Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.i Reelect Jacques Theurillat as Non-Execu For For Management tive Director 3.j Reelect Suzanne Heywood as Non-Executiv For For Management e Director 3.k Reelect Silke Scheiber as Non-Executive For For Management Director 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Authorize Cancellation of Special Votin For For Management g Shares and Common Shares Held in Trea sury ------------------------------------------------------------------------------- CNP Assurances Ticker: Security ID: F1876N318 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.77 per Share 4 Approve Partnership Agreement with Grou For For Management pe BPCE 5 Approve Partnership Agreement with La B For For Management anque Postale 6 Advisory Vote on Compensation of Jean P For For Management aul Faugere, Chairman 7 Advisory Vote on Compensation of Freder For For Management ic Lavenir, CEO 8 Reelect Caisse des Depots as Director For Against Management 9 Reelect French State as Director For Against Management 10 Reelect Anne Sophie Grave as Director For Against Management 11 Reelect Stephane Pallez as Director For Against Management 12 Reelect Marcia Campbell as Director For For Management 13 Elect Laurence Guitard as Representativ For Against Management e of EmployeeShareholders to the Board 14 Renew Appointment of Jean Louis Davet a For Against Management s Censor 15 Renew Appointments of Mazars as Auditor For For Management and Franck Boyer as Alternate Auditor 16 Renew Appointments of PricewaterhouseCo For For Management opers Audit as Auditor and Appoint Xavi er Crepon as Alternate Auditor 17 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 18 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 830,000 19 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Cobham plc Ticker: Security ID: G41440143 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Devaney as Director For For Management 5 Re-elect Jonathan Flint as Director For For Management 6 Re-elect Mike Hagee as Director For For Management 7 Re-elect Bob Murphy as Director For For Management 8 Re-elect Simon Nicholls as Director For For Management 9 Re-elect Birgit Norgaard as Director For For Management 10 Re-elect Alan Semple as Director For For Management 11 Re-elect Mike Wareing as Director For For Management 12 Re-elect Alison Wood as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Approve Cobham US Employee Stock Purcha For For Management se Plan 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: Security ID: Q2594P146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Catherine Brenner as Director For For Management 2b Elect Anthony Froggatt as Director For For Management 2c Elect John Borghetti as Director For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 4 Approve the Grant of Shares to Alison W For For Management atkins, Executive Director of the Compa ny ------------------------------------------------------------------------------- Coca-Cola HBC AG Ticker: Security ID: H1512E100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Re-elect Anastassis David as Director a For For Management nd Elect as Board Chairman 4.1.2 Re-elect Antonio D' Amato as Director a For For Management nd as Member of the Remuneration Commit tee 4.1.3 Re-elect Alexandra Papalexopoulou as Di For For Management rector and as Member of the Remuneratio n Committee 4.1.4 Re-elect Olusola David-Borha as Directo For For Management r 4.1.5 Re-elect Anastasios Leventis as Directo For For Management r 4.1.6 Re-elect Christodoulos Leventis as Dire For For Management ctor 4.1.7 Re-elect Dimitris Lois as Director For For Management 4.1.8 Re-elect Jose Octavio Reyes as Director For For Management 4.1.9 Re-elect John Sechi as Director For For Management 4.2.1 Elect Ahmet Bozer as Director For For Management 4.2.2 Elect William Douglas III as Director For For Management 4.2.3 Elect Reto Francioni as Director and as For For Management Member of the Remuneration Committee 4.2.4 Elect Robert Rudolph as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the I For For Management ndependent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Swiss Remuneration Report For Against Management 9 Approve Remuneration Policy For For Management 10.1 Approve Maximum Aggregate Amount of Rem For For Management uneration for Directors 10.2 Approve Maximum Aggregate Amount of Rem For For Management uneration for the Operating Committee 11 Approve Share Capital Reduction by Canc For For Management elling Treasury Shares ------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration ------------------------------------------------------------------------------- Cominar Real Estate Investment Trust Ticker: Security ID: 199910100 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Number of Trustees For For Management from Nine to Ten 2.1 Elect Trustee Robert Despres For For Management 2.2 Elect Trustee Gerard Coulombe For For Management 2.3 Elect Trustee Alain Dallaire For For Management 2.4 Elect Trustee Michel Dallaire For For Management 2.5 Elect Trustee Ghislaine Laberge For For Management 2.6 Elect Trustee Alban D'Amours For For Management 2.7 Elect Trustee Mary-Ann Bell For For Management 2.8 Elect Trustee Johanne M. Lepine For For Management 2.9 Elect Trustee Michel Theroux For For Management 2.10 Elect Trustee Luc Bachand For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Trustees to Fix T heir Remuneration 4 Amend Equity Incentive Plan For For Management ------------------------------------------------------------------------------- Commerzbank AG Ticker: Security ID: D172W1279 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016 6 Ratify PricewaterhouseCoopers as Audito For For Management rs for the First Quarter of Fiscal 2017 7 Approve Remuneration of Supervisory Boa For For Management rd ------------------------------------------------------------------------------- Commonwealth Bank Of Australia Ticker: Security ID: Q26915100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as Director For For Management 2b Elect Harrison Young as Director For For Management 2c Elect Wendy Stops as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Issuance of Securities to I For For Management an Narev, Chief Executive Officer and M anaging Director of the Company 4b Approve the Issuance of Reward Rights t For For Management o Ian Narev, Chief Executive Officer an d Managing Director of the Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- Compagnie de Saint Gobain Ticker: Security ID: F80343100 Meeting Date: JUN 2, 2016 Meeting Type: Annual/Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.24 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bernard Gautier as Director For For Management 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Jean-Dominique Senard as Direct For For Management or 8 Elect Ieda Gomes Yell as Director For For Management 9 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as Alt For For Management ernate Auditor 11 Advisory Vote on Compensation of Pierre For For Management - Andre de Chalendar, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 14 Authorize up to 1.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Compagnie generale des etablissements Michelin Ticker: Security ID: F61824144 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.85 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Advisory Vote on Compensation of Jean-D For For Management ominique Senard, General Manager 7 Reelect Anne-Sophie de La Bigne as Supe For For Management rvisory Board Member 8 Reelect Jean-Pierre Duprieu as Supervis For For Management ory Board Member 9 Ratify Appointment of Monique Leroux as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 555,000 11 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 12 Appoint Jean-Baptiste Deschryver as Al For For Management ternate Auditor 13 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 14 Renew Appointment of B.E.A.S as Alterna For For Management te Auditor 15 Approve Issuance of Securities Converti For For Management ble into Debt, up to an Aggregate Amoun t of EUR2.5 Billion 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 127 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 36 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 20 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 21 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Ex change Offers and Future Acquisitions 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 127 Million 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Compass Group plc Ticker: Security ID: G23296190 Meeting Date: FEB 4, 2016 Meeting Type: Annual Record Date: FEB 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nelson Silva as Director For For Management 5 Elect Johnny Thomson as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Re-elect Dominic Blakemore as Director For For Management 8 Re-elect Richard Cousins as Director For For Management 9 Re-elect Gary Green as Director For For Management 10 Re-elect Carol Arrowsmith as Director For For Management 11 Re-elect John Bason as Director For For Management 12 Re-elect Susan Murray as Director For For Management 13 Re-elect Don Robert as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- Computershare Limited Ticker: Security ID: Q2721E105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Penny Maclagan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 130,522 Performanc For For Management e Rights to Stuart Irving, Chief Execut ive Officer of the Company ------------------------------------------------------------------------------- Continental AG Ticker: Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 3.75 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Jose Avila for Fiscal 2015 3.3 Approve Discharge ofManagement Board M For For Management ember Ralf Cramer for Fiscal 2015 3.4 Approve Discharge ofManagement Board M For For Management ember Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge ofManagement Board M For For Management ember Frank Jourdan for Fiscal 2015 3.6 Approve Discharge ofManagement Board M For For Management ember Helmut Matschi for Fiscal 2015 3.7 Approve Discharge ofManagement Board M For For Management ember Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge ofManagement Board M For For Management ember Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge ofManagement Board M For For Management ember Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge ofManagement Board M For For Management ember Heinz-Gerhard Wente for Fiscal 20 15 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 201 5 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thuma nn for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 20 15 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 ------------------------------------------------------------------------------- Credit agricole SA Ticker: Security ID: F22797108 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash o For For Management r New Shares) 5 Approve Transaction with Jean-Paul Chif For For Management flet 6 Approve Exceptional Payment to Jean-Mar For Against Management ie Sander 7 Approve Termination Package of Jean-Yve For For Management s Hocher 8 Approve Termination Package of Bruno de For For Management Laage 9 Approve Termination Package of Michel M For For Management athieu 10 Approve Termination Package of Philippe For Against Management Brassac 11 Approve Termination Package of Xavier M For Against Management usca 12 Approve Transactions with Credit Agrico For For Management le Corporate and Investment Bank and, t he American Authorities Re: American Au thorities' Investigation on Transaction s Denominated in Dollars with Countries Subject to U.S. Sanctions 13 Approve Transaction with Credit Agricol For For Management e Corporate and Investment Bank Re: Set tlement of the Penalty to NYDFS and to the Federal Reserve 14 Approve Transaction with a Related Part For For Management y Re : Tax Consolidation Convention 15 Approve Transaction with a Related Part For For Management y Re: Reclassification of its holding i n Caisses regionales 16 Approve Transaction with Caisses Region For For Management ales Re: Switch Mechanism 17 Ratify Appointment of Dominique Lefebvr For Against Management e as Director 18 Ratify Appointment of Jean-Paul Kerrien For Against Management as Director 19 Ratify Appointment of Renee Talamona as For Against Management Director 20 Reelect Dominique Lefebvre as Director For Against Management 21 Reelect Jean-Paul Kerrien as Director For Against Management 22 Reelect Veronique Flachaire as Director For Against Management 23 Reelect Jean-Pierre Gaillard as Directo For Against Management r 24 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.4 Million 25 Advisory Vote on Compensation of Jean-M For For Management arie Sander, Chairman until Nov. 4, 201 5 26 Advisory Vote on Compensation of Domini For For Management que Lefebvre, Chairman since Nov. 4, 20 15 27 Advisory Vote on Compensation of Jean-P For For Management aul Chifflet, CEO until May 20, 2015 28 Advisory Vote on Compensation of Philip For For Management pe Brassac, CEO since May 20, 2015 29 Advisory Vote on Compensation of Jean-Y For For Management ves Hocher, Bruno de Laage, Michel Math ieu and, Xavier Musca, Vice-CEOs 30 Advisory Vote on the Aggregate Remunera For For Management tion Granted in 2015 to Senior Manageme nt, Responsible Officers and Regulated Risk-Takers 31 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 32 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 33 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 3.95 Billion 34 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million 35 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 792 Milliion 36 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Under Items 33-35, 37-38, 41 and 4 2 37 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 38 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 39 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 3.95 Billion 40 Authorize Capitalization of Reserves Bo For For Management nus Issue or Increase in Par Value 41 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 42 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 43 Authorize up to 0.2 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 44 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Credit Saison Co. Ltd. Ticker: Security ID: J7007M109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Maekawa, Teruyuki For For Management 2.2 Elect Director Rinno, Hiroshi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Yamashita, Masahiro For For Management 2.6 Elect Director Shimizu, Sadamu For For Management 2.7 Elect Director Mizuno, Katsumi For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Matsuda, Akihiro For For Management 2.10 Elect Director Yamamoto, Yoshihisa For For Management 2.11 Elect Director Okamoto, Tatsunari For For Management 2.12 Elect Director Takeda, Masako For For Management 2.13 Elect Director Miura, Yoshiaki For For Management 2.14 Elect Director Baba, Shingo For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management 2.16 Elect Director Yonezawa, Reiko For For Management 2.17 Elect Director Hayashi, Kaoru For For Management ------------------------------------------------------------------------------- Crescent Point Energy Corp. Ticker: Security ID: 22576C101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Gregory G. Turnbull For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Amend Restricted Share Bonus Plan Re: I For For Management ncrease Common Share Reserve 5 Amend Restricted Share Bonus Plan Re: I For For Management ncrease Grant Limits to Directors 6 Advisory Vote on Executive Compensation For Against Management Approach ------------------------------------------------------------------------------- CRH plc Ticker: Security ID: G25508105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Increase in the Aggregate Limit For For Management of Fees Payable to Non-executive Direc tors 6(a) Re-elect Ernst Bartschi as Director For For Management 6(b) Re-elect Maeve Carton as Director For For Management 6(c) Re-elect Nicky Hartery as Director For For Management 6(d) Re-elect Patrick Kennedy as Director For For Management 6(e) Elect Rebecca McDonald as Director For For Management 6(f) Re-elect Donald McGovern Jr. as Directo For For Management r 6(g) Re-elect Heather Ann McSharry as Direct For For Management or 6(h) Re-elect Albert Manifold as Director For For Management 6(i) Elect Senan Murphy as Director For For Management 6(j) Re-elect Lucinda Riches as Director For For Management 6(k) Re-elect Henk Rottinghuis as Director For For Management 6(l) Elect William Teuber Jr. as Director For For Management 6(m) Re-elect Mark Towe as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise Reissuance of Treasury Shares For For Management 13 Approve Scrip Dividend Program For For Management ------------------------------------------------------------------------------- Croda International plc Ticker: Security ID: G25536106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as Directo For For Management r 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Approve Special Dividend and Share Cons For For Management olidation ------------------------------------------------------------------------------- Crown Resorts Ltd. Ticker: Security ID: Q3014T106 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Demetriou as Director For For Management 2b Elect Robert Rankin as Director For For Management 2c Elect Benjamin Brazil as Director For For Management 2d Elect Michael Johnston as Director For Against Management 2e Elect Harold Mitchell as Director For For Management 3 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- CSL Ltd. Ticker: Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult Managing Director and Chief Executi ve Officer of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- Daelim Industrial Co. Ticker: Security ID: Y1860N109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Park Sang-wook as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management ------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management ------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- Dai Nippon Printing Co. Ltd. Ticker: Security ID: J10584100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directo rs - Indemnify Directors - Indemnify St atutory Auditors 3.1 Elect Director Kitajima, Yoshitoshi For Against Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Daicel Corp. Ticker: Security ID: J08484149 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For For Management 2.7 Elect Director Kondo, Tadao For For Management 2.8 Elect Director Shimozaki, Chiyoko For For Management 3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management 3.2 Appoint Statutory Auditor Takano, Toshi For For Management o ------------------------------------------------------------------------------- Daido Steel Co. Ltd. Ticker: Security ID: J08778110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 2.5 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Okabe, Michio For For Management 2.4 Elect Director Nishimura, Tsukasa For For Management 2.5 Elect Director Miyajima, Akira For For Management 2.6 Elect Director Tachibana, Kazuto For For Management 2.7 Elect Director Tsujimoto, Satoshi For For Management 2.8 Elect Director Imai, Tadashi For For Management 2.9 Elect Director Tanemura, Hitoshi For Against Management 3 Appoint Alternate Statutory Auditor Hat For For Management tori, Yutaka ------------------------------------------------------------------------------- Daihatsu Motor Co. Ltd. Ticker: Security ID: J09072117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with T For Against Management oyota Motor Corp 2 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 3.1 Elect Director Mitsui, Masanori For Against Management 3.2 Elect Director Yokoyama, Hiroyuki For For Management 3.3 Elect Director Nakawaki, Yasunori For For Management 3.4 Elect Director Sudirman Maman Rusdi For For Management 3.5 Elect Director Yoshitake, Ichiro For For Management 3.6 Elect Director Matsubayashi, Sunao For For Management 3.7 Elect Director Toda, Shigeharu For For Management 3.8 Elect Director Matsushita, Noriyoshi For For Management 3.9 Elect Director Kishimoto, Yoshifumi For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Terashi, Shigeki For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Dai-ichi Life Insurance Co., Ltd. Ticker: Security ID: J09748112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Inagaki, Seiji For For Management 2.10 Elect Director Funabashi, Haruo For For Management 2.11 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, Fusaka For For Management zu 3.2 Appoint Statutory Auditor Taniguchi, Ts For For Management uneaki 4 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 5 Amend Articles to Change Company Name - For For Management Amend Business Lines - Adopt Board Str ucture with Audit Committee - Amend Pro visions on Number of Directors - Indemn ify Directors 6.1 Elect Director Saito, Katsutoshi (Effec For For Management tive October 1) 6.2 Elect Director Watanabe, Koichiro (Effe For For Management ctive October 1) 6.3 Elect Director Tsuyuki, Shigeo (Effecti For For Management ve October 1) 6.4 Elect Director Horio, Norimitsu (Effect For For Management ive October 1) 6.5 Elect Director Tsutsumi, Satoru (Effect For For Management ive October 1) 6.6 Elect Director Ishii, Kazuma (Effective For For Management October 1) 6.7 Elect Director Asano, Tomoyasu (Effecti For For Management ve October 1) 6.8 Elect Director Teramoto, Hideo (Effecti For For Management ve October 1) 6.9 Elect Director Kawashima, Takashi (Effe For For Management ctive October 1) 6.10 Elect Director Inagaki, Seiji (Effectiv For For Management e October 1) 6.11 Elect Director Funabashi, Haruo (Effect For For Management ive October 1) 6.12 Elect Director George Olcott (Effective For For Management October 1) 6.13 Elect Director Maeda, Koichi (Effective For For Management October 1) 7.1 Elect Director and Audit Committee Memb For For Management er Nagahama, Morinobu (Effective Octobe r 1) 7.2 Elect Director and Audit Committee Memb For For Management er Kondo, Fusakazu (Effective October 1 ) 7.3 Elect Director and Audit Committee Memb For For Management er Sato, Rieko (Effective October 1) 7.4 Elect Director and Audit Committee Memb For For Management er Shu, Ungyon (Effective October 1) 7.5 Elect Director and Audit Committee Memb For For Management er Masuda, Koichi (Effective October 1) 8 Elect Alternate Director and Audit Comm For For Management ittee Member Tsuchiya, Fumiaki (Effecti ve October 1) 9 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members and Deep Discount Stock Opti on Plan 10 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Daiichi Sankyo Co. Ltd. Ticker: Security ID: J11257102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Hirokawa, Kazunori For For Management 2.3 Elect Director Manabe, Sunao For For Management 2.4 Elect Director Sai, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Toda, Hiroshi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Fukui, Tsuguya For For Management 2.9 Elect Director Fujimoto, Katsumi For For Management 2.10 Elect Director Tojo, Toshiaki For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Daikin Industries Ltd. Ticker: Security ID: J10038115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director David Swift For For Management 2.12 Elect Director Fang Yuan For For Management 3 Appoint Statutory Auditor Nagashima, To For For Management ru 4 Appoint Alternate Statutory Auditor Ono For For Management , Ichiro ------------------------------------------------------------------------------- Daimler AG Ticker: Security ID: D1668R123 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.25 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6.1 Elect Manfred Bischoff to the Superviso For For Management ry Board 6.2 Elect Petraea Heynike to the Supervisor For For Management y Board ------------------------------------------------------------------------------- Daito Trust Construction Co. Ltd. Ticker: Security ID: J11151107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For For Management 4 Appoint Statutory Auditor Futami, Kazum For For Management itsu ------------------------------------------------------------------------------- Daiwa House Industry Co. Ltd. Ticker: Security ID: J11508124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For For Management 3.4 Elect Director Kawai, Katsutomo For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Kosokabe, Takeshi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Fujitani, Osamu For For Management 3.9 Elect Director Tsuchida, Kazuto For For Management 3.10 Elect Director Hori, Fukujiro For For Management 3.11 Elect Director Yoshii, Keiichi For For Management 3.12 Elect Director Hama, Takashi For For Management 3.13 Elect Director Yamamoto, Makoto For For Management 3.14 Elect Director Kiguchi, Masahiro For For Management 3.15 Elect Director Tanabe, Yoshiaki For For Management 3.16 Elect Director Otomo, Hirotsugu For For Management 3.17 Elect Director Kimura, Kazuyoshi For For Management 3.18 Elect Director Shigemori, Yutaka For For Management 3.19 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Kuwano, Yukin For For Management ori 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Daiwa Securities Group Inc. Ticker: Security ID: J11718111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Nakata, Seiji For For Management 1.4 Elect Director Nishio, Shinya For For Management 1.5 Elect Director Matsui, Toshihiroi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan ------------------------------------------------------------------------------- Danone Ticker: Security ID: F12033134 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 8 Appoint Ernst and Young Audit as Audito For For Management r 9 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 10 Renew Appointment of Auditex as Alterna For For Management te Auditor 11 Approve Transaction with Danone.communi For For Management ties 12 Approve Severance Payment Agreement wit For For Management h Emmanuel Faber 13 Approve Additional Pension Scheme Agree For For Management ment with Emmanuel Faber 14 Advisory Vote on Compensation of Franck For For Management Riboud, Chairman 15 Advisory Vote on Compensation of Emmanu For For Management el Faber, CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 18 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Danske Bank A/S Ticker: Security ID: K22272114 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 8.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Urban Backstrom as Director For For Management 4c Reelect Jorn Jensen as Director For For Management 4d Reelect Rolv Ryssdal as Director For For Management 4e Reelect Carol Sergeant as Director For For Management 4f Reelect Trond Westlie as Director For For Management 4g Elect Lars-Erik Brenoe as Director For For Management 4h Elect Hilde Tonne as Director For For Management 5 Ratify Deloitte as Auditors For For Management 6a Approve DKK 249 Million Reduction in Sh For For Management are Capital via Share Cancellation 6b Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 6c Amend Articles Re: Notification of Annu For For Management al General Meetings 6d Amend Articles Re: Authorize the Board For For Management to Decide on Extraordinary Dividend Pay ments 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors for 2 For For Management 016 9 Approve Danske Bank Group's Remuneratio For For Management n Policy for 2016 10.1 Cease to Make New Investments in Non-Re Against Against Shareholder newable Energy and Scale Down Existing Investments 10.2 Introduce Ceiling on Golden Handshakes For For Shareholder 10.3 At a European Level Support the Introdu Against Against Shareholder ction of a Tax on Speculation (FTT tax) 10.4 Create Increased Amount of Traineeship Against Against Shareholder Opportunities at the Company 11 Take Into Consideration Only Background Against Against Shareholder , Education/Training and Suitability of the Candidate when Nominating Candidat es to the Board of Directors and/or Man agement Positions ------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Elect Euleen Goh as Director For For Management 6 Elect Danny Teoh as Director For For Management 7 Elect Piyush Gupta as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 9 Approve Grant of Awards and Issuance of For Against Management Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2 015 12 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Divide nds which may be Declared for the Year Ending Dec. 31, 2016 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- DCC plc Ticker: Security ID: G2689P101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Tommy Breen as Director For For Management 4b Re-elect Roisin Brennan as Director For For Management 4c Re-elect David Byrne as Director For For Management 4d Elect David Jukes as Director For For Management 4e Re-elect Pamela Kirby as Director For For Management 4f Re-elect Jane Lodge as Director For For Management 4g Re-elect John Moloney as Director For For Management 4h Re-elect Donal Murphy as Director For For Management 4i Re-elect Fergal O'Dwyer as Director For For Management 4j Re-elect Leslie Van de Walle as Directo For For Management r 5 Appoint KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares 11 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 12 Amend Memorandum of Association For For Management 13 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Debenhams plc Ticker: Security ID: G2768V102 Meeting Date: JAN 14, 2016 Meeting Type: Annual Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Matt Smith as Director For For Management 5 Elect Terry Duddy as Director For For Management 6 Re-elect Nigel Northridge as Director For For Management 7 Re-elect Michael Sharp as Director For For Management 8 Re-elect Suzanne Harlow as Director For For Management 9 Re-elect Peter Fitzgerald as Director For For Management 10 Re-elect Stephen Ingham as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect Dennis Millard as Director For For Management 13 Re-elect Mark Rolfe as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan 2016 For For Management ------------------------------------------------------------------------------- Delta Lloyd NV Ticker: Security ID: N25633103 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3b Approve Rights Issuance of up to EUR 1 For For Management Billion 3c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Rights I ssuance 3d Amend Articles to Reflect Changes in Ca For For Management pital Re: Rights Issuance ------------------------------------------------------------------------------- Delta Lloyd NV Ticker: Security ID: N25633103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements and Statutor For For Management y Reports 5a Approve Discharge ofManagement Board For For Management 5b Approve Discharge of Supervisory Board For For Management 7d Elect John Lister to Supervisory Board For For Management 7e Elect Paul Nijhof to Supervisory Board For For Management 9a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 9 a 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Denka Co., Ltd. Ticker: Security ID: J12936134 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Ayabe, Mitsukuni For For Management 2.3 Elect Director Yamamoto, Manabu For For Management 2.4 Elect Director Nakano, Kenji For For Management 2.5 Elect Director Maeda, Tetsuro For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor Ich For For Management iki, Gotaro ------------------------------------------------------------------------------- Denso Corp. Ticker: Security ID: J12075107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For Against Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Miyaki, Masahiko For Against Management 1.5 Elect Director Maruyama, Haruya For Against Management 1.6 Elect Director Yamanaka, Yasushi For Against Management 1.7 Elect Director Makino, Yoshikazu For Against Management 1.8 Elect Director Adachi, Michio For Against Management 1.9 Elect Director Wakabayashi, Hiroyuki For Against Management 1.10 Elect Director Iwata, Satoshi For Against Management 1.11 Elect Director Ito, Masahiko For Against Management 1.12 Elect Director George Olcott For For Management 1.13 Elect Director Nawa, Takashi For Against Management 2 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Dentsu Inc. Ticker: Security ID: J1207N108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Authorize Directors to Execute Day to Day Operations without Full Boar d Approval - Authorize Board to Determi ne Income Allocation 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Takada, Yoshio For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Matsushima, Kunihiro For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Kato, Kenichi 4.2 Elect Director and Audit Committee Memb For Against Management er Toyama, Atsuko 4.3 Elect Director and Audit Committee Memb For For Management er Hasegawa, Toshiaki 4.4 Elect Director and Audit Committee Memb For For Management er Koga, Kentaro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Deutsche Bank AG Ticker: Security ID: D18190898 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3.1 Approve Discharge ofManagement Board M For For Management ember John Cryan for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Juergen Fitschen for Fiscal 2015 3.3 Approve Discharge ofManagement Board M For For Management ember Anshuman Jain for Fiscal 2015 3.4 Approve Discharge ofManagement Board M For For Management ember Stefan Krause for Fiscal 2015 3.5 Approve Discharge ofManagement Board M For For Management ember Stephan Leithner for Fiscal 2015 3.6 Approve Discharge ofManagement Board M For For Management ember Stuart Wilson Lewis for Fiscal 20 15 3.7 Approve Discharge ofManagement Board M For For Management ember Sylvie Matherat for Fiscal 2015 3.8 Approve Discharge ofManagement Board M For For Management ember Rainer Neske for Fiscal 2015 3.9 Approve Discharge ofManagement Board M For For Management ember Henry Ritchotte for Fiscal 2015 3.10 Approve Discharge ofManagement Board M For For Management ember Karl von Rohr for Fiscal 2015 3.11 Approve Discharge ofManagement Board M For For Management ember Marcus Schenk for Fiscal 2015 3.12 Approve Discharge ofManagement Board M For For Management ember Christian Sewing for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for Managem For Against Management ent Board Members 9.1 Reelect Katherine Garrett-Cox to the Su For For Management pervisory Board 9.2 Elect Richard Meddings to the Superviso For For Management ry Board 10 Approve Settlement Agreements Between D For For Management eutsche Bank AG and Rolf E. Breuer as w ell as Deutsche Bank AG and D&O Insurer s, Both Concluded in March 2016 11 Approve Special Audit Re: Annual Financ None Against Shareholder ial Statements; Appoint PKR Fasselt Sch lage as Special Auditor 12 Approve Special Audit Re: Claims for Da None For Shareholder mages AgainstManagement and Supervisor y Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor 13 Approve Special Audit Re: Deutsche Post None Against Shareholder bank AG; Appoint Roever Broenner Susat Mazars as Special Auditor 14 Approve Special Audit Re: Consolidated None Against Shareholder Financial Statements; Appoint PKR Fasse lt Schlage as Special Auditor ------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: Security ID: D1882G119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.25 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 6 Approve Creation of EUR 13.3 Million Po For For Management ol of Capital with Preemptive Rights 7 Approve Remuneration System for Managem For For Management ent Board Members 8 Amend Articles Re: Attendance Fee for S For For Management upervisory Board Members 9 Ratify KPMG as Auditors for Fiscal 2016 For For Management ------------------------------------------------------------------------------- Deutsche Lufthansa AG Ticker: Security ID: D1908N106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Martina Merz to the Supervisory B For For Management oard 6 Approve Remuneration System for Managem For For Management ent Board Members 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guaran tee Conversion Rights 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Deutsche Post AG Ticker: Security ID: D19225107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the First Quarter of Fiscal 2 017 7.1 Elect Katja Windt to the Supervisory Bo For For Management ard 7.2 Elect Werner Gatzer to the Supervisory For For Management Board 7.3 Elect Ingrid Deltenre to the Supervisor For For Management y Board 7.4 Elect Nikolaus von Bomhard to the Super For For Management visory Board 8 Amend Affiliation Agreement with Subsid For For Management iary Deutsche Post Beteiligungen Holdin g GmbH ------------------------------------------------------------------------------- Deutsche Telekom AG Ticker: Security ID: D2035M136 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Helga Jung to the Supervisory Boa For For Management rd 9 Approve Remuneration of Supervisory Boa For For Management rd 10 Amend Articles Re: Participation and Vo For For Management ting atShareholder Meetings ------------------------------------------------------------------------------- Deutsche Wohnen AG Ticker: Security ID: D2046U176 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.54 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Florian Stetter to the Supervisor For For Management y Board ------------------------------------------------------------------------------- DEXUS Property Group Ticker: Security ID: Q3190P134 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Richard Sheppard as Director For For Management 2.3 Elect Peter St George as Director For For Management 3 Ratify the Past Issuance of 54.64 Milli For For Management on Stapled Securities to Institutional and Sophisticated Investors ------------------------------------------------------------------------------- Diageo plc Ticker: Security ID: G42089113 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as Dir For For Management ector 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- DIC Corp. Ticker: Security ID: J1280G103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Nakanishi, Yoshiyuki For For Management 4.2 Elect Director Saito, Masayuki For For Management 4.3 Elect Director Kawamura, Yoshihisa For For Management 4.4 Elect Director Wakabayashi, Hitoshi For For Management 4.5 Elect Director Ino, Kaoru For For Management 4.6 Elect Director Suzuki, Takao For For Management 4.7 Elect Director Uchinaga, Yukako For For Management 5.1 Appoint Statutory Auditor Mizutani, Jir For For Management o 5.2 Appoint Statutory Auditor Mase, Yoshiyu For For Management ki ------------------------------------------------------------------------------- Direct Line Insurance Group plc Ticker: Security ID: ADPV32346 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Jane Hanson as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Andrew Palmer as Director For For Management 9 Re-elect John Reizenstein as Director For For Management 10 Re-elect Clare Thompson as Director For For Management 11 Elect Richard Ward as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Distribuidora Internacional De Alimentacion SA Ticker: Security ID: E3685C104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis Rivas as Direc For For Management tor 2.2 Reelect Ricardo Curras de Don Pablos as For For Management Director 2.3 Reelect Julian Diaz Gonzalez as Directo For For Management r 2.4 Reelect Rosalia Portela de Pablo as Dir For For Management ector 2.5 Ratify Appointment of and Elect Juan Ma For For Management ria Nin Genova as Director 2.6 Ratify Appointment of and Elect Angela For For Management Lesley Spindler as Director 3.1 Amend Articles Re: Corporate Purpose an For For Management d Registered Office 3.2 Amend Article 19 Re: Right to Informati For For Management on 3.3 Amend Article 34 Re: Board Term For For Management 3.4 Amend Article 41 Re: Audit and Complian For For Management ce Committee 3.5 Amend Article 44 Re: Annual Corporate G For For Management overnance Report and Corporate Website 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 5 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 480 Million with E xclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 1.2 Billion and Issuanc e of Notes up to EUR 480 Million 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- DNB ASA Ticker: Security ID: R1812S105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 4.50 Per Share 5a Approve Suggested Remuneration Policy A For Do Not Vote Management nd Other Terms of Employment For Execut iveManagement (Consultative Vote) 5b Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv eManagement 6 Approve Company's Corporate Governance For Do Not Vote Management Statement 7 Approve Remuneration of Auditors For Do Not Vote Management 8 Authorize Share Repurchase Program For Do Not Vote Management 9 Reelect Anne Carine Tanum (Chair), Tore For Do Not Vote Management Olaf Rimmereid, Jaan Ivar Semlitsch an d Berit Svendsen as Directors 10 Elect Eldbjorg Lower (Chair), Camilla G For Do Not Vote Management rieg, Karl Moursund and Mette Wikborg a s Members of Nominating Committee 11 Approve Remuneration of Directors and t For Do Not Vote Management he Election Committee ------------------------------------------------------------------------------- DNB ASA Ticker: Security ID: R1812S105 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Amend Articles Re: Director Tenure For Do Not Vote Management ------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co. Ticker: Security ID: Y2102C109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Doosan Infracore Co. Ltd. Ticker: Security ID: Y2102E105 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Hyung-Hee as Inside Director For For Management ------------------------------------------------------------------------------- Doosan Infracore Co. Ltd. Ticker: Security ID: Y2102E105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Yong-man as Inside Director For For Management 3 Elect Yoon Jeung-hyeon as Member of Aud For For Management it Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Sale of Company Assets For For Management ------------------------------------------------------------------------------- Downer EDI Ltd. Ticker: Security ID: Q32623151 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Phil S Garling as Director For For Management 2b Elect Eve A Howell as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance Rights For For Management to Grant Fenn, Managing Director of th e Company ------------------------------------------------------------------------------- Drax Group plc Ticker: Security ID: G2904K127 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Will Gardiner as Director For For Management 5 Elect Andy Koss as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Dorothy Thompson as Director For For Management 10 Re-elect Tony Thorne as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Dream Office Real Estate Investment Trust Ticker: Security ID: 26153P104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee Joanne Ferstman For For Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Duncan Jackman For For Management 1.7 Elect Trustee Kellie Leitch For For Management 1.8 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Trustees to Fix T heir Remuneration 3 Amend Deferred Unit Incentive Plan For For Management ------------------------------------------------------------------------------- DS Smith plc Ticker: Security ID: G2848Q123 Meeting Date: SEP 8, 2015 Meeting Type: Annual Record Date: SEP 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Increase in Borrowing Limit Und For For Management er the Company's Articles of Associatio n ------------------------------------------------------------------------------- DSV A/S Ticker: Security ID: K3013J154 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors for 2 For For Management 015 in the Amount of DKK 1.2 Million fo r the Chairman, DKK 600,000 for the Vic e Chairman, and DKK 400,000 for Other D irectors 4 Approve Allocation of Income and Divide For For Management nds of DKK 1.70 Per Share 5.1 Reelect Kurt K. Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit W. Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve DKK 2.5 Million Reduction in Sh For For Management are Capital via Share Cancellation; Ame nd Articles Accordingly 7.2 Amend Remuneration Policy For For Management 7.3 Authorize Share Repurchase Program; Am For For Management end Articles Accordingly 7.4 Approve Creation of DKK 38 Million Pool For For Management of Capital without Preemptive Rights; Amend Articles Accordingly ------------------------------------------------------------------------------- DUET Group Ticker: Security ID: Q32878193 Meeting Date: NOV 18, 2015 Meeting Type: Annual/Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ron Finlay as Director For For Management 3 Elect Emma Stein as Director For For Management 4 Elect Simon Perrott as Director For For Management 5 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 6 Approve the Renewal of Proportional Tak For For Management eover Provision 1 Approve the Remuneration Report For For Management 2 Elect Ron Finlay as Director For For Management 3 Elect Emma Stein as Director For For Management 4 Elect Simon Perrott as Director For For Management 5 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 6 Approve the Renewal of Proportional Tak For For Management eover Provision 1 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 2 Approve the Renewal of Proportional Tak For For Management eover Provision 1 Approve the Remuneration Report For For Management 2 Elect Eric Goodwin as Director For For Management 3 Ratify the Past Issuance of 272.28 Mill For For Management ion Stapled Securities to Selected Inst itutional, Professional and Other Whole sale Investors 4 Approve the Renewal of Proportional Tak For For Management eover Provision ------------------------------------------------------------------------------- E.ON SE Ticker: Security ID: D24914133 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Abbreviated Financial Stateme nts and Interim Reports for Fiscal 2016 5.3 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the First Quarter of 2017 6.1 Approve Increase in Size of Board to 18 For For Management Members until 2018 AGM 6.2 Amend Articles Re: Election of Supervis For For Management ory Board Chairman 6.3 Amend Articles Re: Supervisory Board's For For Management Duty to Obtain Consent for M&A-/Financi al Transactions 7.1 Elect Carolina Dybeck Happe to the Supe For For Management rvisory Board 7.2 Elect Karl-Ludwig Kley to the Superviso For For Management ry Board 7.3 Elect Erich Clementi to the Supervisory For For Management Board 7.4 Elect Andreas Schmitz to the Supervisor For For Management y Board 7.5 Elect Ewald Woste to the Supervisory Bo For For Management ard 8 Approve Remuneration System for Managem For For Management ent Board Members 9 Approve Spin-Off and Takeover Agreement For For Management with Uniper SE ------------------------------------------------------------------------------- East Japan Railway Co. Ticker: Security ID: J1257M109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 65 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Fukasawa, Yuji For For Management 3.5 Elect Director Kawanobe, Osamu For For Management 3.6 Elect Director Morimoto, Yuji For For Management 3.7 Elect Director Ichinose, Toshiro For For Management 3.8 Elect Director Nakai, Masahiko For For Management 3.9 Elect Director Nishiyama, Takao For For Management 3.10 Elect Director Hino, Masao For For Management 3.11 Elect Director Maekawa, Tadao For For Management 3.12 Elect Director Ishikawa, Akihiko For For Management 3.13 Elect Director Eto, Takashi For For Management 3.14 Elect Director Hamaguchi, Tomokazu For For Management 3.15 Elect Director Ito, Motoshige For For Management 3.16 Elect Director Amano, Reiko For For Management 4 Appoint Statutory Auditor Kanetsuki, Se For For Management ishi 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- easyJet plc Ticker: Security ID: G3030S109 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Ordinary Dividend For For Management 4 Elect Andrew Findlay as Director For For Management 5 Elect Chris Browne as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dame Carolyn McCall as Directo For For Management r 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as Direct For For Management or 11 Re-elect Keith Hamill as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Re-elect Francois Rubichon as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Approve EU Political Donations and Expe For For Management nditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Ebara Corp. Ticker: Security ID: J12600128 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Maeda, Toichi For For Management 3.3 Elect Director Uda, Sakon For For Management 3.4 Elect Director Namiki, Masao For For Management 3.5 Elect Director Kuniya, Shiro For For Management 3.6 Elect Director Matsubara, Nobuko For For Management 3.7 Elect Director Sawabe, Hajime For For Management 3.8 Elect Director Yamazaki, Shozo For For Management 3.9 Elect Director Sato, Izumi For For Management 3.10 Elect Director Fujimoto, Tetsuji For For Management 3.11 Elect Director Tsujimura, Manabu For For Management 3.12 Elect Director Oi, Atsuo For For Management 3.13 Elect Director Shibuya, Masaru For For Management 3.14 Elect Director Tsumura, Shusuke For For Management ------------------------------------------------------------------------------- Edenred Ticker: Security ID: F3192L109 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Ratify Appointment of Bertrand Dumazy a For Against Management s Director 6 Ratify Appointment of Sylvia Coutinho a For For Management s Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Reelect Nadra Moussalem as Director For For Management 10 Advisory Vote on Compensation of Jacque For Against Management s Stern, Chairman and CEO until July 31 , 2015 11 Advisory Vote on Compensation of Nadra For For Management Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 12 Advisory Vote on Compensation of Bertra For Against Management nd Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertra nd Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with B ertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement wit h Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement wit h Bertrand Dumazy 17 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 18 Appoint Ernst and Young Audit as Audito For For Management r 19 Renew Appointment of Auditex as Alterna For For Management te Auditor 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up toAggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capitalization of Reserves of For For Management Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- EDP-Energias de Portugal S.A Ticker: Security ID: X67925119 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge ofManagement Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration Polic For For Management y Applicable to Executive Board 7 Approve Statement on Remuneration Polic For For Management y Applicable to Other Corporate Bodies ------------------------------------------------------------------------------- Eiffage Ticker: Security ID: F2924U106 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Discharge Directors 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Ratify Appointment of Benoit de Ruffray For Against Management as Director 6 Reelect Jean Francois Roverato as Direc For Against Management tor 7 Reelect Jean Guenard as Director For Against Management 8 Advisory Vote on Compensation of Jean F For For Management rancois Roverato, Chairman Since Oct. 2 6, 2015 9 Advisory Vote on Compensation of Max Ro For For Management che, CEO Since Oct. 26, 2015 10 Advisory Vote on Compensation of Pierre For For Management Berger, Chairman and CEO Until Oct. 22 , 2015 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Ratify Change Location of Registered Of For For Management fice to 3/7 Place de l Europe, 78140 Ve lizy Villacoublay 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves of For Against Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 38,2 Million 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 38,2 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 1 Million Shares for Us For Against Management e in Stock Option Plans 22 Authorize up to 1 Million Shares for Us For Against Management e in Restricted Stock Plans 23 Amend Article 18 of Bylaws Re: Director For For Management s' Age Limit 24 Amend Article 26 of Bylaws Re: Chairman For For Management Age Limit 25 Amend Article 27 of Bylaws Re: CEO and For For Management Vice-CEO Age Limit 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Eisai Co. Ltd. Ticker: Security ID: J12852117 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Deguchi, Nobuo For For Management 1.3 Elect Director Graham Fry For For Management 1.4 Elect Director Yamashita, Toru For For Management 1.5 Elect Director Nishikawa, Ikuo For For Management 1.6 Elect Director Naoe, Noboru For For Management 1.7 Elect Director Suhara, Eiichiro For For Management 1.8 Elect Director Kato, Yasuhiko For For Management 1.9 Elect Director Kanai, Hirokazu For For Management 1.10 Elect Director Kakizaki, Tamaki For For Management 1.11 Elect Director Tsunoda, Daiken For For Management ------------------------------------------------------------------------------- Eldorado Gold Corporation Ticker: Security ID: 284902103 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Cory For For Management 1.2 Elect Director Pamela Gibson For For Management 1.3 Elect Director Robert Gilmore For For Management 1.4 Elect Director Geoffrey Handley For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Steven Reid For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director John Webster For For Management 1.9 Elect Director Paul Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach 5 Approve Reduction in Stated Capital For For Management ------------------------------------------------------------------------------- Electric Power Development Co. (J-Power) Ticker: Security ID: J12915104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Nagashima, Junji For For Management 2.6 Elect Director Eto, Shuji For For Management 2.7 Elect Director Nakamura, Itaru For For Management 2.8 Elect Director Onoi, Yoshiki For For Management 2.9 Elect Director Urashima, Akihito For For Management 2.10 Elect Director Minaminosono, Hiromi For For Management 2.11 Elect Director Sugiyama, Hiroyasu For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fukuda, Naori For For Management ------------------------------------------------------------------------------- Electricite de France Ticker: Security ID: F2940H113 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share A Approve Allocation of Income and Absenc Against Against Shareholder e of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Jean B For For Management ernard Levy, Chairman and CEO 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 510,000 9 Elect Claire Pedini as Director For For Management 10 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 240 Million 11 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 95 Million 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 95 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 14 Authorize Capitalization of Reserves of For Against Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of Up to EUR For Against Management 95 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Electrolux AB Ticker: Security ID: W24713120 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.50 Per Share 11 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.03 Million for Chairm an and SEK 560,000 for Other Directors; Approve Remuneration for Committee Wor k 13a Reelect Petra Hedengran as Director For For Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Elect Ulla Litzen as New Director For For Management 13e Reelect Bert Nordberg as Director For For Management 13f Reelect Fredrik Persson as Director For For Management 13g Elect David Porter as New Director For For Management 13h Elect Jonas Samuelson as New Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Long-Term Incentive Plan (Share For Against Management Program 2016) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased Sha For For Management res 16c Authorize Transfer of up to 1.25 Millio For Against Management n B Shares in Connection with 2014 Shar e Program ------------------------------------------------------------------------------- Elisa Corporation Ticker: Security ID: X1949T102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 9,000 for Chair man, EUR 6,000 for Vice Chairman, and E UR 5,000 for Other Directors; Approve M eeting Fees; Approve Remuneration for C ommittee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Petteri Koponen, Le For For Management ena Niemisto, Seija Turunen, Jaakko Uot ila, Mika Vehvilainen as Directors; Ele ct Clarisse Berggardh as New Director 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million Sh For For Management ares without Preemptive Rights 18 Amend Corporate Purpose For For Management ------------------------------------------------------------------------------- E-MART Co. Ltd. Ticker: Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Empire Company Limited Ticker: Security ID: 291843407 Meeting Date: SEP 10, 2015 Meeting Type: Annual/Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive Compensation For For Management Approach 2 Approve Stock Split For For Management ------------------------------------------------------------------------------- Enagas S.A. Ticker: Security ID: E41759106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Reelect Sociedad Estatal de Participaci For For Management ones Industriales as Director 6.1 Amend Article 3 Re: Registered Office, For For Management Branches and Corporate Website 6.2 Amend Articles Re: Exceptional Convenin For For Management g of Meetings and Appointment of Audito rs 6.3 Amend Article 44 Re: Audit and Complian For For Management ce Committee 6.4 Amend Article 45 Re: Appointments, Remu For For Management neration and Corporate Social Responsib ility Committee 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 5 Billion 11 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Enbridge Inc. Ticker: Security ID: 29250N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston Dar For For Management kes 1.7 Elect Director Al Monaco For For Management 1.8 Elect Director George K. Petty For For Management 1.9 Elect Director Rebecca B. Roberts For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Require Audit Committee to Request Prop Against Against Shareholder osals For The Audit Engagement No Less Than Every 8 Years ------------------------------------------------------------------------------- EnCana Corporation Ticker: Security ID: 292505104 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Brian G. Shaw For For Management 1.9 Elect Director Douglas J. Suttles For For Management 1.10 Elect Director Bruce G. Waterman For For Management 1.11 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 ApproveShareholder Rights Plan For For Management ------------------------------------------------------------------------------- Endesa S.A. Ticker: Security ID: E41222113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5.1 Amend Article 4 Re: Registered Office For For Management 5.2 Amend Article 17 Re: Statutory Bodies For For Management 5.3 Amend Article 41 Re: Director Remunerat For For Management ion 5.4 Amend Articles Re: Audit and Compliance For For Management Committee, and Appointment of Auditors 5.5 Amend Article 65 Re: Resolution of Conf For For Management licts 6.1 Amend Article 1 of General Meeting Regu For For Management lations Re: Purpose 6.2 Amend Article 8 of General Meeting Regu For For Management lations Re: Publication and Announcemen t of Meeting Notice 6.3 Amend Article 11 of General Meeting Reg For For Management ulations Re: Representation 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Enel Green Power S.P.A. Ticker: Security ID: T3679C106 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Approve Partial Non-Proportional Demerg For For Management er of Enel Green Power SpA in Favor of Enel SpA ------------------------------------------------------------------------------- ENEL SpA Ticker: Security ID: T3679P115 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Non-Proportional Demerg For For Management er of Enel Green Power SpA in Favor of Enel SpA ------------------------------------------------------------------------------- ENEL SpA Ticker: Security ID: T3679P115 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by the Italian Minist None For Shareholder ry of Economy and Finance 3.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve 2016 Monetary Long-Term Incenti For For Management ve Plan 6 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3 (Board-Related) For For Management ------------------------------------------------------------------------------- Enerplus Corporation Ticker: Security ID: 292766102 Meeting Date: MAY 6, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Glen D. Roane For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Reduction in Stated Capital For For Management 4 Approve Forum Selection By-Law For For Management 5 ApproveShareholder Rights Plan For For Management 6 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Engie Ticker: Security ID: F7629A107 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions; Acknowledge Ongoing Transa ctions 5 Approve Additional Pension Scheme in Fa For For Management vor of Isabelle Kocher; Acknowledge Wai ver of Agreement 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Isabelle Kocher as Director For For Management 9 Elect Sir Peter Ricketts as Director For For Management 10 Elect Fabrice Bregier as Director For For Management 11 Advisory Vote on Compensation of Gerard For For Management Mestrallet, Chairman and CEO 12 Advisory Vote on Compensation of Isabel For For Management le Kocher, Vice-CEO 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Pu blic Tender Offer or Share Exchange Off er 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Excha nge Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, Only in the Event of a Pu blic Tender Offer 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 265 Million 26 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 27 Authorize Capitalization of Reserves fo For Against Management r Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender O ffer or Share Exchange Offer 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 30 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for a Few Employees and Corp orate Officers 31 Amend Article 13.5 of Bylaws Re: Prepar For For Management ation Time for Employee Representatives 32 Amend Article 16 of Bylaws Re: Chairman For For Management Age Limit 33 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Eni S.p.A. Ticker: Security ID: T3643A145 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandro Profumo as Director For For Shareholder 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Erste Group Bank AG Ticker: Security ID: A19494102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify PwC Wirtschaftspruefung GmbH Aud For For Management itors 7 Amend Articles Re: Introduction of Age For Against Management Limit for Board Members ------------------------------------------------------------------------------- Essilor International Ticker: Security ID: F31668100 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.11 per Share 4 Approve Stock Dividend Program (New Sh For For Management ares) 5 Ratify Appointment of Juliette Favre as For For Management Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of Hubert For For Management Sagnieres, Chairman and CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to One Third of the Issued Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant toIssue Authority without Preem ptive Rights under Items 14 and 15 19 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: Security ID: B26882231 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and Audi For For Management tors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of Employe For For Management es Through Allotment of Repurchased Sha res of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management ------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: Security ID: B26882231 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor I.3 Approve Employee Stock Purchase Plan Up For For Management To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares t For For Management o Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following I For For Management ssuance of Equity without Preemptive Ri ghts Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved R For For Management esolutions and Fill Required Documents/ Formalities at Trade Registry II.a Acknowledge Board Report Re: Company La For For Management w Article 604 II.b Cap Amount to Increase Share Capital un For Against Management der Item II.c at 274 Million II.c Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6.1 to Reflect Changes in For Against Management Capital Re: Item II.b III.b Amend Article 6.2 Re: Duration of Autho For Against Management rity under Item II.c III.c Amend Article 6 to Reflect the Authorit For Against Management y to Issue Shares in the Event of a Pub lic Tender Offer or Share Exchange Offe r under Item II.d IV Authorize Implementation of Approved Re For For Management solutions ------------------------------------------------------------------------------- Eurazeo Ticker: Security ID: F3296A108 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 3 Approve Transfer from Other Reserves A For For Management ccount toShareholders for an Amount of EUR 1.20 per Share 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Reelect Roland du Luart as Supervisory For For Management Board Member 7 Reelect Victoire de Margerie as Supervi For For Management sory Board Member 8 Reelect Georges Pauget as Supervisory B For For Management oard Member 9 Elect Harold Boel as Supervisory Board For Against Management Member 10 Advisory Vote on Compensation of Patric For Against Management k Sayer, Chairman of theManagement Boa rd 11 Advisory Vote on Compensation of Virgin For Against Management ie Morgon, Philippe Audouin and Bruno K eller, members of theManagement Board 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Change of Location of Registered For For Management Office to 1 rue Georges Berger, 75017 Paris and Amend Bylaws Accordingly 14 Authorize Capitalization of Reserves of For Against Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 20 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1 Billion 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 16 and 17 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 15-20 at EUR 100 Million 22 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 23 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Eutelsat Communications Ticker: Security ID: F3692M128 Meeting Date: NOV 5, 2015 Meeting Type: Annual/Special Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.09 per Share 5 Approve Stock Dividend Program (Cash or For For Management New Shares) 6 Reelect John Birt as Director For For Management 7 Elect Jean d'Arthuys as Director For For Management 8 Elect Ana Garcia as Director For For Management 9 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 10 Renew Appointment of Auditex as Alterna For For Management te Auditor 11 Advisory Vote on Compensation of Michel For Against Management de Rosen, Chairman and CEO 12 Advisory Vote on Compensation of Michel For Against Management Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of For Against Management Up to EUR 44 Million for Bonus Issue o r Increase in Par Value 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 44 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 22 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted toShareholder Vote under Items 16-18 21 Authorize Capital Increase of Up to EUR For For Management 22 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Issuance of Equity upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities for Up to EUR 22 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Evonik Industries AG Ticker: Security ID: D2R90Y117 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Elect Angela Titzrath to the Supervisor For For Management y Board 5.2 Elect Ulrich Weber to the Supervisory B For For Management oard 6 Amend Corporate Purpose For For Management 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Experian plc Ticker: Security ID: G32655105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Lloyd Pitchford as Director For For Management 4 Elect Kerry Williams as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jan Babiak as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Roger Davis as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Judith Sprieser as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Approve Performance Share Plan For For Management 18 Approve Co-Investment Plan For For Management 19 Approve Share Option Plan For For Management 20 Approve UK Tax-Qualified Sharesave Plan For For Management 21 Approve UK Tax-Qualified All-Employee P For For Management lan 22 Approve Free Share Plan For For Management 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: Security ID: 303901102 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management ------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: Security ID: 303901102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R. V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Fanuc Corp. Ticker: Security ID: J13440102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For Against Management 2.3 Elect Director Uchida, Hiroyuki For Against Management 2.4 Elect Director Gonda, Yoshihiro For Against Management 2.5 Elect Director Inaba, Kiyonori For Against Management 2.6 Elect Director Matsubara, Shunsuke For Against Management 2.7 Elect Director Noda, Hiroshi For Against Management 2.8 Elect Director Kohari, Katsuo For Against Management 2.9 Elect Director Okada, Toshiya For Against Management 2.10 Elect Director Richard E. Schneider For Against Management 2.11 Elect Director Tsukuda, Kazuo For Against Management 2.12 Elect Director Imai, Yasuo For Against Management 2.13 Elect Director Ono, Masato For Against Management 3 Appoint Statutory Auditor Harada, Hajim For For Management e ------------------------------------------------------------------------------- Fast Retailing Ticker: Security ID: J1346E100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors ------------------------------------------------------------------------------- Faurecia Ticker: Security ID: F3445A108 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions 5 Advisory Vote on Compensation of Yann D For For Management elabriere, Chairman and CEO 6 Advisory Vote on Compensation of Patric For For Management k Koller, Vice CEO 7 Reelect Linda Hasenfratz as Director For For Management 8 Elect Olivia Larmaraud as Director For For Management 9 Elect Odile Desforges as Director For For Management 10 Elect Michel de Rosen as Director For For Management 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 2 Million Shares for Us For Against Management e in Restricted Stock Plans 14 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Ferrari NV Ticker: Security ID: ADPV32057 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Amedeo Felisa as Executive Dire For For Management ctor 3.b Reelect Sergio Marchionne as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Louis C. Camilleri as Non- Exec For For Management utive Director 3.e Reelect Giuseppina Capaldo as Non-Execu For For Management tive Director 3.f Reelect Eduardo H. Cue as Non-Executive For For Management Director 3.g Reelect Sergio Duca as Non-Executive Di For For Management rector 3.h Reelect Elena Zambon as Non-Executive D For For Management irector 3.i Elect Delphine Arnault as Non-Executive For For Management Director 3.j Elect John Elkann as Non-Executive Dire For For Management ctor 3.k Elect Lapo Elkann as Director For For Management 3.l Elect Maria Patrizia Grieco as Director For For Management 3.m Elect Adam Keswick as Director For For Management 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Ferrovial SA Ticker: Security ID: E49512119 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as Directo For Against Management r 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Juan Arena de la Mora as Direct For Against Management or 5.6 Reelect Maria del Pino y Calvo-Sotelo a For Against Management s Director 5.7 Reelect Santiago Fernandez Valbuena as For For Management Director 5.8 Reelect Jose Fernando Sanchez-Junco Man For For Management s as Director 5.9 Reelect Joaquin del Pino y Calvo-Sotelo For Against Management as Director 5.10 Ratify Appointment of and Elect Oscar F For For Management anjul Martin as Director 5.11 Authorize Board to Fill Vacancies For For Management 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Articles Re: Board Meetings and A For Against Management udit and Control Committee 9.2 Amend Articles Re: BoardManagement and For For Management Supervisory Powers, and Qualitative Co mposition 9.3 Amend Article 4.2 Re: Registered Office For For Management 9.4 Amend Articles Re: Quantitative Composi For For Management tion of the Board and Board Term 9.5 Amend Article 50 Re: Board Advisory Com For For Management mittees 9.6 Amend Article 52 Re: Appointments and R For For Management emuneration Committee 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 13 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Fiat Chrysler Automobiles NV Ticker: Security ID: N31738102 Meeting Date: DEC 3, 2015 Meeting Type: Special Record Date: NOV 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Demerger of Ferrari NV For For Management ------------------------------------------------------------------------------- Fiat Chrysler Automobiles NV Ticker: Security ID: N31738102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive Direct For For Management or 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as Di For For Management rector 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For Against Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Reelect Patience Wheatcroft as Director For For Management 4.h Reelect Stephen M. Wolf as Director For Against Management 4.i Reelect Ermenegildo Zegna as Director For Against Management 5 Ratify Ernst & Young Accountants LLP as For For Management Auditor 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Demerger Agreement with RCS Med For For Management iagroup S.p.A. ------------------------------------------------------------------------------- Finmeccanica Spa Ticker: Security ID: T4502J151 Meeting Date: APR 28, 2016 Meeting Type: EGM/AGM Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name to Leona For For Management rdo SpA 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Approve Remuneration Report For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Integrate Remuneration of External Audi For For Management tors 6 Approve Internal Auditors' Remuneration For For Management ------------------------------------------------------------------------------- Finning International Inc. Ticker: Security ID: 318071404 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo A. Awad For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director Kevin A. Neveu For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Christopher W. Patterson For For Management 1.9 Elect Director John M. Reid For For Management 1.10 Elect Director L. Scott Thomson For For Management 1.11 Elect Director Douglas W.G. Whitehead For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- First Quantum Minerals Ltd. Ticker: Security ID: 335934105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP (UK) For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- FirstGroup plc Ticker: Security ID: G34604101 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Wolfhart Hauser as Director For For Management 5 Re-elect Mick Barker as Director For For Management 6 Re-elect Warwick Brady as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Re-elect Chris Surch as Director For For Management 10 Re-elect Brian Wallace as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Re-elect Jim Winestock as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Amend Long Term Incentive Plan 2008 For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker: Security ID: Q3915B105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Vamos as Director For For Management 2 Elect John Judge as Director For For Management 3 Elect Kathryn Spargo as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors 5 Other Business For Against Management ------------------------------------------------------------------------------- FLSmidth & Co.A/S Ticker: Security ID: K90242130 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3a Approve Actual Remuneration of Director For For Management s for 2015 in the Aggregate Amount of D KK 5.3 Million 3b Approve Remuneration of Directors for 2 For For Management 016 in the Amount of DKK 1.2 Million fo r the Chairman, DKK 800,000 for the Vic e Chairman and DKK 400,000 for Other Di rectors; Approve Remuneration for Commi ttee Work 4 Approve Allocation of Income and Divide For For Management nds of DKK 4 Per Share 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Torkil Bentzen as Director For For Management 5c Reelect Sten Jakobsen as Director For For Management 5d Reelect Tom Knutzen as Director For For Management 5e Reelect Caroline Marie as Director For For Management 5f Elect Marius Kloppers as New Director For For Management 5g Elect Richard Smith as New Director For For Management 6 Ratify Deloitte as Auditors For For Management 7.1a Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 7.1b Amend Articles Re: Notification of Annu For For Management al General Meetings 7.2 Approve Creation of DKK 11 Million Pool For For Management of Capital without Preemptive Rights 7.3 Authorize Board to Declare Special Divi For For Management dends 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board 7.5 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Fomento de Construcciones y Contratas, S.A. Ticker: Security ID: E52236143 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Amend Article 4 Re: Registered Office, For For Management Branches and Corporate Website 4.2 Amend Articles Re: General Meeting Comp For Against Management etences and Quorum 4.3 Amend Article 16 Re: Power and Obligati For For Management on to Convene General Meetings 4.4 Amend Article 40 Re: Audit and Control For For Management Committee 4.5 Amend Article 26 Re: Deliberations, Ado None For Shareholder ption of Resolutions and Minutes of Mee tings 4.6 Amend Article 27 Re: Board of Directors None For Shareholder 4.7 Amend Article 28 Re: Board Composition None For Shareholder 5.1 Amend Articles of General Meeting Regul For Against Management ations Re: Competences and Quorum 5.2 Amend Article 7 of General Meeting Regu For For Management lations Re: Convening of General Meetin gs 5.3 Amend Article 23 of General Meeting Reg None For Shareholder ulations Re: Adoption of Resolutions an d Announcement of Results 6.1 Reelect Dominum Desga SA as Director For Against Management 6.2 Ratify Appointment of and Elect Juan Ro For Against Management driguez Torres as Director 6.3 Elect Carlos Manuel Jarque Uribe as Dir For For Management ector 6.4 Elect Antonio Gomez Garcia as Director None Against Shareholder 6.5 Elect Alfonso Salem Slim as Director None Against Shareholder 6.6 Elect Miguel Angel Martinez Parra as Di None Against Shareholder rector 7.1 Allow Juan Rodriguez Torres to Be Invol For Against Management ved in Other Companies 7.2 Allow Carlos Manuel Jarque Uribe to Be For For Management Involved in Other Companies 7.3 Allow Antonio Gomez Garcia to Be Involv None Against Shareholder ed in Other Companies 7.4 Allow Alfonso Salem Slim to Be Involved None Against Shareholder in Other Companies 7.5 Allow Miguel Angel Martinez Parra to Be None Against Shareholder Involved in Other Companies 8.1 Approve Remuneration of Directors For For Management 8.2 Advisory Vote on Remuneration Report For Against Management 9 Authorize Company to Call EGM with 15 D For For Management ays' Notice 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Fonciere des regions Ticker: Security ID: F42399109 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.30 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Advisory Vote on Compensation of of Jea For For Management n Laurent, Chairman 6 Advisory Vote on Compensation of Christ For For Management ophe Kullmann, CEO 7 Advisory Vote on Compensation of Olivie For Against Management r Esteve, Vice CEO 8 Advisory Vote on Compensation of Aldo M For Against Management azzocco, Vice CEO 9 Ratify Appointment of Covea Cooperation For For Management s as Director 10 Reelect Christophe Kullmann as Director For For Management 11 Elect Patricia Savin as Director For For Management 12 Elect Catherine Soubie as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue o r Increase in Par Value 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts, but with binding priority rights, up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Fortescue Metals Group Ltd. Ticker: Security ID: Q39360104 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Cao Huiquan as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Rights Plan 5 Approve the Grant of Up to 8.57 Million For For Management Performance Rights to Neville Power an d 3.15 Million Performance Rights to Pe ter Meurs ------------------------------------------------------------------------------- Fortis Inc. Ticker: Security ID: 349553107 Meeting Date: MAY 5, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Peter E. Case For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director David G. Norris For For Management 1.11 Elect Director Barry V. Perry For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of ITC Holdings Corp. ------------------------------------------------------------------------------- Fortum Oyj Ticker: Security ID: X2978Z118 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 75,000 for Chairman, EU R 57,000 for Vice Chairman, and EUR 40, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chair), Kim Ignat For For Management ius (Vice Chair), Minoo Akhtarzand, Hei nz-Werner Binzel, Eva Hamilton, Tapio K uula, Jyrki Talvitie as Directors; Elec t Veli-Matti Reinikkala as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 20 Million Sh For For Management ares without Preemptive Rights ------------------------------------------------------------------------------- Freenet AG Ticker: Security ID: D3689Q134 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the First Quarter of Fiscal 2 017 6 Amend Corporate Purpose For For Management 7 Approve Creation of EUR 12.8 Million Po For For Management ol of Authorized Capital without Preemp tive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 640 Million; App rove Creation of EUR 12.8 Million Pool of Conditional Capital to Guarantee Con version Rights ------------------------------------------------------------------------------- Fresenius Medical Care AG & Co. KGaA Ticker: Security ID: D2734Z107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6 Approve Remuneration System for Managem For Against Management ent Board Members of Personally Liable Partner 7.1 Elect Gerd Krick to the Supervisory Boa For For Management rd 7.2 Elect Dieter Schenk to the Supervisory For For Management Board 7.3 Elect Rolf Classon to the Supervisory B For For Management oard and Joint Committee 7.4 Elect William Johnston to the Superviso For For Management ry Board and Joint Committee 7.5 Elect Deborah McWhinney to the Supervis For For Management ory Board 7.6 Elect Pascale Witz to the Supervisory B For For Management oard 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10 Amend Pooling Agreement Between Company For For Management , Fresenius SE & Co. KGaA, and Independ ent Directors 11 Amend 2011 Stock Option Plan For For Management ------------------------------------------------------------------------------- Fresenius SE & Co KGaA Ticker: Security ID: D27348263 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.55 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6.1 Elect Michael Albrecht to the Superviso For For Management ry Board 6.2 Elect Michael Diekmann to the Superviso For For Management ry Board 6.3 Elect Gerd Krick to the Supervisory Boa For For Management rd 6.4 Elect Iris Loew-Friedrich to the Superv For For Management isory Board 6.5 Elect Klaus-Peter Mueller to the Superv For For Management isory Board 6.6 Elect Hauke Stars to the Supervisory Bo For For Management ard 7 Elect Michael Diekmann and Gerd Krick a For For Management s Members of the Joint Committee (Bundl ed) ------------------------------------------------------------------------------- Fugro NV Ticker: Security ID: N3385Q197 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5a Approve Discharge ofManagement Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify Ernst & Young as Auditors Re: Fi For For Management nancial Year 2017 7 Reelect H.L.J. Noy to Supervisory Board For For Management 8 Reelect B.M.R. Bouffard toManagement B For For Management oard 9a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 9b 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Fuji Electric Co., Ltd. Ticker: Security ID: J14112106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Matsumoto, Junichi For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tomotaka, Masatsugu For For Management 1.7 Elect Director Suzuki, Motoyuki For For Management 1.8 Elect Director Tamba, Toshihito For For Management 1.9 Elect Director Tachikawa, Naomi For For Management 2.1 Appoint Statutory Auditor Ishihara, Tos For For Management hihiko 2.2 Appoint Statutory Auditor Okuno, Yoshio For For Management 2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 2.4 Appoint Statutory Auditor Kimura, Akiko For For Management 2.5 Appoint Statutory Auditor Hiramatsu, Te For Against Management tsuo ------------------------------------------------------------------------------- Fuji Heavy Industries Ltd. Ticker: Security ID: J14406136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 72 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4.1 Appoint Statutory Auditor Haimoto, Shuz For For Management o 4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management 5 Appoint Alternate Statutory Auditor Tam For For Management azawa, Kenji 6 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- FUJIFILM Holdings Corp. Ticker: Security ID: J14208102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 32.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Ishikawa, Takatoshi For For Management 2.7 Elect Director Miyazaki, Go For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Inoue, Hiroshi For For Management 2.11 Elect Director Shibata, Norio For For Management 2.12 Elect Director Yoshizawa, Masaru For For Management 3.1 Appoint Statutory Auditor Matsushita, M For For Management amoru 3.2 Appoint Statutory Auditor Uchida, Shiro For For Management 4 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Fujikura Ltd. Ticker: Security ID: J14784128 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Nagahama, Yoichi For Against Management 2.2 Elect Director Ito, Masahiko For Against Management 2.3 Elect Director Sato, Takashi For For Management 2.4 Elect Director Wada, Akira For For Management 2.5 Elect Director Sasagawa, Akira For For Management 2.6 Elect Director Hosoya, Hideyuki For For Management 2.7 Elect Director Kitajima, Takeaki For For Management 2.8 Elect Director Takizawa, Takashi For For Management 2.9 Elect Director Ito, Tetsu For For Management 2.10 Elect Director Abe, Kenichiro For For Management 3.1 Appoint Statutory Auditor Oda, Yasuyuki For For Management 3.2 Appoint Statutory Auditor Shimojima, Ma For Against Management saaki 4 Appoint Alternate Statutory Auditor Miy For For Management ake, Yutaka ------------------------------------------------------------------------------- Fujitsu Ltd. Ticker: Security ID: J15708159 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2.1 Appoint Statutory Auditor Kato, Kazuhik For For Management o 2.2 Appoint Statutory Auditor Yamamuro, Meg For For Management umi 2.3 Appoint Statutory Auditor Mitani, Hiros For For Management hi 2.4 Appoint Statutory Auditor Kondo, Yoshik For For Management i ------------------------------------------------------------------------------- Fukuoka Financial Group Inc. Ticker: Security ID: J17129107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Aoyagi, Masayuki For For Management 3.5 Elect Director Yoshida, Yasuhiko For For Management 3.6 Elect Director Shirakawa, Yuji For For Management 3.7 Elect Director Morikawa, Yasuaki For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Sakurai, Fumio For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Fukuda, Satoru For For Management 3.12 Elect Director Takahashi, Hideaki For For Management 3.13 Elect Director Fukasawa, Masahiko For For Management 4 Appoint Statutory Auditor Sugimoto, Fum For Against Management ihide 5.1 Appoint Alternate Statutory Auditor Tsu For For Management chiya, Masahiko 5.2 Appoint Alternate Statutory Auditor Miu For For Management ra, Masamichi ------------------------------------------------------------------------------- Furukawa Electric Co. Ltd. Ticker: Security ID: J16464117 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Remove Provi sions on Non-Common Shares - Remove Pro visions on Takeover Defense 4.1 Elect Director Yoshida, Masao For For Management 4.2 Elect Director Shibata, Mitsuyoshi For For Management 4.3 Elect Director Fujita, Sumitaka For For Management 4.4 Elect Director Soma, Nobuyoshi For For Management 4.5 Elect Director Tsukamoto, Osamu For For Management 4.6 Elect Director Teratani, Tatsuo For For Management 4.7 Elect Director Nakamoto, Akira For For Management 4.8 Elect Director Kozuka, Takamitsu For For Management 4.9 Elect Director Kobayashi, Keiichi For For Management 4.10 Elect Director Amano, Nozomu For For Management 4.11 Elect Director Kimura, Takahide For For Management 4.12 Elect Director Ogiwara, Hiroyuki For For Management 5.1 Appoint Statutory Auditor Shirasaka, Yu For For Management sei 5.2 Appoint Statutory Auditor Fujita, Yuzur For Against Management u 6 Appoint Alternate Statutory Auditor Kiu For For Management chi, Shinichi 7 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- G4S plc Ticker: Security ID: G39283109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Daly as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Winnie Kin Wah Fok as Director For For Management 8 Re-elect Himanshu Raja as Director For For Management 9 Re-elect Paul Spence as Director For For Management 10 Re-elect Clare Spottiswoode as Director For For Management 11 Re-elect Tim Weller as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Amend Articles of Association For For Management 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: Security ID: Y2679D118 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Joseph Chee Ying Keung as Directo For Against Management r 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as Directo For Against Management r 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Galp Energia, SGPS S.A. Ticker: Security ID: X3078L108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration Polic For For Management y 7 Authorize Repurchase and Reissuance of For For Management Shares ------------------------------------------------------------------------------- Gas Natural SDG S.A Ticker: Security ID: E5499B123 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6.1 Reelect Salvador Gabarro Serra as Direc For For Management tor 6.2 Elect Helena Herrero Starkie as Directo For For Management r 6.3 Reelect Juan Rosell Lastortras as Direc For For Management tor 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- GDF Suez Ticker: Security ID: F42768105 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Engie and Amend For For Management Article 3 of Bylaws Accordingly 2 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- GEA Group AG Ticker: Security ID: D28304109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6.1 Elect Ahmad Bastaki to the Supervisory For For Management Board 6.2 Elect Werner Bauer to the Supervisory B For For Management oard 6.3 Elect Hartmut Eberlein to the Superviso For For Management ry Board 6.4 Elect Helmut Perlet to the Supervisory For For Management Board 6.5 Elect Jean Spence to the Supervisory Bo For For Management ard 6.6 Elect Molly Zhang to the Supervisory Bo For For Management ard ------------------------------------------------------------------------------- Gecina Ticker: Security ID: F4268U171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transfer of Revaluation Gains a For For Management nd Additional Depreciation to Correspon ding Reserves Account 4 Approve Allocation of Income and Divide For For Management nds of EUR 5.00 per Share 5 Approve Stock Dividend Program (Cash or For For Management New Shares) 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 7 Advisory Vote on Compensation of Bernar For For Management d Michel, Chairman 8 Advisory Vote on Compensation of Philip For Against Management pe Depoux, CEO 9 Ratify Appointment of Nathalie Palladit For For Management cheff as Director 10 Reelect Claude Gendron as Director For For Management 11 Reelect Ines Reinmann Toper as Director For For Management 12 Elect Isabelle Courville as Director For For Management 13 Renew Appointment of PricewaterhouseCoo For For Management pers Audit SAS as Auditor 14 Renew Appointment of Mazars SA as Audit For For Management or 15 Appoint Jean Christophe Georghiou as Al For For Management ternate Auditor 16 Appoint Gilles Rainaut as Alternate Aud For For Management itor 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 19 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Gemalto Ticker: Security ID: N3465M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5b Approve Dividends of EUR 0.47 Per Share For For Management 6a Approve Discharge of Chief Executive Of For For Management ficer 6b Approve Discharge of the Non-executive For For Management Board Members 7a Reelect Olivier Piou as Executive Direc For For Management tor until Aug. 31, 2016 and Appoint Oli vier Piou as Non-Executive Director as of Sept. 1, 2016 7b Elect Philippe Vallee as Executive Dire For For Management ctor 7c Reelect Johannes Fritz as Non-executive For For Management Director 7d Reelect Yen Yen Tan as Non-executive Di For For Management rector 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital witho ut Preemptive Rights 9b Authorize Issuance of Shares with Preem For For Management ptive Rights up to 25 Percent of Issued Capital 9c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issu ed Capital in Connection with Authoriza tion under Item 9b 10 Appoint KPMG Accountants N.V. as Audito For For Management rs for Fiscal Year 2017 ------------------------------------------------------------------------------- Genting Singapore PLC Ticker: Security ID: G3825Q102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Koh Seow Chuan as Director For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Approve Directors' Fees for the Financi For For Management al Year Ended December 31, 2015 5 Approve Directors' Fees for the Financi For For Management al Year Ending December 31, 2016 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Approve Mandate for Interested Person T For For Management ransactions 9 Authorize Share Repurchase Program For For Management 10 Amend Genting Singapore Performance Sha For For Management re Scheme 11 Approve Extension of the Duration of th For For Management e Performance Share Scheme 12 Approve Participation of Lim Kok Thay i For For Management n the Performance Share Scheme 13 Approve Grant of Awards to Lim Kok Thay For For Management ------------------------------------------------------------------------------- George Weston Limited Ticker: Security ID: 961148509 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Isabelle Marcoux For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Thomas F. Rahilly For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Getinge AB Ticker: Security ID: W3443C107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.80 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Amend Articles Re: Number of Directors; For For Management Ratification of Auditors 14 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as Direct For For Management or 16d Reelect Carola Lemne as Director For For Management 16e Reelect Alex Myers as Director For For Management 16f Reelect Malin Persson as Director For Against Management 16g Reelect Johan Stern as Director For For Management 16h Reelect Maths Wahlstrom as Director For Against Management 16i Elect Johan Malmquist as New Director For Against Management 16j Reelect Carl Bennet as Chairman of Boar For For Management d of Directors 17 Ratify PricewaterhouseCoopers as Audito For For Management rs 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 19a Approve Long-Term Incentive Plan (LTIP For For Management 2016) 19b1 Amend Articles Re; Introducing New Clas For For Management s C Shares with 1 Vote per Share 19b2 Approve Issuance of up to 439,390 Class For For Management C Shares to Fund LTIP 2016 19b3 Authorize Repurchase of up to 439,390 C For For Management lass C Shares to Fund LTIP 2016 19b4 Authorize Transfer of up to 439,390 Cla For For Management ss B Shares to Fund LTIP 2016 ------------------------------------------------------------------------------- Gibson Energy Inc. Ticker: Security ID: 374825206 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director James J. Cleary For For Management 1.3 Elect Director Donald R. Ingram For For Management 1.4 Elect Director Marshall L. McRae For For Management 1.5 Elect Director Mary Ellen Peters For For Management 1.6 Elect Director Clayton H. Woitas For For Management 1.7 Elect Director A. Stewart Hanlon For For Management 1.8 Elect Director Douglas P. Bloom For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Re-approve Equity Incentive Plan For Against Management ------------------------------------------------------------------------------- Gjensidige Forsikring ASA Ticker: Security ID: R2763X101 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Total Dividends of NOK 8.40 Per S hare 6a Approve Remuneration Statement For Do Not Vote Management 6b Approve Remuneration Guidelines For Exe For Do Not Vote Management cutiveManagement 6c Approve Guidelines for Allotment of Sha For Do Not Vote Management res and Subscription Rights 7a Authorize the Board to Decide on Distri For Do Not Vote Management bution of Dividends 7b Approve Repurchase of Shares for Equity For Do Not Vote Management Plan Financing Purposes 7c Authorize Board to Raise Subordinated L For Do Not Vote Management oans and Other External Financing 8 Amend Articles Re: Election of Deputy D For Do Not Vote Management irectors 9a1 Elect Inge Hansen as Director For Do Not Vote Management 9a2 Reelect Gisele Marchand as Director For Do Not Vote Management 9a3 Reelect Per Bjorge as Director For Do Not Vote Management 9a4 Reelect Mette Rostad as Director For Do Not Vote Management 9a5 Reelect Tine Wollebekk as Director For Do Not Vote Management 9a6 Elect Knud Daugaard as New Director For Do Not Vote Management 9a7 Elect John Giverholt as New Director For Do Not Vote Management 9b1 Reelect Mai-Lill Ibsen as Membersof Nom For Do Not Vote Management inating Committee 9b2 Reelect John Ottestad as Membersof Nomi For Do Not Vote Management nating Committee 9b3 Elect Torun Bakken as New Member of Nom For Do Not Vote Management inating Committee 9b4 Elect Einar Enger as New Member of Nomi For Do Not Vote Management nating Committee 9b5 Elect Joakim Gjersoe as New Member of N For Do Not Vote Management ominating Committee 9c Ratify KPMG as Auditors For Do Not Vote Management 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 543,000 for Chairman an d NOK 271,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Meeting Fees; Approve Remuneratio n of Auditors ------------------------------------------------------------------------------- GKN plc Ticker: Security ID: G39004232 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Elect Kevin Cummings as Director For For Management 7 Elect Phil Swash as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as Direct For For Management or 11 Re-elect Richard Parry-Jones as Directo For For Management r 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- GlaxoSmithKline plc Ticker: Security ID: G3910J112 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Vindi Banga as Director For For Management 4 Elect Dr Jesse Goodman as Director For For Management 5 Re-elect Sir Philip Hampton as Director For For Management 6 Re-elect Sir Andrew Witty as Director For For Management 7 Re-elect Sir Roy Anderson as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Urs Rohner as Director For For Management 13 Re-elect Dr Moncef Slaoui as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit & Risk Committee to For For Management Fix Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Audit or in Published Copies of the Auditors' Reports 21 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- Glencore plc Ticker: Security ID: G39420107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Leonhard Fischer as Director For For Management 4 Re-elect William Macaulay as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issuance of Equity with Preem For For Management ptive Rights 14 Authorise Issuance of Equity without Pr For For Management eemptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Approve Strategic Resilience for 2035 a For For Shareholder nd Beyond ------------------------------------------------------------------------------- Global Logistic Properties Limited Ticker: Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Steven Lim Kok Hoong as Director For For Management 4 Elect Dipak Chand Jain as Director For For Management 5 Elect Lim Swe Guan as Director For For Management 6 Elect Paul Cheng Ming Fun as Director For For Management 7 Elect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For Against Management Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Global Logistic Properties Limited Ticker: Security ID: Y27187106 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ProposedShareholder's Loan For Against Management ------------------------------------------------------------------------------- Goldcorp Inc. Ticker: Security ID: 380956409 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: Security ID: V39076134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Frankle (Djafar) Widjaja as Direc For For Management tor 5 Elect Rafael Buhay Concepcion, Jr. as D For For Management irector 6 Elect Hong Pian Tee as Director For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person T For For Management ransactions ------------------------------------------------------------------------------- Goodman Group Ticker: Security ID: Q4229W132 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman Log For For Management istics (HK) Limited and Authorize the B oard to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of Go For For Management odman Limited 3 Elect James Sloman as Director of Goodm For For Management an Limited 4.a Elect Philip Pearce as Director of Good For For Management man Limited 4.b Elect Philip Pearce as Director of Good For For Management man Logistics (HK) Limited 5 Approve the Remuneration Report For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Issuance of Performance Rig For Against Management hts to Gregory Goodman, Chief Executive Director of the Company 8 Approve the Issuance of Performance Rig For Against Management hts to Philip Pearce, Managing Director of the Company 9 Approve the Issuance of Performance Rig For Against Management hts to Danny Peeters, Executive Directo r of the Company 10 Approve the Issuance of Performance Rig For Against Management hts to Anthony Rozic, Deputy Chief Exec utive Director of the Company ------------------------------------------------------------------------------- Governor and Company of the Bank of Ireland Ticker: Security ID: G49374146 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Director's Remuneration Report For For Management 3.1 Elect Fiona Muldoon as a Director For For Management 3.2a Re-elect Kent Atkinson as a Director For For Management 3.2b Re-elect Richie Boucher as a Director For For Management 3.2c Re-elect Pat Butler as a Director For For Management 3.2d Re-elect Patrick Haren as a Director For For Management 3.2e Re-elect Archie Kane as a Director For For Management 3.2f Re-elect Andrew Keating as a Director For For Management 3.2g Re-elect Patrick Kennedy as a Director For For Management 3.2h Re-elect Davida Marston as a Director For For Management 3.2i Re-elect Brad Martin as a Director For For Management 3.2j Re-elect Patrick Mulvihill as a Directo For For Management r 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased Sha For For Management res 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorise Issue of Equity in Relation t For For Management o Contingent Convertible Securities 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Contingent Convertible Securities 11 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt Amended Bye-Laws of the Bank For For Management ------------------------------------------------------------------------------- GPT Group Ticker: Security ID: Q4252X155 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Ferguson as Director For For Management 2 Elect Brendan Crotty as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Michelle Somerville as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance Rights For For Management (2015 Deferred Short Term Incentive) t o Robert Johnston, Chief Executive Offi cer of the Company 7 Approve the Grant of Performance Rights For For Management (2016 Deferred Short Term Incentive) t o Robert Johnston, Chief Executive Offi cer of the Company 8 Approve the Grant of Performance Rights For For Management (Long Term Incentive) to Robert Johnst on, Chief Executive Officer of the Comp any ------------------------------------------------------------------------------- Great-West Lifeco Inc. Ticker: Security ID: 39138C106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais, Jr. For For Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Claude Genereux For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Paul A. Mahon For For Management 1.9 Elect Director Susan J. McArthur For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director Rima Qureshi For For Management 1.12 Elect Director Henri-Paul Rousseau For For Management 1.13 Elect Director Raymond Royer For For Management 1.14 Elect Director T. Timothy Ryan For For Management 1.15 Elect Director Jerome J. Selitto For For Management 1.16 Elect Director James M. Singh For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 1.19 Elect Director Siim A. Vanaselja For For Management 1.20 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management ------------------------------------------------------------------------------- Greene King plc Ticker: Security ID: G40880133 Meeting Date: SEP 8, 2015 Meeting Type: Annual Record Date: SEP 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Bridge as Director For For Management 5 Re-elect Rooney Anand as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Ian Durant as Director For For Management 8 Re-elect Rob Rowley as Director For For Management 9 Re-elect Lynne Weedall as Director For For Management 10 Elect Kirk Davis as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Increase in the Maximum Aggrega For For Management te Fees Payable to Directors 14 Approve Sharesave Scheme For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Grifols SA Ticker: Security ID: E5706X215 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management , Allocation of Income, and Dividend Pa yment 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor of For For Management Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor of For For Management Consolidated Financial Statements 6.1 Elect Victor Grifols Deu as Director For For Management 6.2 Reelect Luis Isasi Fernandez de Bobadil For For Management la as Director 6.3 Reelect Steven F. Mayer as Director For For Management 6.4 Reelect Thomas Glanzmann as Director For For Management 6.5 Fix Number of Directors at 13 For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Groupe Eurotunnel SE Ticker: Security ID: F477AL114 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.22 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Receive Auditors Special Report on Rela For For Management ted-Party Transaction Mentioning the Ab sence of New Transactions and Acknowled ge Ongoing Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Advisory Vote on Compensation of Jacque For For Management s Gounon, Chairman and CEO 7 Advisory Vote on Compensation of Emmanu For For Management el Moulin, Vice-CEO until March 31, 201 5 8 Reelect Peter Levene as Director For For Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Colette Neuville as Director For For Management 11 Reelect Perrette Rey as Director For For Management 12 Reelect Jean-Pierre Trotignon as Direct For For Management or 13 Authorize up to 315 000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees (Excluding Executives) 14 Authorize up to EUR 1.2 Million Shares For For Management for Use in Restricted Stock Plans Reser ved for Executive Corporate Officers an d Employees 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- GS Holdings Corp. Ticker: Security ID: Y2901P103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Non-inde For For Management pendent Non-executive Director, and Two Outside Directors (Bundled) 3 Elect Kim In-gyu as Member of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Gunma Bank Ltd. Ticker: Security ID: J17766106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Tsunoda, Hisao For For Management 2.4 Elect Director Kurihara, Hiroshi For For Management 2.5 Elect Director Horie, Nobuyuki For For Management 2.6 Elect Director Fukai, Akihiko For For Management 2.7 Elect Director Minami, Shigeyoshi For For Management 2.8 Elect Director Hirasawa, Yoichi For For Management 2.9 Elect Director Kanai, Yuji For For Management 2.10 Elect Director Muto, Eiji For For Management 2.11 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Nakamura, Shu For For Management suke 3.2 Appoint Statutory Auditor Kobayashi, Hi For Against Management rosuke 3.3 Appoint Statutory Auditor Tanaka, Makot For For Management o ------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker: Security ID: W41422101 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Location of General For For Management Meeting ------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker: Security ID: W41422101 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 4 Prepare and Approve List ofShareholder For For Management s 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of Me For For Management eting 7 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 9.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.6 Million for Chairma n, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work ; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lena Patriksson For For Management Keller, Stefan Persson (Chairman), Mel ker Schorling, Christian Sievert and Ni klas Zennstrom as Directors. Elect Stin a Honkamaa Bergfors and Erica Wiking Ha ger as New Directors 13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management Andersson, and Anders Oscarsson as Memb ers of the Nominating Committee; Approv e Nominating Committee Guidelines 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Amend Articles Re: Corporate Purpose; A For For Management uditor Term; Publication of AGM Notice; Editorial Amendments 16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16b Require Board to Appoint Working Group None Against Shareholder Regarding Anorexia Within the Industry 16c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concern ing Anorexia Within the Industry 16d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 16e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 16f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 14d to be Reported to the AGM 16g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 16h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 16i Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 16j Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 16k Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 16l Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 16m Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 17a Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 17b Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- H&R Real Estate Investment Trust Ticker: Security ID: 404428203 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2 Elect Thomas J. Hofstedter as Trustee o For For Management f the REIT 3 Elect Robert E. Dickson as Trustee of t For For Management he REIT 4 Elect Edward Gilbert as Trustee of the For For Management REIT 5 Elect Laurence A. Lebovic as Trustee of For Withhold Management the REIT 6 Elect Ronald C. Rutman as Trustee of th For For Management e REIT 7 Elect Director Stephen L. Sender as Tru For For Management stee of the REIT 8 Approve KPMG LLP as Auditors of the REI For For Management T and Authorize Trustees to Fix Their R emuneration 9 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the F For For Management inance Trust 2 Elect Shimshon (Stephen) Gross as Trust For For Management ee of the Finance Trust 3 Elect Neil Sigler as Trustee of the Fin For For Management ance Trust 4 Approve KPMG LLP as Auditors of the Fin For For Management ance Trust and Authorize Trustees to Fi x Their Remuneration 5 Amend Declaration of Trust For For Management ------------------------------------------------------------------------------- Hachijuni Bank Ltd. Ticker: Security ID: J17976101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Yamaura, Yoshiyuki For Against Management 2.2 Elect Director Hamamura, Kunio For For Management 2.3 Elect Director Tashita, Kayo For For Management 3.1 Appoint Statutory Auditor Sakai, Koichi For For Management 3.2 Appoint Statutory Auditor Yamasawa, Kiy For For Management ohito ------------------------------------------------------------------------------- Hakuhodo Dy Holdings Inc. Ticker: Security ID: J19174101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Ochiai, Hiroshi For For Management 2.10 Elect Director Fujinuma, Daisuke For For Management 2.11 Elect Director Omori, Hisao For For Management 2.12 Elect Director Matsuda, Noboru For For Management 2.13 Elect Director Hattori, Nobumichi For For Management 3 Appoint Statutory Auditor Ota, Kenji For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Hammerson plc Ticker: Security ID: G4273Q107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Formica as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as Direct For For Management or 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend Scheme For For Management ------------------------------------------------------------------------------- Hana Financial Group Inc. Ticker: Security ID: Y29975102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Jong-nam as Outside Director For For Management 3.2 Elect Park Moon-gyu as Outside Director For For Management 3.3 Elect Song Gi-jin as Outside Director For For Management 3.4 Elect Kim In-bae as Outside Director For For Management 3.5 Elect Hong Eun-ju as Outside Director For For Management 3.6 Elect Park Won-gu as Outside Director For For Management 3.7 Elect Kim Byeong-ho as Inside Director For For Management 3.8 Elect Hahm Young-ju as Inside Director For For Management 4.1 Elect Park Moon-gyu as Member of Audit For For Management Committee 4.2 Elect Kim In-bae as Member of Audit Com For For Management mittee 4.3 Elect Yoon Seong-bok as Member of Audit For For Management Committee 4.4 Elect Yang Won-geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hang Lung Properties Ltd. Ticker: Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Hang Seng Bank Ticker: Security ID: Y30327103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect John C C Chan as Director For For Management 2b Elect Patrick K W Chan as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Hankook Tire Co. Ltd. Ticker: Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hankyu Hanshin Holdings Inc. Ticker: Security ID: J18439109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Sumi, Kazuo For For Management 4.2 Elect Director Sakai, Shinya For For Management 4.3 Elect Director Inoue, Noriyuki For For Management 4.4 Elect Director Mori, Shosuke For For Management 4.5 Elect Director Sugioka, Shunichi For For Management 4.6 Elect Director Shimatani, Yoshishige For For Management 4.7 Elect Director Fujiwara, Takaoki For For Management 4.8 Elect Director Nakagawa, Yoshihiro For For Management 4.9 Elect Director Namai, Ichiro For For Management 4.10 Elect Director Okafuji, Seisaku For For Management 4.11 Elect Director Nozaki, Mitsuo For For Management 4.12 Elect Director Shin, Masao For For Management 4.13 Elect Director Nogami, Naohisa For For Management 4.14 Elect Director Sugiyama, Takehiro For For Management 5 Appoint Statutory Auditor Kobayashi, Ko For For Management ichi ------------------------------------------------------------------------------- Hannover Rueck SE Ticker: Security ID: D3015J135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.25 per Share and Special D ividends of EUR 1.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1 Billion; Approve Creation of EUR 60 .3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 60.3 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Affiliation Agreement with Inte For For Management rnational Insurance Company of Hannover SE ------------------------------------------------------------------------------- Hanwha Corporation Ticker: Security ID: Y3065M100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 4 Elect Kim Chang-rok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Haseko Corp. Ticker: Security ID: J18984104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Shimada, Morio For For Management 2.2 Elect Director Kitamura, Kinichi For For Management 2.3 Elect Director Hirano, Fujio For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Ichimura, Kazuhiko For For Management 3 Appoint Statutory Auditor Okuyama, Masa For For Management hiro ------------------------------------------------------------------------------- Hays plc Ticker: Security ID: G4361D109 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Alistair Cox as Director For For Management 6 Re-elect Paul Venables as Director For For Management 7 Re-elect Paul Harrison as Director For For Management 8 Re-elect Victoria Jarman as Director For For Management 9 Re-elect Torsten Kreindl as Director For For Management 10 Re-elect Pippa Wicks as Director For For Management 11 Elect Peter Williams as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- HeidelbergCement AG Ticker: Security ID: D31709104 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Bernd Scheifele for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Dominik von Achten for Fiscal 201 5 3.3 Approve Discharge ofManagement Board M For For Management ember Daniel Gauthier for Fiscal 2015 3.4 Approve Discharge ofManagement Board M For For Management ember Andreas Kern for Fiscal 2015 3.5 Approve Discharge ofManagement Board M For For Management ember Lorenz Naeger for Fiscal 2015 3.6 Approve Discharge ofManagement Board M For For Management ember Albert Scheuer for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fisca l 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 201 5 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen M. Schneider for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fi scal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Amend Articles Re: Decision-Making of S For For Management upervisory Board ------------------------------------------------------------------------------- Heineken Holding NV Ticker: Security ID: N39338194 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 5 Approve Discharge of the Board of Direc For For Management tors 6a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 6b ------------------------------------------------------------------------------- Heineken NV Ticker: Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1c Adopt Financial Statements and Statutor For For Management y Reports 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge ofManagement Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory Boa For For Management rd 3c Elect Y. Brunini to Supervisory Board For For Management ------------------------------------------------------------------------------- Hellenic Telecommunications Organization SA Ticker: Security ID: X3258B102 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between OTE For For Management S.A., OTE Group, Deutsche Telecom AG a nd Telekom Deutschland GmbH 2 Approve Related Party Transactions For For Management ------------------------------------------------------------------------------- Henderson Land Development Co. Ltd. Ticker: Security ID: Y31476107 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Kwok Ping Ho as Director For Against Management 3B Elect Wong Ho Ming, Augustine as Direct For Against Management or 3C Elect Lee Tat Man as Director For Against Management 3D Elect Kwong Che Keung, Gordon as Direct For Against Management or 3E Elect Ko Ping Keung as Director For Against Management 3F Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: Security ID: D3207M102 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2015 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.45 per Ordinary Share and EUR 1.47 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Discharge of theShareholders' For For Management Committee for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7.1 Elect Simone Bagel-Trah to the Supervis For Against Management ory Board 7.2 Elect Kaspar von Braun to the Superviso For Against Management ry Board 7.3 Elect Johann-Christoph Frey to the Supe For Against Management rvisory Board 7.4 Elect Benedikt-Richard von Herman to th For Against Management e Supervisory Board 7.5 Elect Timotheus Hoettges to the Supervi For For Management sory Board 7.6 Elect Michael Kaschke to the Supervisor For For Management y Board 7.7 Elect Barbara Kux to the Supervisory Bo For For Management ard 7.8 Elect Theo Siegert to the Supervisory B For For Management oard 8.1 Elect Paul Achleitner to the Personally For Against Management Liable Partners Committee (Shareholder s Committee) 8.2 Elect Simon Bagel-Trah to the Personal For Against Management ly Liable Partners Committee (Sharehold ers Committee) 8.3 Elect Boris Canessa to the Personally L For Against Management iable Partners Committee (Shareholders Committee) 8.4 Elect Stefan Hamelmann to the Personall For Against Management y Liable Partners Committee (Shareholde rs Committee) 8.5 Elect Christoph Henkel to the Personall For Against Management y Liable Partners Committee (Shareholde rs Committee) 8.6 Elect Ulrich Lehner to the Personally L For Against Management iable Partners Committee (Shareholders Committee) 8.7 Elect Norbert Reithofer to the Personal For For Management ly Liable Partners Committee (Sharehold ers Committee) 8.8 Elect Konstantin von Unger to the Perso For Against Management nally Liable Partners Committee (Shareh olders Committee) 8.9 Elect Jean-Francois van Boxmeer to the For For Management Personally Liable Partners Committee (S hareholders Committee) 8.10 Elect Werner Wenning to the Personally For For Management Liable Partners Committee (Shareholders Committee) ------------------------------------------------------------------------------- HERA SPA Ticker: Security ID: T5250M106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Corporate Purpose For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Hexagon AB Ticker: Security ID: W40063104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of Eur 0.43 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.3 Million for Chairma n and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), Ol For For Management a Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Direct ors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, And For For Management ers Oscarsson and Ossian Ekdahl as Memb ers of Nominating Committee 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Hino Motors Ltd. Ticker: Security ID: 433406105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Ichikawa, Masakazu For Against Management 2.2 Elect Director Ichihashi, Yasuhiko For Against Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Suzuki, Kenji For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Yoshida, Motokazu For For Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Maeda, Yoshih For For Management ide 3.2 Appoint Statutory Auditor Yamamoto, Miz For For Management uho 3.3 Appoint Statutory Auditor Tsujii, Akio For For Management 4 Appoint Alternate Statutory Auditor Kit For Against Management ahara, Yoshiaki 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Hiroshima Bank Ltd. Ticker: Security ID: J03864105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2.1 Elect Director Sumihiro, Isao For For Management 2.2 Elect Director Ikeda, Koji For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Miyoshi, Kichiso For For Management 2.5 Elect Director Kojima, Yasunori For For Management 2.6 Elect Director Yoshino, Yuji For For Management 2.7 Elect Director Heya, Toshio For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management ------------------------------------------------------------------------------- Hiscox Ltd Ticker: Security ID: G4593F138 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lynn Carter as Director For For Management 4 Re-elect Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Ernst Jansen as Director For For Management 7 Elect Colin Keogh as Director For For Management 8 Re-elect Anne MacDonald as Director For For Management 9 Re-elect Bronislaw Masojada as Director For For Management 10 Re-elect Robert McMillan as Director For For Management 11 Re-elect Gunnar Stokholm as Director For For Management 12 Re-elect Richard Watson as Director For For Management 13 Appoint PricewaterhouseCoopers Ltd as A For For Management uditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Approve Performance Share Plan For For Management 16 Approve Hiscox Ltd UK Sharesave and His For For Management cox ltd International Sharesave Schemes 17 Approve Scrip Dividend Alternative For For Management 18 Authorise the Directors to Capitalise S For For Management ums in connection with the Scrip Divide nd Alternative 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Hitachi Construction Machinery Co. Ltd. Ticker: Security ID: J20244109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Okada, Osamu For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Saito, Yutaka For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tsujimoto, Yuichi For For Management 1.9 Elect Director Hiraoka, Akihiko For For Management ------------------------------------------------------------------------------- Hitachi Ltd. Ticker: Security ID: J20454112 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management ------------------------------------------------------------------------------- Hitachi Metals Ltd. Ticker: Security ID: J20538112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Toyoaki For For Management 1.2 Elect Director Igarashi, Masaru For For Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management ------------------------------------------------------------------------------- Hochtief AG Ticker: Security ID: D33134103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 2.5 Billion; Approve Creation of EUR 46.1 Million Pool of Capital to Guarant ee Conversion Rights 9.1 Amend Corporate Purpose For For Management 9.2 Fix Number of Supervisory Board Members For For Management 10.1 Elect Pedro Lopez Jimenez to the Superv For Against Management isory Board 10.2 Elect Angel Garcia Altozano to the Supe For Against Management rvisory Board 10.3 Elect Jose Luis del Valle Perez to the For Against Management Supervisory Board 10.4 Elect Francisco Javier Garcia Sanz to t For For Management he Supervisory Board 10.5 Elect Christine Wolff to the Supervisor For For Management y Board 10.6 Elect Beate Bell to the Supervisory Boa For For Management rd 10.7 Elect Patricia Geibel-Conrad to the Sup For For Management ervisory Board 10.8 Elect Luis Nogueira Miguelsanz to the S For Against Management upervisory Board ------------------------------------------------------------------------------- Hokkaido Electric Power Co. Inc. Ticker: Security ID: J21378104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings 3.1 Elect Director Ishiguro, Motoi For For Management 3.2 Elect Director Ichikawa, Shigeki For For Management 3.3 Elect Director Uozumi, Gen For For Management 3.4 Elect Director Ujiie, Kazuhiko For For Management 3.5 Elect Director Oi, Noriaki For For Management 3.6 Elect Director Sakai, Ichiro For For Management 3.7 Elect Director Sakai, Osamu For For Management 3.8 Elect Director Sasaki, Ryoko For For Management 3.9 Elect Director Sato, Yoshitaka For For Management 3.10 Elect Director Soma, Michihiro For For Management 3.11 Elect Director Fujii, Yutaka For For Management 3.12 Elect Director Furugori, Hiroaki For For Management 3.13 Elect Director Mayumi, Akihiko For For Management 3.14 Elect Director Mori, Masahiro For For Management 4.1 Appoint Statutory Auditor Abe, Kanji For For Management 4.2 Appoint Statutory Auditor Seo, Hideo For For Management 4.3 Appoint Statutory Auditor Narita, Norik For For Management o 5 Amend Articles to Transform Nuclear Pow Against Against Shareholder er Operation Department into Safety and Decommissioning Department 6 Amend Articles to Hold the Utility Resp Against Against Shareholder onsible for Safety Maintenance of Spent Nuclear Fuel 7 Amend Articles to Add Provisions on Eff Against Against Shareholder ectiveness of Statutory Auditors 8 Amend Articles to Abandon Contract with Against Against Shareholder Japan Nuclear Fuels and Develop Its Ow n Technology to Store Spent Nuclear Fue l 9 Amend Articles to Require Individual Di Against For Shareholder rector Compensation Disclosure 10 Amend Articles to AllowShareholder Pro Against Against Shareholder posal Proponents to Use Presentation To ols atShareholder Meetings ------------------------------------------------------------------------------- Hokuhoku Financial Group Inc. Ticker: Security ID: J21903109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.25 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Remove Provi sions on Non-Common Shares 4.1 Elect Director Ihori, Eishin For For Management 4.2 Elect Director Sasahara, Masahiro For For Management 4.3 Elect Director Mugino, Hidenori For For Management 4.4 Elect Director Yamakawa, Hiroyuki For For Management 4.5 Elect Director Nakano, Takashi For For Management 4.6 Elect Director Asabayashi, Takashi For For Management 4.7 Elect Director Ogura, Takashi For For Management 4.8 Elect Director Oshima, Yuji For For Management 4.9 Elect Director Nakagawa, Ryoji For For Management ------------------------------------------------------------------------------- Hokuriku Electric Power Ticker: Security ID: J22050108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Ishiguro, Nobuhiko For For Management 2.3 Elect Director Ojima, Shiro For For Management 2.4 Elect Director Kanai, Yutaka For Against Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For Against Management 2.7 Elect Director Sono, Hiroaki For For Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Takabayashi, Yukihiro For For Management 2.10 Elect Director Nishino, Akizumi For For Management 2.11 Elect Director Mizuno, Koichi For For Management 2.12 Elect Director Miyama, Akira For For Management 2.13 Elect Director Yano, Shigeru For For Management 3.1 Appoint Statutory Auditor Akiba, Etsuko For For Management 3.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management 3.3 Appoint Statutory Auditor Omi, Takamasa For For Management 3.4 Appoint Statutory Auditor Takamatsu, Ta For For Management dashi 3.5 Appoint Statutory Auditor Hosokawa, Tos For For Management hihiko 4 Amend Articles to Demolish Plans to Res Against Against Shareholder ume Operation of Shiga Nuclear Power St ation 5 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Power Operation 6 Amend Articles to Ban Spent Nuclear Fue Against Against Shareholder l Operation 7 Amend Articles to Promote Interactive C Against Against Shareholder ommunication with Stakeholders and Proa ctive Information Disclosure 8 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure ------------------------------------------------------------------------------- Home Retail Group plc Ticker: Security ID: G4581D103 Meeting Date: JUL 1, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Ashton as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Re-elect Mike Darcey as Director For For Management 7 Re-elect Ian Durant as Director For For Management 8 Re-elect Cath Keers as Director For For Management 9 Re-elect Jacqueline de Rojas as Directo For For Management r 10 Re-elect John Walden as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Performance Share Plan, UK Approv For For Management ed Sharesave Plan and Share Option Plan ------------------------------------------------------------------------------- Home Retail Group plc Ticker: Security ID: G4581D103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Homebase Group For For Management ------------------------------------------------------------------------------- Home Retail Group plc Ticker: Security ID: G4581D103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Ashton as Director For For Management 4 Re-elect John Coombe as Director For For Management 5 Re-elect Mike Darcey as Director For For Management 6 Re-elect Ian Durant as Director For For Management 7 Re-elect Cath Keers as Director For For Management 8 Re-elect Jacqueline de Rojas as Directo For For Management r 9 Re-elect John Walden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- Honda Motor Co. Ltd. Ticker: Security ID: J22302111 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Hachigo, Takahiro For Against Management 2.2 Elect Director Matsumoto, Yoshiyuki For For Management 2.3 Elect Director Yamane, Yoshi For For Management 2.4 Elect Director Kuraishi, Seiji For For Management 2.5 Elect Director Takeuchi, Kohei For For Management 2.6 Elect Director Sekiguchi, Takashi For For Management 2.7 Elect Director Kunii, Hideko For For Management 2.8 Elect Director Ozaki, Motoki For For Management 2.9 Elect Director Ito, Takanobu For For Management 2.10 Elect Director Aoyama, Shinji For For Management 2.11 Elect Director Kaihara, Noriya For For Management 2.12 Elect Director Odaka, Kazuhiro For For Management 2.13 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Yoshida, Masa For For Management hiro 3.2 Appoint Statutory Auditor Hiwatari, Tos For For Management hiaki ------------------------------------------------------------------------------- Hong Kong Exchanges and Clearing Ltd Ticker: Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: Security ID: G4587L109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Elect Simon Dixon as a Director For Against Management 3 Reelect Lord Leach of Fairford as a Dir For Against Management ector 4 Reelect Richard Lee as a Director For Against Management 5 Reelect Lord Sassoon as a Director For Against Management 6 Reelect Michael Wu as a Director For Against Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with and without Preemp tive Rights ------------------------------------------------------------------------------- Hoya Corp. Ticker: Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management ------------------------------------------------------------------------------- HSBC Holdings plc Ticker: Security ID: G4634U169 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Henri de Castries as Director For For Management 4(b) Elect Irene Lee as Director For For Management 4(c) Elect Pauline van der Meer Mohr as Dire For For Management ctor 4(d) Elect Paul Walsh as Director For For Management 4(e) Re-elect Phillip Ameen as Director For For Management 4(f) Re-elect Kathleen Casey as Director For For Management 4(g) Re-elect Laura Cha as Director For For Management 4(h) Re-elect Lord Evans of Weardale as Dire For For Management ctor 4(i) Re-elect Joachim Faber as Director For For Management 4(j) Re-elect Douglas Flint as Director For For Management 4(k) Re-elect Stuart Gulliver as Director For For Management 4(l) Re-elect Sam Laidlaw as Director For For Management 4(m) Re-elect John Lipsky as Director For For Management 4(n) Re-elect Rachel Lomax as Director For For Management 4(o) Re-elect Iain Mackay as Director For For Management 4(p) Re-elect Heidi Miller as Director For For Management 4(q) Re-elect Marc Moses as Director For For Management 4(r) Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Directors to Allot Any Repurc For For Management hased Shares 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise Issue of Equity in Relation t For For Management o Contingent Convertible Securities 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Hugo Boss AG Ticker: Security ID: D34902102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.62 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Approve Remuneration System for Managem For Against Management ent Board Members ------------------------------------------------------------------------------- Husky Energy Inc. Ticker: Security ID: 448055103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Husqvarna AB Ticker: Security ID: W4235G116 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 1.65 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.8 Million for Chairma n and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Meeting Fees; Approve Remuner ation of Auditors 11a1 Reelect Magdalena Gerger as Director For Against Management 11a2 Reelect Tom Johnstone as Director For Against Management 11a3 Reelect Ulla Litzen as Director For For Management 11a4 Reelect David Lumley as Director For For Management 11a5 Reelect Katarina Martinson as Director For Against Management 11a6 Reelect Daniel Nodhall as Director For Against Management 11a7 Reelect Lars Pettersson as Director For Against Management 11a8 Reelect Kai Warn as Director For For Management 11a9 Elect Bertrand Neuschwander as Director For For Management 11b Elect Tom Johnstone as Board Chairman For Against Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13 Approve Incentive Program LTI 2016 For Against Management 14a Authorize Repurchase of up to One Perce For Against Management nt of Issued Share Capital to Hedge Com pany's Obligations under Incentive Prog rams 14b Approve Reissuance of Shares to Hedge C For Against Management ompany's Obligations under Incentive Pr ograms 14c Approve Equity Swap Arrangement to Cove For Against Management r Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights ------------------------------------------------------------------------------- Hutchison Port Holdings Trust Ticker: Security ID: Y3780D104 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, Statem For For Management ent by Trustee-Manager, Audited Financi al Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Trustee-Manag er to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Hyosung Corp. Ticker: Security ID: Y3818Y120 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Four Inside Directors and One Out For Against Management side Director (Bundled) 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Hysan Development Co. Ltd. Ticker: Security ID: Y38203124 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Frederick Peter Churchouse as Dir For For Management ector 2.2 Elect Anthony Hsien Pin Lee as Director For Against Management 2.3 Elect Chien Lee as Director For For Management 3 Approve Revision of Annual Fees Payable For For Management to Non-Executive Directors, Members of Audit Committee and Strategy Committee 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Hyundai Engineering & Construction Co. Ltd. Ticker: Security ID: Y38382100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: Security ID: Y3838M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 4 Elect Hong Gi-hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker: Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One Ou For For Management tside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Motor Co. Ticker: Security ID: Y38472109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Nam Seong-il as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two Outsi For For Management de Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- IAMGOLD Corporation Ticker: Security ID: 450913108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Sybil E. Veenman For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Iberdrola S.A. Ticker: Security ID: E6165F166 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: APR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as A For For Management uditor 5 Approve Allocation of Income and Divide For For Management nds 6.A Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6.B Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 8 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 9.A Reelect Inigo Victor de Oriol Ibarra as For For Management Director 9.B Reelect Ines Macho Stadler as Director For For Management 9.C Reelect Braulio Medel Camara as Directo For For Management r 9.D Reelect Samantha Barber as Director For For Management 9.E Elect Xabier Sagredo Ormaza as Director For For Management 10.A Amend Articles Re: Corporate Purpose an For For Management d Values 10.B Amend Articles Re: IndirectShareholder For For Management Participation in Other Companies of th e Iberdrola Group 10.C Amend Articles Re: Competencies of the For For Management Appointments and Remuneration Committee 11.A Amend Articles of General Meeting Regul For For Management ations Re: Purpose and Communication Ch annels 11.B Amend Article 16 of General Meeting Reg For For Management ulations Re: Gift 11.C Amend Articles of General Meeting Regul For For Management ations Re: Technical Adjustments 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Ibiden Co. Ltd. Ticker: Security ID: J23059116 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Nishida, Tsuyoshi For For Management 1.4 Elect Director Kodama, Kozo For For Management 1.5 Elect Director Takagi, Takayuki For For Management 1.6 Elect Director Ikuta, Masahiko For For Management 1.7 Elect Director Ito, Sotaro For For Management 1.8 Elect Director Kawashima, Koji For For Management 1.9 Elect Director Ono, Kazushige For For Management 1.10 Elect Director Saito, Shozo For For Management 1.11 Elect Director Yamaguchi, Chiaki For For Management 2.1 Appoint Statutory Auditor Kuwayama, Yoi For For Management chi 2.2 Appoint Statutory Auditor Horie, Masaki For For Management ------------------------------------------------------------------------------- Icade Ticker: Security ID: F4931M119 Meeting Date: MAY 23, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.73 per Share 4 Approve Insurance Policy Agreement with For For Management Olivier Wigniolle, CEO 5 Approve Severance Payment Agreement wit For Against Management h Olivier Wigniolle, CEO 6 Reelect Cecile Daubignard as Director For Against Management 7 Reelect Marie-Christine Lambert as Dire For For Management ctor 8 Reelect Benoit Maes as Director For Against Management 9 Elect Frederic Thomas as Director For For Management 10 Elect Georges Ralli as Director For For Management 11 Elect Florence Peronnau as Director For For Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 320,000 13 Advisory Vote on Compensation of Serge For Against Management Grzybowski, Chairman and CEO until Feb. 17, 2015 14 Advisory Vote on Compensation of Nathal For Against Management ie Palladitcheff, CEO from Feb. 17, 201 5 to April 29, 2015 15 Advisory Vote on Compensation of Andre For For Management Martinez, Chairman since April 29, 2015 16 Advisory Vote on Compensation of Olivie For Against Management r Wigniolle, CEO since April 29, 2015 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 38 Million 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 23 Amend Article 6 of Bylaws Re: TPI / Sha For Against Management reholders Identification/ Threshold Cro ssing 24 Amend Article 16 of Bylaws Re: Statutor For For Management y Accounts 25 Approve Merger by Absorption of HoldCo For For Management SIIC by Icade 26 Approve Issuance of 38,491,773 Shares i For For Management n Connection with Acquisition Above and Amend Article 5 of Bylaws Accordingly 27 Authorize Decrease in Share Capital via For For Management Cancellation of 38,491,773 Shares Tran smitted by HoldCo SIIC to Icade and Ame nd Article 5 of Bylaws Accordingly 28 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- ICAP plc Ticker: Security ID: G46981117 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect Ivan Ritossa as Director For For Management 6 Re-elect Diane Schueneman as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy For Against Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve Performance Share Plan For For Management 18 Approve Deferred Share Bonus Plan For For Management ------------------------------------------------------------------------------- ICAP plc Ticker: Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management of Arrangement 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights 4 Approve the Transaction For For Management 5 Approve Newco Reduction of Capital, the For For Management Demerger and the Share Consolidation 6 Approve Newco 2016 Performance Share Pl For For Management an 7 Approve Newco 2016 Long Term Incentive For For Management Plan 8 Approve Newco 2016 Deferred Share Bonus For For Management Plan 9 Approve Newco 2016 Unapproved Company S For For Management hare Option Plan 10 Approve Newco 2016 Sharesave Plan For For Management 11 Authorise Directors to Modify Employee For For Management Share Plans 12 Authorise Directors to Establish Furthe For For Management r Employee Share Plans ------------------------------------------------------------------------------- ICAP plc Ticker: Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Court Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Idemitsu Kosan Co., Ltd. Ticker: Security ID: J2388K103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For Against Management 1.2 Elect Director Matsumoto, Yoshihisa For For Management 1.3 Elect Director Seki, Daisuke For For Management 1.4 Elect Director Seki, Hiroshi For For Management 1.5 Elect Director Saito, Katsumi For For Management 1.6 Elect Director Matsushita, Takashi For For Management 1.7 Elect Director Kito, Shunichi For For Management 1.8 Elect Director Nibuya, Susumu For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 2 Appoint Statutory Auditor Ito, Taigi For For Management ------------------------------------------------------------------------------- IGM Financial Inc. Ticker: Security ID: 449586106 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For Withhold Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Claude Genereux For Withhold Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For Withhold Management 1.14 Elect Director Jacques Parisien For Withhold Management 1.15 Elect Director Henri-Paul Rousseau For Withhold Management 1.16 Elect Director Susan Sherk For For Management 1.17 Elect Director Murray J. Taylor For Withhold Management 1.18 Elect Director Gregory D. Tretiak For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management ------------------------------------------------------------------------------- IHI Corp. Ticker: Security ID: J2398N105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Sakamoto, Joji For For Management 1.6 Elect Director Otani, Hiroyuki For For Management 1.7 Elect Director Asakura, Hiroshi For For Management 1.8 Elect Director Hamaguchi, Tomokazu For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Mochizuki, Mikio For For Management 1.11 Elect Director Shikina, Tomoharu For For Management 1.12 Elect Director Kuwata, Atsushi For For Management 1.13 Elect Director Kimura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Uesugi, Shige For For Management ru 2.2 Appoint Statutory Auditor Hatta, Yoko For For Management ------------------------------------------------------------------------------- Iida Group Holdings Co., Ltd. Ticker: Security ID: J23426109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Asano, Masahiro For For Management 2.2 Elect Director Sasaki, Toshihiko For For Management ------------------------------------------------------------------------------- Iluka Resources Ltd. Ticker: Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- IMI plc Ticker: Security ID: G47152114 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Ross McInnes as Director For For Management 6 Re-elect Birgit Norgaard as Director For For Management 7 Re-elect Mark Selway as Director For For Management 8 Elect Isobel Sharp as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Re-elect Lord Smith of Kelvin as Direct For For Management or 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure A Authorise Issue of Equity without Pre-e For For Management mptive Rights B Authorise Market Purchase of Ordinary S For For Management hares C Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice D Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Immofinanz AG Ticker: Security ID: A27849149 Meeting Date: DEC 1, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify Auditors For For Management 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights; Approve Creati on of Pool of Capital to Guarantee Conv ersion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Change Fiscal Year End For For Management 9 Approve Capitalization of Reserves and For For Management Ordinary Reduction of Share Capital ------------------------------------------------------------------------------- Imperial Oil Limited Ticker: Security ID: 453038408 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) Whittake For For Management r 2.7 Elect Director V.L. (Victor) Young For For Management ------------------------------------------------------------------------------- Imperial Tobacco Group plc Ticker: Security ID: G4721W102 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alison Cooper as Director For For Management 5 Re-elect David Haines as Director For For Management 6 Re-elect Michael Herlihy as Director For For Management 7 Re-elect Matthew Phillips as Director For For Management 8 Re-elect Oliver Tant as Director For For Management 9 Re-elect Mark Williamson as Director For For Management 10 Re-elect Karen Witts as Director For For Management 11 Re-elect Malcolm Wyman as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Change of Company Name to Imper For For Management ial Brands plc 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Inchcape plc Ticker: Security ID: G47320208 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For For Management 5 Re-elect Stefan Bomhard as Director For For Management 6 Elect Richard Howes as Director For For Management 7 Re-elect Alison Cooper as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Nigel Northridge as Director For For Management 11 Elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Incitec Pivot Ltd Ticker: Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance Rights For For Management to James Fazzino, Managing Director an d Chief Executive Officer of the Compan y 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4.a Reelect Pablo Isla Alvarez de Tejera as For Against Management Director 4.b Reelect Amancio Ortega Gaona as Directo For Against Management r 4.c Reelect Emilio Saracho Rodriguez de Tor For For Management res as Director 4.d Elect Jose Luis Duran Schulz as Directo For For Management r 5.a Amend Articles Re: Denomination, Purpos For For Management e, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For Against Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolu tion and Liquidation 5.e Approve Restated Articles of Associatio For Against Management n 6 Amend Articles and Approve Restated Gen For Against Management eral Meeting Regulations 7 Renew Appointment of Deloitte as Audito For For Management r 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy Re For For Management port 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Industrial Alliance Insurance and Financial Services Inc. Ticker: Security ID: 455871103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Denyse Chicoyne For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP1: Adopt a Strategy to Counter Risk r Against Against Shareholder elated to Illnesses Caused By Inadequat e Urban Planning 5 SP2: Adopt a Strategy to Counter Risk Against Against Shareholder Related To The Negative Impacts Of Clim ate Change 6 SP 3: Require Board of Directors To Dis Against Against Shareholder close Corrective Measures Made To Its C ompensation Policy 7 SP 4: Require Board of Directors To Inf Against Against Shareholder ormShareholders Of The Efforts It Has Made ------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: Security ID: Y3994L108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) ------------------------------------------------------------------------------- Industrivarden AB Ticker: Security ID: W45430126 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 9c Approve Record Date for Dividend Paymen For For Management t 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For For Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Elect Helena Stjernholm as New Director For For Management 12i Reelect Fredrik Lundberg as Chairman of For For Management the Board 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2016 Share Matching Plan for Ke For For Management y Employees 18a Regarding Gender Equality in the Compan None Against Shareholder y 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 18c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 18e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 18g Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal Co None Against Shareholder ncerning a System for Giving Small and Medium-SizedShareholders Representatio n in Both the Board of Directors and th e Nominating Committee 18i Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 18j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18k Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 18l Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" ------------------------------------------------------------------------------- Industrivarden AB Ticker: Security ID: W45430100 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 9c Approve Record Date for Dividend Paymen For For Management t 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For For Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Elect Helena Stjernholm as New Director For For Management 12i Reelect Fredrik Lundberg as Chairman of For For Management the Board 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2016 Share Matching Plan for Ke For For Management y Employees 18a Regarding Gender Equality in the Compan None Against Shareholder y 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 18c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 18e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 18g Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal Co None Against Shareholder ncerning a System for Giving Small and Medium-SizedShareholders Representatio n in Both the Board of Directors and th e Nominating Committee 18i Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 18j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18k Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 18l Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" ------------------------------------------------------------------------------- Infineon Technologies AG Ticker: Security ID: D35415104 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 015/2016 5.2 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2016/2017 6 Approve Cancellation of Capital Authori For For Management zation 7 Approve Qualified Employee Stock Purcha For For Management se Plan 8 Approve Remuneration of Supervisory Boa For For Management rd ------------------------------------------------------------------------------- Informa plc Ticker: Security ID: G4770L106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Dr Brendan O'Neill as Director For For Management 9 Re-elect Cindy Rose as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Elect Stephen Davidson as Director For Against Management 12 Elect David Flaschen as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- ING Groep NV Ticker: Security ID: N4578E413 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 0.65 Per Share For For Management 4.a Approve Discharge ofManagement Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Articles to Change the Governance For For Management of the Company Re: Abolish Depositary Receipt Structure and Introduction of O ther Governance Related Changes 5.b Amend Articles Re: European Bank Recove For For Management ry and Resolution Directive 6 Approve Remuneration Policy for Members For For Management of the Supervisory Board 7 Elect Wilfred Nagel toManagement Board For For Management 8 Elect Ann Sherry AO to Supervisory Boar For For Management d 9.a Authorize Issuance of Shares with Preem For For Management ptive Rights up to 40 Percent of the Is sued Share Capital 9.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and R estricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Inmarsat plc Ticker: Security ID: G4807U103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bates as Director For For Management 5 Re-elect Simon Bax as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For For Management 7 Re-elect Stephen Davidson as Director For For Management 8 Re-elect Kathleen Flaherty as Director For For Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abraham Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve Scrip Dividend Scheme For For Management 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Inpex Corporation Ticker: Security ID: J2467E101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Sugaya, Shunichiro For For Management 2.4 Elect Director Murayama, Masahiro For For Management 2.5 Elect Director Ito, Seiya For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Kagawa, Yoshiyuki For For Management 2.12 Elect Director Yanai, Jun For For Management 2.13 Elect Director Matsushita, Isao For For Management 2.14 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker: Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as Direc For For Management tor 8 Ratify the Past Issuance of 89.77 Milli For Against Management on Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For Against Management Options to National Indemnity Company ------------------------------------------------------------------------------- Intact Financial Corporation Ticker: Security ID: 45823T106 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Inter Pipeline Ltd. Ticker: Security ID: 45833V109 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- InterContinental Hotels Group plc Ticker: Security ID: G4804L205 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Anne Busquet as Director For For Management 4b Re-elect Patrick Cescau as Director For For Management 4c Re-elect Ian Dyson as Director For For Management 4d Re-elect Paul Edgecliffe-Johnson as Dir For For Management ector 4e Re-elect Jo Harlow as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Jill McDonald as Director For For Management 4h Re-elect Dale Morrison as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Authorise EU Political Donations and Ex For For Management penditure 8 Approve Share Consolidation For For Management 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Intermediate Capital Group plc Ticker: Security ID: G4807D101 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Justin Dowley as Director For For Management 7 Re-elect Kevin Parry as Director For For Management 8 Re-elect Peter Gibbs as Director For For Management 9 Re-elect Kim Wahl as Director For For Management 10 Elect Kathryn Purves as Director For For Management 11 Re-elect Christophe Evain as Director For For Management 12 Re-elect Philip Keller as Director For For Management 13 Re-elect Benoit Durteste as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Special Dividend For For Management 19 Approve Share Consolidation For For Management 20 Approve Reduction of the Share Premium For For Management Account ------------------------------------------------------------------------------- International Consolidated Airlines Group SA Ticker: Security ID: E67674106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.a Approve Allocation of Income For For Management 2.b Approve Final Dividend For For Management 3 Approve Discharge of Directors For For Management 4.a Reappoint Ernst & Young, S.L. as Audito For For Management rs 4.b Authorise Board to Fix Remuneration of For For Management Auditors 5.a Re-elect Antonio Vazquez Romero as Dire For For Management ctor 5.b Re-elect William Walsh as Director For For Management 5.c Re-elect Patrick Cescau as Director For For Management 5.d Re-elect Enrique Dupuy de Lome as Direc For For Management tor 5.e Re-elect Baroness Kingsmill as Director For Against Management 5.f Re-elect James Lawrence as Director For For Management 5.g Re-elect Maria Fernanda Mejia Campuzano For For Management as Director 5.h Re-elect Kieran Poynter as Director For For Management 5.i Re-elect Dame Marjorie Scardino as Dire For For Management ctor 5.j Re-elect Alberto Terol Esteban as Direc For For Management tor 5.k Elect Marc Bolland as Director For For Management 5.l Elect Emilio Saracho Rodriguez de Torre For For Management s as Director 6 Approve Remuneration Report For For Management 7 Authorise Market Purchase of Ordinary S For For Management hares 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issuance of Securities Includ For For Management ing Warrants Convertible Into and/or Ex changeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Intertek Group plc Ticker: Security ID: G4911B108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Elect Andre Lacroix as Director For For Management 7 Re-elect Edward Leigh as Director For For Management 8 Re-elect Alan Brown as Director For For Management 9 Re-elect Louise Makin as Director For For Management 10 Elect Gill Rider as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Lena Wilson as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 14 Authorise Audit & Risk Committee to Fix For For Management Remuneration of Auditors 15 Approve Savings-Related Share Option Sc For For Management heme 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Intesa SanPaolo SPA Ticker: Security ID: T55067101 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For For Management ------------------------------------------------------------------------------- Intesa SanPaolo SPA Ticker: Security ID: T55067101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Directors For For Shareholder 2.b.1 Slate 1 Submitted by Compagnia di Sanpa None Do Not Vote Shareholder olo, Fondazione Cariplo, Fondazione Cas sa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bolog na 2.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 2.c Elect Massimo Gian Maria Gros-Pietro as None For Shareholder Board Chair and Paolo Andrea Colombo a s Vice-Chairman 3.a Approve Remuneration Report For For Management 3.b Approve Remuneration of Directors None For Shareholder 3.c Remuneration Policies for Employees and For For Management Non-Employed Staff 3.d Fix Maximum Variable Compensation Ratio For For Management 3.e Approve Executive Incentive Bonus Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares 3.f Approve Severance Agreements For For Management ------------------------------------------------------------------------------- Intu Properties plc Ticker: Security ID: G18687106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease from Braehead Park Estate For For Management s Limited of the 30.96 Acre Site Known as King George V Docks (West) to Clydep ort Operations Limited and Related Arra ngements ------------------------------------------------------------------------------- Intu Properties plc Ticker: Security ID: G18687106 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Rakhi Goss-Custard as Director For For Management 13 Elect John Strachan as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve intu Retail Services 2016 Share For For Management save Plan 20 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Investec plc Ticker: Security ID: G49188116 Meeting Date: AUG 6, 2015 Meeting Type: Annual Record Date: AUG 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For Against Management 3 Re-elect Peregrine Crosthwaite as Direc For For Management tor 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For Against Management 6 Re-elect David Friedland as Director For Against Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For Against Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For Against Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 21 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 23 Sanction the Interim Dividend on the Or For For Management dinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South A frican Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint Au For For Management ditors of the Company 26 Reappoint KPMG Inc as Joint Auditors of For For Management the Company 27 Place Unissued Ordinary Shares Under Co For For Management ntrol of Directors 28 Place Unissued Variable Rate, Cumulativ For For Management e, Redeemable Preference Shares Under C ontrol of Directors 29 Place Unissued Non-Redeemable, Non- Cum For For Management ulative, Non-Participating Preference S hares Under Control of Directors 30 Place Unissued Special Convertible Rede For For Management emable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued Ordinary For For Management Shares 32 Authorise Repurchase of Class ILRP1 Pre For For Management ference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares an d Perpetual Preference Shares 33 Approve Financial Assistance to Subsidi For For Management aries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: A For For Management uthorised Share Capital 36 Amend Memorandum of Incorporation Re: A For For Management nnexure A 37 Amend Memorandum of Incorporation Re: A For For Management nnexure B1 38 Accept Financial Statements and Statuto For For Management ry Reports 39 Sanction the Interim Dividend on the Or For For Management dinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 42 Authorise Issue of Equity with Pre-empt For For Management ive Rights 43 Authorise Market Purchase of Ordinary S For For Management hares 44 Authorise Market Purchase of Preference For For Management Shares 45 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Isetan Mitsukoshi Holdings Ltd Ticker: Security ID: J25038100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Matsuo, Takuya For For Management 2.4 Elect Director Sugie, Toshihiko For For Management 2.5 Elect Director Wada, Hideharu For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Takino, Yoshi For For Management o 3.2 Appoint Statutory Auditor Miyata, Koich For Against Management i 3.3 Appoint Statutory Auditor Fujiwara, Hir For For Management otaka 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: Security ID: M5920A109 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nir Gilad as Director Until the For For Management End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 1.3 Reelect Eran Sarig as Director Until th For For Management e End of the Next Annual General Meetin g 1.4 Reelect Ovadia Eli as Director Until th For For Management e End of the Next Annual General Meetin g 1.5 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 1.6 Reelect Geoffery E. Merszei as Director For For Management Until the End of the Next Annual Gener al Meeting 1.7 Reelect Shimon Eckhaus as Director Unti For For Management l the End of the Next Annual General Me eting 1.8 Reelect Stefan Borgas as Director Until For For Management the End of the Next Annual General Mee ting 2 Reappoint KPMG Somekh Chaikin as Audito For For Management rs 4.1 Approve Compensation to Non-Executive D For Against Management irectors Other than Aviad Kaufman 4.2 Approve Compensation to IC Directors an For Against Management d Aviad Kaufman 5 Approve the Assignment to Israel Corp. For For Management of Restricted Shares Granted to IC Dire ctors and Aviad Kaufman and of Cash Com pensation Paid to Aviad Kaufman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- ISS A/S Ticker: Security ID: K5591Y107 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 7.40 Per Share 4 Approve Discharge ofManagement and Boa For For Management rd 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors For For Management 7a Reelect Lord Allen of Kensington as Dir For For Management ector 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Cynthia Mary Trudell as Directo For For Management r 8 Ratify Ernst & Young as Auditors For For Management 9a Approve Publications of Company Announc For For Management ements in English 9b Approve Removal of Director Age Limit For For Management 9c Amend Articles Re: Number Of Executives For For Management 9d Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board ------------------------------------------------------------------------------- Isuzu Motors Ltd. Ticker: Security ID: J24994113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Kuniharu For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Ito, Kazuhiko For For Management 2.5 Elect Director Mori, Kazuhiro For For Management 2.6 Elect Director Shiomi, Takao For For Management 2.7 Elect Director Nakagawa, Hiroshi For For Management 2.8 Elect Director Motoki, Jun For For Management 2.9 Elect Director Maekawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Mitsuzaki, Ch For For Management ikao 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Italcementi Spa Ticker: Security ID: T5976T104 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3.1 Slate 1 Submitted by Italmobiliare SpA None Do Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) ------------------------------------------------------------------------------- Itochu Corp. Ticker: Security ID: J2501P104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Takayanagi, Koji For For Management 2.3 Elect Director Okamoto, Hitoshi For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 2.5 Elect Director Koseki, Shuichi For For Management 2.6 Elect Director Yonekura, Eiichi For For Management 2.7 Elect Director Imai, Masahiro For For Management 2.8 Elect Director Kobayashi, Fumihiko For For Management 2.9 Elect Director Yoshida, Kazutaka For For Management 2.10 Elect Director Hachimura, Tsuyoshi For For Management 2.11 Elect Director Harada, Yasuyuki For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 2.14 Elect Director Muraki, Atsuko For For Management 3.1 Appoint Statutory Auditor Akamatsu, Yos For For Management hio 3.2 Appoint Statutory Auditor Yamaguchi, Ki For For Management yoshi 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- ITV plc Ticker: Security ID: G4984A110 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Re-elect Sir Peter Bazalgette as Direct For For Management or 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Mary Harris as Director For For Management 11 Re-elect Andy Haste as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Amend Articles of Association For For Management 21 Approve Share Incentive Plan For For Management ------------------------------------------------------------------------------- J Sainsbury plc Ticker: Security ID: G77732173 Meeting Date: JUL 8, 2015 Meeting Type: Annual Record Date: JUL 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Keens as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect John McAdam as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management ------------------------------------------------------------------------------- J. Front Retailing Co. Ltd. Ticker: Security ID: J28711109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Yoshimoto, Tatsuya For For Management 1.3 Elect Director Makiyama, Kozo For For Management 1.4 Elect Director Kobayashi, Yasuyuki For For Management 1.5 Elect Director Fujino, Haruyoshi For For Management 1.6 Elect Director Doi, Zenichi For For Management 1.7 Elect Director Wakabayashi, Hayato For For Management 1.8 Elect Director Sakie Tachibana Fukushim For For Management a 1.9 Elect Director Ota, Yoshikatsu For For Management 2 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Japan AirLines Co. Ltd. Ticker: Security ID: J25979121 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings - Amend P rovisions on Director Titles 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Norita, Toshiaki For For Management 3.7 Elect Director Kikuyama, Hideki For For Management 3.8 Elect Director Shin, Toshinori For For Management 3.9 Elect Director Iwata, Kimie For For Management 3.10 Elect Director Kobayashi, Eizo For For Management 3.11 Elect Director Ito, Masatoshi For For Management 4.1 Appoint Statutory Auditor Taguchi, Hisa For For Management o 4.2 Appoint Statutory Auditor Suzuka, Yasus For For Management hi 4.3 Appoint Statutory Auditor Kumasaka, Hir For For Management oyuki 4.4 Appoint Statutory Auditor Hatta, Shinji For For Management 4.5 Appoint Statutory Auditor Kamo, Osamu For For Management ------------------------------------------------------------------------------- Japan Display Inc. Ticker: Security ID: J26295105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homma, Mitsuru For For Management 1.2 Elect Director Aruga, Shuji For For Management 1.3 Elect Director Taniyama, Koichiro For For Management 1.4 Elect Director Shirai, Katsuhiko For For Management 1.5 Elect Director Kanno, Hiroshi For For Management 1.6 Elect Director Sawabe, Hajime For For Management 2 Appoint Statutory Auditor Yasuda, Takao For For Management 3 Appoint Alternate Statutory Auditor Ots For For Management uka, Keiichi ------------------------------------------------------------------------------- Japan Post Bank Co., Ltd. Ticker: Security ID: J2800C101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For For Management 1.5 Elect Director Arita, Tomoyoshi For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For For Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management ------------------------------------------------------------------------------- Japan Post Holdings Co., Ltd. Ticker: Security ID: J2800D109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ishii, Masami For For Management 1.4 Elect Director Ikeda, Norito For For Management 1.5 Elect Director Yokoyama, Kunio For For Management 1.6 Elect Director Noma, Miwako For For Management 1.7 Elect Director Mimura, Akio For For Management 1.8 Elect Director Yagi, Tadashi For For Management 1.9 Elect Director Seino, Satoshi For For Management 1.10 Elect Director Ishihara, Kunio For For Management 1.11 Elect Director Inubushi, Yasuo For For Management 1.12 Elect Director Shimizu, Toru For For Management 1.13 Elect Director Charles D. Lake II For For Management 1.14 Elect Director Hirono, Michiko For For Management 1.15 Elect Director Munakata, Norio For For Management ------------------------------------------------------------------------------- Japan Post Insurance Co., Ltd. Ticker: Security ID: J2800E107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on E For For Management xecutive Officers 2.1 Elect Director Ishii, Masami For For Management 2.2 Elect Director Minakata, Toshihisa For For Management 2.3 Elect Director Anzai, Akira For For Management 2.4 Elect Director Hino, Masaharu For For Management 2.5 Elect Director Saito, Kiyomi For For Management 2.6 Elect Director Yoshidome, Shin For For Management 2.7 Elect Director Hattori, Shinji For For Management 2.8 Elect Director Matsuda, Michiko For For Management 2.9 Elect Director Ido, Kiyoshi For For Management 2.10 Elect Director Nagato, Masatsugu For For Management 2.11 Elect Director Endo, Nobuhiro For For Management 2.12 Elect Director Suzuki, Masako For For Management ------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 64 2 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statut ory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For Against Management 3.4 Elect Director Iwai, Mutsuo For Against Management 3.5 Elect Director Miyazaki, Hideki For Against Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio ------------------------------------------------------------------------------- Jardine Cycle & Carriage Limited Ticker: Security ID: Y43703100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Michael Kok as Director For For Management 5 Elect Adrian Teng as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8a Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person T For For Management ransactions 8d Adopt New Constitution For For Management ------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: Security ID: G50736100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a Dir For Abstain Management ector 3 Reelect Mark Greenberg as a Director For Abstain Management 4 Elect Jeremy Parr as a Director For Abstain Management 5 Reelect Lord Sassoon as a Director For Abstain Management 6 Elect John Witt as a Director For Abstain Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: Security ID: G50764102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as a Direc For Against Management tor 3 Re-elect Adam Keswick as a Director For Abstain Management 4 Re-elect Percy Weatherall as a Director For Against Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Pre-emp tive Rights ------------------------------------------------------------------------------- Jeronimo Martins SGPS S.A Ticker: Security ID: X40338109 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Special Dividen For For Management ds of EUR 0.375 per Share Against Free Reserves ------------------------------------------------------------------------------- Jeronimo Martins SGPS S.A Ticker: Security ID: X40338109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Consolidated Financial Statement For For Management s and Statutory Reports 4 Approve Discharge ofManagement and Sup For For Management ervisory Boards 5 Approve Statement on Remuneration Polic For For Management y 6 Elect Corporate Bodies For Against Management 7 Ratify Auditor For For Management 8 Elect Remuneration Committee For For Management 9 Amend Retirement Plan For Against Management 10 Approve Remuneration of Remuneration Co None For Shareholder mmittee Members ------------------------------------------------------------------------------- JFE Holdings, Inc. Ticker: Security ID: J2817M100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Hayashida, Eiji For Against Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Maeda, Masafumi For For Management 2.5 Elect Director Yoshida, Masao For For Management 3 Appoint Statutory Auditor Tsumura, Shot For For Management aro 4 Appoint Alternate Statutory Auditor Sai For For Management ki, Isao 5 Amend Articles to Add Grain Production Against Against Shareholder to Business Lines and Produce Rice and Wheat as New Business 6 Amend Articles Not to Cut Questions fro Against Against Shareholder mShareholders atShareholder Meetings ------------------------------------------------------------------------------- JGC Corp. Ticker: Security ID: J26945105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 42.5 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Yamazaki, Yutaka For For Management 2.4 Elect Director Akabane, Tsutomu For For Management 2.5 Elect Director Sato, Satoshi For For Management 2.6 Elect Director Miyoshi, Hiroyuki For For Management 2.7 Elect Director Suzuki, Masanori For For Management 2.8 Elect Director Terajima, Kiyotaka For For Management 2.9 Elect Director Endo, Shigeru For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 3.1 Appoint Statutory Auditor Shimada, Toyo For For Management hiko 3.2 Appoint Statutory Auditor Makino, Yukih For For Management iro 3.3 Appoint Statutory Auditor Mori, Masao For For Management 3.4 Appoint Statutory Auditor Ono, Koichi For For Management 3.5 Appoint Statutory Auditor Takamatsu, No For For Management rio ------------------------------------------------------------------------------- John Wood Group plc Ticker: Security ID: G9745T118 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Thomas Botts as Director For For Management 7 Re-elect Mary Shafer-Malicki as Directo For For Management r 8 Re-elect Jeremy Wilson as Director For For Management 9 Re-elect Robin Watson as Director For For Management 10 Elect David Kemp as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Johnson Matthey plc Ticker: Security ID: G51604158 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Mottershead as Director For For Management 5 Re-elect Tim Stevenson as Director For For Management 6 Re-elect Odile Desforges as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Den Jones as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Colin Matthews as Director For For Management 11 Re-elect Larry Pentz as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect John Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Johnson Matthey plc Ticker: Security ID: G51604158 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend; Approve Share For For Management Consolidation 2 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Joyo Bank Ltd. Ticker: Security ID: J28541100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Approve Share Exchange Agreement with A For For Management shikaga Holdings 3 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 4.1 Elect Director Onizawa, Kunio For For Management 4.2 Elect Director Terakado, Kazuyoshi For For Management 4.3 Elect Director Sakamoto, Hideo For For Management 4.4 Elect Director Ito, Katsuhiko For For Management 4.5 Elect Director Kurosawa, Atsuyuki For For Management 4.6 Elect Director Murashima, Eiji For For Management 4.7 Elect Director Sasajima, Ritsuo For For Management 4.8 Elect Director Sonobe, Hiroshige For For Management 4.9 Elect Director Seki, Masaru For For Management 4.10 Elect Director Yokochi, Hiroaki For For Management 5.1 Elect Director and Audit Committee Memb For For Management er Torihata, Hideo 5.2 Elect Director and Audit Committee Memb For For Management er Shimizu, Takao 5.3 Elect Director and Audit Committee Memb For Against Management er Kawamura, Toshihiko 5.4 Elect Director and Audit Committee Memb For Against Management er Mizushima, Toshio 5.5 Elect Director and Audit Committee Memb For Against Management er Suzuki, Kinichi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- JSR Corp. Ticker: Security ID: J2856K106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Sato, Hozumi For For Management 3.3 Elect Director Kawasaki, Koichi For For Management 3.4 Elect Director Kawahashi, Nobuo For For Management 3.5 Elect Director Shmizu, Takao For For Management 3.6 Elect Director Yagi, Kazunori For For Management 3.7 Elect Director Matsuda, Yuzuru For For Management 3.8 Elect Director Sugata, Shiro For For Management 4 Appoint Statutory Auditor Kumano, Atsus For For Management hi 5.1 Appoint Alternate Statutory Auditor Doi For For Management , Makoto 5.2 Appoint Alternate Statutory Auditor Mor For For Management i, Sotaro 6 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- JTEKT Corp. Ticker: Security ID: J2946V104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kawakami, Seiho For For Management 2.3 Elect Director Isaka, Masakazu For For Management 2.4 Elect Director Kume, Atsushi For For Management 2.5 Elect Director Miyazaki, Hiroyuki For For Management 2.6 Elect Director Kaijima, Hiroyuki For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Takahashi, Tomokazu For For Management 2.11 Elect Director Matsumoto, Takumi For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- JX Holdings, Inc. Ticker: Security ID: J29699105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For Against Management 2.2 Elect Director Uchida, Yukio For Against Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Adachi, Hiroji For For Management 2.5 Elect Director Oba, Kunimitsu For For Management 2.6 Elect Director Ota, Katsuyuki For For Management 2.7 Elect Director Sugimori, Tsutomu For For Management 2.8 Elect Director Miyake, Shunsaku For For Management 2.9 Elect Director Oi, Shigeru For For Management 2.10 Elect Director Kurosaki, Takeshi For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3 Appoint Statutory Auditor Nishioka, Sei For For Management ichiro ------------------------------------------------------------------------------- Jyske Bank A/S Ticker: Security ID: K55633117 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Editorial Change to For For Management Reflect Non-Alternating Elections of Sh areholder Representatives 2 Amend Articles Re: Abandon Geographical For For Management ly Alternating Elections ofShareholder Representatives 3 Amend Articles Re: AllowShareholders D For For Management omiciled Outside Denmark to Serve as Sh areholder Representatives 4 Amend Articles Re: Editorial Change to For For Management Reflect Non-Alternating Elections of Sh areholder Representatives 5 Amend Articles Re: Election of Supervis For For Management ory Board ------------------------------------------------------------------------------- Jyske Bank A/S Ticker: Security ID: K55633117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Editorial Change to For For Management Reflect Non-Alternating Elections of Sh areholder Representatives 1.2 Amend Articles Re: Abandon Geographical For For Management ly Alternating Elections ofShareholder Representatives 1.3 Amend Articles Re: AllowShareholders D For For Management omiciled Outside Denmark to Serve as Sh areholder Representatives 1.4 Amend Articles Re: Editorial Change to For For Management Reflect Non-Alternating Elections of Sh areholder Representatives 1.5 Amend Articles Re: Election of Supervis For For Management ory Board 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Jyske Bank A/S Ticker: Security ID: K55633117 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Allocation of Incom e 3 Authorize Share Repurchase Program For For Management 4 Authorize Supervisory Board to Issue a For For Management Commitment to Support Jyske Bank, Gibra ltar Ltd. with Liquidity 5.1 Cease to Make New Investments in Non-Re Against Against Shareholder newable Energy and ScaleDown Existing I nvestments 5.2 Introduce Ceiling on Golden Handshakes Against Against Shareholder 5.3 Require Board to Support the Introducti Against Against Shareholder on of Tax on Speculation (CCT-Tax) at E uropean Level 5.4 Create Increased Amount of Traineeship Against Against Shareholder Opportunities at the Company 6.1 Reelect Anni Bundgaard as Member of Com For For Management mittee of Representatives 6.2 Reelect Annie Christensen as Member of For For Management Committee of Representatives 6.3 Reelect Axel Orum Meier as Member of Co For For Management mmittee of Representatives 6.4 Reelect Birthe Christiansen as Member o For For Management f Committee of Representatives 6.5 Reelect Bo Bjerre as Member of Committe For For Management e of Representatives 6.6 Reelect Bo Richard Ulsoe,as Member of C For For Management ommittee of Representatives 6.7 Reelect Christian Dybdal Christensen as For For Management Member of Committee of Representatives 6.8 Reelect Claus Larsen as Member of Commi For For Management ttee of Representatives 6.9 Reelect Ejgil Egsgaard as Member of Com For For Management mittee of Representatives 6.10 Reelect Elsebeth Lynge as Member of Com For For Management mittee of Representatives 6.11 Reelect Erik Bundgaard as Member of Com For For Management mittee of Representatives 6.12 Reelect Erling Sorensen as Member of Co For For Management mmittee of Representatives 6.13 Reelect Ernst Kier as Member of Committ For For Management ee of Representatives 6.14 Reelect Finn Langballe as Member of Com For For Management mittee of Representatives 6.15 Reelect Hans Mortensen as Member of Com For For Management mittee of Representatives 6.16 Reelect Henning Fuglsang as Member of C For For Management ommittee of Representatives 6.17 Reelect Herman Pedersen as Member of Co For For Management mmittee of Representatives 6.18 Reelect Inger Marie Jappe as Member of For For Management Committee of Representatives 6.19 Reelect Jan Bjaerre as Member of Commit For For Management tee of Representatives 6.20 Reelect Jens Jorgen Hansen as Member of For For Management Committee of Representatives 6.21 Reelect Johan Sylvest Christensen as Me For For Management mber of Committee of Representatives 6.22 Reelect Keld Norup as Member of Committ For For Management ee of Representatives 6.23 Reelect Kirsten Ishoj as Member of Comm For For Management ittee of Representatives 6.24 Reelect Lars Hauge as Member of Committ For For Management ee of Representatives 6.25 Reelect Lars Peter Rasmussen as Member For For Management of Committee of Representatives 6.26 Reelect Lone Fergadis as Member of Comm For For Management ittee of Representatives 6.27 Reelect Niels Bech Nygaard as Member of For For Management Committee of Representatives 6.28 Reelect Niels Henrik Roug as Member of For For Management Committee of Representatives 6.29 Reelect Peder Pedersen as Member of Com For For Management mittee of Representatives 6.30 Reelect Peder Philipp as Member of Comm For For Management ittee of Representatives 6.31 Reelect Poul Konrad Beck as Member of C For For Management ommittee of Representatives 6.32 Reelect Preben Mehlsen as Member of Com For For Management mittee of Representatives 6.33 Reelect Preben Norup as Member of Commi For For Management ttee of Representatives 6.34 Reelect Steffen Knudsen as Member of Co For For Management mmittee of Representatives 6.35 Reelect Stig Hellstern as Member of Com For For Management mittee of Representatives 6.36 Reelect Susanne Dalsgaard Provstgaard a For For Management s Member of Committee of Representative s 6.37 Reelect Sven Buhrkall as Member of Comm For For Management ittee of Representatives 6.38 Reelect Soren Nygaard as Member of Comm For For Management ittee of Representatives 6.39 Reelect Tonny Vinding Moller as Member For For Management of Committee of Representatives 6.40 Reelect Ulrik Frederiksen as Member of For For Management Committee of Representatives 6.41 Elect Tom Amby as New Member of Committ For For Management ee of Representatives 6.42 Elect Jens Hermann as New Member of Com For For Management mittee of Representatives 6.43 Elect Jan Hojmark as New Member of Comm For For Management ittee of Representatives 6.44 Elect Palle Buhl Jorgensen as New Membe For For Management r of Committee of Representatives 6.45 Elect Anker Laden-Andersen as New Membe For For Management r of Committee of Representatives 7 Elect Peter Schleidt as a New Director For For Management 8 Ratify Deloitte as Auditors For For Management ------------------------------------------------------------------------------- K+S Aktiengesellschaft Ticker: Security ID: D48164129 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Approve Creation of EUR 19.1 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7.1 Amend Articles Re: Terms for Board Memb For For Management ers 7.2 Amend Articles Re: Resignation without For For Management Cause 7.3 Amend Articles Re: Chairman of General For For Management Meeting ------------------------------------------------------------------------------- Kajima Corp. Ticker: Security ID: J29223120 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Hinago, Takashi For For Management 2.3 Elect Director Kayano, Masayasu For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Takano, Hironobu For For Management 2.6 Elect Director Hiraizumi, Nobuyuki For For Management 2.7 Elect Director Kajima, Shoichi For For Management 3.1 Appoint Statutory Auditor Sudo, Shuichi For Against Management ro 3.2 Appoint Statutory Auditor Nakatani, Tos For For Management hinobu ------------------------------------------------------------------------------- Kaneka Corp. Ticker: Security ID: J2975N106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For For Management 1.4 Elect Director Tanaka, Minoru For For Management 1.5 Elect Director Nakamura, Toshio For For Management 1.6 Elect Director Iwazawa, Akira For For Management 1.7 Elect Director Amachi, Hidesuke For For Management 1.8 Elect Director Kametaka, Shinichiro For For Management 1.9 Elect Director Ishihara, Shinobu For For Management 1.10 Elect Director Fujii, Kazuhiko For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Matsui, Hidey For For Management uki 2.2 Appoint Statutory Auditor Uozumi, Yasuh For For Management iro 3 Appoint Alternate Statutory Auditor Nak For For Management ahigashi, Masafumi 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Kansai Electric Power Co. Inc. Ticker: Security ID: J30169106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yagi, Makoto For For Management 1.2 Elect Director Iwane, Shigeki For For Management 1.3 Elect Director Toyomatsu, Hideki For For Management 1.4 Elect Director Kagawa, Jiro For For Management 1.5 Elect Director Doi, Yoshihiro For For Management 1.6 Elect Director Yashima, Yasuhiro For For Management 1.7 Elect Director Morimoto, Takashi For For Management 1.8 Elect Director Sugimoto, Yasushi For For Management 1.9 Elect Director Katsuda, Hironori For For Management 1.10 Elect Director Yukawa, Hidehiko For For Management 1.11 Elect Director Inoue, Tomio For For Management 1.12 Elect Director Oishi, Tomihiko For For Management 1.13 Elect Director Shirai, Ryohei For For Management 1.14 Elect Director Inoue, Noriyuki For For Management 1.15 Elect Director Okihara, Takamune For For Management 1.16 Elect Director Kobayashi, Tetsuya For For Management 2 Appoint Statutory Auditor Higuchi, Yuki For For Management shige 3 Amend Articles to Phase out Use of Nucl Against Against Shareholder ear Energy and Fossil Fuel Energy and t o Promote Renewable Energy 4 Amend Articles to Require Detailed Shar Against Against Shareholder eholder Meeting Minutes Disclosure 5 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility to Pr omote Operational Sustainability 6 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Information Disclosure 7 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Human Resource Development and Te chnology Development 8 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Energy Saving 9 Approve Income Allocation, with a Final Against Against Shareholder Dividend of JPY 5 10 Remove President Makoto Yagi from Offic Against Against Shareholder e 11 Amend Articles to Require Disclosure of Against Against Shareholder Entire Information about Compensation of Individual Directors 12 Amend Articles to Ban Reprocessing of S Against Against Shareholder pent Nuclear Fuel 13 Amend Articles to Launch Committee on D Against Against Shareholder ecommissioning of Nuclear Plants 14 Amend Articles to Launch Committee on N Against Against Shareholder uclear Accident Evacuation 15 Amend Articles to Ban Nuclear Power Against Against Shareholder 16 Amend Articles to Promote Maximum Discl Against Against Shareholder osure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed R Against Against Shareholder enewable and Natural Gas Power 18 Amend Articles to Encourage Dispersed R Against Against Shareholder enewable and Natural Gas Power 19 Amend Articles to Promote Reduced Power Against Against Shareholder Demand, Increase Energy Efficiency by Various Means 20 Amend Articles to Cease Nuclear Operati Against Against Shareholder ons and Decommission All Nuclear Facili ties as Soon as Possible 21 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Qua lity of Nuclear Safety Mechanisms Throu gh Debate Among Employees 22 Amend Articles to Ban Hiring or Service Against Against Shareholder on the Board or at the Company by Form er Government Officials 23 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 24 Amend Articles to End Reliance on Nucle Against Against Shareholder ar Power ------------------------------------------------------------------------------- Kao Corp. Ticker: Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Kawasaki Heavy Industries, Ltd. Ticker: Security ID: J31502107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Iki, Joji For For Management 2.3 Elect Director Kanehana, Yoshinori For For Management 2.4 Elect Director Morita, Yoshihiko For For Management 2.5 Elect Director Ishikawa, Munenori For For Management 2.6 Elect Director Hida, Kazuo For For Management 2.7 Elect Director Tomida, Kenji For For Management 2.8 Elect Director Kuyama, Toshiyuki For For Management 2.9 Elect Director Ota, Kazuo For For Management 2.10 Elect Director Ogawara, Makoto For For Management 2.11 Elect Director Watanabe, Tatsuya For For Management 2.12 Elect Director Yoneda, Michio For For Management 3 Appoint Statutory Auditor Fukuma, Katsu For For Management yoshi ------------------------------------------------------------------------------- Kawasaki Kisen Kaisha Ltd. Ticker: Security ID: J31588114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 2.5 2.1 Elect Director Asakura, Jiro For Against Management 2.2 Elect Director Murakami, Eizo For Against Management 2.3 Elect Director Suzuki, Toshiyuki For For Management 2.4 Elect Director Aoki, Hiromichi For For Management 2.5 Elect Director Yamauchi, Tsuyoshi For For Management 2.6 Elect Director Myochin, Yukikazu For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Okabe, Akira For For Management 2.9 Elect Director Tanaka, Seiichi For For Management 3.1 Appoint Statutory Auditor Shiga, Kozue For For Management 3.2 Appoint Statutory Auditor Nihei, Harusa For For Management to 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Trust-Type Equity Com pensation Plan ------------------------------------------------------------------------------- KB Financial Group Inc. Ticker: Security ID: Y46007103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside Directo For For Management r 3.2 Elect Choi Woon-yeol as Outside Directo For For Management r 3.3 Elect Yoo Seok-ryeol as Outside Directo For For Management r 3.4 Elect Lee Byeong-nam as Outside Directo For For Management r 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of Audit For For Management Committee 4.2 Elect Choi Woon-yeol as Member of Audit For For Management Committee 4.3 Elect Kim Eunice Gyeong-hui as Member o For For Management f Audit Committee 4.4 Elect Han Jong-su as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- KBC Groep NV Ticker: Security ID: B5337G162 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify PwC, Represented by Roland Jeanq For For Management uart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration 10a Elect Sonja de Becker as Director For Against Management 10b Elect Lode Morlion as Director For Against Management 10c Reelect Vladimira Papirnik as Director For For Management 10d Reelect Theodoros Roussis as Director For Against Management 10e Reelect Johan Thijs as Director For For Management 10f Elect Ghislaine van Kerckhove as Direct For Against Management or ------------------------------------------------------------------------------- KDDI Corporation Ticker: Security ID: J31843105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For Against Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, Koich For For Management i 4.2 Appoint Statutory Auditor Yamashita, Ak For For Management ira 4.3 Appoint Statutory Auditor Takano, Kakuj For For Management i 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Keikyu Corp Ticker: Security ID: J3217R103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Ishiwata, Tsuneo For Against Management 2.2 Elect Director Harada, Kazuyuki For Against Management 2.3 Elect Director Tanaka, Shinsuke For For Management 2.4 Elect Director Ogura, Toshiyuki For For Management 2.5 Elect Director Michihira, Takashi For For Management 2.6 Elect Director Takeda, Yoshikazu For For Management 2.7 Elect Director Sasaki, Kenji For For Management 2.8 Elect Director Hirokawa, Yuichiro For For Management 2.9 Elect Director Honda, Toshiaki For For Management 2.10 Elect Director Hirai, Takeshi For For Management 2.11 Elect Director Ueno, Kenryo For For Management 2.12 Elect Director Oga, Shosuke For For Management 2.13 Elect Director Urabe, Kazuo For For Management 2.14 Elect Director Watanabe, Shizuyoshi For For Management 2.15 Elect Director Tomonaga, Michiko For For Management 2.16 Elect Director Kawamata, Yukihiro For For Management 3.1 Appoint Statutory Auditor Suetsuna, Tak For For Management ashi 3.2 Appoint Statutory Auditor Sudo, Osamu For For Management ------------------------------------------------------------------------------- Keio Corp Ticker: Security ID: J32190126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Takahashi, Taizo For For Management 2.4 Elect Director Maruyama, So For For Management 2.5 Elect Director Nakaoka, Kazunori For For Management 2.6 Elect Director Kato, Kan For For Management 2.7 Elect Director Takei, Yoshihito For For Management 2.8 Elect Director Ito, Shunji For For Management 2.9 Elect Director Takahashi, Atsushi For For Management 2.10 Elect Director Kawasugi, Noriaki For For Management 2.11 Elect Director Yamamoto, Mamoru For For Management 2.12 Elect Director Komada, Ichiro For For Management 2.13 Elect Director Kawase, Akinobu For For Management 2.14 Elect Director Yasuki, Kunihiko For For Management 2.15 Elect Director Furuichi, Takeshi For For Management 2.16 Elect Director Koshimizu, Yotaro For For Management 2.17 Elect Director Nakajima, Kazunari For For Management 2.18 Elect Director Minami, Yoshitaka For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Keppel Corporation Limited Ticker: Security ID: Y4722Z120 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Veronica Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person T For For Management ransactions 12 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Kering Ticker: Security ID: F5433L103 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.00 per Share 4 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Sophie L Helias as Director For For Management 6 Elect Sapna Sood as Director For For Management 7 Elect Laurence Boone as Director For For Management 8 Reelect Jean-Pierre Denis as Director For For Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 877,000 10 Advisory Vote on Compensation of Franco For For Management is-Henri Pinault, Chairman and CEO 11 Advisory Vote on Compensation of Jean-F For Against Management rancois Palus, Vice-CEO 12 Renew Appointment of KPMG SA as Auditor For For Management 13 Appoint Salustro Reydel as Alternate Au For For Management ditor 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 16 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Kerry Group plc Ticker: Security ID: G52416107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Ahern as a Director For Against Management 3b Reelect Gerry Behan as a Director For For Management 3c Reelect Hugh Brady as a Director For For Management 3d Reelect Patrick Casey as a Director For Against Management 3e Reelect James Devane as a Director For Against Management 3f Reelect Karin Dorrepaal as a Director For For Management 3g Reelect Michael Dowling as a Director For For Management 3h Reelect Joan Garahy as a Director For For Management 3i Reelect Flor Healy as a Director For For Management 3j Reelect James Kenny as a Director For For Management 3k Reelect Stan McCarthy as a Director For For Management 3l Reelect Brian Mehigan as a Director For For Management 3m Elect Tom Moran as a Director For For Management 3n Reelect John O'Connor as a Director For Against Management 3o Reelect Philip Toomey as a Director For For Management 4 Ratify PricewaterhouseCoopers as Audito For For Management rs 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Kesko Oyj Ticker: Security ID: X44874109 Meeting Date: APR 4, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of EUR 2.50 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 80,000 for Chairman; EU R 50,000 for Deputy Chairman, and EUR 3 7,000 for Other Directors; Approve Meet ing Fees; Approve Remuneration for Comm ittee Work 12 Fix Number of Directors at Seven For For Management 13 Elect Matti Naumanen and Jannica Fagerh For For Management olm as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased Sha For For Management res 18 Approve Charitable Donations of up to E For For Management UR 300,000 ------------------------------------------------------------------------------- Keyence Corp. Ticker: Security ID: J32491102 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko ------------------------------------------------------------------------------- Keyence Corp. Ticker: Security ID: J32491102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For Against Management nal Dividend of JPY 150 2 Amend Articles to Set a One-Time Shorte For For Management ned Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For Against Management 3.4 Elect Director Kimura, Tsuyoshi For Against Management 3.5 Elect Director Konishi, Masayuki For Against Management 3.6 Elect Director Kimura, Keiichi For Against Management 3.7 Elect Director Yamada, Jumpei For Against Management 3.8 Elect Director Ideno, Tomohide For Against Management 3.9 Elect Director Fujimoto, Masato For For Management 3.10 Elect Director Tanabe, Yoichi For For Management 4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management 4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management 5 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko ------------------------------------------------------------------------------- Keyera Corp. Ticker: Security ID: 493271100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Nancy M. Laird For For Management 2.4 Elect Director Donald J. Nelson For For Management 2.5 Elect Director Michael J. Norris For For Management 2.6 Elect Director Thomas O'Connor For For Management 2.7 Elect Director David G. Smith For For Management 2.8 Elect Director William R. Stedman For For Management 2.9 Elect Director Janet Woodruff For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Kia Motors Corporation Ticker: Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-e xecutive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Kingfisher plc Ticker: Security ID: G5256E441 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and Transforma For For Management tion Incentive Plan 5 Approve Final Dividend For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Pascal Cagni as Director For For Management 9 Re-elect Clare Chapman as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Veronique Laury as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Elect Rakhi (Parekh) Goss-Custard as Di For For Management rector 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Kinross Gold Corporation Ticker: Security ID: 496902404 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Kintetsu Group Holdings Co., Ltd. Ticker: Security ID: J33136128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For For Management 2.4 Elect Director Yamaguchi, Masanori For For Management 2.5 Elect Director Yasumoto, Yoshihiro For For Management 2.6 Elect Director Morishima, Kazuhiro For For Management 2.7 Elect Director Kurahashi, Takahisa For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Obata, Naotaka For For Management 2.12 Elect Director Araki, Mikio For For Management 2.13 Elect Director Ueda, Tsuyoshi For For Management 2.14 Elect Director Shirakawa, Masaaki For For Management 2.15 Elect Director Yoneda, Akimasa For For Management 2.16 Elect Director Murai, Hiroyuki For For Management 2.17 Elect Director Wakai, Takashi For For Management 3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management 3.2 Appoint Statutory Auditor Maeda, Masahi For For Management ro 3.3 Appoint Statutory Auditor Ueno, Yasuo For Against Management 3.4 Appoint Statutory Auditor Miwa, Takashi For For Management 3.5 Appoint Statutory Auditor Naito, Hiroyu For For Management ki ------------------------------------------------------------------------------- Kion Group AG Ticker: Security ID: D4S14D103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.77 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Elect Christina Reuter to the Superviso For For Management ry Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- Kirin Holdings Co., Ltd. Ticker: Security ID: 497350108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Isozaki, Yoshinori For Against Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Nonaka, Junichi For For Management 2.5 Elect Director Miyoshi, Toshiya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Matsuda, Chie For For Management ko ------------------------------------------------------------------------------- Klepierre SA Ticker: Security ID: F5396X102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.70 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as Sup For For Management ervisory Board Member 6 Reelect Bertrand de Feydeau as Supervis For For Management ory Board Member 7 Elect Beatrice Clermont-Tonnerre as Sup For For Management ervisory Board Member 8 Ratify Appointment of Florence Von Erb For For Management as Supervisory Board Member 9 Advisory Vote on Compensation of Lauren For For Management t Morel, Chairman of theManagement Boa rd 10 Advisory Vote on Compensation of Jean-M For For Management ichel Gault and Jean-Marc Jestin, Membe rs of theManagement Board 11 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 700,000 12 Renew Appointment of Deloitte Et Associ For For Management es as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Appoint Ernst and Young as Auditor For For Management 15 Appoint Picarle and Associes as Alterna For For Management te Auditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 19 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Kloeckner & Co SE Ticker: Security ID: D40376101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Karl-Ulrich Koehler to the Superv For For Management isory Board 4.2 Elect Tobias Kollmann to the Supervisor For For Management y Board 4.3 Reelect Friedhelm Loh to the Supervisor For For Management y Board 4.4 Reelect Dieter Vogel to the Supervisory For For Management Board 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6 Approve Remuneration System for Managem For For Management ent Board Members 7 Approve Affiliation Agreements with Sub For For Management sidiary kloeckner.v GmbH ------------------------------------------------------------------------------- Kobe Steel Ltd. Ticker: Security ID: J34555144 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 2.1 Elect Director Kawasaki, Hiroya For Against Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Kaneko, Akira For For Management 2.4 Elect Director Umehara, Naoto For For Management 2.5 Elect Director Manabe, Shohei For For Management 2.6 Elect Director Koshiishi, Fusaki For For Management 2.7 Elect Director Naraki, Kazuhide For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Yamaguchi, Mitsugu For For Management 2.11 Elect Director Miyake, Toshiya For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Fujiwara, Hiroaki 3.2 Elect Director and Audit Committee Memb For For Management er Yamamoto, Yoshimasa 3.3 Elect Director and Audit Committee Memb For Against Management er Okimoto, Takashi 3.4 Elect Director and Audit Committee Memb For For Management er Miyata, Yoshiiku 3.5 Elect Director and Audit Committee Memb For Against Management er Chimori, Hidero 4 Elect Alternate Director and Audit Comm For For Management ittee Member Kitabata, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members and Performance-Based Cash C ompensation Ceiling 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split ------------------------------------------------------------------------------- Koito Manufacturing Co. Ltd. Ticker: Security ID: J34899104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Appoint Statutory Auditor Kikuchi, Mits For For Management uo 2.2 Appoint Statutory Auditor Tsuruta, Miki For For Management o 2.3 Appoint Statutory Auditor Suzuki, Yukin For Against Management obu 3 Appoint Alternate Statutory Auditor Sak For Against Management urai, Kingo ------------------------------------------------------------------------------- Komatsu Ltd. Ticker: Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For Against Management 2.4 Elect Director Takamura, Fujitoshi For Against Management 2.5 Elect Director Shinozuka, Hisashi For Against Management 2.6 Elect Director Kuromoto, Kazunori For Against Management 2.7 Elect Director Mori, Masanao For Against Management 2.8 Elect Director Oku, Masayuki For Against Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, Kosuk For For Management e 4 Approve Annual Bonus For Against Management 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- KONE Corporation Ticker: Security ID: X4551T105 Meeting Date: MAR 7, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 54,000 for Chairman, EU R 44,000 for Vice Chairman, and EUR 33, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management ntti Herlin, Iiris Herlin, Jussi Herlin , Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Niina For For Management Vilske as Auditors 16 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Konica Minolta Inc. Ticker: Security ID: J36060119 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Enomoto, Takashi For For Management 1.4 Elect Director Kama, Kazuaki For For Management 1.5 Elect Director Tomono, Hiroshi For For Management 1.6 Elect Director Nomi, Kimikazu For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management ------------------------------------------------------------------------------- Koninklijke Ahold NV Ticker: Security ID: N0139V167 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Merger Agreement with SA Groupe For For Management Delhaize 3.a Elect F. Muller toManagement Board For For Management 3.b Elect P. Bouchut toManagement Board For For Management 3.c Elect K. Holt toManagement Board For For Management 3.d Elect M. Jansson to Supervisory Board For For Management 3.e Elect J. de Vaucleroy to Supervisory Bo For For Management ard 3.f Elect P. De Maeseneire to Supervisory B For For Management oard 3.g Elect D. Leroy to Supervisory Board For For Management 3.h Elect W.G. McEwan to Supervisory Board For For Management 3.i Elect J.L. Stahl to Supervisory Board For For Management 3.j Elect J. Thijs to Supervisory Board For For Management 4 Approve Reduction in Capital with EUR 1 For For Management Billion Repayment 5 Amend Articles Re: Option Right to Stic For Against Management hting Ahold Continuiteit 6.a Elect Mr. J. Carr toManagement Board For For Management 6.b Elect J.E. McCann toManagement Board For For Management 7.a Elect M.G. McGrath to Supervisory Board For For Management 7.b Elect M.A. Citrino to Supervisory Board For For Management 8 Amend the Remuneration Policy of the Ma For Against Management nagement Board 9 Amend the Remuneration Policy of the Su For For Management pervisory Board ------------------------------------------------------------------------------- Koninklijke Ahold NV Ticker: Security ID: N0139V167 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.52 Per Share For For Management 7 Approve Discharge ofManagement Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Amendments on the Remuneration For For Management Policy for theManagement Board Members 10 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 11 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuance Under Item 11 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 13 ------------------------------------------------------------------------------- Koninklijke Bam Groep NV Ticker: Security ID: N0157T177 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2d Discussion and Adoption of the 2015 Fin For For Management ancial Statements 3 Approve Dividends of EUR 0.02 Per Share For For Management 4 Approve Discharge ofManagement Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue Ordinary For For Management and Cumulative Finance Preference Shar es Up To 10 Percent of Issued Capital P lus Additional 10 Percent in Case of Ta keover/Merger 6b Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8a Reelect R.P. van Wingerden to Executive For For Management Board 8b Reelect T. Menssen to Executive Board For For Management 9 Reelect H.L.J. Noy to Supervisory Board For For Management ------------------------------------------------------------------------------- Koninklijke Boskalis Westminster NV Ticker: Security ID: N14952266 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements and Statutor For For Management y Reports 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Abolish Voluntary Large Company Regime For For Management 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Koninklijke DSM NV Ticker: Security ID: N5017D122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge ofManagement Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect Eileen Kennedy to Supervisory B For For Management oard 7b Reelect Victoria Haynes to Supervisory For For Management Board 7c Elect Pradeep Pant to Supervisory Board For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Koninklijke KPN NV Ticker: Security ID: N4297B146 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Interim Dividend from Distribut For For Management able Reserves 3 Insert Article 32.3 Re: Authorize Board For For Management to Distribute Interim Dividends from D istributable Reserves ------------------------------------------------------------------------------- Koninklijke KPN NV Ticker: Security ID: N4297B146 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.114 Per Shar For For Management e 7 Decrease Share Capital with Repayment t For For Management oShareholders 8 Approve Discharge ofManagement Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young Accountants LLP as For For Management Auditors 12 Relect P.A.M. van Bommel to Supervisory For Against Management Board 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Approve Cancellation of Repurchased Sha For For Management res 16 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances ------------------------------------------------------------------------------- Koninklijke Philips N.V. Ticker: Security ID: N7637U112 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Bhattacharya toManagement Boa For For Management rd ------------------------------------------------------------------------------- Koninklijke Philips N.V. Ticker: Security ID: N7637U112 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge ofManagement Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Reelect N. Dhawan to Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd 5a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 5b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under 8a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside Directo For For Management r ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For Against Management 2 Elect Lee Seong-han as Member of Audit For Against Management Committee 3 Elect Cho Jeon-hyeok as Member of Audit For For Management Committee ------------------------------------------------------------------------------- Korea Gas Corp. Ticker: Security ID: Y48861101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: OCT 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Son Yang-Hoon as Outside Director For For Management 1.2 Elect Lee Gang-Ho as Outside Director For Do Not Vote Management 2 Elect Choi Gwang-Sik as Member of Audit For For Management Committee ------------------------------------------------------------------------------- Korea Gas Corp. Ticker: Security ID: Y48861101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Korea Zinc Co. Ltd. Ticker: Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Non-inde For For Management pendent Non-executive Director, and Thr ee Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Korean Air Lines Co. Ltd. Ticker: Security ID: Y4936S102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Lee Seok-woo as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- KT Corp. Ticker: Security ID: Y49915104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- KT&G Corp. Ticker: Security ID: Y49904108 Meeting Date: OCT 7, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management ------------------------------------------------------------------------------- KT&G Corp. Ticker: Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside Directo For For Management r 3.4 Elect Kim Heung-ryeol as Inside Directo For For Management r 4.1 Elect Ko Sang-gon as Member of Audit Co For For Management mmittee 4.2 Elect Lee Eun-gyeong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Kubota Corp. Ticker: Security ID: J36662138 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kubo, Toshihiro For For Management 2.3 Elect Director Kimura, Shigeru For For Management 2.4 Elect Director Ogawa, Kenshiro For For Management 2.5 Elect Director Kitao, Yuichi For For Management 2.6 Elect Director Iida, Satoshi For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For Against Management 3 Appoint Alternate Statutory Auditor Mor For For Management ishita, Masao 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Kuraray Co. Ltd. Ticker: Security ID: J37006137 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Ito, Masaaki For For Management 3.3 Elect Director Matsuyama, Sadaaki For For Management 3.4 Elect Director Kugawa, Kazuhiko For For Management 3.5 Elect Director Hayase, Hiroaya For For Management 3.6 Elect Director Komiya, Yukiatsu For For Management 3.7 Elect Director Nakayama, Kazuhiro For For Management 3.8 Elect Director Abe, Kenichi For For Management 3.9 Elect Director Sano, Yoshimasa For For Management 3.10 Elect Director Toyoura, Hitoshi For For Management 3.11 Elect Director Hamaguchi, Tomokazu For For Management 3.12 Elect Director Hamano, Jun For For Management 4.1 Appoint Statutory Auditor Yukiyoshi, Ku For For Management nio 4.2 Appoint Statutory Auditor Okamoto, Yosh For For Management imitsu ------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: Security ID: J37221116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kodama, Toshitaka For For Management 2.7 Elect Director Yamada, Yoshio For For Management 2.8 Elect Director Ishimaru, Ikuo For For Management 2.9 Elect Director Ejiri, Hirohiko For For Management 2.10 Elect Director Nakamura, Seiji For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 3.1 Appoint Statutory Auditor Hayashi, Shir For For Management o 3.2 Appoint Statutory Auditor Kobayashi, Ke For For Management njiro 4 Appoint Alternate Statutory Auditor Tsu For For Management ji, Yoshihiro 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Kyocera Corp. Ticker: Security ID: J37479110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Kano, Koichi For For Management 2.4 Elect Director John Sarvis For For Management 2.5 Elect Director Robert Wisler For For Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, Osa For For Management mu 3.2 Appoint Statutory Auditor Harada, Itsuk For For Management i 3.3 Appoint Statutory Auditor Sakata, Hitos For For Management hi 3.4 Appoint Statutory Auditor Akiyama, Masa For For Management aki ------------------------------------------------------------------------------- Kyowa Hakko Kirin Co Ltd Ticker: Security ID: J38296117 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Hanai, Nobuo For Against Management 3.2 Elect Director Kawai, Hiroyuki For For Management 3.3 Elect Director Tachibana, Kazuyoshi For For Management 3.4 Elect Director Mikayama, Toshifumi For For Management 3.5 Elect Director Sato, Yoichi For For Management 3.6 Elect Director Ito, Akihiro For For Management 3.7 Elect Director Nishikawa, Koichiro For For Management 3.8 Elect Director Leibowitz, Yoshiko For For Management 4 Appoint Statutory Auditor Shimizu, Akir For Against Management a 5 Approve Deep Discount Stock Option Plan For Against Management ------------------------------------------------------------------------------- Kyushu Electric Power Co. Inc. Ticker: Security ID: J38468104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For For Management 2.4 Elect Director Aramaki, Tomoyuki For For Management 2.5 Elect Director Izaki, Kazuhiro For For Management 2.6 Elect Director Sasaki, Yuzo For For Management 2.7 Elect Director Yamamoto, Haruyoshi For For Management 2.8 Elect Director Yakushinji, Hideomi For For Management 2.9 Elect Director Nakamura, Akira For For Management 2.10 Elect Director Watanabe, Yoshiro For For Management 2.11 Elect Director Nagao, Narumi For For Management 2.12 Elect Director Yamasaki, Takashi For For Management 2.13 Elect Director Watanabe, Akiyoshi For For Management 2.14 Elect Director Kikukawa, Ritsuko For For Management 3.1 Appoint Statutory Auditor Kamei, Eiji For For Management 3.2 Appoint Statutory Auditor Inoue, Yusuke For For Management 3.3 Appoint Statutory Auditor Koga, Kazutak For For Management a 4 Appoint Alternate Statutory Auditor Shi For For Management otsugu, Kiyoaki 5 Amend Articles to Launch Department on Against Against Shareholder Nuclear Accident Evacuation 6 Amend Articles to Suspend Operation of Against Against Shareholder Nuclear Power Generation until Its Nucl ear Facilities Meet New Safety Standard s by Nuclear Regulation Authority of Ja pan 7 Amend Articles to Launch Department for Against Against Shareholder Seismic and Volcanic Research and Ceas e Operation of Nuclear Power Generation until Safety Measures to Deal with Cat astrophic Natural Disaster Are Taken 8 Amend Articles to Launch Department of Against Against Shareholder Reactor Decommissioning 9 Amend Articles to Set up Third-Party Co Against Against Shareholder mmittee on Employee Training 10 Amend Articles to Set up Committee on S Against Against Shareholder pent Nuclear Fuel Disposal 11 Amend Articles to Withdraw from Recycli Against Against Shareholder ng of Spent Nuclear Fuel ------------------------------------------------------------------------------- L Air Liquide Ticker: Security ID: F01764103 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Reelect Pierre Dufour as Director For For Management 7 Elect Brian Gilvary as Director For For Management 8 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 10 Renew Appointment of Auditex as Alterna For For Management te Auditor 11 Appoint PricewaterhouseCoopers as Audit For For Management or 12 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 13 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 20 Billio n 14 Advisory Vote on Compensation of Benoit For For Management Potier 15 Advisory Vote on Compensation of Pierre For For Management Dufour 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 19 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 20 Amend Articles 12 and 13 of Bylaws Re: For For Management Chairman and CEO Age Limits 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities Reserved for Qualified Investors or Restricted Number of Inves tors, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- L Oreal Ticker: Security ID: F58149133 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share 4 Approve End of Transaction with Nestle For Against Management Re: Inneov 5 Elect Beatrice Guillaume-Grabisch as Di For For Management rector 6 Elect Eileen Naughton as Director For For Management 7 Reelect Jean-Pierre Meyers as Director For For Management 8 Reelect Bernard Kasriel as Director For For Management 9 Reelect Jean-Victor Meyers as Director For For Management 10 Renew Appointments of PricewaterhouseCo For For Management opers Audit as Auditor and Appoint Jean -Christophe Georghiou as Alternate Audi tor 11 Renew Appointments of Deloitte and Asso For For Management cies as Auditor and Beas as Alternate A uditor 12 Advisory Vote on Compensation of Jean P For For Management aul Agon, Chairman and CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.6 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Ladbrokes plc Ticker: Security ID: G5337D107 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Certain Businesses of For For Management Gala Coral Group Limited with the Comp any 2 Authorise Issue of Shares in Connection For For Management with the Merger and the Playtech Issue 3 Approve Waiver on Tender-Bid Requiremen For For Management t 4 Approve Waiver on Tender-Bid Requiremen For For Management t ------------------------------------------------------------------------------- Lagardere SCA Ticker: Security ID: F5485U100 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of and Dividends of For For Management EUR 1.30 per Share 4 Advisory Vote on Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Advisory Vote on Compensation of Pierre For For Management Leroy, Dominique D Hinnin, and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Reelect Nathalie Andrieux as Supervisor For For Management y Board Member 7 Reelect George Chodron de Courcel as Su For For Management pervisory Board Member 8 Reelect Pierre Lescure as Supervisory B For For Management oard Member 9 Reelect Helene Molinari as Supervisory For For Management Board Member 10 Reelect Francois Roussely as Supervisor For For Management y Board Member 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s (Performance Shares) 13 Authorize up to 0.4 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 14 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Lancashire Holdings Ltd. Ticker: Security ID: G5361W104 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Peter Clarke as Director For For Management 6 Re-elect Emma Duncan as Director For Against Management 7 Re-elect Simon Fraser as Director For For Management 8 Re-elect Samantha Hoe-Richardson as Dir For For Management ector 9 Re-elect Alex Maloney as Director For For Management 10 Re-elect Tom Milligan as Director For For Management 11 Re-elect Elaine Whelan as Director For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Amend Company's Bye-laws For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Common Sha For For Management res ------------------------------------------------------------------------------- Land Securities Group plc Ticker: Security ID: G5375M118 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dame Alison Carnwath as Direct For For Management or 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as Directo For For Management r 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as Direct For For Management or 14 Approve Long-Term Incentive Plan For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Lanxess AG Ticker: Security ID: D5032B102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Matthias Zachert for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Hubert Fink for Fiscal 2015 3.3 Approve Discharge ofManagement Board M For For Management ember Michael Pontzen for Fiscal 2015 3.4 Approve Discharge ofManagement Board M For For Management ember Rainier van Roessel for Fiscal 20 15 3.5 Approve Discharge ofManagement Board M For For Management ember Bernhard Duettmann for Fiscal 201 5 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Axel Berndt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Ulrich Freese for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 201 5 4.7 Approve Discharge of Supervisory Board For For Management Member Robert J. Koehler for Fiscal 201 5 4.8 Approve Discharge of Supervisory Board For For Management Member Rainer Laufs for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Lawrence A. Rosen for Fiscal 201 5 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Schicker for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Theo H. Walthie for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Matthias L. Wolfgruber for Fisca l 2015 5.1 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 5.2 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the First Half of 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- Lawson, Inc. Ticker: Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, To For For Management shio ------------------------------------------------------------------------------- LEG Immobilien AG Ticker: Security ID: D4960A103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.26 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Elect Claus Nolting to the Supervisory For For Management Board 7 Approve Creation of EUR 31.4 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.2 Billion; Approve Creation of EUR 31.4 Million Pool of Capital to Guarant ee Conversion Rights ------------------------------------------------------------------------------- Legal & General Group plc Ticker: Security ID: G54404127 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Meddings as Director For For Management 4 Re-elect Carolyn Bradley as Director For For Management 5 Re-elect Lizabeth Zlatkus as Director For For Management 6 Re-elect Mark Zinkula as Director For For Management 7 Re-elect Stuart Popham as Director For For Management 8 Re-elect Julia Wilson as Director For For Management 9 Re-elect Mark Gregory as Director For For Management 10 Re-elect Rudy Markham as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Adopt New Articles of Association For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Legrand Ticker: Security ID: F56196185 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 4 Advisory Vote on Compensation of Gilles For For Management Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as Direct For For Management or 7 Reelect Thierry de la Tour d Artaise as For For Management Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment PricewaterhouseCooper For For Management s Audit as Auditor 10 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 100 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 14-17 and 19-20 at EUR 200 Mill ion 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Lend Lease Group Ticker: Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Securi For For Management ties and Deferred Securities to Stephen McCann, Managing Director and CEO of t he Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the Renewal of the Proportional For For Management Takeover Provisions 7 Approve the Change of Entity Name For For Management ------------------------------------------------------------------------------- Leoni AG Ticker: Security ID: D5009P118 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 5.2 Ratify Ernst & Young GmbH as Auditors f For For Management or the First Quarter of Fiscal 2017 6 Elect Christian Roedl to the Supervisor For Against Management y Board ------------------------------------------------------------------------------- Leopalace21 Corp. Ticker: Security ID: J38781100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Taya, Tetsuji For For Management 3.10 Elect Director Sasao, Yoshiko For For Management 3.11 Elect Director Kodama, Tadashi For For Management 4.1 Appoint Statutory Auditor Nasu, Atsunor For For Management i 4.2 Appoint Statutory Auditor Nakamura, Mas For For Management ahiko ------------------------------------------------------------------------------- LG Chem Ltd. Ticker: Security ID: Y52758102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Three Outsid For For Management e Directors, and One Non-independent No n-executive Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Corp. Ticker: Security ID: Y52755108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Choi Sang-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Display Co. Ticker: Security ID: Y5255T100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit Commi For For Management ttee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Electronics Inc. Ticker: Security ID: Y5275H177 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Jun-ho as Inside Director For For Management 3.1.2 Elect Cho Seong-jin as Inside Director For For Management 3.2.1 Elect Lee Chang-woo as Outside Director For For Management 3.2.2 Elect Ju Jong-nam as Outside Director For For Management 3.2.3 Elect Kim Dae-hyeong as Outside Directo For For Management r 4.1.1 Elect Lee Chang-woo as Member of Audit For For Management Committee 4.1.2 Elect Ju Jong-nam as Member of Audit Co For For Management mmittee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG International Corp. Ticker: Security ID: Y52764100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors (Bundled) 3 Elect Kim Dong-wook as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Uplus Corp. Ticker: Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of Au For For Management dit Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Li & Fung Limited Ticker: Security ID: G5485F169 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Paul Edward Selway-Swift as Direc For For Management tor 3c Elect Allan Wong Chi Yun as Director For Against Management 3d Elect Margaret Leung Ko May Yee as Dire For Against Management ctor 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Linde AG Ticker: Security ID: D50348107 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.45 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 5.2 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2017 6 Approve Creation of EUR 47 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Victoria Ossadnik to the Supervis For For Management ory Board 9.2 Elect Wolfgang Reitzle to the Superviso For For Management ry Board ------------------------------------------------------------------------------- LIXIL Group Corporation Ticker: Security ID: J3893W103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Kanamori, Yoshizumi For For Management 2.3 Elect Director Kikuchi, Yoshinobu For For Management 2.4 Elect Director Ina, Keiichiro For For Management 2.5 Elect Director Sato, Hidehiko For For Management 2.6 Elect Director Kawaguchi, Tsutomu For For Management 2.7 Elect Director Koda, Main For For Management 2.8 Elect Director Barbara Judge For For Management 2.9 Elect Director Kawamoto, Ryuichi For For Management 2.10 Elect Director Yamanashi, Hirokazu For For Management 2.11 Elect Director Seto, Kinya For For Management 2.12 Elect Director Iue, Toshimasa For For Management ------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker: Security ID: G5533W248 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Deborah McWhinney as Director For For Management 3 Elect Stuart Sinclair as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect Juan Colombas as Director For For Management 6 Re-elect George Culmer as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Antonio Horta-Osorio as Direct For For Management or 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Report For For Management 16 Approve Final Dividend For For Management 17 Approve Special Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Approve Lloyds Banking Group Long-term For For Management Incentive Plan 2016 21 Approve Lloyds Banking Group North Amer For For Management ica Employee Stock Purchase Plan 2016 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights 24 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise Market Purchase of Preference For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Loblaw Companies Limited Ticker: Security ID: 539481101 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Paviter S. Binning For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: Security ID: G5689U103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Andrea Munari as Director For For Management 8 Re-elect Stephen O'Connor as Director For For Management 9 Re-elect Xavier Rolet as Director For For Management 10 Re-elect David Warren as Director For For Management 11 Elect Donald Brydon as Director For For Management 12 Elect Lex Hoogduin as Director For For Management 13 Elect David Nish as Director For For Management 14 Elect Mary Schapiro as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker: Security ID: Y5336U100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Lotte Shopping Co. Ticker: Security ID: Y5346T119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Four Inside Directors (Bundled) For For Management 2.2 Elect Four Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Lundin Mining Corporation Ticker: Security ID: 550372106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Luxottica Group S.p.A. Ticker: Security ID: T6444Z110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management 5 Elect Francesco Milleri as Director For For Management 1 Amend Company Bylaws Re: Articles 12, 1 For For Management 9, and 30 A Deliberations on Possible Legal Action For Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton Ticker: Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as Audito For For Management r 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as Alternat For For Management e Auditor 14 Renew Appointment of Auditex as Alterna For For Management te Auditor 15 Advisory Vote on Compensation of Bernar For Against Management d Arnault, CEO and Chairman 16 Advisory Vote on Compensation of Antoni For Against Management o Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company D For For Management uration ------------------------------------------------------------------------------- Macquarie Group Limited Ticker: Security ID: Q57085286 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Executive Voting Director's For For Management Participation in the Macquarie Group E mployee Retained Equity Plan 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 7 Ratify the Past Issuance of 6.80 Millio For Abstain Management n Shares ------------------------------------------------------------------------------- Magna International Inc. Ticker: Security ID: 559222401 Meeting Date: MAY 5, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director Barbara Judge For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Articles For For Management 5 Adopt New By-Law No. 1 For For Management ------------------------------------------------------------------------------- Makita Corp. Ticker: Security ID: J39584107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 83 2.1 Appoint Statutory Auditor Wakayama, Mit For For Management suhiko 2.2 Appoint Statutory Auditor Kodama, Akira For For Management 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Man Group plc Ticker: Security ID: G5790V172 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Richard Berliand as Director For For Management 5 Re-elect Phillip Colebatch as Director For For Management 6 Re-elect John Cryan as Director For For Management 7 Re-elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Elect Ian Livingston as Director For For Management 10 Re-elect Emmanuel Roman as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Re-elect Nina Shapiro as Director For For Management 13 Re-elect Jonathan Sorrell as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- MAN SE Ticker: Security ID: D51716104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Discharge ofManagement Board M For For Management ember Joachim Drees for Fiscal 2015 2.2 Approve Discharge ofManagement Board M For For Management ember Georg Pachta-Reyhofen for Fiscal 2015 2.3 Approve Discharge ofManagement Board M For For Management ember Ulf Berkenhagen for Fiscal 2015 2.4 Approve Discharge ofManagement Board M For For Management ember Jan-Hendrik Lafrentz for Fiscal 2 015 2.5 Approve Discharge ofManagement Board M For For Management ember Josef Schelchshorn for Fiscal 201 5 2.6 Approve Discharge ofManagement Board M For For Management ember Jochen Schumm for Fiscal 2015 3.1 Approve Discharge of Supervisory Board For For Management Member Andreas Renschler for Fiscal 201 5 3.2 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2015 3.3 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2015 3.4 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2015 3.5 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2015 3.6 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 20 15 3.7 Approve Discharge of Supervisory Board For For Management Member Helmut Brodrick for Fiscal 2015 3.8 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2015 3.9 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2015 3.10 Approve Discharge of Supervisory Board For For Management Member Matthias Gruendler for Fiscal 20 15 3.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2015 3.12 Approve Discharge of Supervisory Board For For Management Member Julia Kuhn-Piech for Fiscal 2015 3.13 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2015 3.14 Approve Discharge of Supervisory Board For For Management Member Horst Neumann for Fiscal 2015 3.15 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2015 3.16 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2015 3.17 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2015 3.18 Approve Discharge of Supervisory Board For For Management Member Christian Porsche for Fiscal 201 5 3.19 Approve Discharge of Supervisory Board For For Management Member Mark Philipp Porsche for Fiscal 2015 3.20 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2015 3.21 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2015 3.22 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2015 3.23 Approve Discharge of Supervisory Board For For Management Member Athanasios Stimoniaris for Fisca l 2015 3.24 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 201 5 4.1 Elect Michael Behrendt to the Superviso For Against Management ry Board 4.2 Elect Matthias Gruendler to the Supervi For Against Management sory Board 4.3 Elect Julia Kuhn-Piech to the Superviso For Against Management ry Board 4.4 Elect Angelika Pohlenz to the Superviso For For Management ry Board 4.5 Elect Christian Porsche to the Supervis For Against Management ory Board 4.6 Elect Mark Porsche to the Supervisory B For Against Management oard 4.7 Elect Andreas Renschler to the Supervis For Against Management ory Board 4.8 Elect Ekkehard Schulz to the Supervisor For Against Management y Board 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Manulife Financial Corporation Ticker: Security ID: 56501R106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Mapfre S.A. Ticker: Security ID: E3449V125 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Reelect Esteban Tejera Montalvo as Dire For For Management ctor 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Ratify Appointment of and Elect Maria L For For Management eticia de Freitas Costa as Director 7 Ratify Appointment of and Elect Jose An For For Management tonio Colomer Guiu as Director 8 Amend Article 22 Re: Audit Committee For For Management 9 Authorize Share Repurchase Program For For Management 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Fav or of the Executive Committee 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Authorize Board to Clarify or Interpret For For Management Preceding Resolutions ------------------------------------------------------------------------------- Marine Harvest ASA Ticker: Security ID: R2326D113 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Approval of the Guidelines for Allocati For Do Not Vote Management on of Options 8 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.1 Million for Chairma n, NOK 575,000 For Vice Chairman, and N OK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination Conm For Do Not Vote Management mittee 10 Approve Remuneration of Auditors For Do Not Vote Management 11 Ratify Auditors For Do Not Vote Management 12a Reelect Cecilie Fredriksen as Director For Do Not Vote Management 12b Elect Paul Mulligan as New Director For Do Not Vote Management 12c Elect Jean-Pierre Bienfait as New Direc For Do Not Vote Management tor 12d Elect Birgitte Vartdal as New Director For Do Not Vote Management 13 Authorize Board to Declare Quarterly Di For Do Not Vote Management vidends 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 337.6 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 16 Approve Issuance of Authorize Issuance For Do Not Vote Management of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 billion; Approve Creation of NOK 480 Million Pool of Capital to Gua rantee Conversion Rights ------------------------------------------------------------------------------- Marks and Spencer Group plc Ticker: Security ID: G5824M107 Meeting Date: JUL 7, 2015 Meeting Type: Annual Record Date: JUL 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helen Weir as Director For For Management 5 Elect Richard Solomons as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Patrick Bousquet-Chavanne as D For For Management irector 10 Re-elect Miranda Curtis as Director For For Management 11 Re-elect John Dixon as Director For For Management 12 Re-elect Martha Lane Fox as Director For For Management 13 Re-elect Andy Halford as Director For For Management 14 Re-elect Steve Rowe as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise EU Political Donations and Ex For For Management penditure 24 Approve Performance Share Plan For For Management 25 Approve Executive Share Option Plan For For Management ------------------------------------------------------------------------------- Marubeni Corp. Ticker: Security ID: J39788138 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office - Clarify Director Authority onShareholder Meetings - Amend Provisi ons on Director Titles 2.1 Elect Director Asada, Teruo For For Management 2.2 Elect Director Kokubu, Fumiya For For Management 2.3 Elect Director Akiyoshi, Mitsuru For For Management 2.4 Elect Director Yamazoe, Shigeru For For Management 2.5 Elect Director Minami, Hikaru For For Management 2.6 Elect Director Yabe, Nobuhiro For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Kuroda, Yukiko For For Management 2.9 Elect Director Takahashi, Kyohei For For Management 2.10 Elect Director Fukuda, Susumu For For Management 3 Appoint Statutory Auditor Yoshikai, Shu For For Management ichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock O ption Plan ------------------------------------------------------------------------------- Marui Group Co. Ltd. Ticker: Security ID: J40089104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Ishii, Tomo For For Management 2.6 Elect Director Kato, Hirotsugu For For Management 3.1 Appoint Statutory Auditor Oe, Tadashi For For Management 3.2 Appoint Statutory Auditor Takagi, Takeh For For Management iko 4 Appoint Alternate Statutory Auditor Noz For For Management aki, Akira 5 Approve Fixed Cash Compensation Ceiling For For Management , Performance-Based Cash Compensation C eiling and Trust-Type Equity Compensati on Plan for Directors ------------------------------------------------------------------------------- Mazda Motor Corp. Ticker: Security ID: J41551110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Kanai, Seita For For Management 2.2 Elect Director Kogai, Masamichi For For Management 2.3 Elect Director Marumoto, Akira For For Management 2.4 Elect Director Shobuda, Kiyotaka For For Management 2.5 Elect Director Fujiwara, Kiyoshi For For Management 3 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Meda AB Ticker: Security ID: W5612K109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 2.50 Per Share 10c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (9) and D For For Management eputy Directors of Board (0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 1 Million for Chairman, andSEK 700,000 for Vice Chairman, and SEK 400,000 for Other Directors; Approv eRemuneration for Committee Work; Appro ve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von Ehren For For Management heim, Luca Rovati,Martin Svalstedt, Kar en Sorensen, Lars Westerberg, Guido Oel kers, Kimberly Lein-Mathisen, and Lilli e Li Valeur as Directors; Ratify Price waterhouseCoopers as Auditor 14 Reelect Martin Svalstedt as Board Chair For For Management man 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 17 Approve Issuance of up to 36.5 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Mediaset Spa Ticker: Security ID: T6688Q107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Medibank Private Ltd. Ticker: Security ID: Q5921Q109 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christine O'Reilly as Director For For Management 3 Elect Peter Hodgett as Director For For Management 4 Appoint PricewaterhouseCoopers as Audit For For Management or of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 582,524 Performanc For For Management e Rights to George Savvides, Managing D irector of the Company ------------------------------------------------------------------------------- Mediobanca SPA Ticker: Security ID: T10584117 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Approve Issuance of Shares up to EUR 40 For For Management Million for a Private Placement Reserv ed to Italian and International Profess ional Investors 3 Approve Authorization to Increase Capit For For Management al in the Maximum Amount of EUR 100 Mil lion with Preemptive Rights; Approve Is suance of Convertible Bonds with Warran ts Attached with Preemptive Rights in t he Maximum Amount of EUR 2 Billion 4 Approve Performance Shares Plan Financi For For Management ng 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.a Approve Fixed-Variable Compensation Rat For For Management io 2.b Approve Severance Payments Policy For For Management 2.c Approve Remuneration Report For For Management 3 Approve Performance Shares Plan 2015 For For Management 4 Integrate Remuneration of External Audi For For Management tors ------------------------------------------------------------------------------- Mediolanum SPA Ticker: Security ID: T66932111 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Mediola For For Management num S.p.A. into Banca Mediolanum S.p.A. ------------------------------------------------------------------------------- Medipal Holdings Corp Ticker: Security ID: J4189T101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management ------------------------------------------------------------------------------- Meggitt plc Ticker: Security ID: G59640105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Alison Goligher as Director For For Management 8 Re-elect Philip Green as Director For For Management 9 Re-elect Paul Heiden as Director For For Management 10 Re-elect Brenda Reichelderfer as Direct For For Management or 11 Re-elect Doug Webb as Director For For Management 12 Elect Colin Day as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Approve EU Political Donations and Expe For For Management nditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Meiji Holdings Co Ltd Ticker: Security ID: J41729104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Hirahara, Takashi For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Kobayashi, Daikichiro For For Management 1.9 Elect Director Sanuki, Yoko For For Management 1.10 Elect Director Iwashita, Tomochika For For Management 1.11 Elect Director Murayama, Toru For For Management 2 Appoint Alternate Statutory Auditor Ima For For Management mura, Makoto ------------------------------------------------------------------------------- Melrose Industries plc Ticker: Security ID: G5973J145 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Elster Group For For Management ------------------------------------------------------------------------------- Melrose Industries plc Ticker: Security ID: G5973J145 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Introdu For For Management ction of a New Holding Company 2 Approve Matters Relating to the Share C For For Management apital Reduction 3 Approve Matters Relating to the Issuanc For For Management e of B Shares 4 Approve Matters Relating to the Return For For Management of Capital toShareholders 5 Approve Share Capital Reorganisation For For Management ------------------------------------------------------------------------------- Melrose Industries plc Ticker: Security ID: G5973J145 Meeting Date: OCT 29, 2015 Meeting Type: Court Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Merck KGaA Ticker: Security ID: D5357W103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2015 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 4 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7 Amend Articles Re: Changes in German Co For For Management mmercial Code and German Stock Corporat ion Act ------------------------------------------------------------------------------- Metcash Ltd Ticker: Security ID: Q6014C106 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Butler as Director For For Management 2b Elect Robert Murray as Director For For Management 3 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Methanex Corporation Ticker: Security ID: 59151K108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Phillip Cook For For Management 1.4 Elect Director John Floren For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence (Terry) Poole For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Margaret Walker For For Management 1.11 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Metro AG Ticker: Security ID: D53968125 Meeting Date: FEB 19, 2016 Meeting Type: Annual Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 015/2016 6.1 Reelect Ann-Kristin Achleitner to the S For For Management upervisory Board 6.2 Elect Karin Dohm to the Supervisory Boa For For Management rd 6.3 Reelect Peter Kuepfer to the Supervisor For For Management y Board 6.4 Elect Juergen Steinemann to the Supervi For For Management sory Board 7 Approve Creation of EUR 325 Million Poo For Against Management l of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory Boa For For Management rd ------------------------------------------------------------------------------- METRO INC. Ticker: Security ID: 59162N109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Marc Guay For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Metso Corporation Ticker: Security ID: X53579102 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 110,000 for Chairman, E UR 62,000 for Vice Chairman and EUR 50, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), Chris For For Management ter Gardell (Vice Chairman), Wilson Bru mer, Ozey Horton, Lars Josefsson and Ni na Kopola as Directors; Elect Peter Car lsson and Arja Talma as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15.0 Million For For Management Shares and Conveyance of up to 10.0 Mil lion Shares without Preemptive Rights ------------------------------------------------------------------------------- Mirvac Group Ltd. Ticker: Security ID: Q62377108 Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Peters as Director For For Management 2.2 Elect Christine Bartlett as Director For For Management 2.3 Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Susan Lloyd-Hurwitz, CEO and Managi ng Director of the Company ------------------------------------------------------------------------------- Mitsubishi Chemical Holdings Corp. Ticker: Security ID: J44046100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Ishizuka, Hiroaki For For Management 1.3 Elect Director Ubagai, Takumi For For Management 1.4 Elect Director Ochi, Hitoshi For Against Management 1.5 Elect Director Mitsuka, Masayuki For For Management 1.6 Elect Director Ichihara, Yujiro For For Management 1.7 Elect Director Glenn H. Fredrickson For For Management 1.8 Elect Director Umeha, Yoshihiro For For Management 1.9 Elect Director Urata, Hisao For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Ito, Taigi For For Management 1.12 Elect Director Watanabe, Kazuhiro For For Management 1.13 Elect Director Kunii, Hideko For For Management 1.14 Elect Director Hashimoto, Takayuki For For Management ------------------------------------------------------------------------------- Mitsubishi Corp. Ticker: Security ID: J43830116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Mori, Kazuyuki For For Management 2.5 Elect Director Hirota, Yasuhito For For Management 2.6 Elect Director Masu, Kazuyuki For For Management 2.7 Elect Director Kato, Ryozo For For Management 2.8 Elect Director Konno, Hidehiro For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Kunihiro, Tad For For Management ashi 3.2 Appoint Statutory Auditor Nishikawa, Ik For For Management uo 3.3 Appoint Statutory Auditor Takayama, Yas For Against Management uko ------------------------------------------------------------------------------- Mitsubishi Electric Corp. Ticker: Security ID: J43873116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Okuma, Nobuyuki For For Management 1.5 Elect Director Matsuyama, Akihiro For For Management 1.6 Elect Director Ichige, Masayuki For For Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management ------------------------------------------------------------------------------- Mitsubishi Estate Co Ltd Ticker: Security ID: J43916113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutor y Auditors - Adopt Board Structure with Three Committees - Clarify Director Au thority onShareholder Meetings - Amend Provisions on Number of Directors - In demnify Directors 3.1 Elect Director Kimura, Keiji For For Management 3.2 Elect Director Sugiyama, Hirotaka For For Management 3.3 Elect Director Kato, Jo For For Management 3.4 Elect Director Tanisawa, Junichi For For Management 3.5 Elect Director Yoshida, Junichi For For Management 3.6 Elect Director Katayama, Hiroshi For For Management 3.7 Elect Director Yanagisawa, Yutaka For For Management 3.8 Elect Director Okusa, Toru For For Management 3.9 Elect Director Matsuhashi, Isao For For Management 3.10 Elect Director Ebihara, Shin For For Management 3.11 Elect Director Tomioka, Shu For For Management 3.12 Elect Director Shirakawa, Masaaki For For Management 3.13 Elect Director Nagase, Shin For For Management 3.14 Elect Director Egami, Setsuko For For Management 3.15 Elect Director Taka, Iwao For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Mitsubishi Gas Chemical Co. Inc. Ticker: Security ID: J43959113 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Sakai, Kazuo For For Management 2.2 Elect Director Kurai, Toshikiyo For For Management 2.3 Elect Director Kawa, Kunio For For Management 2.4 Elect Director Inamasa, Kenji For For Management 2.5 Elect Director Hayashi, Katsushige For For Management 2.6 Elect Director Jono, Masahiro For For Management 2.7 Elect Director Sato, Yasuhiro For For Management 2.8 Elect Director Fujii, Masashi For For Management 2.9 Elect Director Yoshida, Susumu For For Management 2.10 Elect Director Mizukami, Masamichi For For Management 2.11 Elect Director Nihei, Yoshimasa For For Management 2.12 Elect Director Tanigawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Watanabe, Tak For For Management ayuki 3.2 Appoint Statutory Auditor Sugita, Katsu For For Management hiko 4 Approve Pension Reserve Plan for Direct For For Management ors ------------------------------------------------------------------------------- Mitsubishi Heavy Industries, Ltd. Ticker: Security ID: J44002129 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Nayama, Michisuke For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management ------------------------------------------------------------------------------- Mitsubishi Materials Corp. Ticker: Security ID: J44024107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Clarify Dire ctor Authority onShareholder Meetings - Amend Provisions on Director Titles 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yao, Hiroshi For For Management 3.2 Elect Director Takeuchi, Akira For For Management 3.3 Elect Director Iida, Osamu For For Management 3.4 Elect Director Ono, Naoki For For Management 3.5 Elect Director Shibano, Nobuo For For Management 3.6 Elect Director Suzuki, Yasunobu For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Matsumoto, Takashi For For Management 3.9 Elect Director Tokuno, Mariko For For Management 4.1 Appoint Statutory Auditor Kubota, Hiros For For Management hi 4.2 Appoint Statutory Auditor Ishizuka, Kat For Against Management suhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Mitsubishi Motors Corp. Ticker: Security ID: J44131167 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For Against Management nal Dividend of JPY 8 2.1 Elect Director Masuko, Osamu For Against Management 2.2 Elect Director Yamashita, Mitsuhiko For For Management 2.3 Elect Director Shiraji, Kozo For For Management 2.4 Elect Director Ikeya, Koji For For Management 2.5 Elect Director Hattori, Toshihiko For Against Management 2.6 Elect Director Ando, Takeshi For Against Management 2.7 Elect Director Sakamoto, Harumi For For Management 2.8 Elect Director Miyanaga, Shunichi For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Kobayashi, Ken For For Management 3 Appoint Statutory Auditor Oba, Yoshitsu For For Management gu ------------------------------------------------------------------------------- Mitsubishi Tanabe Pharma Corp. Ticker: Security ID: J4448H104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 3.1 Appoint Statutory Auditor Kudo, Koji For For Management 3.2 Appoint Statutory Auditor Fukuda, Tadas For For Management hi 4 Appoint Alternate Statutory Auditor Ich For Against Management ida, Ryo ------------------------------------------------------------------------------- Mitsubishi UFJ Financial Group Ticker: Security ID: J44497105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For Against Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For Against Management 3.13 Elect Director Okamoto, Kunie For Against Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For Against Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Ca Against Against Shareholder lling for Abolition of Negative Interes t Rate Policy to Governor of the Bank o f Japan 5 Amend Articles to Require Brokerage Sub Against Against Shareholder sidiary to Offer Men's Discount ------------------------------------------------------------------------------- Mitsui & Co. Ticker: Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management ------------------------------------------------------------------------------- Mitsui Chemicals Inc. Ticker: Security ID: J4466L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings - Amend P rovisions on Number of Directors 3.1 Elect Director Tannowa, Tsutomu For For Management 3.2 Elect Director Kubo, Masaharu For For Management 3.3 Elect Director Isayama, Shigeru For For Management 3.4 Elect Director Ueki, Kenji For For Management 3.5 Elect Director Matsuo, Hideki For For Management 3.6 Elect Director Kuroda, Yukiko For For Management 3.7 Elect Director Bada, Hajime For For Management 3.8 Elect Director Tokuda, Hiromi For For Management 4 Appoint Statutory Auditor Ayukawa, Akio For For Management 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Mitsui Engineering & Shipbuilding Co. Ltd. Ticker: Security ID: J44776128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Yamamoto, Takaki For For Management 2.4 Elect Director Minoda, Shinsuke For For Management 2.5 Elect Director Nishihata, Akira For For Management 2.6 Elect Director Nakamura, Kiyoshi For For Management 2.7 Elect Director Nippo, Shinsuke For For Management 2.8 Elect Director Koga, Tetsuro For For Management 2.9 Elect Director Tokuhisa, Toru For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Hiraiwa, Taka For For Management hiro 3.2 Appoint Statutory Auditor Endo, Osamu For Against Management 3.3 Appoint Statutory Auditor Tanaka, Koich For Against Management i 4 Appoint Alternate Statutory Auditor Tak For For Management enouchi, Akira 5 Approve Stock Price-Linked Compensation For For Management and Performance-Linked Compensation fo r Directors ------------------------------------------------------------------------------- Mitsui Fudosan Co. Ltd. Ticker: Security ID: J4509L101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Elect Director Onozawa, Yasuo For For Management 3.1 Appoint Statutory Auditor Iino, Kenji For For Management 3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Mitsui Mining & Smelting Co. Ltd. Ticker: Security ID: J44948107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2 Elect Director Matsunaga, Morio For For Management 3.1 Appoint Statutory Auditor Mori, Toshiki For For Management 3.2 Appoint Statutory Auditor Kadowaki, Tak For For Management ashi 3.3 Appoint Statutory Auditor Hosono, Tetsu For For Management hiro 4 Approve Alternate Income Allocation to Against Against Shareholder Pay JPY 19 Billion in Total as Dividend s 5 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Require Equal Treatme Against For Shareholder nt of Non-Votes onShareholder and Comp any Proposals 7 Mandate Share Repurchase of up to 60 Mi Against Against Shareholder llion Shares ------------------------------------------------------------------------------- Mitsui O.S.K. Lines Ltd. Ticker: Security ID: J45013109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 1.5 2 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings 3.1 Elect Director Muto, Koichi For Against Management 3.2 Elect Director Ikeda, Junichiro For Against Management 3.3 Elect Director Nagata, Kenichi For For Management 3.4 Elect Director Tanabe, Masahiro For For Management 3.5 Elect Director Takahashi, Shizuo For For Management 3.6 Elect Director Hashimoto, Takeshi For For Management 3.7 Elect Director Matsushima, Masayuki For For Management 3.8 Elect Director Fujii, Hideto For For Management 3.9 Elect Director Katsu, Etsuko For For Management 4 Appoint Alternate Statutory Auditor Sek For For Management i, Isao 5 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Mizuho Financial Group Inc. Ticker: Security ID: J4599L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Tsuhara, Shusaku For For Management 2.3 Elect Director Aya, Ryusuke For For Management 2.4 Elect Director Fujiwara, Koji For For Management 2.5 Elect Director Iida, Koichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Ohashi, Mitsuo For For Management 2.9 Elect Director Seki, Tetsuo For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Kainaka, Tatsuo For For Management 2.12 Elect Director Abe, Hirotake For For Management 2.13 Elect Director Ota, Hiroko For For Management 3 Amend Articles to RestoreShareholder A Against For Shareholder uthority to Vote on Income Allocation 4 Amend Articles to Require Company to Ur Against For Shareholder ge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 AppointShareholder Director Nominee Ya Against Against Shareholder maguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant L Against Against Shareholder anguage and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Rank Against Against Shareholder ing System (excluding IPOs) at Mizuho S ecurities 10 Amend Articles to Hand over Petition Ca Against Against Shareholder lling for Abolition of Negative Interes t Rate Policy to Governor of the Bank o f Japan ------------------------------------------------------------------------------- Mondi plc Ticker: Security ID: G6258S107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Re-elect John Nicholas as Member of the For For Management DLC Audit Committee 12 Re-elect Anne Quinn as Member of the DL For For Management C Audit Committee 13 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive D For For Management irectors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Shelly Nelson as t he Registered Auditor 18 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 19 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 22 Authorise Board to Issue Shares for Cas For For Management h 23 Authorise Repurchase of Issued Share Ca For For Management pital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and Statuto For For Management ry Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 31 Authorise Issue of Equity with Pre-empt For For Management ive Rights 32 Authorise Issue of Equity without Pre-e For For Management mptive Rights 33 Authorise Market Purchase of Ordinary S For For Management hares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management ------------------------------------------------------------------------------- MS&AD Insurance Group Holdings Ticker: Security ID: J4687C105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Tsuchiya, Mitsuhiro For For Management 2.4 Elect Director Fujii, Shiro For For Management 2.5 Elect Director Hara, Noriyuki For For Management 2.6 Elect Director Kanasugi, Yasuzo For For Management 2.7 Elect Director Nishikata, Masaaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Chiyoda, Kuni For For Management o ------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: Security ID: Y6146T101 Meeting Date: FEB 1, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related Trans For For Management actions ------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as Direct For Against Management or 3b Elect Lau Ping-cheung, Kaizer as Direct For For Management or 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: Security ID: D5565H104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2015 5 Ratify Ernst & Young as Auditors for Fi For For Management scal 2016 ------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 8.25 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2015 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For Do Not Vote Management Board 9 Amend Articles Re: Employer Contributio For Do Not Vote Management ns for Foreign Board Members ------------------------------------------------------------------------------- Murata Manufacturing Co. Ltd. Ticker: Security ID: J46840104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Indemnify Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Fujita, Yoshitaka For For Management 3.3 Elect Director Inoue, Toru For For Management 3.4 Elect Director Nakajima, Norio For For Management 3.5 Elect Director Iwatsubo, Hiroshi For For Management 3.6 Elect Director Takemura, Yoshito For For Management 3.7 Elect Director Ishino, Satoshi For For Management 3.8 Elect Director Shigematsu, Takashi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Tanaka, Junichi 4.2 Elect Director and Audit Committee Memb For For Management er Yoshihara, Hiroaki 4.3 Elect Director and Audit Committee Memb For For Management er Toyoda, Masakazu 4.4 Elect Director and Audit Committee Memb For For Management er Ueno, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Nagoya Railroad Co. Ltd. Ticker: Security ID: J47399118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Futagami, Hajime For For Management 2.2 Elect Director Yano, Hiroshi For For Management 3.1 Appoint Statutory Auditor Matsubayashi, For For Management Takami 3.2 Appoint Statutory Auditor Kawaguchi, Fu For Against Management mio 3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management 3.4 Appoint Statutory Auditor Kojima, Yasus For For Management hi 4 Approve Director Retirement Bonus For Against Management ------------------------------------------------------------------------------- National Australia Bank Limited Ticker: Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Thorburn, Group Chief Execut ive Officer of the Company ------------------------------------------------------------------------------- National Australia Bank Limited Ticker: Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National Australia For For Management Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share C For For Management apital ------------------------------------------------------------------------------- National Australia Bank Limited Ticker: Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement betwe For For Management en National Australia Bank Limited and Its OrdinaryShareholders ------------------------------------------------------------------------------- National Bank Of Canada Ticker: Security ID: 633067103 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Raymond Bachand For For Management 1.02 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Andre Caille For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Julie Payette For For Management 1.10 Elect Director Lino A. Saputo, Jr. For For Management 1.11 Elect Director Andree Savoie For For Management 1.12 Elect Director Pierre Thabet For For Management 1.13 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify Deloitte LLP as Auditors For For Management ------------------------------------------------------------------------------- National Bank of Greece SA Ticker: Security ID: X56533148 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation of Reserves foll For For Management owed by a Reverse Stock Split and a Red uction in Issued Share Capital 2 Authorize Share Capital Increase up to For For Management EUR 4.62 Billion without Preemptive Rig hts 3 Authorize Issuance of a Convertible Bon For For Management d Loan without Preemptive Rights 4 Authorize Share Capital Increase withou For For Management t Preemptive Rights 5 Authorize Issuance of Contingent Conver For For Management tible Bond Loan without Preemptive Righ ts ------------------------------------------------------------------------------- National Bank of Greece SA Ticker: Security ID: X56533171 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Holding in Finan For For Management sbank AS and Finans Leasing 2 Other Business For Against Management ------------------------------------------------------------------------------- National Grid plc Ticker: Security ID: G6375K151 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Elect Dean Seavers as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management 14 Working Days' Notice ------------------------------------------------------------------------------- Natixis Ticker: Security ID: F6483L100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Health Insurance Coverage Agree For For Management ment with Laurent Mignon 6 Advisory Vote on Compensation of Franco For For Management is Perol, Chairman 7 Advisory Vote on Compensation of Lauren For For Management t Mignon, CEO 8 Advisory Vote on the Overall Envelope o For For Management f Compensation of Certain Senior Manage ment, Responsible Officers and the Risk -takers 9 Ratify Appointment of Francoise Lemalle For For Management as Director 10 Ratify Appointment of Sylvie Garcelon a For For Management s Director 11 Reelect Sylvie Garcelon as Director For For Management 12 Reelect Stephanie Paix as Director For For Management 13 Reelect Alain Condaminas as Director For For Management 14 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Appoint PriceWaterhouseCoopers Audit as For For Management Auditor 17 Appoint Jean-Baptiste Deschryver as Alt For For Management ernate Auditor 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 20 Authorize up to 2.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- NCC AB Ticker: Security ID: W5691F112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Spin-Off of HoldCo Residental 1 For For Management AB (publ) to NCC ABShareholders; Appr ove Allocation of Income and Dividends of SEK 0.03 per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 3.6 Million; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chair), Ulla Lit For For Management zen, Christoph Vitzthum, Sven-Olof Joha nsson, Carina Edblad and Viveca Ax:son Johnson as Directors 15 Ratify Ernst & Young as Auditors For For Management 16 Reelect Viveca Ax:son Johnson (Chairman For For Management ) and Johan Strandberg as Members of No minating Committee; Elect anders Oscars son as New Member of Nominating Committ ee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve LTI 2016; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Adopt Vision Regarding Worksite Acciden None Against Shareholder ts in the Company; Require Board to App oint Work Group; Report on the Work at AGM and Include the Report in Annual Re port 20 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company; Require Board to Appoin t Work Group; Report on the Work at AGM and Include the Report in Annual Repor t 21 Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 22 Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee; Proposal that the Board be Assigned to make the Governme nt Aware of the Desirability to Amend t he Companies Act 23 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 24 Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 25 Proposal to Amend Articles and Conseque None Against Shareholder ntly Abolish Different Share Classes; R equest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 26 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 27 Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" ------------------------------------------------------------------------------- NCC AB Ticker: Security ID: W5691F104 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Spin-Off of HoldCo Residental 1 For For Management AB (publ) to NCC ABShareholders; Appr ove Allocation of Income and Dividends of SEK 0.03 per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 3.6 Million; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chair), Ulla Lit For For Management zen, Christoph Vitzthum, Sven-Olof Joha nsson, Carina Edblad and Viveca Ax:son Johnson as Directors 15 Ratify Ernst & Young as Auditors For For Management 16 Reelect Viveca Ax:son Johnson (Chairman For For Management ) and Johan Strandberg as Members of No minating Committee; Elect anders Oscars son as New Member of Nominating Committ ee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve LTI 2016; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Adopt Vision Regarding Worksite Acciden None Against Shareholder ts in the Company; Require Board to App oint Work Group; Report on the Work at AGM and Include the Report in Annual Re port 20 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company; Require Board to Appoin t Work Group; Report on the Work at AGM and Include the Report in Annual Repor t 21 Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 22 Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee; Proposal that the Board be Assigned to make the Governme nt Aware of the Desirability to Amend t he Companies Act 23 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 24 Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 25 Proposal to Amend Articles and Conseque None Against Shareholder ntly Abolish Different Share Classes; R equest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 26 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 27 Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" ------------------------------------------------------------------------------- NEC Corp. Ticker: Security ID: J48818124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Shimizu, Takaaki For For Management 1.4 Elect Director Kawashima, Isamu For For Management 1.5 Elect Director Morita, Takayuki For For Management 1.6 Elect Director Emura, Katsumi For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Yamada, Kazuy For For Management asu 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Neopost Ticker: Security ID: F65196119 Meeting Date: JUL 1, 2015 Meeting Type: Annual/Special Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.90 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 370,000 6 Advisory Vote on Compensation of Denis For For Management Thiery, Chairman and CEO 7 Reelect Isabelle Simon as Director For For Management 8 Reelect Vincent Mercier as Director For For Management 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity without Pr For For Management eemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 12 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amo unt of EUR 3.4 Million 13 Authorize Issuance of Equity-Linked Sec For For Management urities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 mi llion 14 Approve Issuance of Equity-Linked Secur For For Management ities for Private Placements, up to Agg regate Nominal Amount of EUR 3.4 Millio n 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 16 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Capital Increase for Future E For For Management xchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 21 Authorize up to 360,000 Shares for Use For For Management in Restricted Stock Plans 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Approve Issuance of Securities Converti For For Management ble into Debt up to an Aggregate Nomina l Amount of EUR 500 Million 24 Amend Article 12 of Bylaws Re: Absence For For Management of Double Voting Rights 25 Amend Article 18 of Bylaws Re: Record D For For Management ate 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Neste OYJ Ticker: Security ID: X5688A109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 66,000 for Chairman, EU R 49,200 for Vice Chairman, and EUR 35, 400 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reeelct Jorma Eloranta, Maija-Liisa Fri For For Management man, Laura Raitio, Jean-Baptiste Renard , Willem Schoeber, Kirsi Sormunen, and Marco Wiren as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers Oy as Aud For For Management itors 15 Approve Charitable Donations For For Management ------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as Direc For Against Management tor 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Grant of Options Under the Shar For Against Management e Option Scheme 8 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and Relate For For Management d Transactions 2 Approve Chengdu SP Agreement and Relate For For Management d Transactions ------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and R For For Management elated Transactions ------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance Rights For For Management to Sandeep Biswas, Managing Director a nd Chief Executive Officer of the Compa ny 3b Approve the Grant of Performance Rights For For Management to Gerard Bond, Finance Director and C hief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Resolutio Against Against Management n ------------------------------------------------------------------------------- Nexans Ticker: Security ID: F65277109 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Reelect Colette Lewiner as Director For Against Management 5 Elect Kathleen Wantz-O Rourke as Direct For For Management or 6 Elect Marie-Cecile de Fougieres as Repr For Against Management esentative of EmployeeShareholders to the Board 7 Advisory Vote on Compensation of Freder For For Management ic Vincent, Chairman 8 Advisory Vote on Compensation of Arnaud For For Management Poupart-Lafarge CEO 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Shares for Use in Restricted For Against Management Stock Plan Reserved for Employees and C orporate Officers, Up to Aggregate Nomi nal Amount of EUR 330,000 (with Perform ance Conditions Attached) 12 Authorize Shares for Use in Restricted For Against Management Stock Plan Reserved for Employees, Up t o Aggregate Nominal Amount of EUR 30,00 0 (without Performance Conditions Attac hed) 13 Authorize Shares for Use in Restricted For Against Management Stock Plan, Starting Jan. 1, 2017, Rese rved for Employees and Corporate Office rs, Up to Aggregate Nominal Amount of E UR 330,000 (with Performance Conditions Attached) 14 Authorize Shares for Use in Restricted For Against Management Stock Plan, Starting Jan. 1, 2017, Rese rved for Employees, Up to Aggregate Nom inal Amount of EUR 30,000 (without Perf ormance Conditions Attached) 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Nexity Ticker: Security ID: F6527B126 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account toShareholders for an Amount o f EUR 2.20 per Share 5 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Ratify Appointment of Jean-Pierre Denis For For Management as Director 8 Ratify Appointment of Jerome Grivet as For For Management Director 9 Reelect Luce Gendry as Director For For Management 10 Reelect Jean-Pierre Denis as Director For For Management 11 Reelect Jerome Grivet as Director For For Management 12 Elect Magali Smets as Director For For Management 13 Ratify Appointment of Gerard Bayol as C For Against Management ensor 14 Reelect Pascal Oddo as Censor For Against Management 15 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 16 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Exclude Possibility to Use Authorizatio For For Management ns of Capital Issuances under Items 21- 27 in the Event of a Public Tender Offe r 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 25 Percent of Issued Share Capi tal 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 25 Percent of Issued Share C apital 23 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 25 Authorize Capitalization of Reserves of For For Management Up to 25 Percent of Issued Share Capit al for Bonus Issue or Increase in Par V alue 26 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Fut ure Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Amend Article 6 of Bylaws Re: Contribut For For Management ions in Kind 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: FEB 10, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Relevan None For Management t Distributions ------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Re-elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as Direct For For Management or 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Off-Market Purchase of Ordina For For Management ry Shares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- NGK Insulators Ltd. Ticker: Security ID: J49076110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Iwasaki, Ryohei For For Management 2.7 Elect Director Saito, Hideaki For For Management 2.8 Elect Director Ishikawa, Shuhei For For Management 2.9 Elect Director Saji, Nobumitsu For For Management 2.10 Elect Director Niwa, Chiaki For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3 Appoint Statutory Auditor Terato, Ichir For Against Management o ------------------------------------------------------------------------------- NGK Spark Plug Co. Ltd. Ticker: Security ID: J49119100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 2.1 Elect Director Odo, Shinichi For For Management 2.2 Elect Director Shibagaki, Shinji For For Management 2.3 Elect Director Okawa, Teppei For For Management 2.4 Elect Director Kawajiri, Shogo For For Management 2.5 Elect Director Nakagawa, Takeshi For For Management 2.6 Elect Director Kawai, Takeshi For For Management 2.7 Elect Director Okuyama, Masahiko For For Management 2.8 Elect Director Otaki, Morihiko For For Management 2.9 Elect Director Yasui, Kanemaru For For Management 2.10 Elect Director Tamagawa, Megumi For For Management 3.1 Appoint Statutory Auditor Sao, Shigehis For For Management a 3.2 Appoint Statutory Auditor Masuda, Kenic For Against Management hi 4 Appoint Alternate Statutory Auditor And For Against Management o, Toshihiro ------------------------------------------------------------------------------- NH Foods Ltd. Ticker: Security ID: J4929Q102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suezawa, Juichi For For Management 1.2 Elect Director Hata, Yoshihide For For Management 1.3 Elect Director Kawamura, Koji For For Management 1.4 Elect Director Okoso, Hiroji For For Management 1.5 Elect Director Inoue, Katsumi For For Management 1.6 Elect Director Shinohara, Kazunori For For Management 1.7 Elect Director Kito, Tetsuhiro For For Management 1.8 Elect Director Takamatsu, Hajime For For Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Ogata, Shunic For For Management hi 3 Appoint Alternate Statutory Auditor Kit For For Management aguchi, Masayuki ------------------------------------------------------------------------------- NHK Spring Co. Ticker: Security ID: J49162126 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Shibata, Ryuichi For For Management 2.2 Elect Director Tanaka, Katsuko For For Management 3.1 Appoint Statutory Auditor Shimizu, Kenj For For Management i 3.2 Appoint Statutory Auditor Komori, Susum For Against Management u 3.3 Appoint Statutory Auditor Tachibana, Ka For Against Management zuto 4 Appoint Alternate Statutory Auditor Muk For For Management ai, Nobuaki ------------------------------------------------------------------------------- Nidec Corp. Ticker: Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, Eis For For Management uke 2.2 Appoint Statutory Auditor Watanabe, Jun For For Management ko ------------------------------------------------------------------------------- Nikon Corp. Ticker: Security ID: 654111103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Amend P rovisions on Director Titles - Indemnif y Directors 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Oka, Masashi For For Management 3.4 Elect Director Okamoto, Yasuyuki For For Management 3.5 Elect Director Oki, Hiroshi For For Management 3.6 Elect Director Honda, Takaharu For For Management 3.7 Elect Director Hamada, Tomohide For For Management 3.8 Elect Director Masai, Toshiyuki For For Management 3.9 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hashizume, Norio 4.2 Elect Director and Audit Committee Memb For For Management er Fujiu, Koichi 4.3 Elect Director and Audit Committee Memb For Against Management er Uehara, Haruya 4.4 Elect Director and Audit Committee Memb For For Management er Hataguchi, Hiroshi 4.5 Elect Director and Audit Committee Memb For Against Management er Ishihara, Kunio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members and Deep Discount Stock Opti on Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Nintendo Co. Ltd. Ticker: Security ID: J51699106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Authorize Directors to Execute Day to Day Operations without Full Boar d Approval - Amend Provisions on Number of Directors 3.1 Elect Director Kimishima, Tatsumi For For Management 3.2 Elect Director Takeda, Genyo For For Management 3.3 Elect Director Miyamoto, Shigeru For For Management 3.4 Elect Director Takahashi, Shinya For For Management 3.5 Elect Director Furukawa, Shuntaro For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Noguchi, Naoki 4.2 Elect Director and Audit Committee Memb For For Management er Mizutani, Naoki 4.3 Elect Director and Audit Committee Memb For For Management er Mitamura, Yoshimi 4.4 Elect Director and Audit Committee Memb For For Management er Umeyama, Katsuhiro 5 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceiling for Directors Who Are Not Aud it Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Nippon Electric Glass Co. Ltd. Ticker: Security ID: J53247110 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Arioka, Masayuki For Against Management 2.2 Elect Director Matsumoto, Motoharu For Against Management 2.3 Elect Director Tomamoto, Masahiro For For Management 2.4 Elect Director Takeuchi, Hirokazu For For Management 2.5 Elect Director Saeki, Akihisa For For Management 2.6 Elect Director Tsuda, Koichi For For Management 2.7 Elect Director Odano, Sumimaru For For Management 2.8 Elect Director Yamazaki, Hiroki For For Management 2.9 Elect Director Mori, Shuichi For For Management 3 Appoint Alternate Statutory Auditor Tak For For Management ahashi, Tsukasa 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Nippon Express Co. Ltd. Ticker: Security ID: J53376117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For For Management 2.4 Elect Director Saito, Mitsuru For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Ishii, Takaaki For For Management 2.7 Elect Director Shimauchi, Takumi For For Management 2.8 Elect Director Taketsu, Hisao For For Management 2.9 Elect Director Terai, Katsuhiro For For Management 2.10 Elect Director Sakuma, Fumihiko For For Management 2.11 Elect Director Akita, Susumu For For Management 2.12 Elect Director Hayashida, Naoya For For Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3.1 Appoint Statutory Auditor Suzuki, Tatsu For For Management ya 3.2 Appoint Statutory Auditor Nojiri, Toshi For Against Management aki 3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Nippon Paper Industries co., Ltd. Ticker: Security ID: J28583169 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For Against Management 2.2 Elect Director Manoshiro, Fumio For Against Management 2.3 Elect Director Marukawa, Shuhei For For Management 2.4 Elect Director Yamasaki, Kazufumi For For Management 2.5 Elect Director Utsumi, Akihiro For For Management 2.6 Elect Director Nozawa, Toru For For Management 2.7 Elect Director Fujimori, Hirofumi For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fusamura, Sei For For Management ichi 3.2 Appoint Statutory Auditor Hatta, Yoko For For Management 4 Appoint Alternate Statutory Auditor Ots For For Management uka, Akio ------------------------------------------------------------------------------- Nippon Sheet Glass Co. Ltd. Ticker: Security ID: J55655120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Mori, Shigeki For Against Management 2.2 Elect Director Clemens Miller For For Management 2.3 Elect Director Moroka, Kenichi For For Management 2.4 Elect Director Gunter Zorn For For Management 2.5 Elect Director Yamazaki, Toshikuni For For Management 2.6 Elect Director Kimoto, Yasuyuki For Against Management 2.7 Elect Director Matsuzaki, Masatoshi For For Management ------------------------------------------------------------------------------- Nippon Steel & Sumitomo Metal Corp. Ticker: Security ID: J55678106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Iwai, Ritsuya For For Management 2.10 Elect Director Nakata, Machi For For Management 2.11 Elect Director Tanimoto, Shinji For For Management 2.12 Elect Director Nakamura, Shinichi For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Fujisaki, Ichiro For For Management 3.1 Appoint Statutory Auditor Yoshie, Atsuh For For Management iko 3.2 Appoint Statutory Auditor Tsuribe, Masa For For Management to 3.3 Appoint Statutory Auditor Azuma, Seiich For For Management iro 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nippon Telegraph & Telephone Corp. Ticker: Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, Taka For For Management o ------------------------------------------------------------------------------- Nippon Yusen K.K. Ticker: Security ID: J56515133 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2.1 Elect Director Kudo, Yasumi For Against Management 2.2 Elect Director Naito, Tadaaki For Against Management 2.3 Elect Director Tazawa, Naoya For For Management 2.4 Elect Director Nagasawa, Hitoshi For For Management 2.5 Elect Director Chikaraishi, Koichi For For Management 2.6 Elect Director Samitsu, Masahiro For For Management 2.7 Elect Director Maruyama, Hidetoshi For For Management 2.8 Elect Director Yoshida, Yoshiyuki For For Management 2.9 Elect Director Okamoto, Yukio For For Management 2.10 Elect Director Okina, Yuri For For Management 2.11 Elect Director Takahashi, Eiichi For For Management 2.12 Elect Director Katayama, Yoshihiro For For Management 3 Appoint Statutory Auditor Yamaguchi, Hi For For Management rohide 4 Appoint Alternate Statutory Auditor Mat For Against Management sui, Michio 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Nissan Motor Co. Ltd. Ticker: Security ID: J57160129 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2 Appoint Statutory Auditor Ando, Shigeto For Against Management shi 3 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Nisshin Seifun Group Inc. Ticker: Security ID: J57633109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Oeda, Hiroshi For Against Management 3.2 Elect Director Ikeda, Kazuo For For Management 3.3 Elect Director Nakagawa, Masao For For Management 3.4 Elect Director Takizawa, Michinori For For Management 3.5 Elect Director Harada, Takashi For For Management 3.6 Elect Director Mori, Akira For For Management 3.7 Elect Director Iwasaki, Koichi For For Management 3.8 Elect Director Kemmoku, Nobuki For For Management 3.9 Elect Director Odaka, Satoshi For For Management 3.10 Elect Director Nakagawa, Masashi For For Management 3.11 Elect Director Yamada, Takao For For Management 3.12 Elect Director Sato, Kiyoshi For For Management 3.13 Elect Director Mimura, Akio For For Management 3.14 Elect Director Fushiya, Kazuhiko For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Nisshin Steel Co., Ltd. Ticker: Security ID: J57828105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Privat For Against Management e Placement 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Nariyoshi, Yukio For For Management 2.3 Elect Director Mizumoto, Koji For For Management 2.4 Elect Director Miyakusu, Katsuhisa For For Management 2.5 Elect Director Yanagawa, Kinya For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Tanaka, Hideo For For Management 2.8 Elect Director Miyoshi, Nobuhiro For For Management 2.9 Elect Director Hatchoji, Sonoko For For Management 2.10 Elect Director Endo, Isao For For Management 3.1 Appoint Statutory Auditor Ito, Yukihiro For Against Management 3.2 Appoint Statutory Auditor Nambo, Yoshia For For Management ki 3.3 Appoint Statutory Auditor Katayama, Tat For For Management su 4 Appoint Alternate Statutory Auditor Ter For For Management amura, Atsuo ------------------------------------------------------------------------------- Nissin Foods Holdings Co., Ltd. Ticker: Security ID: J58063124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For Against Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Alternate Statutory Auditor Mat For For Management sumiya, Kiyotaka 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nitori Holdings Co Ltd Ticker: Security ID: J58214107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt Board Structure For For Management with Audit Committee - Restore Shareho lder Authority to Vote on Share Buyback s - Amend Provisions on Number of Direc tors - Indemnify Directors - Restore Sh areholder Authority to Vote on Income A llocation 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Shirai, Toshiyuki For For Management 2.3 Elect Director Komiya, Shoshin For For Management 2.4 Elect Director Ikeda, Masanori For For Management 2.5 Elect Director Sudo, Fumihiro For For Management 2.6 Elect Director Ando, Takaharu For For Management 2.7 Elect Director Kawamura, Takashi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kubo, Takao 3.2 Elect Director and Audit Committee Memb For For Management er Takeshima, Kazuhiko 3.3 Elect Director and Audit Committee Memb For For Management er Suzuki, Kazuhiro 3.4 Elect Director and Audit Committee Memb For For Management er Tatsuoka, Tsuneyoshi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nitto Denko Corp. Ticker: Security ID: J58472119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 70 2 Approve Annual Bonus For For Management 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Umehara, Toshiyuki For For Management 3.5 Elect Director Nishioka, Tsutomu For For Management 3.6 Elect Director Nakahira, Yasushi For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 3.9 Elect Director Hatchoji, Takashi For For Management 4.1 Appoint Statutory Auditor Taniguchi, Yo For For Management shihiro 4.2 Appoint Statutory Auditor Teranishi, Ma For Against Management sashi 4.3 Appoint Statutory Auditor Shiraki, Mits For For Management uhide 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- NN GROUP NV Ticker: Security ID: N64038107 Meeting Date: OCT 6, 2015 Meeting Type: Special Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Helene Vletter-van Dort to Superv For For Management isory Board 2b Elect Robert Jenkins to Supervisory Boa For For Management rd 2c Elect Dick Harryvan to Supervisory Boar For For Management d ------------------------------------------------------------------------------- NN GROUP NV Ticker: Security ID: N64038107 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements 2015 For For Management 4c Approve Dividends of EUR 1.51 Per Share For For Management 4d Proposal to Make a Distribution from Co For For Management mpany's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect Jan Holsboer to Supervisory Boa For For Management rd 6b Reelect Yvonne van Rooij to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 7b Authorize Executive Board to Exclude Pr For For Management eemptive Rights from Share Issuances 8 Authorize Shares Repurchase For For Management 9 Approve Cancellation of Repurchased Sha For For Management res Up to 20 Percent of Issued Share Ca pital ------------------------------------------------------------------------------- Noble Group Limited Ticker: Security ID: G6542T119 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Noble Agri Internat For Against Management ional Limited, a Direct Wholly-Owned Su bsidiary of the Company, of Ordinary Sh ares in the Share Capital of Noble Agri Limited ------------------------------------------------------------------------------- Noble Group Limited Ticker: Security ID: G6542T119 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Richard Samuel Elman as Director For For Management 3 Elect David Gordon Eldon as Director For Against Management 4 Elect Paul Jeremy Brough as Director For For Management 5 Elect David Yeow as Director For For Management 6 Elect Yu Xubo as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the No For For Management ble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance o For Against Management f Shares Under the Noble Group Share Op tion Scheme 2004 13 Approve Grant of Options and Issuance o For Against Management f Shares Under the Noble Group Share Op tion Scheme 2014 14 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Performan ce Share Plan 15 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Restricte d Share Plan 2014 ------------------------------------------------------------------------------- Noble Group Limited Ticker: Security ID: G6542T119 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue and I For For Management ncrease in Authorised Share Capital ------------------------------------------------------------------------------- NOK Corp. Ticker: Security ID: J54967104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Nagasawa, Shinji For For Management 2.9 Elect Director Hogen, Kensaku For For Management 2.10 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fujii, Masano For For Management bu 3.2 Appoint Statutory Auditor Mori, Yoshits For For Management ugu 3.3 Appoint Statutory Auditor Kobayashi, Os For For Management amu 3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management 3.5 Appoint Statutory Auditor Kajitani, Ats For For Management ushi ------------------------------------------------------------------------------- Nokia Corp. Ticker: Security ID: X61873133 Meeting Date: DEC 2, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 6 Issue 2.1 Billion Shares in Connection For For Management with Acquisition of Alcatel Lucent 7 Amend Articles Re: Corporate Purpose; B For For Management oard-Related; General Meeting 8 Fix Number of Directors at Ten; Elect L For For Management ouis Hughes, Jean Monty, and Olivier Pi ou as Directors ------------------------------------------------------------------------------- Nokia Corp. Ticker: Security ID: X61873133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Ordina For For Management ry Dividends of EUR 0.16 Per Share; App rove Additional Dividends of EUR 0.10 P er Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 440,000 for Chairman, E UR 185,000 for Vice Chairman, and EUR 1 60,000 for Other Directors; Approve Rem uneration for Committee Work; Approve M eeting Fees 11 Fix Number of Directors at Nine For For Management 12 Reelect Vivek Badrinath, Bruce Brown, L For For Management ouis R. Hughes, Jean C. Monty, Elizabet h Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect C arla Smits-Nusteling as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 1.2 Billion S For For Management hares without Preemptive Rights ------------------------------------------------------------------------------- Nokian Tyres OYJ Ticker: Security ID: X5862L103 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 Per Share 9 Approve Discharge of Board and Presiden For Against Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 80,000 for Chairman and EUR 40,000 for Other Directors; Approv e Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Hille Korhonen, Tapio Kuula, Ra For For Management imo Lind, Inka Mero and Petteri Wallden as Directors; Elect Heikki Allonen and Veronica Lindholm as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Nomura Holdings Inc. Ticker: Security ID: J59009159 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Kusakari, Takao For For Management 1.7 Elect Director Kimura, Hiroshi For For Management 1.8 Elect Director Shimazaki, Noriaki For For Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management ------------------------------------------------------------------------------- Nomura Real Estate Holdings, Inc. Ticker: Security ID: J5893B104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakai, Kamezo For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Yoshida, Yuko For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management ------------------------------------------------------------------------------- Nordea Bank AB Ticker: Security ID: W57996105 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 0.64 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 11 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 287,400 for Chairman, E UR 136,500 for Vice Chairman, and EUR 8 8,850 for Other Directors; Approve Remu neration for Committee Work; Approve Re muneration of Auditors 13 Reelect Bjorn Wahlroos, Marie Ehrling, For For Management Tom Knutzen, Robin Lawther, Lars Nordst rom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors 14 Ratify Ohrlings PricewaterhouseCoopers For For Management as Auditors 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Approve Issuance of Convertible Instrum For For Management ents without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19a Approve Fusion Agreement with Nordea Ba For For Management nk Danmark A/S 19b Approve Fusion Agreement with Nordea Ba For For Management nk Finland Abp 19c Approve Fusion Agreement with Nordea Ba For For Management nk Norge ASA ------------------------------------------------------------------------------- Norsk Hydro ASA Ticker: Security ID: R61115102 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For Do Not Vote Management 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7.1 Elect Terje Venold (Chair) as Member of For Do Not Vote Management Corporate Assembly 7.2 Elect Susanne Thore as Members of Corpo For Do Not Vote Management rate Assembly 7.3 Elect Sten-Arthur Saelor as Members of For Do Not Vote Management Corporate Assembly 7.4 Elect Anne-Margrethe Firing as Members For Do Not Vote Management of Corporate Assembly 7.5 Elect Unni Steinsmo as Members of Corpo For Do Not Vote Management rate Assembly 7.6 Elect Anne Bogsnes as Members of Corpor For Do Not Vote Management ate Assembly 7.7 Elect Birger Solberg as Deputy Member o For Do Not Vote Management f Corporate Assembly 7.8 Elect Nils Bastiansen as Members of Cor For Do Not Vote Management porate Assembly 7.9 Elect Shahzad Abid as Members of Corpor For Do Not Vote Management ate Assembly 7.10 Elect Berit Ledel Henriksen as Members For Do Not Vote Management of Corporate Assembly 7.11 Elect Jorunn Saetre as Members of Corpo For Do Not Vote Management rate Assembly 7.12 Elect Odd Arild Grefstad as Members of For Do Not Vote Management Corporate Assembly 7.13 Elect Ylva Lindberg as Deputy Member of For Do Not Vote Management Committee of Representatives 7.14 Elect Hilde Bjornland as Deputy Member For Do Not Vote Management of Committee of Representatives 7.15 Elect Nils Morten Huseby as Deputy Memb For Do Not Vote Management er of Committee of Representatives 8.1 Elect Terje Venold as Member of Nominat For Do Not Vote Management ing Committee 8.2 Elect Mette Wikborg as Member of Nomina For Do Not Vote Management ting Committee 8.3 Elect Susanne Thore as Member of Nomina For Do Not Vote Management ting Committee 8.4 Elect Berit Henriksen as Member of Nomi For Do Not Vote Management nating Committee 8.5 Elect Terje Venhold as Chairman of Nomi For Do Not Vote Management nating Committee 9.1 Approve Remuneration of Corporate Assem For Do Not Vote Management bly 9.2 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee ------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports for 2015 3.1 Approve Remuneration of Directors for 2 For For Management 015 3.2 Approve Remuneration of Directors for 2 For For Management 016 4 Approve Allocation of Income and Divide For For Management nds of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and Chairm For For Management an 5.2 Elect Jeppe Christiansen as Director an For For Management d Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Brian Daniels as Director For For Management 5.3c Elect Sylvie Gregoire as Director For For Management 5.3d Elect Liz Hewitt as Director For For Management 5.3e Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 10 Million Reduction in B S For For Management hare Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 7.3 Approve Creation of DKK 51 Million Pool For For Management of Capital with or without Preemptive Rights 7.4 Authorize Share Repurchase Program For For Management 7.5a Amend Articles Re: Name of NASDAQ OMX C For For Management openhagen A/S 7.5b Amend Articles Re: Editorial Amendment For For Management 7.5c Amend Articles Re: Approve Preparation For For Management of Company Announcements in English Onl y 7.6 Approve Revised Remuneration Principles For For Management ------------------------------------------------------------------------------- NSK Ltd. Ticker: Security ID: J55505101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Suzuki, Shigeyuki For For Management 1.5 Elect Director Aramaki, Hirotoshi For For Management 1.6 Elect Director Kamio, Yasuhiro For For Management 1.7 Elect Director Arai, Minoru For For Management 1.8 Elect Director Enomoto, Toshihiko For For Management 1.9 Elect Director Kama, Kazuaki For For Management 1.10 Elect Director Tai, Ichiro For For Management 1.11 Elect Director Furukawa, Yasunobu For Against Management 1.12 Elect Director Ikeda, Teruhiko For Against Management ------------------------------------------------------------------------------- NTN Corp. Ticker: Security ID: J59353110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Kometani, Fukumatsu For For Management 2.4 Elect Director Terasaka, Yoshinori For For Management 2.5 Elect Director Ohashi, Keiji For For Management 2.6 Elect Director Miyazawa, Hideaki For For Management 2.7 Elect Director Goto, Itsuji For For Management 2.8 Elect Director Nakano, Hiroshi For For Management 2.9 Elect Director Tsuji, Hidefumi For For Management 2.10 Elect Director Umemoto, Takehiko For For Management 2.11 Elect Director Shiratori, Toshinori For For Management 2.12 Elect Director Kawashima, Kazuki For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management 3.1 Appoint Statutory Auditor Iyama, Yusuke For For Management 3.2 Appoint Statutory Auditor Kagono, Tadao For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- NTT Data Corp. Ticker: Security ID: J59031104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Kitani, Tsuyoshi For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Aoki, Hiroyuki For For Management 3.4 Elect Director Hirano, Eiji For For Management 4.1 Appoint Statutory Auditor Ishijima, Yuk For Against Management io 4.2 Appoint Statutory Auditor Yamaguchi, Te For Against Management tsuro 4.3 Appoint Statutory Auditor Nakamura, Aki For For Management o 4.4 Appoint Statutory Auditor Sato, Rieko For For Management ------------------------------------------------------------------------------- NTT DoCoMo Inc. Ticker: Security ID: J59399121 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For Against Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, To For For Management ru ------------------------------------------------------------------------------- Obayashi Corp. Ticker: Security ID: J59826107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Harada, Shozo For For Management 3.4 Elect Director Sugiyama, Nao For For Management 3.5 Elect Director Tsuchiya, Kozaburo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Hasuwa, Kenji For For Management 3.9 Elect Director Otsuka, Jiro For For Management 3.10 Elect Director Otake, Shinichi For For Management 3.11 Elect Director Koizumi, Shinichi For For Management 4 Appoint Statutory Auditor Utashiro, Tad For For Management ashi ------------------------------------------------------------------------------- Obrascon Huarte Lain S.A. Ticker: Security ID: E7795C102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Treatment of Net Loss and Divid For For Management end Payment 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Reelect Alvaro Villar-Mir de Fuentes as For Against Management Director 6 Elect Jose Luis Diez Garcia as Director For For Management 7 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- OCI Co. Ltd. Ticker: Security ID: Y6435J103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and Alloca For For Management tion of Income 1.2 Approve Financial Statements For For Management 2.1 Elect Lee Su-young as Inside Director For For Management 2.2 Elect Lee Sang-seung as Outside Directo For For Management r 2.3 Elect Park Jin-ho as Outside Director For For Management 3.1 Elect Lee Sang-seung as Member of Audit For For Management Committee 3.2 Elect Park Jin-ho as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Odakyu Electric Railway Co. Ltd. Ticker: Security ID: J59568139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Ogawa, Mikio For For Management 3.4 Elect Director Hoshino, Koji For For Management 3.5 Elect Director Kaneko, Ichiro For For Management 3.6 Elect Director Yamamoto, Toshiro For For Management 3.7 Elect Director Morita, Tomijiro For For Management 3.8 Elect Director Nomaguchi, Tamotsu For For Management 3.9 Elect Director Nakayama, Hiroko For For Management 3.10 Elect Director Amano, Izumi For For Management 3.11 Elect Director Shimoka, Yoshihiko For For Management 3.12 Elect Director Koyanagi, Jun For For Management 3.13 Elect Director Dakiyama, Hiroyuki For For Management 3.14 Elect Director Arakawa, Isamu For For Management 3.15 Elect Director Igarashi, Shu For For Management 4.1 Appoint Statutory Auditor Takahara, Shu For For Management nji 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Fukazawa, Tak For For Management ehisa 4.4 Appoint Statutory Auditor Ito, Masataka For Against Management 4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management ------------------------------------------------------------------------------- Oil Search Ltd. Ticker: Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 1 Approve the Issuance of Performance Rig For For Management hts to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance Rig For For Management hts to Gerea Aopi, Executive Director o f the Company 3 Approve the Issuance of Restricted Shar For For Management es to Peter Botten, Managing Director o f the Company 4 Approve the Issuance of Restricted Shar For For Management es to Gerea Aopi, Executive Director of the Company ------------------------------------------------------------------------------- Oji Holdings Corp. Ticker: Security ID: J6031N109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For Against Management 1.2 Elect Director Yajima, Susumu For Against Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Shimamura, Gemmei For For Management 1.6 Elect Director Aoyama, Hidehiko For For Management 1.7 Elect Director Koseki, Yoshiki For For Management 1.8 Elect Director Kaku, Masatoshi For For Management 1.9 Elect Director Kisaka, Ryuichi For For Management 1.10 Elect Director Kamada, Kazuhiko For For Management 1.11 Elect Director Isono, Hiroyuki For For Management 1.12 Elect Director Nara, Michihiro For For Management 1.13 Elect Director Terasaka, Nobuaki For For Management 2 Appoint External Audit Firm For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Old Mutual plc Ticker: Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2i Elect Bruce Hemphill as Director For For Management 2ii Elect Trevor Manuel as Director For For Management 2iii Re-elect Mike Arnold as Director For For Management 2iv Re-elect Zoe Cruz as Director For For Management 2v Re-elect Alan Gillespie as Director For For Management 2vi Re-elect Danuta Gray as Director For For Management 2vii Re-elect Adiba Ighodaro as Director For For Management 2viii Re-elect Ingrid Johnson as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Nkosana Moyo as Director For For Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Market Purchase of Ordinary S For For Management hares 9 Authorise Off-Market Purchase of Ordina For For Management ry Shares ------------------------------------------------------------------------------- Old Mutual plc Ticker: Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Managed Separation Incentive Pl For For Management an ------------------------------------------------------------------------------- Olympus Corp. Ticker: Security ID: J61240107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For Against Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For Against Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, Takash For Against Management i 4.2 Appoint Statutory Auditor Shimizu, Masa For For Management shi 4.3 Appoint Statutory Auditor Natori, Katsu For For Management ya 4.4 Appoint Statutory Auditor Iwasaki, Atsu For For Management shi 5 Appoint Alternate Statutory Auditor Tes For For Management hima, Atsushi ------------------------------------------------------------------------------- Omron Corp. Ticker: Security ID: J61374120 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 34 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3 Appoint Statutory Auditor Uchiyama, Hid For For Management eyo 4 Appoint Alternate Statutory Auditor Wat For For Management anabe, Toru 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- OMV AG Ticker: Security ID: A51460110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for Managem For Against Management ent Board Members 8.1 Elect Marc Hall as Supervisory Board Me For For Management mber 8.2 Elect Peter Loescher as Supervisory Boa For For Management rd Member 8.3 Elect Ahmed Matar Al Mazrouei as Superv For For Management isory Board Member 8.4 Elect Karl Rose as Supervisory Board Me For For Management mber 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Emp loyees ------------------------------------------------------------------------------- Onex Corporation Ticker: Security ID: 68272K103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management ------------------------------------------------------------------------------- Ono Pharmaceutical Co. Ltd. Ticker: Security ID: J61546115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Nishimura, Ka For For Management tsuyoshi 3.2 Appoint Statutory Auditor Hishiyama, Ya For For Management suo ------------------------------------------------------------------------------- Orange Ticker: Security ID: F6866T100 Meeting Date: JUN 7, 2016 Meeting Type: Annual/Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jose-Luis Duran as Director For For Management 6 Reelect Charles-Henri Filippi as Direct For For Management or 7 Elect Bernard Ramanantsoa as Director For For Management 8 Advisory Vote on Compensation of Stepha For For Management ne Richard, Chairman and CEO 9 Advisory Vote on Compensation of Gervai For For Management s Pellissier, Vice-CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Amend Article 13 of Bylaws Re: Sharehol For For Management ding Requirements for Directors 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required Documents/ For For Management Other Formalities A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder tion of Income and Dividends of EUR 0.5 0 per Share B Approve Stock Dividend Program (Cash or Against Against Shareholder Shares) C Amend Article 13 of Bylaws Re: Set Maxi Against Against Shareholder mum Outside Mandates for Directors ------------------------------------------------------------------------------- Orica Ltd. Ticker: Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Alberto Calderon, Managing Director of the Company ------------------------------------------------------------------------------- Oriental Land Co., Ltd. Ticker: Security ID: J6174U100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Amend Articles to Delete Provision on V For For Management enue forShareholder Meetings 3 Elect Director Mogi, Yuzaburo For For Management 4.1 Appoint Statutory Auditor Suzuki, Shige For For Management ru 4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Otsuka, Hiros For Against Management hi 4.4 Appoint Statutory Auditor Kainaka, Tats For Against Management uo ------------------------------------------------------------------------------- Origin Energy Ltd. Ticker: Security ID: Q71610101 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Elect Steven Sargent as Director For For Management 4 Elect John Akehurst as Director For For Management 5 Elect Karen Moses as Director For For Management 6 Elect Helen Nugent as Director For For Management 7 Approve the Remuneration Report For For Management 10 Approve the Potential Future Terminatio For For Management n Benefits 11 Approve the Amendment to the Constituti Against Against Shareholder on ------------------------------------------------------------------------------- Orion Oyj Ticker: Security ID: X6002Y112 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 76,000 for Chairman, EU R 51,000 for Vice Chairman, and EUR 38, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Mikael Silvennoinen, Hannu Syrjanen, He ikki Westerlund and Jukka Ylppo as Dire ctors; Elect Eija Ronkainen as New Dire ctor 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 600,000 B-Sha For For Management res without Preemptive Rights ------------------------------------------------------------------------------- Orix Corp. Ticker: Security ID: J61933123 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Umaki, Tamio For For Management 2.4 Elect Director Kamei, Katsunobu For For Management 2.5 Elect Director Nishigori, Yuichi For For Management 2.6 Elect Director Fushitani, Kiyoshi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management ------------------------------------------------------------------------------- Orkla ASA Ticker: Security ID: R67787102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.50 Per Share 3.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 3.3 Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for ExecutiveManagement 5 Amend Articles Re: Eliminate Post of Ob For Do Not Vote Management server on the Board Of Directors 6.1 Authorize Repurchase of Shares for Use For Do Not Vote Management in Employee Incentive Programs 6.2 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 7.1 Elect Stein Erik Hagen as Director For Do Not Vote Management 7.2 Elect Grace Reksten Skaugen as Director For Do Not Vote Management 7.3 Elect Ingrid Jonasson Blank as Director For Do Not Vote Management 7.4 Elect Lisbeth Valther as Director For Do Not Vote Management 7.5 Elect Lars Dahlgren as Director For Do Not Vote Management 7.6 Elect Nils K. Selte as Director For Do Not Vote Management 7.7 Elect Caroline Hagen Kjos as Deputy Dir For Do Not Vote Management ector 8.1 Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management n 8.2 Elect Grace Reksten Skaugen as Vice Cha For Do Not Vote Management irman 9.1 Elect Anders Christian Stray Ryssdal as For Do Not Vote Management Member of Nominating Committee 9.2 Elect Karin Bing Orgland as Member of N For Do Not Vote Management ominating Committee 9.3 Elect Leiv Askvig as Member of Nominati For Do Not Vote Management ng Committee 10 Elect Anders Chr. Stray Ryssdal as Chai For Do Not Vote Management rman of the Nomination Committee 11 Approve Remuneration of Directors For Do Not Vote Management 12 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 13 Approve Remuneration of Auditors For Do Not Vote Management ------------------------------------------------------------------------------- Osaka Gas Co. Ltd. Ticker: Security ID: J62320114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Setoguchi, Tetsuo For For Management 2.5 Elect Director Yano, Kazuhisa For For Management 2.6 Elect Director Inamura, Eiichi For For Management 2.7 Elect Director Fujiwara, Toshimasa For For Management 2.8 Elect Director Fujiwara, Masataka For For Management 2.9 Elect Director Miyagawa, Tadashi For For Management 2.10 Elect Director Nishikawa, Hideaki For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3.1 Appoint Statutory Auditor Kawagishi, Ta For For Management kahiko 3.2 Appoint Statutory Auditor Sasaki, Shige For For Management mi ------------------------------------------------------------------------------- Osram Licht AG Ticker: Security ID: D5963B113 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2015/2016 5.2 Ratify Ernst & Young GmbH as Auditors f For For Management or the First Half for Fiscal 2015/2016 5.3 Ratify Ernst & Young GmbH as Auditors f For For Management or any Additional Condensed Interim Rep orts for Fiscal 2015/2016 and for the F irst Quarter of Fiscal 2016/2017 ------------------------------------------------------------------------------- Otsuka Holdings Co Ltd Ticker: Security ID: J63117105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Makise, Atsumasa For For Management 2.4 Elect Director Matsuo, Yoshiro For For Management 2.5 Elect Director Tobe, Sadanobu For For Management 2.6 Elect Director Watanabe, Tatsuro For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 2.8 Elect Director Konose, Tadaaki For For Management 2.9 Elect Director Matsutani, Yukio For For Management 3 Appoint Statutory Auditor Wachi, Yoko For For Management 4 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Limited Ticker: Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong (Christin For For Management a Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2015 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares P ursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management ------------------------------------------------------------------------------- OZ Minerals Ltd Ticker: Security ID: Q7161P122 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Dowd as Director For For Management 2b Elect Julie Beeby as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Cole, Managing Director and Chief Executive Officer of the Company ------------------------------------------------------------------------------- Panasonic Corp Ticker: Security ID: J6354Y104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Against Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Takami, Kazunori For For Management 1.5 Elect Director Kawai, Hideaki For For Management 1.6 Elect Director Miyabe, Yoshiyuki For For Management 1.7 Elect Director Ito, Yoshio For For Management 1.8 Elect Director Yoshioka, Tamio For For Management 1.9 Elect Director Enokido, Yasuji For For Management 1.10 Elect Director Sato, Mototsugu For For Management 1.11 Elect Director Homma, Tetsuro For For Management 1.12 Elect Director Toyama, Takashi For For Management 1.13 Elect Director Ishii, Jun For For Management 1.14 Elect Director Oku, Masayuki For For Management 1.15 Elect Director Tsutsui, Yoshinobu For For Management 1.16 Elect Director Ota, Hiroko For For Management 1.17 Elect Director Toyama, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Yoshida, Mamo For For Management ru 2.2 Appoint Statutory Auditor Miyagawa, Mit For For Management suko 3 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount S tock Option Plan Approved at 2014 AGM ------------------------------------------------------------------------------- Pearson plc Ticker: Security ID: G69651100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Sidney Taurel as Director For For Management 4 Elect Lincoln Wallen as Director For For Management 5 Elect Coram Williams as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect John Fallon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect Linda Lorimer as Director For For Management 11 Re-elect Harish Manwani as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise Board to Conduct a Thorough B Against Against Shareholder usiness Strategy Review of the Company ------------------------------------------------------------------------------- Pembina Pipeline Corporation Ticker: Security ID: 706327103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management Billing, Michael (Mick) H. Dilger, Ran dall J. Findlay, Lorne B. Gordon, Gordo n J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue an d Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 ApproveShareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Penn West Petroleum Ltd. Ticker: Security ID: 707887105 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director William A. Friley For For Management 2.5 Elect Director Richard L. George For For Management 2.6 Elect Director Maureen Cormier Jackson For For Management 2.7 Elect Director David E. Roberts For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Pennon Group plc Ticker: Security ID: G8295T213 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Elect Neil Cooper as Director For For Management 7 Elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as Direct For For Management or 9 Re-elect Ian McAulay as Director For For Management 10 Re-elect Gill Rider as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Pernod Ricard Ticker: Security ID: F72027109 Meeting Date: NOV 6, 2015 Meeting Type: Annual/Special Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Agreements with Alexandre Ricar For For Management d, Chairman and CEO 6 Ratify Appointment of Veronica Vargas a For For Management s Director 7 Reelect Nicole Bouton as Director For For Management 8 Elect Kory Sorenson as Director For For Management 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 950,000 11 Advisory Vote on Compensation of Alexan For Against Management dre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously 12 Advisory Vote on Compensation of Pierre For Against Management Pringuet, CEO Until Feb. 11, 2015 13 Advisory Vote on Compensation of Daniel For For Management e Ricard, Chairman Until Feb. 11, 2015 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 135 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Ex change Offers 21 Authorize Capitalization of Reserves of For For Management Up to EUR 135 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 23 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 33 of Bylaws Re: Record D For For Management ate 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Persimmon plc Ticker: Security ID: G70202109 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect David Jenkinson as Director For For Management 7 Re-elect Jonathan Davie as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Elect Rachel Kentleton as Director For For Management 10 Elect Nigel Mills as Director For Against Management 11 Appoint Ernst & Young LLP as Auditors a For For Management nd Authorise Their Remuneration 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Petrofac Ltd Ticker: Security ID: G7052T101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrea Abt as Director For For Management 5 Elect George Pierson as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Re-elect Thomas Thune Andersen as Direc For For Management tor 8 Re-elect Matthias Bichsel as Director For For Management 9 Re-elect Kathleen Hogenson as Director For For Management 10 Re-elect Rene Medori as Director For For Management 11 Re-elect Ayman Asfari as Director For For Management 12 Re-elect Marwan Chedid as Director For For Management 13 Re-elect Tim Weller as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Peugeot SA Ticker: Security ID: F72313111 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Approve New Pension Scheme Agreement fo For For Management rManagement Board Members 5 Ratify Appointment of Catherine Bradley For For Management as Supervisory Board Member 6 Reelect Catherine Bradley as Supervisor For For Management y Board Member 7 Ratify Appointment of Zhu Yanfeng as Su For Against Management pervisory Board Member 8 Ratify Appointment of Dongfeng Motor In For Against Management ternational Co., Limited as Supervisor y Board Member 9 Elect Helle Kristoffersen as Supervisor For For Management y Board Member 10 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 1,100,000 11 Advisory Vote on Compensation of Carlos For For Management Tavares, Chairman of theManagement Bo ard 12 Advisory Vote on Compensation of Jean B For For Management aptiste Chasseloup de Chatillon, Gregoi re Olivier, and Jean-Christophe Quemard , Members of theManagement Board 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 10 of Bylaws Re: Sharehol For For Management ding Requirement for Supervisory Board Members 18 Amend Article 11 of Bylaws Re: Record d For For Management ate and Attendance to General Meetings 19 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- PHarol SGPS SA Ticker: Security ID: X6454E135 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Legal Action Against D For For Management irectors Appointed for the 2012-2014 Te rm ------------------------------------------------------------------------------- PHarol SGPS SA Ticker: Security ID: X6454E135 Meeting Date: NOV 4, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase and Reissuance of For For Management Shares 2 Ratify Cooptions of Maria do Rosario Pi For Against Management nto-Correia and Andre Cardoso de Menese s Navarro as Directors ------------------------------------------------------------------------------- Phoenix Group Holdings Ticker: Security ID: G7091M109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Authorise Issue of Equity with Pre-empt For For Management ive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights 5 Authorise Market Purchase of Ordinary S For For Management hares 6 Re-elect Rene-Pierre Azria as Director For For Management 7 Re-elect Clive Bannister as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Ian Cormack as Director For For Management 10 Re-elect Isabel Hudson as Director For For Management 11 Re-elect James McConville as Director For For Management 12 Re-elect Kory Sorenson as Director For For Management 13 Re-elect David Woods as Director For For Management 14 Elect Henry Staunton as Director For For Management 15 Approve Final Dividend For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors ------------------------------------------------------------------------------- Piraeus Bank SA Ticker: Security ID: X06397156 Meeting Date: NOV 15, 2015 Meeting Type: Special Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Approve Reduction in Issued Share Capit For For Management al 3 Authorize Share Capital Increase up to For For Management EUR 4.93 Billion without Preemptive Rig hts 4 Authorize Issuance of Contingent Conver For For Management tible Securities without Preemptive Rig hts 5 Authorize Issuance of Equity or Equity- For Against Management Linked Securities up to EUR 1 billion w ith Preemptive Rights ------------------------------------------------------------------------------- POSCO Ticker: Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside Directo For For Management r 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- PostNL NV Ticker: Security ID: N7203C108 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 6 Adopt Financial Statements For For Management 8 Approve Discharge ofManagement Board For For Management 9 Approve Discharge of Supervisory Board For For Management 11 Elect F.H. Rovekamp to Supervisory Boar For For Management d 13 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 14 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 3 ------------------------------------------------------------------------------- Potash Corporation of Saskatchewan Inc. Ticker: Security ID: 73755L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Jochen E. Tilk For For Management 1.12 Elect Director Elena Viyella de Paliza For For Management 1.13 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 SP1: Conduct and Make Public An Indepen Against For Shareholder dent Human Rights Assessment ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management 2 Approve Special Dividend Payment by Che For Against Management ung Kong Infrastructure Holdings Limite d ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: NOV 24, 2015 Meeting Type: Court Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management ------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Frank John Sixt as Director For Against Management 4 Approve KPMG as Auditor and Authorize B For Against Management oard to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Power Corporation Of Canada Ticker: Security ID: 739239101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. Coutu, For Withhold Management Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Ch ristian Noyer, R. Jeffrey Orr, T. Timot hy Ryan, Jr., Emoke J.E. Szathmary as D irectors 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Separatel Against For Shareholder y For Each Class 4 SP 2: Advisory Vote on Senior Executive Against For Shareholder Compensation 5 SP 3: Increase Female Representation Against Against Shareholder ------------------------------------------------------------------------------- Power Financial Corporation Ticker: Security ID: 73927C100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. Dav id A. Jackson, R. Jeffrey Orr, Louise R oy, Raymond Royer, T. Timothy Ryan, Jr. , Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management ------------------------------------------------------------------------------- Precision Drilling Corp. Ticker: Security ID: 74022D308 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 ApproveShareholder Rights Plan For For Management ------------------------------------------------------------------------------- ProSiebenSAT.1 Media SE Ticker: Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory Boa For For Management rd 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Creation of EUR 87.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Righ ts ------------------------------------------------------------------------------- Provident Financial plc Ticker: Security ID: G72783171 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Anderson as Director For For Management 5 Re-elect Peter Crook as Director For For Management 6 Re-elect Andrew Fisher as Director For For Management 7 Re-elect Alison Halsey as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as Directo For For Management r 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Proximus Ticker: Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2015 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Romain Lesag For For Management e for Fulfillment of his Mandate as Boa rd Member of External Auditor 11 Approve Discharge of Deloitte as Audito For For Management r in Charge of Certifying the Consolida ted Accounts 12 Elect Tanuja Randery and Luc Van den Ho For For Management ve as Directors 13 Ratify Deloitte, Represented by Michel For For Management Denayer and Damien Petit, as Auditor in Charge of Certifying the Standalone Fi nancial Statements and Approve Auditors ' Remuneration at EUR 226,850 per Year 14 Ratify Deloitte, Represented by Michel For For Management Denayer and Nico Houthaeve, as Auditor in Charge of Certifying the Consolidate d Financial Statements and Approve Audi tors' Remuneration at EUR 306,126 per Y ear ------------------------------------------------------------------------------- Proximus Ticker: Security ID: B6951K109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Implement the Provisi For For Management ons of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-own ed Enterprises 2 Amend Articles Re: Rules Regarding Nomi For For Management nation, Composition, and Powers of the Board of Directors and Allow Creation o f Electronical Register of Shares 3 Amend Articles Re: Improve the Readabil For For Management ity of the Bylaws 4 Amend Corporate Purpose to Include Curr For For Management ent and Future Technological Developmen ts and Services and Other 5 Renew Authorization to Increase Share C For For Management apital by Maximum EUR 200 Million withi n the Framework of Authorized Capital a nd Amend Articles Accordingly 6 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 7 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital 8 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm 9a Authorize Coordination of Articles of A For For Management ssociation 9b Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Prudential plc Ticker: Security ID: G72899100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Foley as Director For For Management 4 Elect Penelope James as Director For For Management 5 Elect David Law as Director For For Management 6 Elect Lord Turner as Director For For Management 7 Elect Tony Wilkey as Director For For Management 8 Re-elect Sir Howard Davies as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Re-elect Michael McLintock as Director For For Management 12 Re-elect Kaikhushru Nargolwala as Direc For For Management tor 13 Re-elect Nicolaos Nicandrou as Director For For Management 14 Re-elect Anthony Nightingale as Directo For For Management r 15 Re-elect Philip Remnant as Director For For Management 16 Re-elect Alice Schroeder as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights to Include Repurchased Share s 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Prysmian S.p.A. Ticker: Security ID: T7630L105 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Clubtre SpA None For Shareholder 3.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Employee Stock Purchase Plan For For Management 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Publicis Groupe SA Ticker: Security ID: F7607Z165 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Josee Kravis as Superviso For For Management ry Board Member 7 Reelect Sophie Dulac as Supervisory Boa For For Management rd Member 8 Reelect Veronique Morali as Supervisory For For Management Board Member 9 Reelect Marie-Claude Mayer as Superviso For For Management ry Board Member 10 Reelect Michel Cicurel as Supervisory B For For Management oard Member 11 Elect Andre Kudelski as Supervisory Boa For For Management rd Member 12 Elect Thomas H Glocer as Supervisory Bo For For Management ard Member 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Advisory Vote on Compensation of Mauric For For Management e Levy, Chairman of theManagement Boar d 15 Advisory Vote on Compensation of Jean M For For Management ichel Etienne, Member of theManagement Board 16 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of theManagement Board 17 Advisory Vote on Compensation of Anne G For For Management abrielle Heilbronner, Member of the Man agement Board 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 9 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 24 Authorize Capital Increase of Up to EUR For For Management 9 Million for Future Exchange Offers 25 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 26 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Supervis For For Management ory Board Members' Length of Term 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Qantas Airways Limited Ticker: Security ID: Q77974105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect William Meaney as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 2.4 Elect Todd Sampson as Director For For Management 3 Approve the Grant of 947,000 Performanc For For Management e Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Return of Capital For For Management 6 Approve the Consolidation of Shares For For Management ------------------------------------------------------------------------------- QBE Insurance Group Ltd. Ticker: Security ID: Q78063114 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional Rights For For Management to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional Rights For For Management to Patrick Regan, Group CFO of the Com pany 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management ------------------------------------------------------------------------------- Qiagen NV Ticker: Security ID: N72482107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Article 15.2 and Article 22.1: Bi For Against Management nding Nomination and Director Terms 9a Reelect Stephane Bancel to Supervisory For For Management Board 9b Reelect Metin Colpan to Supervisory Boa For For Management rd 9c Reelect Manfred Karobath to Supervisory For For Management Board 9d Elect Ross Levine to Supervisory Board For For Management 9e Reelect Elaine Mardis to Supervisory Bo For For Management ard 9f Reelect Lawrence Rosen to Supervisory B For For Management oard 9g Reelect Elizabeth Tallett to Supervisor For For Management y Board 10a Reelect Peer Schatz toManagement Board For For Management 10b Reelect Roland Sackers toManagement Bo For For Management ard 11 Ratify KPMG as Auditors For For Management 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Quebecor Inc. Ticker: Security ID: 748193208 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Dube For For Management 1.2 Elect Director Robert Pare For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Female Representation and the Imp Against Against Shareholder ortance of Adopting a Policy ------------------------------------------------------------------------------- Raiffeisen Bank International AG Ticker: Security ID: A7111G104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Repurchase of Shares for Secu For For Management rities Trading ------------------------------------------------------------------------------- Rakuten Inc. Ticker: Security ID: J64264104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Murai, Jun For For Management 2.6 Elect Director Youngme Moon For For Management 2.7 Elect Director Joshua G. James For For Management 2.8 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, Ka For Against Management tsuyuki 3.2 Appoint Statutory Auditor Uchida, Takah For For Management ide 4 Approve Deep Discount Stock Option Plan For Against Management for Inside Directors, Executive Office rs and Employees 5 Approve Deep Discount Stock Option Plan For Against Management for Outside Directors 6 Approve Deep Discount Stock Option Plan For Against Management for Statutory Auditors 7 Apply Special Clause to Stock Options f For For Management or Residents of the State of California , U.S.A ------------------------------------------------------------------------------- Randgold Resources Ltd Ticker: Security ID: G73740113 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as Directo For For Management r 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Jamil Kassum as Director For For Management 11 Re-elect Jeanine Mabunda Lioko as Direc For For Management tor 12 Re-elect Andrew Quinn as Director For For Management 13 Re-elect Graham Shuttleworth as Directo For For Management r 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Approve Awards of Ordinary Shares to No For For Management n-executive Directors 18 Approve Award of Ordinary Shares to the For For Management Senior Independent Director 19 Approve Award of Ordinary Shares to the For For Management Chairman 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Randstad Holding NV Ticker: Security ID: N7291Y137 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements for 2015 For For Management 2.e Approve Dividends of EUR 1.68 Per Share For For Management 3.a Approve Discharge ofManagement Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Reelect Linda Galipeau toManagement Bo For For Management ard 4.b Reelect Francois Beharel toManagement For For Management Board 5.a Reelect Henri Giscard d'Estaing to Supe For For Management rvisory Board 5.b Reelect Wout Dekker to Supervisory Boar For For Management d 6.a Grant Board Authority to Issue Shares U For For Management p To 3 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 6.c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6.d Authorize Cancel Repurchase of Up to 1 For For Management 0 Percent of Issued Share Capital under Item 6.c 7 Proposal to Reappoint Sjoerd van Keulen For For Management as Board Member of Foundation Stichtin g Administratiekantoor Preferente Aande len Randstad Holding 8 Ratify Deloitte Accountants BV as Audit For For Management ors ------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: Security ID: G74079107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Kenneth Hydon as Director For For Management 11 Re-elect Rakesh Kapoor as Director For For Management 12 Re-elect Andre Lacroix as Director For For Management 13 Re-elect Chris Sinclair as Director For For Management 14 Re-elect Judith Sprieser as Director For For Management 15 Re-elect Warren Tucker as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Recruit Holdings Co., Ltd. Ticker: Security ID: J6433A101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Kusahara, Shigeru For For Management 1.4 Elect Director Sagawa, Keiichi For For Management 1.5 Elect Director Oyagi, Shigeo For For Management 1.6 Elect Director Shingai, Yasushi For For Management 2.1 Appoint Statutory Auditor Nagashima, Yu For For Management kiko 2.2 Appoint Statutory Auditor Nishiura, Yas For For Management uaki 2.3 Appoint Alternate Statutory Auditor Shi For For Management nkawa, Asa 3 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Red Electrica Corporacion SA Ticker: Security ID: E42807102 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Fix Number of Directors at 12 For For Management 3 Elect Juan Francisco Lasala Bernad as D For For Management irector 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Red Electrica Corporacion SA Ticker: Security ID: E42807102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Reelect Fernando Fernandez Mendez de An For For Management des as Director 5.3 Ratify Appointment of and Elect Jose An For For Management gel Partearroyo Martin as Director 5.4 Reelect Carmen Gomez de Barreda Tous de For For Management Monsalve as Director 5.5 Elect Agustin Conde Bajen as Director For For Management 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Approve Stock Split For For Management 8.1 Amend Remuneration Policy For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration Report For For Management 9 Amend Stock-for-Salary Plan For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- RELX NV Ticker: Security ID: N7364X107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5a Approve Discharge of Executive Director For For Management s 5b Approve Discharge of Non-Executive Dire For For Management ctors 6 Approve Dividends of EUR 0.403 per Shar For For Management e 7 Ratify Ernst & Young as Auditor For For Management 8a Elect Carol Mills as Non-Executive Dire For For Management ctor 8b Elect Robert MacLeod as Non-Executive D For For Management irector 8c Reelect Anthony Habgood as Non-Executiv For For Management e Director 8d Reelect Wolfhart Hauser as Non-Executiv For For Management e Director 8e Reelect Adrian Hennah as Non-Executive For For Management Director 8f Reelect Marike van Lier Lels as Non-Exe For For Management cutive Director 8g Reelect Linda Sanford as Non-Executive For For Management Director 8h Reelect Ben van der Veer as Non-Executi For For Management ve Director 9a Reelect Erik Engstrom as Executive Dire For For Management ctor 9b Reelect Nick Luff as Executive Director For For Management 10a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10b Approve Cancellation of up to 30 Millio For For Management n Ordinary Shares Held in Treasury 11a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 1a ------------------------------------------------------------------------------- RELX plc Ticker: Security ID: G74570121 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Elect Marike van Lier Lels as Director For For Management 7 Elect Carol Mills as Director For For Management 8 Elect Robert MacLeod as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Wolfhart Hauser as Director For For Management 12 Re-elect Adrian Hennah as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Renault Ticker: Security ID: F77098105 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divid For For Management ends of EUR 2.40 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Regarding O ngoing Transactions 5 Approve Transaction with the French Sta For Against Management te 6 Approve Transaction with Nissan For For Management 7 Acknowledge Auditor's Special Reports R For For Management e: Remuneration of Redeemable Shares 8 Advisory Vote on Compensation of Carlos For Against Management Ghosn, Chairman and CEO 9 Reelect Thierry Desmarest as Director For For Management 10 Elect Olivia Qiu as Director For For Management 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 120 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to EUR 60 Millio n for Private Placements 17 Authorize Capital Increase of Up to EUR For For Management 120 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capitalization of Reserves of For Against Management Up to EUR1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Rengo Co. Ltd. Ticker: Security ID: J64382104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For Against Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Hasegawa, Ichiro For For Management 1.4 Elect Director Wakamatsu, Misao For For Management 1.5 Elect Director Baba, Yasuhiro For For Management 1.6 Elect Director Sambe, Hiromi For For Management 1.7 Elect Director Ishida, Shigechika For For Management 1.8 Elect Director Kawamoto, Yosuke For For Management 1.9 Elect Director Inoue, Sadatoshi For For Management 1.10 Elect Director Yokota, Mitsumasa For For Management 1.11 Elect Director Hori, Hirofumi For For Management 1.12 Elect Director Osako, Toru For For Management 1.13 Elect Director Hirano, Koichi For For Management 1.14 Elect Director Hosokawa, Takeshi For For Management 1.15 Elect Director Okano, Yukio For For Management 1.16 Elect Director Nakano, Kenjiro For For Management 2.1 Appoint Statutory Auditor Kagawa, Yoshi For For Management hiro 2.2 Appoint Statutory Auditor Mukohara, Kiy For Against Management oshi 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Repsol SA Ticker: Security ID: E8471S130 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Approve Share Matching Plan For For Management 8 Reelect Isidro Faine Casas as Director For Against Management 9 Ratify Appointment of and Elect Gonzalo For Against Management Gortazar Rotaeche as Director 10 Advisory Vote on Remuneration Report For For Management 11 Approve Share Price Performance as CEO' For For Management s 2016 Bonus Metric 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Resona Holdings, Inc. Ticker: Security ID: J6448E106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Pref erred Shares - Amend Provisions on Seri es 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Share s 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management 4 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Pref erred Shares - Amend Provisions on Seri es 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Share s ------------------------------------------------------------------------------- Rexam plc Ticker: Security ID: ADPV26963 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Stuart Chambers as Director For For Management 4 Re-elect Graham Chipchase as Director For For Management 5 Re-elect David Robbie as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect John Langston as Director For For Management 8 Re-elect Leo Oosterveer as Director For For Management 9 Re-elect Ros Rivaz as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Rexam plc Ticker: Security ID: ADPV26963 Meeting Date: JUN 8, 2016 Meeting Type: Court Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Rexam plc Ticker: Security ID: ADPV26963 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash an For For Management d Share Offer for Rexam plc by Ball UK Acquisition Limited ------------------------------------------------------------------------------- Rexel Ticker: Security ID: F7782J366 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 1.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s (Performance Shares) 2 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Purchase Plans 3 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Rexel Ticker: Security ID: F7782J366 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.40 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Payment Agreement wit For For Management h Rudy Provoost, Chairman and CEO 6 Approve Severance Payment Agreement wit For For Management h Catherine Guillouard, Vice-CEO 7 Advisory Vote on Compensation of Rudy P For For Management rovoost, Chairman and CEO 8 Advisory Vote on Compensation of Cather For For Management ine Guillouard, Vice-CEO 9 Reelect Thomas Farrell as Director For For Management 10 Ratify Appointment of Elen Phillips as For For Management Director 11 Reelect Elen Phillips as Director For For Management 12 Ratify Appointment of Marianne Culver a For For Management s Director 13 Reelect Marianne Culver as Director For For Management 14 Appoint KPMG as Auditor For For Management 15 Appoint Salustro Reydel as Alternate Au For For Management ditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 1.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s (with Performance Conditions Attached ) 19 Authorize up to 0.3 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s (without Performance Conditions Attac hed) 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Rheinmetall AG Ticker: Security ID: D65111102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6.1 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 6.2 Elect Detlef Moog to the Supervisory Bo For For Management ard 6.3 Elect Ulrich Grillo to the Supervisory For For Management Board 6.4 Elect Klaus-Guenther Vennemann to the S For For Management upervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Approve Creation of EUR 50 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 800 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with Rhe For For Management inmetall Technical Publications GmbH an d Rheinmetall Insurance Services GmbH 11 Amend Articles Re: Chairman of General For For Management Meeting ------------------------------------------------------------------------------- Ricoh Co. Ltd. Ticker: Security ID: J64683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Oyama, Akira For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Hatano, Mutsuko For For Management 3.1 Appoint Statutory Auditor Kurihara, Kat For For Management sumi 3.2 Appoint Statutory Auditor Narusawa, Tak For For Management ashi 3.3 Appoint Statutory Auditor Nishiyama, Sh For For Management igeru 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Rio Tinto Ltd. Ticker: Security ID: Q81437107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and Re For For Management ports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditor of the Company 16 Authorize the Board to Fix Remuneration For For Management of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities ------------------------------------------------------------------------------- Rio Tinto plc Ticker: Security ID: G75754104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for Austral For For Management ian Law Purposes 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Megan Clark as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Michael L'Estrange as Director For For Management 10 Re-elect Chris Lynch as Director For For Management 11 Re-elect Paul Tellier as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Strategic Resilience for 2035 a For For Shareholder nd Beyond 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- RioCan Real Estate Investment Trust Ticker: Security ID: 766910103 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For Against Management Approach ------------------------------------------------------------------------------- Rohm Co. Ltd. Ticker: Security ID: J65328122 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2 Elect Director Sato, Kenichiro For For Management 3.1 Appoint Statutory Auditor Shibata, Yosh For For Management iaki 3.2 Appoint Statutory Auditor Murao, Shinya For Against Management 3.3 Appoint Statutory Auditor Kitamura, Har For For Management uo 3.4 Appoint Statutory Auditor Nii, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Chimori, Hide For For Management ro ------------------------------------------------------------------------------- Rolls-Royce Holdings plc Ticker: Security ID: G76225104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Davies as Director For For Management 4 Elect Irene Dorner as Director For For Management 5 Elect Bradley Singer as Director For For Management 6 Elect Sir Kevin Smith as Director For For Management 7 Re-elect Ian Davis as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Ruth Cairnie as Director For For Management 11 Re-elect Sir Frank Chapman as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect John McAdam as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect David Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Approve Payment toShareholders For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Royal Bank Of Canada Ticker: Security ID: 780087102 Meeting Date: APR 6, 2016 Meeting Type: Annual/Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For For Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Confirm By-law Amendment to Increase Ma For For Management ximum Aggregate Board Compensation 5 SP 1: Simplify Financial Reporting Against Against Shareholder ------------------------------------------------------------------------------- Royal Bank of Scotland Group plc Ticker: Security ID: G7S86Z172 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Elect Mike Rogers as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity in Relation t For For Management o the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: Security ID: G7690A118 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for BG For For Management Group plc ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: Security ID: G7690A100 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for BG For For Management Group plc ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: Security ID: G7690A100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as Directo For For Management r 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve that Shell will become a Renewa Against Against Shareholder ble Energy Company by Investing the Pro fits from Fossil Fuels in Renewable Ene rgy ------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: Security ID: G7690A118 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as Directo For For Management r 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve that Shell will become a Renewa Against Against Shareholder ble Energy Company by Investing the Pro fits from Fossil Fuels in Renewable Ene rgy ------------------------------------------------------------------------------- Royal Mail plc Ticker: Security ID: G7368G108 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect Moya Greene as Director For For Management 6 Re-elect Matthew Lester as Director For For Management 7 Re-elect Nick Horler as Director For For Management 8 Re-elect Cath Keers as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Orna Ni-Chionna as Director For For Management 11 Re-elect Les Owen as Director For For Management 12 Elect Peter Long as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- RSA Insurance Group plc Ticker: Security ID: G7705H157 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Martin Scicluna as Director For For Management 4 Re-elect Stephen Hester as Director For For Management 5 Elect Scott Egan as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Re-elect Kath Cates as Director For For Management 8 Re-elect Enrico Cucchiani as Director For For Management 9 Re-elect Hugh Mitchell as Director For For Management 10 Re-elect Joseph Streppel as Director For For Management 11 Elect Martin Strobel as Director For For Management 12 Re-elect Johanna Waterous as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity in Connection For For Management with the Issue of Mandatory Convertibl e Securities 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Mandatory Convertible Securities 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 22 Approve Directors' Fees For For Management 23 Amend Articles of Association For For Management 24 Amend Articles of Association For For Management 25 Approve Final Dividend For For Management ------------------------------------------------------------------------------- RTL Group S.A. Ticker: Security ID: L80326108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Cooptation of Rolf Hellermann a For Against Management s Non-Executive Director 5.2 Elect Bernd Hirsch as Director For Against Management 5.3 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor ------------------------------------------------------------------------------- RTL Group S.A. Ticker: Security ID: L80326108 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Bearer Shaers N For For Management ot Yet Immobilised and Decrease of Shar e Capital 2 Amend Articles 4 and 5 of the Articles For For Management of Incorporation in Accordance with Ite m 1 3 Adapt Current Level of Legal Reserves t For For Management o Amended Share Capital Re: Item 1 4 Approve Fixing of the Price of Cancelle For For Management d Shares Re: Item 1 ------------------------------------------------------------------------------- RWE AG Ticker: Security ID: D6629K109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.13 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the first half of Fiscal 2016 7 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 Quarterly Reports 8.1 Reelect Werner Brandt to the Supervisor For For Management y Board 8.2 Elect Maria van der Hoeven to the Super For For Management visory Board 8.3 Reelect Hans-Peter Keitel to the Superv For For Management isory Board 8.4 Elect Martina Koederitz to the Supervis For For Management ory Board 8.5 Reelect Dagmar Muehlenfeld to the Super For Against Management visory Board 8.6 Elect Peter Ottmann to the Supervisory For Against Management Board 8.7 Elect Guenther Schartz to the Superviso For Against Management ry Board 8.8 Elect Erhard Schipporeit to the Supervi For For Management sory Board 8.9 Reelect Wolfgang Schuessel to the Super For For Management visory Board 8.10 Reelect Ullrich Sierau to the Superviso For Against Management ry Board ------------------------------------------------------------------------------- SA Groupe Delhaize Ticker: Security ID: B33432129 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Cross-Border Merger with Konink For For Management lijke Ahold N.V. 4 Approve EUR 1.5 Million PSU Award to Fr For Against Management ans Muller 5 Approve Discharge of Directors for the For For Management Period until EGM 6 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- SA Groupe Delhaize Ticker: Security ID: B33432129 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For Against Management ------------------------------------------------------------------------------- SABMiller plc Ticker: Security ID: G77395104 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Dave Beran as Director For For Management 4 Elect Jan du Plessis as Director For For Management 5 Elect Javier Ferran as Director For For Management 6 Elect Trevor Manuel as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Alan Clark as Director For For Management 10 Re-elect Dinyar Devitre as Director For For Management 11 Re-elect Guy Elliott as Director For For Management 12 Re-elect Lesley Knox as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as Directo For For Management r 15 Re-elect Alejandro Santo Domingo Davila For For Management as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Safran Ticker: Security ID: F4035A557 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.38 per Share 4 Approve Additional Pension Scheme Agree For For Management ment (defined contribution) with Ross M cInnes, Chairman 5 Approve Additional Pension Scheme Agree For For Management ment (defined benefit) with Ross McInne s, Chairman 6 Approve Additional Pension Scheme Agree For For Management ment (defined contribution) with Philip pe Petitcolin, CEO 7 Approve Additional Pension Scheme Agree For For Management ment (defined benefit) with Philippe Pe titcolin, CEO 8 Approve Transaction with a Group of Ban For For Management ks (including BNP Paribas) 9 Approve Transaction with the French Sta For For Management te 10 Elect Gerard Mardine as Representative For For Management of EmployeeShareholders to the Board 11 Elect Eliane Carre-Copin as Representat For For Management ive of EmployeeShareholders to the Boa rd A Reelect Marc Aubry as Representative of Against Do Not Vote Management EmployeeShareholders to the Board B Elect Jocelyne Jobard as Representative Against Do Not Vote Management of EmployeeShareholders to the Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Renew Appointment of Gilles Rainaut as For For Management Alternate Auditor 14 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 15 Renew Appointment of Auditex as Alterna For For Management te Auditor 16 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 17 Advisory Vote on Compensation of Ross M For For Management cInnes, Chairman from April 24, 2015 to Dec. 31, 2015 18 Advisory Vote on Compensation of Philip For For Management pe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 19 Advisory Vote on Compensation of Jean-P For For Management aul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 20 Advisory Vote on Compensation of Stepha For For Management ne Abrial, Ross McInnes and Marc Ventre , Vice-CEOs from Jan. 1, 2015 to April 23, 2015 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 24 Authorize Filing of Required Documents/ For For Management Other Formalities C Authorize Up to 0.55 percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Pla ns Reserved for Employees and Corporate Officers ------------------------------------------------------------------------------- Saipem Ticker: Security ID: T82000117 Meeting Date: DEC 2, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par Valu For For Management e of Shares 2 Approve Capital Increase with Preemptiv For For Management e Rights 1 Appoint Internal Statutory Auditor None Against Shareholder ------------------------------------------------------------------------------- Salzgitter AG Ticker: Security ID: D80900109 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.25 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Birgit Spanner-Ulmer to the Super For For Management visory Board 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Sampo Oyj Ticker: Security ID: X75653109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 2.15 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 8 0,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Jannica Fagerholm, Adine Axen, For For Management Veli-Matti Mattila, Risto Murto, Eira P alin-Lehtinen, Per Sorlie, and Bjorn Wa hlroos (Chairman) as Directors; Elect Christian Clausen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Samsung C&T Corp. Ticker: Security ID: Y7470R109 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil Ind For Against Management ustries Inc. 2 Amend Articles of Incorporation (Distri Against For Shareholder bution of Dividends in Kind) 3 Amend Articles of Incorporation (Distri Against For Shareholder bution of Interim Dividends upon Shareh older Approval / Distribution of Interi m Dividends in Kind) ------------------------------------------------------------------------------- Samsung Electro-Mechanics Co. Ticker: Security ID: Y7470U102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gwang-young as Inside Direc For For Management tor 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker: Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For Against Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For Against Management 2.3.1 Elect Lee In-ho as Member of Audit Comm For For Management ittee 2.3.2 Elect Song Gwang-su as Member of Audit For Against Management Committee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Samsung Fire & Marine Insurance Co. Ticker: Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside Direc For For Management tor 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit Com For Against Management mittee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: Security ID: Y7474M106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dae-young as Inside Director For For Management 3.2 Elect Park Bong-heum as Outside Directo For For Management r 4 Elect Yoo Jae-han as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung Life Insurance Co. Ltd. Ticker: Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside Direct For For Management or 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For Against Management Committee 4.2 Elect Kim Du-cheol as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: Security ID: Y74866107 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: Security ID: Y74866107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Song Chang-ryong as Inside Direct For For Management or 2.2 Elect Kim Hong-gyeong as Inside Directo For For Management r 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Sands China Ltd. Ticker: Security ID: G7800X107 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Terms of the E For Against Management quity Award Plan of the Company ------------------------------------------------------------------------------- Sands China Ltd. Ticker: Security ID: G7800X107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For For Management 3b Elect Robert Glen Goldstein as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Steven Zygmunt Strasser as Direct For For Management or 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Sandvik AB Ticker: Security ID: W74857165 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.50 Per Share 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Receive R eport of Nomination Committee 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for the Chair man and SEK 600,000 for Other Directors ; Approve Remuneration for Committee Wo rk; Approve Remuneration for Auditor 14a Elect Bjorn Rosengren as Director For For Management 14b Elect Helena Stjernholm as Director For For Management 14c Reelect Jennifer Allerton as Director For For Management 14d Reelect Claes Boustedt as Director For For Management 14e Reelect Jurgen M Geissinger as Director For For Management 14f Reelect Johan Karlstrom as Director For For Management 14g Reelect Johan Molin as Director For For Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Board Chairman For For Management 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve Share Matching Plan (LTI 2016) For For Management ------------------------------------------------------------------------------- Sanofi Ticker: Security ID: F5548N101 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.93 per Share 4 Reelect Laurent Attal as Director For For Management 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Elect Thomas Sudhof as Director For For Management 8 Elect Diane Souza as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of Olivie For Against Management r Brandicourt, CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 13 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 14 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Santen Pharmaceutical Co. Ltd. Ticker: Security ID: J68467109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Okumura, Akihiro For For Management 2.4 Elect Director Katayama, Takayuki For For Management 2.5 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Murata, Masas For For Management hi ------------------------------------------------------------------------------- Santos Ltd. Ticker: Security ID: Q82869118 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory John Walton Martin as Dir For For Management ector 2b Elect Hock Goh as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher, Managing Dir ector and Chief Executive Officer of th e Company ------------------------------------------------------------------------------- SAP SE Ticker: Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 7 Elect Gesche Joost to the Supervisory B For For Management oard 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 10 Billion; Approve Creation of EUR 1 00 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Sapporo Holdings Ltd. Ticker: Security ID: J69413128 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Kamijo, Tsutomu For Against Management 4.2 Elect Director Watari, Junji For For Management 4.3 Elect Director Mizokami, Toshio For For Management 4.4 Elect Director Nose, Hiroyuki For For Management 4.5 Elect Director Soya, Shinichi For For Management 4.6 Elect Director Fukuhara, Mayumi For For Management 4.7 Elect Director Hattori, Shigehiko For For Management 4.8 Elect Director Ikeda, Teruhiko For For Management 4.9 Elect Director Uzawa, Shizuka For For Management 5.1 Appoint Statutory Auditor Seki, Tetsuo For For Management 5.2 Appoint Statutory Auditor Sato, Junya For For Management 6 Appoint Alternate Statutory Auditor Yad For For Management a, Tsugio 7 Approve Equity Compensation Plan For For Management ------------------------------------------------------------------------------- Saputo Inc. Ticker: Security ID: 802912105 Meeting Date: AUG 4, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Pierre Bourgie For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Anthony M. Fata For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Patricia Saputo For For Management 1.9 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior Executive Against For Shareholder Compensation ------------------------------------------------------------------------------- SBI Holdings Ticker: Security ID: J6991H100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Nakatsuka, Kazuhiro For For Management 1.7 Elect Director Takamura, Masato For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Sato, Teruhide For For Management 1.15 Elect Director Ayako Hirota Weissman For For Management 1.16 Elect Director Satake, Yasumine For For Management 1.17 Elect Director Yamada, Masayuki For For Management 1.18 Elect Director Takenaka, Heizo For For Management 2 Appoint Alternate Statutory Auditor Asa For For Management yama, Hideaki ------------------------------------------------------------------------------- SBM Offshore NV Ticker: Security ID: N7752F148 Meeting Date: NOV 4, 2015 Meeting Type: Special Record Date: OCT 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reelect B.Y.R. Chabas toManagement Boa For For Management rd ------------------------------------------------------------------------------- SBM Offshore NV Ticker: Security ID: N7752F148 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5.2 Adopt Financial Statements and Statutor For For Management y Reports 5.3 Approve Dividends of USD 0.21 per Share For For Management 6.1 Approve Discharge ofManagement Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 8.1 Amend Several Articles to Reflect Chang For For Management es in Dutch Law 8.2 Amend Article. 5.4 , and 16.6 Re: Aboli For For Management sh References to Former Large Company R egime 8.3 Amend Articles Re: General Matters and For For Management Textual Changes 9.1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9.2 Authorize Board to Restrict or Exclude For For Management Preemptive Rights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Reelect P.M van Rossum as a Member of t For For Management heManagement Board 12.1 Reelect T.M.E. Ehret as a Member of the For For Management Supervisory Board 12.2 Reelect F.G.H. Deckers as a Member of t For For Management he Supervisory Board ------------------------------------------------------------------------------- Scentre Group Ticker: Security ID: Q8351E109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz AM as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Lowy as Director For For Management 6 Elect Carolyn Kay as Director For For Management 7 Elect Margaret Seale as Director For For Management ------------------------------------------------------------------------------- Schneider Electric SE Ticker: Security ID: F86921107 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 2.00 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Jean P For Against Management ascal Tricoire 6 Advisory Vote on Compensation of Emmanu For For Management el Babeau 7 Elect Cecile Cabanis as Director For For Management 8 Elect Fred Kindle as Director For For Management 9 Reelect Leo Apotheker as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Antoine Gosset Grainville as Di For For Management rector 12 Reelect Willy Kissling as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 15 Renew Appointment of Auditex as Alterna For For Management te Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry Blanchetie For For Management r as Alternate Auditor 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Scor SE Ticker: Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for Us For Against Management e in Restricted Stock Plans 2 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Scor SE Ticker: Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 9 Authorize Filing of Required Documents/ For For Management Other Formalities 10 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts but with Binding Priority Rights u p to Aggregate Nominal Amount of EUR 15 1,752,305 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to EUR For For Management 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize Issuance of Securities giving For For Management Access to Shares without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific B eneficiaries 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for Us For Against Management e in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Seadrill Limited Ticker: Security ID: G7945E105 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Reelect John Fredriksen as Director For Against Management 4 Reelect Kate Blankenship as Director For Against Management 5 Reelect Kathrine Fredriksen as Director For Against Management 6 Reelect Bert M. Bekker as Director For For Management 7 Reelect Paul M. Leand Jr. as Director For Against Management 8 Reelect Orjan Svanevik as Director For Against Management 9 Reelect Charles Woodburn as Director For For Management 10 Reelect Hans Petter Aas as Director For Against Management 11 Reelect PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 12 Approve Remuneration of Directors in th For For Management e Aggregate Maximum Amount of USD 1.5 M illion ------------------------------------------------------------------------------- Secom Co. Ltd. Ticker: Security ID: J69972107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management ------------------------------------------------------------------------------- Securitas AB Ticker: Security ID: W7912C118 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 3.50 Per Share 9c Approve May 9, 2016, as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (6) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.3 Million for Chairma n, SEK 775,000 for Vice Chairman, and S EK 515,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management Marie Ehrling (Chair), Alf Goransson a nd Sofia Schorling Hogberg as Directors ; Elect Anders Boos as New Director 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Reelect Carl Douglas (Chairman), Mikael For For Management Ekdahl, Jan Andersson, Johan Sidenmark , and Johan Strandberg as Members of No minating Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Share Repurchase Program For For Management 17 Approve 2016 Incentive Scheme and Relat For For Management ed Hedging Measures ------------------------------------------------------------------------------- Sega Sammy Holdings Inc. Ticker: Security ID: J7028D104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Iwanaga, Yuji For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Katsukawa, Kohei For For Management 3 Appoint Statutory Auditor Aoki, Shigeru For For Management 4 Appoint Alternate Statutory Auditor Mat For For Management suzawa, Takayoshi 5 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- SEGRO plc Ticker: Security ID: G80277141 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Fisher as Director For For Management 5 Re-elect Baroness Ford as Director For For Management 6 Re-elect Andy Gulliford as Director For For Management 7 Re-elect Martin Moore as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Gerald Corbett as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Seibu Holdings Inc. Ticker: Security ID: J7030Q119 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Goto, Takashi For For Management 3.2 Elect Director Takahashi, Kaoru For For Management 3.3 Elect Director Uwano, Akihisa For For Management 3.4 Elect Director Nishii, Tomoyuki For For Management 3.5 Elect Director Goto, Fumiyasu For For Management 3.6 Elect Director Nishiyama, Ryuichiro For For Management 3.7 Elect Director Wakabayashi, Hisashi For For Management 3.8 Elect Director Akasaka, Shigeyoshi For For Management 3.9 Elect Director Kitamura, Kimio For For Management 3.10 Elect Director Nakamura, Hitoshi For For Management 3.11 Elect Director Shinden, Chikara For For Management ------------------------------------------------------------------------------- Seiko Epson Corp. Ticker: Security ID: J7030F105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Amend Provis ions on Director Titles - Indemnify Dir ectors 3.1 Elect Director Usui, Minoru For For Management 3.2 Elect Director Inoue, Shigeki For For Management 3.3 Elect Director Fukushima, Yoneharu For For Management 3.4 Elect Director Kubota, Koichi For For Management 3.5 Elect Director Kawana, Masayuki For For Management 3.6 Elect Director Seki, Tatsuaki For For Management 3.7 Elect Director Omiya, Hideaki For For Management 3.8 Elect Director Matsunaga, Mari For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hama, Noriyuki 4.2 Elect Director and Audit Committee Memb For For Management er Nara, Michihiro 4.3 Elect Director and Audit Committee Memb For For Management er Tsubaki, Chikami 4.4 Elect Director and Audit Committee Memb For For Management er Shirai, Yoshio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Annual Bonus For For Management 8 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Seino Holdings Co Ltd Ticker: Security ID: J70316138 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Kamiya, Masahiro For For Management 2.6 Elect Director Maruta, Hidemi For For Management 2.7 Elect Director Furuhashi, Harumi For For Management 2.8 Elect Director Tanahashi, Yuji For For Management 2.9 Elect Director Ueno, Kenjiro For For Management 2.10 Elect Director Nozu, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Kumamoto, Tak For For Management ahiko 3.2 Appoint Statutory Auditor Terada, Shing For For Management o 3.3 Appoint Statutory Auditor Kato, Fumio For For Management 3.4 Appoint Statutory Auditor Kasamatsu, Ei For For Management ji ------------------------------------------------------------------------------- Sekisui Chemical Co. Ltd. Ticker: Security ID: J70703137 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3.1 Appoint Statutory Auditor Goto, Takashi For For Management 3.2 Appoint Statutory Auditor Hamabe, Yuich For For Management i 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Sekisui House Ltd. Ticker: Security ID: J70746136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Inagaki, Shiro For For Management 2.4 Elect Director Iku, Tetsuo For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Nakai, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Wada, Sumio For For Management 3.2 Appoint Statutory Auditor Shinohara, Yo For For Management shinori 3.3 Appoint Statutory Auditor Kunisada, Koi For Against Management chi 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Sembcorp Industries Limited Ticker: Security ID: Y79711159 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tang Kin Fei as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Mohd Hassan Marican as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Indust ries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Sha re Plan 2010 12 Approve Mandate for Interested Person T For For Management ransactions 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- SES SA Ticker: Security ID: L8300G135 Meeting Date: APR 7, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts ------------------------------------------------------------------------------- SES SA Ticker: Security ID: L8300G135 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Consolidated and Individual Fin For For Management ancial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For For Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For For Management 13a5 Elect Jean-Claude Finck as Director For For Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management ------------------------------------------------------------------------------- Seven & i Holdings Co Ltd Ticker: Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Severn Trent plc Ticker: Security ID: G8056D159 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Sharp Corp. Ticker: Security ID: J71434112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office - Increase Authorized Capital - Create Class C Shares 2 Approve Issuance of Common Shares for P For For Management rivate Placements and Issuance of Class C Shares for Private Placement 3.1 Elect Director Takahashi, Kozo For Against Management 3.2 Elect Director Hasegawa, Yoshisuke For For Management 3.3 Elect Director Nomura, Katsuaki For For Management 3.4 Elect Director Okitsu, Masahiro For For Management 3.5 Elect Director Nakaya, Kazuya For For Management 3.6 Elect Director Ishida, Yoshihisa For For Management 3.7 Elect Director Tai Jeng Wu For For Management 3.8 Elect Director Young Liu For For Management 3.9 Elect Director Nakagawa, Takeo For For Management 3.10 Elect Director Takayama, Toshiaki For For Management 4 Appoint External Audit Firm For For Management 5 Approve Stock Option Plan and Cash Comp For For Management ensation Ceiling 6 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Sharp Corp. Ticker: Security ID: J71434112 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized C For For Management apital - Create Class C Shares ------------------------------------------------------------------------------- Shikoku Electric Power Co. Inc. Ticker: Security ID: J72079106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ihara, Michiyo For For Management 2.3 Elect Director Saeki, Hayato For Against Management 2.4 Elect Director Suezawa, Hitoshi For For Management 2.5 Elect Director Takesaki, Katsuhiko For For Management 2.6 Elect Director Tamagawa, Koichi For For Management 2.7 Elect Director Chiba, Akira For Against Management 2.8 Elect Director Nagai, Keisuke For For Management 2.9 Elect Director Harada, Masahito For For Management 2.10 Elect Director Mizobuchi, Toshihiro For For Management 2.11 Elect Director Miyauchi, Yoshinori For For Management 2.12 Elect Director Moriya, Shoji For For Management 2.13 Elect Director Yamada, Kenji For For Management 2.14 Elect Director Yokoi, Ikuo For For Management 3.1 Appoint Statutory Auditor Ogawa, Eiji For Against Management 3.2 Appoint Statutory Auditor Matsumoto, Sh For For Management inji 4 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder nt Operations 5 Amend Articles to Formulate Plans to Co Against Against Shareholder pe with Electricity Market Deregulation 6 Amend Articles to Formulate and Disclos Against Against Shareholder e Plans for Spent Nuclear Fuel Recyclin g 7 Amend Articles to Conclude Nuclear Safe Against Against Shareholder ty Agreements with Local Governments ------------------------------------------------------------------------------- Shimamura Co. Ltd. Ticker: Security ID: J72208101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Appoint Statutory Auditor Yoshioka, Hid For For Management eyuki 2.2 Appoint Statutory Auditor Shimamura, Hi For For Management royuki 2.3 Appoint Statutory Auditor Hayase, Keiic For Against Management hi 2.4 Appoint Statutory Auditor Horinokita, S For Against Management higehisa 3 Approve Statutory Auditor Retirement Bo For Against Management nus ------------------------------------------------------------------------------- Shimano Inc. Ticker: Security ID: J72262108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For Against Management 2.2 Elect Director Hirata, Yoshihiro For For Management 2.3 Elect Director Shimano, Taizo For For Management 2.4 Elect Director Tarutani, Kiyoshi For For Management 2.5 Elect Director Tsuzaki, Masahiro For For Management 2.6 Elect Director Toyoshima, Takashi For For Management 2.7 Elect Director Hitomi, Yasuhiro For For Management 2.8 Elect Director Matsui, Hiroshi For For Management 3 Appoint Statutory Auditor Shimazu, Koic For For Management hi 4 Appoint Alternate Statutory Auditor Kon For For Management do, Yukihiro ------------------------------------------------------------------------------- Shimizu Corp. Ticker: Security ID: J72445117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Okamoto, Tadashi For For Management 2.2 Elect Director Higashide, Koichiro For For Management 3.1 Appoint Statutory Auditor Tarui, Hirosh For For Management i 3.2 Appoint Statutory Auditor Arakawa, Chih For For Management iro 3.3 Appoint Statutory Auditor Ishikawa, Kao For Against Management ru 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Shin-Etsu Chemical Co. Ltd. Ticker: Security ID: J72810120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Todoroki, Masahiko For For Management 2.5 Elect Director Akimoto, Toshiya For For Management 2.6 Elect Director Arai, Fumio For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Shinhan Financial Group Co. Ltd. Ticker: Security ID: Y7749X101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside Direct For For Management or 3.5 Elect Lee Seong-ryang as Outside Direct For For Management or 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit Co For For Management mmittee 4.2 Elect Lee Sang-gyeong as Member of Audi For For Management t Committee 4.3 Elect Lee Seong-ryang as Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Shinsei Bank Ltd. Ticker: Security ID: J7385L103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Nakamura, Yukio For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Nagata, Shiny For For Management a 4 Appoint Alternate Statutory Auditor Aik For For Management awa, Naohisa ------------------------------------------------------------------------------- Shionogi & Co., Ltd. Ticker: Security ID: J74229105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 34 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3.1 Appoint Statutory Auditor Yokoyama, Shi For Against Management nichi 3.2 Appoint Statutory Auditor Kato, Ikuo For For Management ------------------------------------------------------------------------------- Shire plc Ticker: Security ID: G8124V108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dominic Blakemore as Director For For Management 4 Elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Elect Sara Mathew as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as Directo For For Management r 12 Elect Jeffrey Poulton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Audito rs 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Increase in Authorised Share Ca For For Management pital and Amend Memorandum of Associati on 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General M For For Management eeting with Two Week's Notice ------------------------------------------------------------------------------- Shire plc Ticker: Security ID: G8124V108 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash an For Against Management d Share Offer for Baxalta 2 Authorise Issue of Equity with Pre-empt For Against Management ive Rights 3 Authorise Issue of Equity without Pre-e For Against Management mptive Rights 4 Authorise Market Purchase of Ordinary S For Against Management hares ------------------------------------------------------------------------------- Shiseido Co. Ltd. Ticker: Security ID: J74358144 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Iwai, Tsunehiko For For Management 2.3 Elect Director Sakai, Toru For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwata, Shoichiro For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, Ei For For Management ko 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Shizuoka Bank Ltd. Ticker: Security ID: J74444100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Nakamura, Akihiro For For Management 2.3 Elect Director Hitosugi, Itsuro For For Management 2.4 Elect Director Nagasawa, Yoshihiro For For Management 2.5 Elect Director Sugimoto, Hirotoshi For For Management 2.6 Elect Director Shibata, Hisashi For For Management 2.7 Elect Director Yagi, Minoru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management 3 Appoint Statutory Auditor Okoshi, Yutak For For Management a ------------------------------------------------------------------------------- Showa Denko K.K. Ticker: Security ID: J75046136 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Takahashi, Kyohei For Against Management 4.2 Elect Director Ichikawa, Hideo For Against Management 4.3 Elect Director Amano, Masaru For For Management 4.4 Elect Director Muto, Saburo For For Management 4.5 Elect Director Morikawa, Kohei For For Management 4.6 Elect Director Nagai, Taichi For For Management 4.7 Elect Director Akiyama, Tomofumi For For Management 4.8 Elect Director Morita, Akiyoshi For For Management 4.9 Elect Director Oshima, Masaharu For For Management 5.1 Appoint Statutory Auditor Koinuma, Akir For For Management a 5.2 Appoint Statutory Auditor Tezuka, Hiroy For For Management uki 5.3 Appoint Statutory Auditor Saito, Kiyomi For Against Management 6 Approve Equity Compensation Plan For For Management 7 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Showa Shell Sekiyu K.K. Ticker: Security ID: J75390104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For Against Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Masuda, Yukio For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Ahmed M. Alkhunaini For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Christopher K. Gunner For For Management 2.9 Elect Director Philip Choi For For Management 3.1 Appoint Statutory Auditor Yamagishi, Ke For For Management nji 3.2 Appoint Statutory Auditor Yamada, Kiyot For For Management aka 3.3 Appoint Statutory Auditor Takahashi, Ke For For Management nji 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Siemens AG Ticker: Security ID: D69671218 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2015/2016 6.1 Reelect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 6.2 Reelect Jim Hagemann Snabe to the Super For For Management visory Board 6.3 Reelect Werner Wenning to the Superviso For For Management ry Board 7 Approve Creation of EUR 90 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Spin-Off and Takeover Agreement For For Management with Siemens Healthcare GmbH ------------------------------------------------------------------------------- Silver Wheaton Corp. Ticker: Security ID: 828336107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration c Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Sims MetalManagement Limited Ticker: Security ID: Q8505L116 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James T. Thompson as Director For For Management 2 Elect Geoffrey N. Brunsdon as Director For For Management 3 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For Against Management 5 Approve the Issuance of 554,090 Perform For Against Management ance Rights and 343,650 Options to Gald ino Claro, Chief Executive Officer and Managing Director of the Company ------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: Security ID: Y7992P128 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Christina Ong as Director For For Management 3b Elect Helmut Gunter Wilhelm Panke as Di For For Management rector 3c Elect Lucien Wong Yuen Kuai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 6.2 Approve Grant of Awards and Issuance of For For Management Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Sh are Plan 2014 6.3 Approve Mandate for Interested Person T For For Management ransactions 6.4 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Singapore Press Holdings Limited Ticker: Security ID: Y7990F106 Meeting Date: DEC 1, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Tan Yen Yen as Director For For Management 3.3 Elect Ng Ser Miang as Director For For Management 3.4 Elect Quek See Tiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Other Business (Voting) For Against Management 7.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7.2 Approve Grant of Awards and Issuance of For For Management Shares Under the SPH Performance Share Plan 7.3 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 13 Approve Grant of Awards and Issuance of For For Management Shares Under the Singapore Technologie s Engineering Performance Share Plan 20 10 and/or the Singapore Technologies En gineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person T For For Management ransactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management ------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as Directo For For Management r 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan a For For Management s Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Singtel Perform ance Share Plan 2012 11 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Sino Land Company Ltd. Ticker: Security ID: Y80267126 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- SJM Holdings Ltd. Ticker: Security ID: Y8076V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ng Chi Sing as Director For For Management 3.2 Elect Cheng Kar Shun as Director For Against Management 3.3 Elect Chau Tak Hay as Director For For Management 3.4 Elect Lan Hong Tsung, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu, Certi For For Management fied Public Accountants as Auditor and Authorize Board to Fix Their Remunerati on 6 Approve Grant of Options Under the Shar For Against Management e Option Scheme and Issuance of Shares Upon Exercise of Options 7 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- SK Holdings Co., Ltd. Ticker: Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For Against Management 3 Elect Lee Yong-hui as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- SK Hynix Inc. Ticker: Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- SK Innovation Co. Ltd. Ticker: Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside Directo For For Management r 3.1 Elect Han Min-hui as Member of Audit Co For For Management mmittee 3.2 Elect Kim Jun as Member of Audit Commit For For Management tee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- SK Networks Co. Ltd. Ticker: Security ID: Y8T645130 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Choi Shin-won as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent No For For Management n-executive Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- SK Telecom Co. Ticker: Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit Com For For Management mittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- Skandinaviska Enskilda Banken Ticker: Security ID: W25381141 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Amend Articles Re: Number of Directors For For Management 13 Determine Number of Members (13) and D For For Management eputy Members (0) of Board; Determine N umber of Auditors (1) and Deputy Audito rs (0) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.80 Million for Chairm an, SEK 860,000 for the Vice Chairmen, and SEK 660,000 for Other Directors: Ap prove Remuneration for Committee Work, Approve Remuneration of Auditors 15a1 Reelect Johan H. Andresen as Director For For Management 15a2 Reelect Signhild Arnegard Hansen as Dir For For Management ector 15a3 Reelect Samir Brikho as Director For For Management 15a4 Reelect Annika Falkengren as Director For For Management 15a5 Reelect Winnie Fok as Director For For Management 15a6 Reelect Urban Jansson as Director For For Management 15a7 Reelect Birgitta Kantola as Director For For Management 15a8 Reelect Tomas Nicolin as Director For For Management 15a9 Reelect Sven Nyman as Director For For Management 15a10 Reelect Jesper Ovesen as Director For For Management 15a11 Reelect Marcus Wallenberg as Director For For Management 15a12 Elect Helena Saxon as New Director For For Management 15a13 Elect Sara Ohrvall as New Director For For Management 15b Elect Marcus Wallenberg as Chairman of For For Management the Board 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Profit Sharing Program For For Management 18b Approve Share Deferral Plan for Preside For For Management nt, Group Executive Committee, and Cert ain Other Executive Managers 19a Authorize Share Repurchase Program For For Management 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurch ased Shares Inter Alia in Connection wi th Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased Cla For For Management ss A Shares in Connection with 2016 Lon g-Term Equity Programmes 20 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of S hares 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without OwnManagement 22a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 22b Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 17b to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 22h Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 22i Request the Board to Investigate and Re None For Shareholder port on Consequences of Abolishment of Multiple Share Classes at the Company 22j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22k Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 23 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- Skanska AB Ticker: Security ID: W83567110 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 7.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Amend Articles Re: Designate Newspaper For For Management to Publish Meeting Announcements 13 Determine Number of Members (8) and Dep For For Management uty Members of Board (0) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Johan Karlstrom as Director For For Management 15b Reelect Par Boman as Director For Against Management 15c Reelect John Carrig as Director For For Management 15d Reelect Nina Linander as Director For Against Management 15e Reelect Fredrik Lundberg as Director For Against Management 15f Reelect Jayne McGivern as Director For For Management 15g Reelect Charlotte Stromberg as Director For For Management 15h Elect Hans Biorck as New Director For Against Management 15i Elect Hans Biorck as Chairman of the Bo For Against Management ard of Directors 16 Ratify EY as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Authorize Repurchase of up to 4 Million For For Management Series B Shares to Fund 2014-2016 Long -Term Incentive Plan 18b Approve Transfer of up to 763,000 Serie For For Management s B Shares to Cover Certain Costs Relat ed to Outstanding Incentive Plans 19a Approve Long-Term Incentive Plan (SEOP For For Management 4) 19b Authorize Repurchase and Transfer of up For For Management to 13.5 Million Series B Shares to Fun d SEOP 4 19c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 19b ------------------------------------------------------------------------------- SKF AB Ticker: Security ID: W84237143 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (10) and De For For Management puty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.95 Million for the Ch airman and SEK 668,000 for Other Direct ors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Lena Torell as Director For For Management 14.3 Reelect Peter Grafoner as Director For For Management 14.4 Reelect Lars Wedenborn as Director For For Management 14.5 Reelect Joe Loughrey as Director For For Management 14.6 Reelect Baba Kalyani as Director For For Management 14.7 Reelect Hock Goh as Director For For Management 14.8 Reelect Marie Bredberg as Director For For Management 14.9 Reelect Nancy Gougarty as Director For For Management 14.10 Reelect Alrik Danielson as Director For For Management 15 Reelect Leif Ostling as Chairman of the For For Management Board of Directors 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve 2016 Performance Share Program For Against Management 19 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee ------------------------------------------------------------------------------- SKF AB Ticker: Security ID: W84237127 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (10) and De For For Management puty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.95 Million for the Ch airman and SEK 668,000 for Other Direct ors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Lena Torell as Director For For Management 14.3 Reelect Peter Grafoner as Director For For Management 14.4 Reelect Lars Wedenborn as Director For For Management 14.5 Reelect Joe Loughrey as Director For For Management 14.6 Reelect Baba Kalyani as Director For For Management 14.7 Reelect Hock Goh as Director For For Management 14.8 Reelect Marie Bredberg as Director For For Management 14.9 Reelect Nancy Gougarty as Director For For Management 14.10 Reelect Alrik Danielson as Director For For Management 15 Reelect Leif Ostling as Chairman of the For For Management Board of Directors 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve 2016 Performance Share Program For Against Management 19 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee ------------------------------------------------------------------------------- Sky plc Ticker: Security ID: G8212B105 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nick Ferguson as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect Andrew Griffith as Director For For Management 7 Re-elect Tracy Clarke as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Adine Grate as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Matthieu Pigasse as Director For For Management 12 Re-elect Andy Sukawaty as Director For For Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect James Murdoch as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Smart Real Estate Investment Trust Ticker: Security ID: 83179X108 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Trustees to Fix T heir Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- SMC Corp. Ticker: Security ID: J75734103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Shikakura, Koichi For For Management 2.10 Elect Director Ogura, Koji For For Management 2.11 Elect Director Kawada, Motoichi For For Management 2.12 Elect Director Takada, Susumu For For Management 2.13 Elect Director Kaizu, Masanobu For For Management 2.14 Elect Director Kagawa, Toshiharu For For Management 3 Appoint Statutory Auditor Fujino, Eizo For For Management ------------------------------------------------------------------------------- Smith & Nephew plc Ticker: Security ID: G82343164 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley as For For Management Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Robin Freestone as Director For For Management 11 Re-elect Michael Friedman as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Smiths Group plc Ticker: Security ID: G82401111 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Elect Chris O'Shea as Director For For Management 12 Elect Andrew Reynolds Smith as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure 20 Approve Sharesave Scheme For For Management 21 Approve Long Term Incentive Plan For For Management ------------------------------------------------------------------------------- Smurfit Kappa Group plc Ticker: Security ID: G8248F104 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends For For Management 4a Elect Gonzalo Restrepo as a Director For For Management 4b Elect James Lawrence as a Director For For Management 5a Reelect Liam O'Mahony as a Director For For Management 5b Reelect Anthony Smurfit as a Director For For Management 5c Reelect Frits Beurskens as a Director For For Management 5d Reelect Christel Bories as a Director For For Management 5e Reelect Thomas Brodin as a Director For For Management 5f Reelect Irial Finan as a Director For For Management 5g Reelect Gary McGann as a Director For For Management 5h Reelect John Moloney as a Director For For Management 5i Reelect Roberto Newell as a Director For For Management 5j Reelect Rosemary Thorne as a Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorise Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorise Share Repurchase Program For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Snam SpA Ticker: Security ID: T8578N103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by CDP Reti SpA None Do Not Vote Shareholder 6.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 6.3 Slate 3 Submitted by Inarcassa None Do Not Vote Shareholder 7 Elect Board Chair None For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder 9.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- SNC-Lavalin Group Inc. Ticker: Security ID: 78460T105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Steven L. Newman For For Management 1.5 Elect Director Jean Raby For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Chakib Sbiti For For Management 1.8 Elect Director Eric D. Siegel For For Management 1.9 Elect Director Zin Smati For For Management 1.10 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Representation of Women Against Against Shareholder ------------------------------------------------------------------------------- Societe Generale Ticker: Security ID: F43638141 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Lorenz For For Management o Bini Smaghi, Chairman 6 Advisory Vote on Compensation of Freder For For Management ic Oudea, CEO 7 Advisory Vote on Compensation of Severi For For Management n Cabannes and Bernardo Sanchez Incera, Vice CEOs 8 Advisory Vote on the Aggregate Remunera For For Management tion Granted in 2015 to Certain Senior Management, Responsible Officers and Ri sk-Takers 9 Reelect Nathalie Rachou as Director For For Management 10 Elect Juan Maria Nin Genova as Director For For Management 11 Elect Emmanuel Roman as Director For For Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.5 Million 13 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of R eserves of up to EUR 550 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 100.779 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Issuance of Convertible Bonds For For Management for Private Placements without Preempt ive Rights, up to Aggregate Nominal Amo unt of EUR 100.779 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for Executive Corporate Offi cers 20 Authorize up to 0.6 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for Employees 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Sodexo Ticker: Security ID: F84941123 Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Consol For For Management idated Financial Statements 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.20 per Share 3 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Robert Baconnier as Director For For Management 5 Reelect Astrid Bellon as Director For Against Management 6 Reelect Francois-Xavier Bellon as Direc For Against Management tor 7 Elect Emmanuel Babeau as Director For For Management 8 Advisory Vote on Compensation of Pierre For For Management Bellon, Chairman 9 Advisory Vote on Compensation of Michel For For Management Landel, CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 14 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 16.2 of Bylaws Re: Record For For Management Date 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- SoftBank Group Corp. Ticker: Security ID: J75963108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Ronald Fisher For For Management 2.5 Elect Director Yun Ma For For Management 2.6 Elect Director Miyasaka, Manabu For For Management 2.7 Elect Director Yanai, Tadashi For For Management 2.8 Elect Director Nagamori, Shigenobu For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Transfer of Shares of Subsidiaries in A For For Management ccordance with the Reorganization of Gr oup Companies ------------------------------------------------------------------------------- S-Oil Corp. Ticker: Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, Four Non-ind For For Management ependent Non-executive Directors, and S ix Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Sojitz Corporation Ticker: Security ID: J7608R101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Indemnify Statutory A For For Management uditors 3.1 Elect Director Kase, Yutaka For For Management 3.2 Elect Director Hara, Takashi For For Management 3.3 Elect Director Sato, Yoji For For Management 3.4 Elect Director Mogi, Yoshio For For Management 3.5 Elect Director Mizui, Satoshi For For Management 3.6 Elect Director Ishikura, Yoko For For Management 3.7 Elect Director Kitazume, Yukio For For Management 4.1 Appoint Statutory Auditor Hamatsuka, Ju For For Management nichi 4.2 Appoint Statutory Auditor Ishige, Takay For For Management uki 4.3 Appoint Statutory Auditor Kitada, Mikin For For Management ao ------------------------------------------------------------------------------- Solvay SA Ticker: Security ID: B82095116 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor II Increase Capital up to EUR 1.5 Billion For For Management in Connection with Acquisition of Cytec Industries Inc. III Authorize Implementation of Approved Re For For Management solutions, Coordination of Articles of Association and Filing of Required Docu ments/Formalities at Trade Registry ------------------------------------------------------------------------------- Solvay SA Ticker: Security ID: B82095116 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.30 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a Reelect Jean-Marie Solvay as Director For For Management 7.a1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7.a2 Acknowledge Corine Magnin as Second Rep For For Management resentative of Deloitte 7.b Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clause For For Management ------------------------------------------------------------------------------- Sompo Japan Nipponkoa Holdings, Inc. Ticker: Security ID: J7618E108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Ehara, Shigeru For For Management 3.4 Elect Director Ito, Shoji For For Management 3.5 Elect Director Fujikura, Masato For For Management 3.6 Elect Director Yoshikawa, Koichi For For Management 3.7 Elect Director Okumura, Mikio For For Management 3.8 Elect Director Nishizawa, Keiji For For Management 3.9 Elect Director Takahashi, Kaoru For For Management 3.10 Elect Director Nohara, Sawako For For Management 3.11 Elect Director Endo, Isao For For Management 3.12 Elect Director Murata, Tamami For For Management 3.13 Elect Director Scott Trevor Davis For For Management 4 Appoint Statutory Auditor Hanawa, Masak For For Management i 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Sonic Healthcare Limited Ticker: Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Grant of Long Term Incentiv For For Management es to Colin Goldschmidt, Managing Direc tor and Chief Executive Officer of the Company 5 Approve the Grant of Long Term Incentiv For For Management es to Chris Wilks, Finance Director and Chief Financial Officer of the Company ------------------------------------------------------------------------------- Sony Corporation Ticker: Security ID: J76379106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Ito, Joichi For For Management 1.7 Elect Director Tim Schaaff For For Management 1.8 Elect Director Matsunaga, Kazuo For For Management 1.9 Elect Director Miyata, Koichi For For Management 1.10 Elect Director John V.Roos For For Management 1.11 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Sony Financial Holdings Inc. Ticker: Security ID: J76337104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Ishii, Shigeru For For Management 2.3 Elect Director Sumimoto, Yuichiro For For Management 2.4 Elect Director Kiyomiya, Hiroaki For For Management 2.5 Elect Director Hagimoto, Tomo For For Management 2.6 Elect Director Ito, Yutaka For For Management 2.7 Elect Director Niwa, Atsuo For For Management 2.8 Elect Director Kambe, Shiro For For Management 2.9 Elect Director Yamamoto, Isao For For Management 2.10 Elect Director Kuniya, Shiro For For Management 3 Appoint Alternate Statutory Auditor Sae For For Management gusa, Takaharu 4 Approve Bonus Related to Retirement Bon For For Management us System Abolition 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Authorize Share Buyba For For Management cks at Board's Discretion ------------------------------------------------------------------------------- South32 Limited Ticker: Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham K For For Management err, Chief Executive Officer and Execut ive Director of the Company 7 Approve the Giving of Benefits to a Per For For Management son Ceasing to Hold a Managerial or Exe cutive Office in the Company ------------------------------------------------------------------------------- Spark New Zealand Limited Ticker: Security ID: Q8619N107 Meeting Date: NOV 6, 2015 Meeting Type: Annual Record Date: NOV 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Issue of 1 Million Redeemab For For Management le Ordinary Shares to Simon Moutter, Ma naging Director 5 Approve the Issue of 1.25 Million Ordin For For Management ary Shares to Simon Moutter, Managing D irector 7 Approve the Amendments to the Company's For For Management Constitution ------------------------------------------------------------------------------- SSAB AB Ticker: Security ID: W8615U108 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and Statuto For For Management ry Reports 7b Approve Allocation of Income and Omissi For For Management on of Dividends 7c Approve Discharge of Board and Presiden For For Management t 8 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 9 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.65 Million for the Ch airman, SEK 550,000 for Other Directors ; Approve Remuneration for Committee Wo rk; Approve Remuneration of Auditor 10 Reelect Petra Einarsson, Kim Gran, Beng For For Management t Kjell, Matti Lievonen, Martin Lindqvi st, Annika Lundius, John Tulloch, and L ars Westerberg as Directors; Elect Mari ka Fredriksson as New Director 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Fix Number of Auditors at One; Ratify P For For Management ricewaterhouseCoopers as Auditors 13 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 14a Establish a Policy Concerning Zero Tole None Against Shareholder rance for Workplace Accidents 14b Instruct the Board to Set up a Committe None Against Shareholder e to Ensure Follow-Up on the Issue of W orkplace Accidents 14c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 14b to be Reported to the AGM 14d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 14e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 14f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 14e to be Reported to the AGM 14g Instruct the Board to Set up a Sharehol None Against Shareholder ders Association 14h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 14i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 14j Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 14k Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 14l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 14m Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" 15 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 16 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- SSAB AB Ticker: Security ID: W8615U124 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and Statuto For For Management ry Reports 7b Approve Allocation of Income and Omissi For For Management on of Dividends 7c Approve Discharge of Board and Presiden For For Management t 8 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 9 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.65 Million for the Ch airman, SEK 550,000 for Other Directors ; Approve Remuneration for Committee Wo rk; Approve Remuneration of Auditor 10 Reelect Petra Einarsson, Kim Gran, Beng For For Management t Kjell, Matti Lievonen, Martin Lindqvi st, Annika Lundius, John Tulloch, and L ars Westerberg as Directors; Elect Mari ka Fredriksson as New Director 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Fix Number of Auditors at One; Ratify P For For Management ricewaterhouseCoopers as Auditors 13 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 14a Establish a Policy Concerning Zero Tole None Against Shareholder rance for Workplace Accidents 14b Instruct the Board to Set up a Committe None Against Shareholder e to Ensure Follow-Up on the Issue of W orkplace Accidents 14c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 14b to be Reported to the AGM 14d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 14e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 14f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 14e to be Reported to the AGM 14g Instruct the Board to Set up a Sharehol None Against Shareholder ders Association 14h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 14i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 14j Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 14k Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 14l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 14m Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" 15 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 16 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- SSAB AB Ticker: Security ID: W8615U124 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6a Amend Articles Re: Equity-Related; Set For For Management Minimum (SEK 4.8 Billion) and Maximum ( SEK 19.2 Billion) Share Capital; Set Mi nimum (545 Million) and Maximum (2.18 B illion) Number of Shares 6b Approve Creation of Pool of Capital wit For For Management h Preemptive Rights ------------------------------------------------------------------------------- SSAB AB Ticker: Security ID: W8615U108 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6a Amend Articles Re: Equity-Related; Set For For Management Minimum (SEK 4.8 Billion) and Maximum ( SEK 19.2 Billion) Share Capital; Set Mi nimum (545 Million) and Maximum (2.18 B illion) Number of Shares 6b Approve Creation of Pool of Capital wit For For Management h Preemptive Rights ------------------------------------------------------------------------------- SSE plc Ticker: Security ID: G8842P102 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alistair Phillips-Davies as Di For For Management rector 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Re-elect Richard Gillingwater as Direct For For Management or 10 Re-elect Peter Lynas as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase Ordinary Shar For For Management es 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Scrip Dividend Scheme For For Management 18 Ratify and Confirm Payment of the Divid For For Management ends ------------------------------------------------------------------------------- St. James's Place plc Ticker: Security ID: G5005D124 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as Directo For For Management r 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre- For For Management emptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Standard Chartered plc Ticker: Security ID: G84228157 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect David Conner as Director For For Management 5 Elect Bill Winters as Director For For Management 6 Re-elect Om Bhatt as Director For For Management 7 Re-elect Dr Kurt Campbell as Director For For Management 8 Re-elect Dr Louis Cheung as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Gay Huey Evans as Director For For Management 14 Re-elect Naguib Kheraj as Director For For Management 15 Re-elect Simon Lowth as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity in Relation t For For Management o Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Equity Con vertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary S For For Management hares 27 Authorise Market Purchase of Preference For For Management Shares 28 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Standard Life plc Ticker: Security ID: G84278129 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For Against Management 6 Approve Company's Capital Redemption Re For For Management serve 7 Fix the Variable Remuneration Ratio For For Management 8 Approve Employee Share Plan For For Management 9A Re-elect Sir Gerry Grimstone as Directo For For Management r 9B Re-elect Pierre Danon as Director For For Management 9C Re-elect Noel Harwerth as Director For For Management 9D Re-elect Isabel Hudson as Director For For Management 9E Re-elect Kevin Parry as Director For For Management 9F Re-elect Lynne Peacock as Director For For Management 9G Re-elect Martin Pike as Director For For Management 9H Re-elect Luke Savage as Director For For Management 9I Re-elect Keith Skeoch as Director For For Management 10A Elect Colin Clark as Director For For Management 10B Elect Melanie Gee as Director For For Management 10C Elect Paul Matthews as Director For For Management 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Stanley Electric Co. Ltd. Ticker: Security ID: J76637115 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Shimoda, Koji For For Management 1.6 Elect Director Takamori, Hiroyuki For For Management 1.7 Elect Director Yoneya, Mitsuhiro For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 2 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Statoil ASA Ticker: Security ID: R8413J103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Chairman of Meeting For Do Not Vote Management 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of USD 0.22 Per Share 7 Approve Distribution of Dividends For Do Not Vote Management 8a Approve Creation of Pool of Capital wit For Do Not Vote Management h Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 8b Approve Creation of Pool of Capital wit For Do Not Vote Management h Preemptive Rights in Connection With Payment of Dividend for First Quarter t o Third Quarter 2016 9 Present a Revised Strategy Reflecting t Against Do Not Vote Shareholder he Company's Joint Responsibility for H elping Meet the Current Energy Demand w ithin the Framework of National and Int ernational Climate Targets 10 Approve Company's Corporate Governance For Do Not Vote Management Statement 11a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 11b Approve Remuneration Linked to Developm For Do Not Vote Management ent of Share Price 12 Approve Remuneration of Auditors For Do Not Vote Management 13a Elect All Proposed Members of Corporate For Do Not Vote Management Assembly (Shareholders Can Also Vote I ndividually on Proposed candidates Unde r items 13b-13q) 13b Reelect Tone Bakker as Chairman of Corp For Do Not Vote Management orate Assembly 13c Elect Nils Bastiansen as Deputy Chairma For Do Not Vote Management n of Corporate Assembly 13d Reelect Greger Mannsverk as Member of C For Do Not Vote Management orporate Assembly 13e Reelect Steinar Olsen as Member of Corp For Do Not Vote Management orate Assembly 13f Reelect Ingvald Strommen as Member of C For Do Not Vote Management orporate Assembly 13g Reelect Rune Bjerke as Member of Corpor For Do Not Vote Management ate Assembly 13h Reelect Siri Kalvig as Member of Corpor For Do Not Vote Management ate Assembly 13i Reelect Terje Venold as Member of Corpo For Do Not Vote Management rate Assembly 13j Reelect Kjersti Kleven as Member of Cor For Do Not Vote Management porate Assembly 13k Elect Birgitte Vartdal as New Member of For Do Not Vote Management Corporate Assembly 13l Elect Jarle Roth as New Member of Corpo For Do Not Vote Management rate Assembly 13m Elect Kathrine Naess as New Member of C For Do Not Vote Management orporate Assembly 13n Elect Kjerstin Fyllingen as New Deputy For Do Not Vote Management Member of Corporate Assembly 13o Reelect Nina Kivijervi Jonassen as Depu For Do Not Vote Management ty Member of Corporate Assembly 13p Elect Hakon Volldal as New Deputy Membe For Do Not Vote Management r of Corporate Assembly 13q Elect Kari Skeidsvoll Moe as New Deputy For Do Not Vote Management Member of Corporate Assembly 14a Elect All Proposed Members of Nominatin For Do Not Vote Management g Committee (Shareholders Can Also Vote Individually on Proposed Candidates Un der Items 14b-14e) 14b Reelect Tone Lunde Bakker as Chairman o For Do Not Vote Management f Nominating Committee 14c Reelect Tom Rathke as Member of Nominat For Do Not Vote Management ing Committee 14d Reelect Elisabeth Berge as New Member o For Do Not Vote Management f Nominating Committee 14e Elect Jarle Roth as New Member of Nomin For Do Not Vote Management ating Committee 15 Approve Equity Plan Financing For Do Not Vote Management 16 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 17 Miscellaneous Proposal: Marketing Instr For Do Not Vote Management uctions 18 Establish RiskManagement Investigation Against Do Not Vote Shareholder Committee ------------------------------------------------------------------------------- STMicroelectronics NV Ticker: Security ID: N83574108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements and Statutor For For Management y Reports 4c Approve Dividends For For Management 4d Approve Discharge ofManagement Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to Pres For Against Management ident and CEO 6 Reelect Janet Davidson to Supervisory B For For Management oard 7 Elect Salvatore Manzi to Supervisory Bo For For Management ard 8 Grant Board Authority to Issue Ordinary For Against Management and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10Pe rcent in Case of Takeover/Merger and Re stricting/Excluding Preemptive Rights 9 Authorize Repurchase of Shares For For Management ------------------------------------------------------------------------------- Stockland Ticker: Security ID: Q8773B105 Meeting Date: OCT 27, 2015 Meeting Type: Annual/Special Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nora Scheinkestel as Director For For Management 3 Elect Carolyn Hewson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 750,000 Perf For For Management ormance Rights to Mark Steinert, Managi ng Director of the Company ------------------------------------------------------------------------------- Stora Enso Oyj Ticker: Security ID: X8T9CM113 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.33 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 170,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 7 0,000 for Other Directors; Approve Remu neration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, Eli For For Management sabeth Fleuriot, Hock Goh, Mikael Makin en, Richard Nilsson and Hans Straberg a s Directors; Elect Jorma Eloranta as Ne w Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Chairman and Vice Chairman of For For Management Board and Representatives of Two of Co mpany's LargestShareholders to Serve o n Nominating Committee ------------------------------------------------------------------------------- Storebrand ASA Ticker: Security ID: R85746106 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8a Approve Indicative Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Execu tiveManagement 8b Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv eManagement 9 Authorize Repurchase of Shares with an For Do Not Vote Management Aggregate Nominal Value of up to NOK 22 5 Million and Conveyance of Repurchased Shares 10 Approve Creation of NOK 225 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 11 Proposal to Disband the Board of Repres For Do Not Vote Management entatives 12 Amend Articles to Reflect Proposal to D For Do Not Vote Management isband Board of Representatives and Cha nges to Local Regulation 13a Reelect Birger Magnus as Director For Do Not Vote Management 13b Reelect Laila Dahlen as Director For Do Not Vote Management 13c Reelect Hakon Reistad Fure as Director For Do Not Vote Management 13d Reelect Gyrid Skalleberg Ingero as Dire For Do Not Vote Management ctor 13e Reelect Nils Are Karstad Lyso as Direct For Do Not Vote Management or 13f Reelect Karin Bing Orgland as Director For Do Not Vote Management 13g Reelect Martin Skancke as Director For Do Not Vote Management 13h Reelect Birger Magnus as Board Chairman For Do Not Vote Management 14a Reelect Terje R. Venold as Member of No For Do Not Vote Management minating Committee 14b Elect Odd Ivar Biller as New Member of For Do Not Vote Management Nominating Committee 14c Reelect Per Otto Dyb as Member of Nomin For Do Not Vote Management ating Committee 14d Reelect Olaug Svarva as Member of Nomin For Do Not Vote Management ating Committee 14e Rlect Terje R. Venold Chairman of Nomin For Do Not Vote Management ating Committee 15 Amend Rules of Procedure for Nominating For Do Not Vote Management Committee 16 Approve Remuneration of Directors; Appr For Do Not Vote Management ove Remuneration for Committee Work; Ap prove Remuneration for Nominating Commi ttee 17 Approve Remuneration of Auditors For Do Not Vote Management ------------------------------------------------------------------------------- Subsea 7 S.A. Ticker: Security ID: L8882U106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convening Notice in Deviation o For For Management f Article 24 of the Bylaws 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial Statemen For For Management ts 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Appoint Ernst & Young as Auditor For For Management 8 Reelect Kristian Siem as Director For For Management 9 Reelect Peter Mason as Independent Dire For For Management ctor 10 Reelect Jean Cahuzac as Independent Dir For For Management ector 11 Reelect Eystein Eriksrud as Director For Against Management ------------------------------------------------------------------------------- Suedzucker AG Ticker: Security ID: D82781101 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.25 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2014/15 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014/15 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015/16 6 Elect Helmut Friedl to the Supervisory For Do Not Vote Management Board 7 Approve Creation of EUR 20 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 10 Approve Non-Disclosure of Individualize For Do Not Vote Management dManagement Board Remuneration ------------------------------------------------------------------------------- Suez Environnement Company Ticker: Security ID: F4984P118 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Reelect Gerard Mestrallet as Director For For Management 5 Reelect Jean-Louis Chaussade as Directo For For Management r 6 Reelect Delphine Ernotte Cunci as Direc For For Management tor 7 Reelect Isidro Faine Casas as Director For Against Management 8 Ratify Appointment of Judith Hartmann a For For Management s Director 9 Ratify Appointment of Pierre Mongin as For For Management Director 10 Elect Miriem Bensalah Chaqroun as Direc For For Management tor 11 Elect Belen Garijo as Director For For Management 12 Elect Guillaume Thivolle as Representat For For Management ive of EmployeeShareholders to the Boa rd 13 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 14 Advisory Vote on Compensation of Gerard For For Management Mestrallet, Chairman 15 Advisory Vote on Compensation of Jean L For For Management ouis Chaussade, CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Change Company Name to SUEZ and Amend A For For Management rticle 2 of Bylaws Accordingly 18 Amend Article 11 of Bylaws Re: Chairman For For Management Age Limit 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s (With Performance Conditions Attached ) 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 23 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Purchase Plans 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Sumitomo Chemical Co. Ltd. Ticker: Security ID: J77153120 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Ono, Tomohisa For For Management 1.5 Elect Director Okamoto, Yoshihiko For For Management 1.6 Elect Director Nishimoto, Rei For For Management 1.7 Elect Director Nozaki, Kunio For For Management 1.8 Elect Director Ueda, Hiroshi For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management ------------------------------------------------------------------------------- Sumitomo Corp. Ticker: Security ID: J77282119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Hidaka, Naoki For For Management 2.4 Elect Director Iwasawa, Hideki For For Management 2.5 Elect Director Fujita, Masahiro For For Management 2.6 Elect Director Tabuchi, Masao For For Management 2.7 Elect Director Imura, Hirohiko For For Management 2.8 Elect Director Horie, Makoto For For Management 2.9 Elect Director Takahata, Koichi For For Management 2.10 Elect Director Hyodo, Masayuki For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Tanaka, Yayoi For For Management 2.13 Elect Director Sugiyama, Hideji For For Management 2.14 Elect Director Ehara, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Kawahara, Tak For For Management uro 3.2 Appoint Statutory Auditor Nagai, Toshio For For Management 3.3 Appoint Statutory Auditor Kato, Yoshita For Against Management ka 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Sumitomo Electric Industries Ltd. Ticker: Security ID: J77411114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Uchioke, Fumikiyo For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kawai, Fumiyoshi For For Management 2.5 Elect Director Yano, Atsushi For For Management 2.6 Elect Director Ushijima, Nozomi For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Tani, Makoto For For Management 2.9 Elect Director Kasui, Yoshitomo For For Management 2.10 Elect Director Nakano, Takahiro For For Management 2.11 Elect Director Hiramatsu, Kazuo For For Management 2.12 Elect Director Nishimura, Akira For For Management 2.13 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Uehara, Michi For For Management ko 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Sumitomo Forestry Co. Ltd. Ticker: Security ID: J77454122 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Yano, Ryu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Hayano, Hitoshi For For Management 2.4 Elect Director Sasabe, Shigeru For For Management 2.5 Elect Director Wada, Ken For For Management 2.6 Elect Director Sato, Tatsuru For For Management 2.7 Elect Director Fukuda, Akihisa For For Management 2.8 Elect Director Mitsuyoshi, Toshiro For For Management 2.9 Elect Director Hirakawa, Junko For For Management 2.10 Elect Director Yamashita, Izumi For For Management 3.1 Appoint Statutory Auditor Tanaka, Hidek For For Management azu 3.2 Appoint Statutory Auditor Minagawa, Yos For For Management hitsugu 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Sumitomo Heavy Industries, Ltd. Ticker: Security ID: J77497113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Tomita, Yoshiyuki For For Management 2.5 Elect Director Tanaka, Toshiharu For For Management 2.6 Elect Director Kaneshige, Kazuto For For Management 2.7 Elect Director Ide, Mikio For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Takaishi, Yuj For For Management i 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 3.3 Appoint Statutory Auditor Kato, Tomoyuk For For Management i 4 Appoint Alternate Statutory Auditor Kor For For Management a, Yoshio ------------------------------------------------------------------------------- Sumitomo Metal Mining Co. Ltd. Ticker: Security ID: J77712123 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Tsuchida, Naoyuki For For Management 2.4 Elect Director Ogata, Mikinobu For For Management 2.5 Elect Director Nozaki, Akira For For Management 2.6 Elect Director Ushijima, Tsutomu For For Management 2.7 Elect Director Taimatsu, Hitoshi For For Management 2.8 Elect Director Nakano, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Sato, Hajime For For Management 3.2 Appoint Statutory Auditor Nakayama, Yas For For Management uyuki 3.3 Appoint Statutory Auditor Kondo, Junich For Against Management i 4 Appoint Alternate Statutory Auditor Mis For For Management hina, Kazuhiro 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Sumitomo Mitsui Financial Group, Inc. Ticker: Security ID: J7771X109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, Tos For For Management hiyuki 4.2 Appoint Statutory Auditor Tsuruta, Roku For For Management ro ------------------------------------------------------------------------------- Sumitomo Mitsui Trust Holdings, Inc. Ticker: Security ID: J0752J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Tsunekage, Hitoshi For For Management 4.2 Elect Director Kitamura, Kunitaro For For Management 4.3 Elect Director Iwasaki, Nobuo For For Management 4.4 Elect Director Hattori, Rikiya For For Management 4.5 Elect Director Okubo, Tetsuo For For Management 4.6 Elect Director Koshimura, Yoshiaki For For Management 4.7 Elect Director Shinohara, Soichi For For Management 4.8 Elect Director Suzuki, Takeshi For For Management 4.9 Elect Director Araki, Mikio For For Management 5.1 Appoint Statutory Auditor Yagi, Yasuyuk For For Management i 5.2 Appoint Statutory Auditor Yoshida, Taka For For Management shi ------------------------------------------------------------------------------- Sumitomo Realty & Development Co. Ltd. Ticker: Security ID: J77841112 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Elect Director Aoki, Masumi For Against Management 3 Appoint Statutory Auditor Ono, Takaaki For For Management 4 Appoint Alternate Statutory Auditor Uno For For Management , Kozo 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Sumitomo Rubber Industries Ltd. Ticker: Security ID: J77884112 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Tanaka, Hiroaki For For Management 2.3 Elect Director Nishi, Minoru For For Management 2.4 Elect Director Onga, Kenji For For Management 2.5 Elect Director Ii, Yasutaka For For Management 2.6 Elect Director Ishida, Hiroki For For Management 2.7 Elect Director Kuroda, Yutaka For For Management 2.8 Elect Director Yamamoto, Satoru For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Uchioke, Fumikiyo For For Management 2.11 Elect Director Murakami, Kenji For For Management 3 Appoint Statutory Auditor Murata, Morih For For Management iro ------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For Against Management 3.1d Elect Leung Ko May-yee, Margaret as Dir For Against Management ector 3.1e Elect Po-shing Woo as Director For Against Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Sun Life Financial Inc. Ticker: Security ID: 866796105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Scott F. Powers For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Suncor Energy Inc. Ticker: Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Lobb Against Against Shareholder ying-Related Matters ------------------------------------------------------------------------------- Suncorp Group Ltd. Ticker: Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Dir ector and Chief Executive Officer of th e Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director a nd Chief Executive Officer of the Compa ny 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as Direct For For Management or ------------------------------------------------------------------------------- Suntory Beverage & Food Limited Ticker: Security ID: J78186103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Kurihara, Nobuhiro For For Management 2.3 Elect Director Okizaki, Yukio For For Management 2.4 Elect Director Torii, Nobuhiro For For Management 2.5 Elect Director Kakimi, Yoshihiko For For Management 2.6 Elect Director Tsuchida, Masato For For Management 2.7 Elect Director Naiki, Hachiro For For Management 2.8 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee Memb For For Management er Chiji, Kozo 4 Elect Alternate Director and Audit Comm For For Management ittee Member Amitani, Mitsuhiro ------------------------------------------------------------------------------- Suzuken Co Ltd Ticker: Security ID: J78454105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Alternate Statutory Auditor Kat For Against Management o, Meiji ------------------------------------------------------------------------------- Suzuki Motor Corp. Ticker: Security ID: J78529138 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.5 Elect Director Iwatsuki, Takashi For For Management 3.6 Elect Director Nagao, Masahiko For For Management 3.7 Elect Director Matsura, Hiroaki For For Management 3.8 Elect Director Iguchi, Masakazu For For Management 3.9 Elect Director Tanino, Sakutaro For Against Management 4.1 Appoint Statutory Auditor Nakamura, Kun For For Management io 4.2 Appoint Statutory Auditor Mochizuki, Ei For For Management ji 4.3 Appoint Statutory Auditor Tanaka, Norio For For Management 4.4 Appoint Statutory Auditor Yamazaki, Yas For For Management uhiro 4.5 Appoint Statutory Auditor Araki, Nobuyu For For Management ki ------------------------------------------------------------------------------- Svenska Cellulosa Ab (Sca) Ticker: Security ID: W90152120 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 5.75 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 10 Determine Number of Auditors (1) and D For For Management eputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 Million for Chairma n and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Annemarie Gardshol as Director For For Management 12c Reelect Magnus Groth as Director For For Management 12d Reelect Louise Svanberg as Director For For Management 12e Reelect Bert Nordberg as Director For For Management 12f Reelect Barbara Thoralfsson as Director For For Management 12g Elect Ewa Bjorling as New Director For For Management 12h Elect Maija-Liisa Friman as New Directo For For Management r 12i Elect Johan Malmquist as New Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: Security ID: W9112U104 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Aggreg For For Management ated Dividends of SEK 6 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of Up to 120 Milli For For Management on Class A and/or Class B Shares and Re issuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 365 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in th For For Management e Ammount of SEK 3.15 Million for Chair man, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Appro ve Remuneration for Committee Work; App rove Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For Against Management 17b Reelect Par Boman as Director For Against Management 17c Reelect Tommy Bylund as Director For Against Management 17d Reelect Ole Johansson as Director For For Management 17e Reelect Lise Kaae as Director For For Management 17f Reelect Fredrik Lundberg as Director For Against Management 17g Reelect Bente Rathe as Director For For Management 17h Reelect Charlotte Skog as Director For Against Management 17i Reelect Frank Vang-Jensen as Director For For Management 17j Elect Karin Apelman as New Director For For Management 17k Elect Kerstin Hessius as New Director For For Management 18 Elect Par Boman as Board Chairman For Against Management 19 Ratify KPMG and Ernst & Young as Audito For For Management rs 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without OwnManagement ------------------------------------------------------------------------------- Swedbank AB Ticker: Security ID: W9423X102 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 10.70 Per Share 10a Approve Discharge of Mikael Wolf (Forme For Against Management r CEO, for the 2015 Fiscal Year) 10b Approve Discharge of Ulrika Francke (Re For For Management gular Board Member) 10c Approve Discharge of Goran Hedman (Regu For For Management lar Board Member) 10d Approve Discharge of Lars Idermark (Reg For For Management ular Board Member) 10e Approve Discharge of Pia Rudengren (Reg For For Management ular Board Member) 10f Approve Discharge of Anders Sundstrom ( For Against Management Chairman of the Board) 10g Approve Discharge of Karl-Henrik Sundst For For Management rom (Regular Board Member) 10h Approve Discharge of Siv Svensson (Regu For For Management lar Board Member) 10i Approve Discharge of Anders Igel (Regul For For Management ar Board Member) 10j Approve Discharge of Maj-Charlotte Wall For For Management in (Regular Board Member) 10k Approve Discharge of Camilla Linder (Re For For Management gular Employee Representative) 10l Approve Discharge of Roger Ljung (Regul For For Management ar Employee Representative) 10m Approve Discharge of Karin Sandstrom (D For For Management eputy Employee Representative, Having A cted at one Board Meeting) 11 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.43 Million for Chairm an, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 13a Elect Bodil Eriksson as New Director For For Management 13b Elect Peter Norman as New Director For For Management 13c Reelect Ulrika Francke as Director For For Management 13d Reelect Goran Hedman as Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Pia Rudengren as Director For For Management 13g (Blank Item Resulting from the Withdraw None Against Management al of Anders Sundstrom as a Board Candi date) 13h Reelect Karl-Henrik Sundstrom as Direct For For Management or 13i Reelect Siv Svensson as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Approve Procedures For Nominating Commi For For Management ttee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase Prog For For Management ram 19 Approve Issuance of Convertibles withou For For Management t Preemptive Rights 20a Approve Common Deferred Share Bonus Pla For For Management n (Eken 2016) 20b Approve Deferred Share Bonus Plan for K For For Management ey Employees (IP 2016) 20c Approve Equity Plan Financing to Partic For For Management ipants of 2015 and Previous Programs 21 Instruct the Board and/or CEO to Implem None Against Shareholder ent Lean-Concept in All Operations 22 Instruct the Board and/or CEO to Make C None Against Shareholder ommunication withShareholders More Eff icient 23 Instruct the Board and/or CEO to Create None Against Shareholder Basic Services for Share Investors 24 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 25 Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 26 Annually Publish Report on Gender Equal None Against Shareholder ity and Ethnical Diversity (Related to Items 24 and 25) 27 Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 28 Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 29 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 30 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 31 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 32 Instruct Board to Attend to the Questio None Against Shareholder n Regarding Dismantling the Sign Swedba nk Stadium (Malmoe) ------------------------------------------------------------------------------- Swedish Match Ab Ticker: Security ID: W92277115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income, Dividends For For Management of SEK 8 Per Share and Special Dividen d of SEK 12 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10a Approve SEK 15.4 Million Reduction in S For For Management hare Capital via Share Cancellation 10b Approve SEK 15.4 Million Share Capital For For Management Increase via Transfer of Funds from Unr estricted Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13 Determine Number of Directors (7) and D For For Management eputy (0) Directors of Board 14 Approve Remuneration of Directors in th For For Management e Amounts of SEK 1.75 Million to the Ch airman, SEK 830,000 to the Vice Chairma n, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15a Reelect Charles Blixt, Andrew Cripps (V For For Management ice Chair), Jacqueline Hoogerbrugge, Co nny Karlsson, Wenche Rolfsen, Meg Tiveu s, and Joakim Westh as Directors 15b Elect Conny Karlsson as Board Chairman For For Management 15c Elect Andrew Cripps as Vice Chairman For For Management 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG as Auditors For For Management 19 Amend Articles Re: Appointment of Audit For For Management or 20a Establish a Policy Concerning Zero Tole None Against Shareholder rance for Workplace Accidents 20b Instruct the Board to Set up a Committe None Against Shareholder e to Ensure Follow-Up on the Issue of W orkplace Accidents 20c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concern ing Workplace Accidents 20d Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 20e Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 20f Require the Results from the Working Gr None Against Shareholder oup Concerning Gender and Ethnicity Div ersity to be Reported to the AGM 20g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 20h Require that Board Members Cannot be In None Against Shareholder voiced by a Legal Entity 20i Instruct Nomination Committee to Pay Pa None Against Shareholder rticular Attention to Issues Associated with Ethics, Gender, and Ethnicity 20j Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 20k Instruct Board to Prepare a Proposal Co None Against Shareholder ncerning a System for Giving Small and Medium-SizedShareholders Representatio n in Both the Board of Directors and th e Nominating Committee 20l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 20m Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 20n Instruct Board to Pay Attention to the None Against Shareholder Desirability to Achieve a National so C alled "Cool-Off Period" for Politicains ------------------------------------------------------------------------------- Swire Pacific Limited Ticker: Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Symrise AG Ticker: Security ID: D827A1108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6.1 Reelect Thomas Rabe to the Supervisory For For Management Board 6.2 Elect Ursula Buck to the Supervisory Bo For For Management ard 6.3 Reelect Horst-Otto Geberding to the Sup For For Management ervisory Board 6.4 Reelect Andrea Pfeifer to the Superviso For For Management ry Board 6.5 Reelect Michael Becker to the Superviso For For Management ry Board 6.6 Reelect Winfried Steeger to the Supervi For For Management sory Board ------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: Security ID: J86796109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Seike, Koichi For For Management 2.3 Elect Director Tsuboi, Chikahiro For For Management 2.4 Elect Director Hori, Ryuji For For Management 3 Appoint Statutory Auditor Iwai, Shigeka For For Management zu 4 Appoint Alternate Statutory Auditor Eza For For Management ki, Masayuki ------------------------------------------------------------------------------- Tabcorp Holdings Ltd. Ticker: Security ID: Q8815D101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elmer Funke Kupper as Director For For Management 2b Elect Steven Gregg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to David Attenborough, Managing Direct or and Chief Executive Officer of the C ompany 5 Approve the Grant of Up to 87,024 Perfo For Against Management rmance Rights and 33,547 Ordinary Share s to David Attenborough, Managing Direc tor and Chief Executive Officer of the Company ------------------------------------------------------------------------------- Taiheiyo Cement Corp. Ticker: Security ID: J7923L110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Kitabayashi, Yuichi For For Management 2.3 Elect Director Kikuchi, Ken For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Fushihara, Masafumi For For Management 2.6 Elect Director Nishimura, Toshihide For For Management 2.7 Elect Director Funakubo, Yoichi For For Management 2.8 Elect Director Miura, Keiichi For For Management 2.9 Elect Director Karino, Masahiro For For Management 2.10 Elect Director Ando, Kunihiro For For Management 2.11 Elect Director Egami, Ichiro For For Management 2.12 Elect Director Koizumi, Yoshiko For For Management 2.13 Elect Director Arima, Yuzo For For Management 3 Appoint Statutory Auditor Kasamura, Hid For For Management ehiko 4 Appoint Alternate Statutory Auditor Mit For For Management ani, Wakako ------------------------------------------------------------------------------- Taisei Corp. Ticker: Security ID: J79561130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Approve Accounting Transfers For For Management 3.1 Appoint Statutory Auditor Morichi, Shig For For Management eru 3.2 Appoint Statutory Auditor Miyakoshi, Ki For For Management wamu 3.3 Appoint Statutory Auditor Saito, Kunito For For Management shi ------------------------------------------------------------------------------- Taisho Pharmaceutical Holdings Co., Ltd. Ticker: Security ID: J79885109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 50 ------------------------------------------------------------------------------- Takashimaya Co. Ltd. Ticker: Security ID: J81195125 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Kimoto, Shigeru For For Management 3.3 Elect Director Akiyama, Hiroaki For For Management 3.4 Elect Director Monda, Shinji For For Management 3.5 Elect Director Takayama, Shunzo For For Management 3.6 Elect Director Murata, Yoshio For For Management 3.7 Elect Director Awano, Mitsuaki For For Management 3.8 Elect Director Kameoka, Tsunekata For For Management 3.9 Elect Director Nakajima, Kaoru For For Management 3.10 Elect Director Goto, Akira For For Management 3.11 Elect Director Torigoe, Keiko For For Management 4 Appoint Statutory Auditor Hiramoto, Aki For For Management ra 5 Appoint Alternate Statutory Auditor Sug For For Management ahara, Kunihiko 6 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Takeda Pharmaceutical Co. Ltd. Ticker: Security ID: J8129E108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 90 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Clarify Directo r Authority onShareholder Meetings - A mend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Yasuchika For Against Management 3.2 Elect Director Christophe Weber For Against Management 3.3 Elect Director Honda, Shinji For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Andrew Plump For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Sakane, Masahiro For For Management 3.8 Elect Director Michel Orsinger For For Management 3.9 Elect Director Shiga, Toshiyuki For For Management 3.10 Elect Director Higashi, Emiko For For Management 3.11 Elect Director Fujimori, Yoshiaki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee Memb For Against Management er Kuniya, Shiro 4.3 Elect Director and Audit Committee Memb For For Management er Hatsukawa, Koji 4.4 Elect Director and Audit Committee Memb For For Management er Jean-Luc Butel 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Trust-Type Equity Compensation For For Management Plan for Inside Directors Who Are Not A udit Committee Members and Trust-Type E quity Compensation Plan for Outside Dir ectors Who Are Not Audit Committee Memb ers 8 Approve Trust-Type Equity Compensation For For Management Plan for Directors Who Are Audit Commit tee Members 9 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Talanx AG Ticker: Security ID: D82827110 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 5.2 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2017 ------------------------------------------------------------------------------- Tate & Lyle plc Ticker: Security ID: G86838128 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Elect Paul Forman as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Tatts Group Ltd. Ticker: Security ID: Q8852J102 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Harry Boon as Director For For Management 2b Elect Lyndsey Cattermole as Director For For Management 3 Approve the Grant of 103,383 Rights to For For Management Robbie Cooke, Chief Executive Officer o f the Company ------------------------------------------------------------------------------- Taylor Wimpey plc Ticker: Security ID: G86954107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Baroness Ford of Cunninghame a For For Management s Director 10 Re-elect Mike Hussey as Director For For Management 11 Re-elect Robert Rowley as Director For For Management 12 Elect Humphrey Singer as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix Remune For For Management ration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Approve Sale of a Property by Taylor Wi For For Management mpey de Espana S.A.U. to Pete Redfern 21 Approve Sale of a Property by Taylor Wi For For Management mpey de Espana S.A.U. to Pete Redfern 22 Approve Sale of a Property by Taylor Wi For For Management mpey UK Limited to Ryan Mangold 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- TDC A/S Ticker: Security ID: K94545116 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge ofManagement and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Pieter Knook as Director For For Management 5f Reelect Benoit Scheen as Director For For Management 5g Elect Marianne Bock as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7a Authorize Share Repurchase Program For For Management 7b Approve Remuneration of Directors For For Management ------------------------------------------------------------------------------- TDK Corp. Ticker: Security ID: J82141136 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Saito, Noboru For For Management 2.4 Elect Director Yamanishi, Tetsuji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors ------------------------------------------------------------------------------- Technip Ticker: Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Severance Payment Agreement wit For Against Management h Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of Thierr For For Management y Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin as For For Management Director 9 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 10 Renew Appointment of Pricewaterhouse Co For For Management opers Audit as Auditor 11 Renew Appointment of Auditex as Alterna For For Management te Auditor 12 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 Percent For For Management of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla n 19 Subject to Approval of Item 18, Authori For Against Management ze up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reser ved for Chairman and/or CEO and Executi ves 20 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 21 Subject to Approval of Item 20, Authori For Against Management ze Authorize up to 0.5 Percent of Issue d Capital for Use in Stock Option Reser ved for Chairman and/or CEO and Executi ves 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Teck Resources Limited Ticker: Security ID: 878742204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Jack L. Cockwell For For Management 1.4 Elect Director Laura L. Dottori-Attanas For For Management io 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Eiichi Fukuda For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For Against Management Approach ------------------------------------------------------------------------------- Teijin Ltd. Ticker: Security ID: J82270117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Oyagi, Shigeo For For Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Iimura, Yutaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Seno, Kenichiro For For Management 2.10 Elect Director Otsubo, Fumio For For Management 3.1 Appoint Statutory Auditor Endo, Noriaki For For Management 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management ------------------------------------------------------------------------------- Tele2 AB Ticker: Security ID: W95878166 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income, Dividends For For Management of SEK 5.35 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.4 Million for the Cha irman and SEK 550,000 for Other Directo rs; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Lorenzo Grabau as Director For For Management 15b Reelect Irina Hemmers as Director For For Management 15c Reelect Eamonn O'Hare as Director For For Management 15d Reelect Mike Parton as Director For For Management 15e Reelect Carla Smits-Nusteling as Direct For For Management or 15f Elect Sofia Bergendorff as New Director For For Management 15g Elect Georgi Ganev as New Director For For Management 15h Elect Cynthia Gordon as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Determine Number of Auditors (1); Ratif For For Management y Deloitte as Auditors 18 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20 Approve 2016 Long-Term Incentive Plan a For For Management nd Associated Formalities 21 Authorize Share Repurchase Program For For Management 22 Amend Articles Re: Term of Auditor For For Management 23a Adopt a Zero Vision Regarding Accidents None Against Shareholder at Work Within the Company 23b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents at Work Within the Company 23c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Regardi ng Accidents at Work Within the Company 23d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 23f Require the Results from the Working Gr None Against Shareholder oup Concerning Gender and Ethnicity Div ersification Within the Company be Repo rted to the AGM 23g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 23h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 23j Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 23k Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 23l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 23m Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 23n Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 23o Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 23p Request Special Examination of the Inte None Against Shareholder rnal and External Entertainment in theC ompany 23q Instruct the Board to Prepare a Proposa None Against Shareholder l of a Policy Concerning Internal and E xternal Entertainment in the Company 24 Instruct Board to Propose to Initiate a None Against Shareholder n Audit Regarding: Expenses, Compensati ons and Sources of Money 25 Request an Investigation Regarding Boar None Against Shareholder d and Leadership Team Meeting Regulator y Requirements ------------------------------------------------------------------------------- Telecom Italia Spa Ticker: Security ID: T92778124 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares int For For Management o Ordinary Shares ------------------------------------------------------------------------------- Telecom Italia Spa Ticker: Security ID: T92778108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares int For For Management o Ordinary Shares 2.1 Change Board Size from 13 to 17 None Abstain Shareholder 2.2 Elect Four Directors (Bundled) None Abstain Shareholder 2.3 Fix Board Remuneration None Abstain Shareholder 2.4 Authorize New Directors to Assume Posit None Abstain Shareholder ions in Competing Companies ------------------------------------------------------------------------------- Telecom Italia Spa Ticker: Security ID: T92778108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Approve 2016-2019 Special Award Plan For Against Management 5 Approve Decrease in Size of Board For For Management 6 Approve Change in Company Name to TIM S For For Management pA ------------------------------------------------------------------------------- Telecom Italia Spa Ticker: Security ID: T92778124 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on the Common Expenses Fund For For Management 2 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve R epresentative's Remuneration ------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of 4.1 Million for Chairman an d SEK 990,000 for Other Directors, Appr ove Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For For Management 11.2 Reelect Borje Ekholm as Director For For Management 11.3 Reelect Leif Johansson as Director For For Management 11.4 Reelect Ulf Johansson as Director For For Management 11.5 Reelect Kristin Skogen Lund as Director For For Management 11.6 Elect Kristin S. Rinne as New Director For For Management 11.7 Reelect Sukhinder Singh Cassidy as Dire For For Management ctor 11.8 Elect Helena Stjernholm as New Director For For Management 11.9 Reelect Hans Vestberg as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Leif Johansson as Board Chairman For For Management 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Amend Articles Re Maximum Number of C S For For Management hares; Dividend of Class C shares; Dele tion of Time Limitation Regarding Reduc tion of Share Capital Through Redemptio n of Series C Shares Election of Audito r 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 Sto For For Management ck Purchase Plan) 18.3 Approve Alternative Equity Plan Financi For For Management ng (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 Key For For Management Contributor Retention Plan) 18.6 Approve Alternative Equity Plan Financi For For Management ng (2016 Key Contributor Retention Plan ) 18.7 Approve 2016 Executive Performance Stoc For For Management k Plan 18.8 Approve Equity Plan Financing (2016 Exe For For Management cutive Performance Stock Plan) 18.9 Approve Alternative Equity Plan Financi For For Management ng (2016 Executive Performance Stock Pl an) 19 Approve Equity Plan Financing (2012-201 For For Management 5 Long-Term Variable Remuneration Progr ams) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at th e 2016 AGM 21 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 23.1 Adopt Vision Regarding Work Place Accid None Against Shareholder ents in the Company 23.2 Require Board to Appoint Work Group Reg None Against Shareholder arding Work Place Accidents 23.3 Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 23.4 Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 23.5 Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 23.6 Annually Publish Report on Gender Equal None Against Shareholder ity and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 23.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal Reg None Against Shareholder arding Board Representation for the Sma ll and MidsizeShareholders ------------------------------------------------------------------------------- Telefonica Deutschland Holding AG Ticker: Security ID: D8T9CK101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.24 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchas ed Shares 7 Approve Creation of EUR 1.5 Billion Poo For Against Management l of Capital without Preemptive Rights 8 Elect Peter Erskine to the Supervisory For Against Management Board ------------------------------------------------------------------------------- Telefonica S.A. Ticker: Security ID: 879382109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Reelect Isidro Faine Casas as Director For For Management 4.2 Reelect Julio Linares Lopez as Director For Against Management 4.3 Reelect Peter Erskine as Director For For Management 4.4 Reelect Antonio Massanell Lavilla as Di For Against Management rector 4.5 Ratify Appointment of and Elect Wang Xi For For Management aochu as Director 4.6 Ratify Appointment of and Elect Sabina For For Management Fluxa Thienemann as Director 4.7 Ratify Appointment of and Elect Jose Ja For For Management vier Echenique Landiribar as Director 4.8 Ratify Appointment of and Elect Peter L For For Management oscher as Director 4.9 Ratify Appointment of and Elect Juan Ig For For Management nacio Cirac Sasturain as Director 5 Renew Appointment of Ernst & Young as A For For Management uditor for FY 2016 6 Appoint PricewaterhouseCoopers as Audit For For Management or for FY 2017, 2018 and 2019 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Approve Dividends Charged to Unrestrict For For Management ed Reserves 8.2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Telenor ASA Ticker: Security ID: R21882106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Dividends of NOK 4. 00 Per Share 4 Approve Distribution of Dividends For Do Not Vote Management 5 Approve Remuneration of Auditors For Do Not Vote Management 7a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory Vote) 7b Approve Share Related Incentive Arrange For Do Not Vote Management ments For ExecutiveManagement 8 Elect Anne Kvam as Member of Corporate For Do Not Vote Management Assembly; Elect Maalfrid Brath as Deput y Member of Corporate Assembly (Shareho lder May Also Vote On Each Candidate, I ndividually, Under Items 8a and 8b) 8a Elect Anne Kvam as Member of Corporate For Do Not Vote Management Assembly 8b Elect Maalfrid Brath as Deputy Member o For Do Not Vote Management f Corporate Assembly 9 Approve Remuneration of the Nomination For Do Not Vote Management Committee ------------------------------------------------------------------------------- Teleperformance Ticker: Security ID: F9120F106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Daniel For Against Management Julien, Chairman 6 Advisory Vote on Compensation of Paulo For Against Management Cesar Salles Vasques, CEO 7 Elect Wai Ping Leung as Director For For Management 8 Elect Pauline de Robert Hautequere as D For For Management irector 9 Elect Leigh P. Ryan as Director For For Management 10 Reelect Paulo Cesar Salles Vasques as D For For Management irector 11 Reelect Alain Boulet as Director For For Management 12 Reelect Robert Paszczak as Director For For Management 13 Reelect Bernard Canetti as Director For For Management 14 Reelect Stephen Winningham as Director For For Management 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Teliasonera AB Ticker: Security ID: W95890104 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 3 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.6 Million for Chairma n, SEK 775,000 for Vice Chairman, and S EK 545,000 for Other Directors; Approve Remuneration for Committee Work 12.1 Reelect Marie Ehrling as Director For For Management 12.2 Reelect Olli-Pekka Kallasvuo as Directo For For Management r 12.3 Reelect Mikko Kosonen as Director For For Management 12.4 Reelect Nina Linander as Director For For Management 12.5 Reelect Martin Lorentzon as Director For For Management 12.6 Elect Susanna Campbell as New Director For For Management 12.7 Elect Anna Settman as New Director For For Management 12.8 Elect Olaf Swantee as New Director For For Management 13.1 Reelect Marie Ehrling as Board Chairman For For Management 13.2 Reelect Olli-Pekka Kallasvuo as Board V For For Management ice Chairman 14 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Daniel Kristiansson, Kari Jarvine For For Management n, Johan Strandberg, Anders Oscarsson a nd Marie Ehrling as Members of Nominati ng Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Authorize Share Repurchase Program For For Management 20a Approve 2016/2019 Performance Share Pro For Against Management gram 20b Approve Transfer of Shares in Connectio For Against Management n with the 2016/2019 Performance Share Program 21 Change Company Name to Telia Company AB For For Management 22a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 22b Instruct Board to Appoint a Working Gro None Against Shareholder up to implement and Carefully Monitor t he Development of Gender and Ethnicity Diversity in the Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22b to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and/ or Foreign Legal Entities 22f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22g Instruct Board to Prepare a Proposal on None Against Shareholder Representation of Small and Medium Siz ed Companies for Submission at 2017 AGM 22h Initiate Investigation of How the Main None Against Shareholder Ownership of the Governments of Finland and Sweden Has Been Exercised 22i Initiate Investigation of the Relations None Against Shareholder hip Between the CurrentShareholders' A ssociation and the Company 22j Initiate Investigation of the Company's None Against Shareholder non-European business 22k Proposal to Publish All Review Material None Against Shareholder Related to the Company's Non-European Business 23 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- Telstra Corporation Limited Ticker: Security ID: Q8975N105 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Russell A. Higgins as Director For For Management 3b Elect Margaret L. Seale as Director For For Management 3c Elect Steven M. Vamos as Director For For Management 3d Elect Traci (Trae) Vassallo as Director For For Management 4 Approve the Grant of 758,564 Performanc For For Management e Rights to Andrew Penn, Chief Executiv e Officer of the Company 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Telus Corporation Ticker: Security ID: 87971M103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Stockwell Day For For Management 1.5 Elect Director Lisa de Wilde For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. MacKin For For Management non 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. Marwa For For Management h 1.12 Elect Director David L. Mowat For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 ApproveShareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- TENARIS SA Ticker: Security ID: L90272102 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and Auditor For Do Not Vote Management 's Reports Re: Restated Financial State ments and Statutory Reports FY 2014 2 Approve Restated Consolidated Financial For Do Not Vote Management Statements and Statutory Reports FY 20 14 3 Receive and Approve Board's and Auditor For Do Not Vote Management 's Reports Re: Consolidated Financial S tatements and Statutory Reports FY 2015 4 Approve Consolidated Financial Statemen For Do Not Vote Management ts and Statutory Reports FY 2015 5 Approve Financial Statements For Do Not Vote Management 6 Approve Allocation of Income and Divide For Do Not Vote Management nds 7 Approve Discharge of Directors For Do Not Vote Management 8 Re-elect R. Bonatti, C. Condorelli, R. For Do Not Vote Management Monti, G.M. Rocca, P. Rocca, J.S. Puche , A. Valsecchi, A. Vazquez, and G. Voge l as Directors (Bundled) 9 Approve Remuneration of Directors For Do Not Vote Management 10 Approve Auditors and Authorize Board to For Do Not Vote Management Fix Their Remuneration 11 Allow Electronic Distribution of Compan For Do Not Vote Management y Documents toShareholders ------------------------------------------------------------------------------- Terna SPA Ticker: Security ID: T9471R100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive Pl For For Management an 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Terumo Corp. Ticker: Security ID: J83173104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Shintaku, Yutaro For For Management 2.2 Elect Director Matsumura, Hiroshi For For Management 2.3 Elect Director Mimura, Takayoshi For For Management 2.4 Elect Director Sato, Shinjiro For For Management 2.5 Elect Director Takagi, Toshiaki For For Management 2.6 Elect Director Hatano, Shoji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director David Perez For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Mori, Ikuo For For Management 2.12 Elect Director Ueda, Ryuzo For For Management 3 Elect Alternate Director and Audit Comm For For Management ittee Member Sakaguchi, Koichi ------------------------------------------------------------------------------- Tesco plc Ticker: Security ID: G87621101 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Homeplus Group For For Management ------------------------------------------------------------------------------- Tesco plc Ticker: Security ID: G87621101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Patterson as Director For For Management 4 Elect Alison Platt as Director For For Management 5 Elect Lindsey Pownall as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Re-elect Dave Lewis as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Richard Cousins as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend Programme For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: Security ID: M8769Q102 Meeting Date: SEP 3, 2015 Meeting Type: Annual Record Date: AUG 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Roger Abravanel as Director For For For Management a Three Year Term 1.2 Elect Rosemary A. Crane as Director For For For Management a Three Year Term 1.3 Elect Gerald M. Lieberman as Director F For For Management or a Three Year Term 1.4 Reelect Galia Maor as Director For a Th For For Management ree Year Term 2 Elect Gabrielle Greene-Sulzberger as Ex For For Management ternal Director For a Three Year Term a nd Approve her Compensation 3.1 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company, In Re spect To Directors' Compensation 3.2 Approve Compensation of Company's Direc For For Management tors, Excluding Chairman 3.3 Approve Compensation of Yitzhak Peterbu For For Management rg, Chairman 4.1 Amend Employment Terms of Erez Vigodman For For Management , President and CEO 4.2 Approve Special Cash Bonus to Erez Vigo For For Management dman, President and CEO 5 Approve 2015 Equity Compensation Plan For For Management 6 Reappoint Kesselman & Kesselman as Audi For For Management tors A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: Security ID: M8769Q102 Meeting Date: NOV 5, 2015 Meeting Type: Special Record Date: OCT 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Mandatory Conver For For Management tible Preferred Shares ------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: Security ID: M8769Q102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yitzhak Peterburg as Director U For For Management ntil the 2019 Annual Meeting of Shareho lders 1.2 Reelect Arie Belldegrun as Director Unt For For Management il the 2019 Annual Meeting of Sharehold ers 1.3 Reelect Amir Elstein as Director Until For For Management the 2019 Annual Meeting ofShareholders 2 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company 3.1 Approve an Increase to the Fees Payable For For Management to Erez Vigodman, CEO 3.2 Approve Amendment to Annual Cash Bonus For For Management Objectives and PayoutTerms for Erez Vig odman, CEO 3.3 Approve Amendment to Annual Equity Awar For For Management ds for Erez Vigodman, CEO 4 Approve Amendment to the 2015 Long-Term For For Management Equity-Based Incentive Plan to Increas e the Number of Shares Available for Is suance Thereunder 5 Reappoint Kesselman & Kesselman as Audi For For Management tors and Authorize Board to Fix Their R emuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None Against Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. ------------------------------------------------------------------------------- TGS Nopec Geophysical Co. ASA Ticker: Security ID: R9138B102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Remuneration of Auditors For Do Not Vote Management 6a Elect Henry H. Hamilton III (Chairman) For Do Not Vote Management as Director 6b Elect Elisabeth Harstad as Director For Do Not Vote Management 6c Elect Mark Leonard as Director For Do Not Vote Management 6d Elect Vicki Messer as Director For Do Not Vote Management 6e Elect Tor Magne Lonnum as Director For Do Not Vote Management 6f Elect Wenche Agerup as Director For Do Not Vote Management 6g Elect Elisabeth Grieg as Director For Do Not Vote Management 6h Elect Torstein Sanness as Director For Do Not Vote Management 7 Approve Remuneration of Directors For Do Not Vote Management 8 Elect Herman Kleeven as Members of Nomi For Do Not Vote Management nating Committee 9 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 11 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 12 Approve Long Term Incentive Stock Plan For Do Not Vote Management 13 Authorize Share Repurchase Program For Do Not Vote Management 14a Approve Creation of NOK 2.6 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 14b Approve Issuance of Convertible Bonds w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of NOK 2.25 Billion; A pprove Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rig hts 15 Authorize the Board to Pay Dividends For Do Not Vote Management ------------------------------------------------------------------------------- Thales Ticker: Security ID: F9156M108 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.36 per Share 4 Ratify Appointment of Thierry Aulagnon For Against Management as Director 5 Ratify Appointment of Martin Vial as Di For Against Management rector 6 Advisory Vote on Compensation of Patric For For Management e Caine, Chairman and CEO 7 Reelect Laurent Collet-Billon as Direct For Against Management or 8 Reelect Martin Vial as Director For Against Management 9 Reelect Yannick d Escatha as Director For For Management 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Amend Article 10.1.1 of Bylaws Re: Boar For For Management d Composition 12 Amend Articles 10.1.2 and 10.4 of Bylaw For For Management s Re: Employee Directors 13 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 180 Million 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to EUR 60 Millio n for Private Placements 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted toShareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 19 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Abov e at EUR 180 Million; Set Total Limit f or Capital Increase to Result from Issu ance Requests under Items 15-17 at EUR 60 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- The Bank Of East Asia, Limited Ticker: Security ID: Y06942109 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For Against Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For Against Management 3e Elect Stephen Charles Li Kwok-sze as Di For For Management rector 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Amend Articles of Association For Against Management 5 Approve Adoption of the Staff Share Opt For Against Management ion Scheme 2016 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- The Berkeley Group Holdings plc Ticker: Security ID: G1191G120 Meeting Date: SEP 8, 2015 Meeting Type: Annual Record Date: SEP 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Greg Fry as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Glyn Barker as Director For For Management 12 Re-elect Adrian Li as Director For For Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as Dir For For Management ector 15 Elect Richard Stearn as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Sale of an Apartment to Montpel For For Management ier Properties Limited 24 Approve Sale of a Storage Area to Diana For For Management Brightmore-Armour ------------------------------------------------------------------------------- The Berkeley Group Holdings plc Ticker: Security ID: G1191G120 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2011 Long Term Incentive Plan For For Management ------------------------------------------------------------------------------- The British Land Company plc Ticker: Security ID: G15540118 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Gladden as Director For For Management 4 Elect Laura Wade-Gery as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Affirm Two Leasehold Transactions For For Management 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- The Hong Kong and China Gas Co. Ltd. Ticker: Security ID: Y33370100 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Hay Man as Director For Against Management 3.2 Elect Colin Lam Ko Yin as Director For Against Management 3.3 Elect Lee Ka Shing as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.4 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- The Link Real Estate Investment Trust Ticker: Security ID: Y5281M111 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Nicholas Robert Sallnow-Smith as For For Management Director 3.2 Elect Ian Keith Griffiths as Director For For Management 3.3 Elect May Siew Boi Tan as Director For Against Management 3.4 Elect Elaine Carole Young as Director For For Management 4.1 Elect Peter Tse Pak Wing as Director For For Management 4.2 Elect Nancy Tse Sau Ling as Director For For Management 5 Authorize Repurchase of Up to 10 Percen For For Management t Issued Units ------------------------------------------------------------------------------- The Sage Group plc Ticker: Security ID: G7771K142 Meeting Date: MAR 1, 2016 Meeting Type: Annual Record Date: FEB 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Re-elect Inna Kuznetsova as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve the Sage Save and Share Plan For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- The Toronto-Dominion Bank Ticker: Security ID: 891160509 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP A: Simplify Financial Information Against Against Shareholder 5 SP B: Pay Fair Share of Taxes Against Against Shareholder ------------------------------------------------------------------------------- The Weir Group plc Ticker: Security ID: G95248137 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Dean Jenkins as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford as Director For For Management 14 Re-elect Jon Stanton as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Amend Long-Term Incentive Plan For Against Management 18 Amend Long-Term Incentive Plan For For Management 19 Approve UK Sharesave Scheme and US Shar For For Management esave Plan 20 Approve Scrip Dividend Scheme For For Management 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorize the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- The Wharf (Holdings) Ltd. Ticker: Security ID: Y8800U127 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Alexander Siu Kee Au as Director For For Management 2b Elect Kwok Pong Chan as Director For For Management 2c Elect Edward Kwan Yiu Chen as Director For For Management 2d Elect Hans Michael Jebsen as Director For Against Management 2e Elect Yen Thean Leng as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Thomas Cook Group plc Ticker: Security ID: G88471100 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: FEB 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dawn Airey as Director For For Management 4 Re-elect Annet Aris as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Re-elect Peter Fankhauser as Director For For Management 7 Re-elect Michael Healy as Director For For Management 8 Re-elect Frank Meysman as Director For For Management 9 Re-elect Warren Tucker as Director For For Management 10 Re-elect Martine Verluyten as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Thomson Reuters Corporation Ticker: Security ID: 884903105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director W. Edmund Clark For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Barry Salzberg For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- ThyssenKrupp AG Ticker: Security ID: D8398Q119 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.15 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2015/2016 ------------------------------------------------------------------------------- Tingyi (Cayman Islands) Holding Corp. Ticker: Security ID: G8878S103 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and Auth For For Management orize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and Au For For Management thorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and Aut For For Management horize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remune ration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: Security ID: N8726Y106 Meeting Date: OCT 5, 2015 Meeting Type: Special Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3i Approve Conditional Sale of Company Ass For For Management ets 3ii Approve Conditional Dissolution and Liq For For Management uidation of TNT Express Following the A sset Sale and Conditional Appointment o f TNT Nederland BV as Custodian of the Books and Records of TNT Express 4i Conditional Amendments of Articles Re: For For Management Offer on All Outstanding Shares by FedE x 4ii Amend Articles to Reflect Change of Cor For For Management porate Form from a Public to Private Sh areholding Company 5i Elect D. Cunningham to Supervisory Boar For For Management d 5ii Elect C. Richards to Supervisory Board For For Management 5iii Elect D. Bronczek to Supervisory Board For For Management 6i Elect D. Binks toManagement Board For For Management 6ii Elect M. Allen toManagement Board For For Management 7 Amend Remuneration Arrangements with De For For Management Vries Including Approval of One-Off Re tention Bonus of EUR 250,000 8 Accept Resignation and Discharge of Cur For For Management rent Supervisory Board Directors A. Bur gmans, S. Levy, M.E. Harris, R. King, M .A. Scheltema and S.S. Vollebregt 9 Accept Resignation and Discharge of Cur For For Management rentManagement Board Directors L.W. Gu nning and M.J. de Vries ------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: Security ID: N8726Y106 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and Statutor For For Management y Reports 7 Approve Discharge ofManagement Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Tobu Railway Co. Ltd. Ticker: Security ID: J84162148 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Makino, Osamu For For Management 2.4 Elect Director Inomori, Shinji For For Management 2.5 Elect Director Miwa, Hiroaki For For Management 2.6 Elect Director Ojiro, Akihiro For For Management 2.7 Elect Director Okuma, Yasuyoshi For For Management 2.8 Elect Director Tsuzuki, Yutaka For For Management 2.9 Elect Director Yokota, Yoshimi For For Management 2.10 Elect Director Sekiguchi, Koichi For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Yagasaki, Noriko For For Management 2.13 Elect Director Onodera, Toshiaki For For Management 2.14 Elect Director Otsuka, Hiroya For For Management 2.15 Elect Director Nomoto, Hirofumi For For Management 3.1 Appoint Statutory Auditor Nakajima, Nao For For Management taka 3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management 3.3 Appoint Statutory Auditor Shoda, Osamu For For Management 3.4 Appoint Statutory Auditor Mogi, Yuzabur For For Management o 3.5 Appoint Statutory Auditor Kobayashi, Ta For Against Management kashi ------------------------------------------------------------------------------- Toho Gas Co. Ltd. Ticker: Security ID: J84850106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Yasui, Koichi For For Management 2.2 Elect Director Tominari, Yoshiro For For Management 2.3 Elect Director Nakamura, Osamu For For Management 2.4 Elect Director Niwa, Shinji For For Management 2.5 Elect Director Oji, Hiromu For For Management 2.6 Elect Director Hayashi, Takayasu For For Management 2.7 Elect Director Ito, Katsuhiko For For Management 2.8 Elect Director Saeki, Takashi For For Management 2.9 Elect Director Miyahara, Koji For For Management 2.10 Elect Director Hattori, Tetsuo For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Toho Holdings Co Ltd Ticker: Security ID: J85237105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Clarify Directo r Authority onShareholder Meetings - A mend Provisions on Number of Directors - Clarify Director Authority on Board M eetings 2.1 Elect Director Hamada, Norio For For Management 2.2 Elect Director Kono, Hiroyuki For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Morikubo, Mitsuo For For Management 2.5 Elect Director Ogino, Mamoru For For Management 2.6 Elect Director Kato, Katsuya For For Management 2.7 Elect Director Matsutani, Takeo For For Management 2.8 Elect Director Matsutani, Takaaki For For Management 2.9 Elect Director Edahiro, Hiromi For For Management 2.10 Elect Director Naito, Atsuko For For Management 2.11 Elect Director Udo, Atsushi For For Management 2.12 Elect Director Umada, Akira For For Management 2.13 Elect Director Takeda, Kazuo For For Management 2.14 Elect Director Watanabe, Shunsuke For For Management 2.15 Elect Director Murayama, Shosaku For For Management 2.16 Elect Director Nagasawa, Toru For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Shimizu, Hideyuki 3.2 Elect Director and Audit Committee Memb For Against Management er Tokaji, Sachio 3.3 Elect Director and Audit Committee Memb For Against Management er Nakamura, Koji 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 6 Approve Deep Discount Stock Option Plan For Against Management ------------------------------------------------------------------------------- Tohoku Electric Power Co. Inc. Ticker: Security ID: J85108108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Sasagawa, Toshiro For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Ishimori, Ryoichi For For Management 2.10 Elect Director Tanae, Hiroshi For For Management 2.11 Elect Director Miura, Naoto For For Management 2.12 Elect Director Nakano, Haruyuki For For Management 2.13 Elect Director Masuko, Jiro For For Management 2.14 Elect Director Higuchi, Kojiro For For Management 2.15 Elect Director Seino, Satoshi For For Management 2.16 Elect Director Kondo, Shiro For For Management 3 Appoint Statutory Auditor Sasaki, Takas For For Management hi 4 Amend Articles to Suspend Operation of Against Against Shareholder Nuclear Power Generation and Start Reac tor Decommissioning 5 Amend Articles to Maintain and Control Against Against Shareholder Radioactive Materials on Site 6 Amend Articles to Ban Investment Relate Against Against Shareholder d to Spent Nuclear Fuel Operations 7 Amend Articles to Withdraw Investment f Against Against Shareholder rom High-Speed Reactor Project 8 Amend Articles to Add Provisions on Cor Against Against Shareholder porate Social Responsibility concerning Nuclear Accident ------------------------------------------------------------------------------- Tokio Marine Holdings, Inc. Ticker: Security ID: J86298106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 57.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Ishii, Ichiro For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Kitazawa, Toshifumi For For Management 2.11 Elect Director Fujii, Kunihiko For For Management 2.12 Elect Director Higuchi, Yasuyuki For For Management ------------------------------------------------------------------------------- Tokyo Electric Power Co Holdings Inc. Ticker: Security ID: J86914108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anegawa, Takafumi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Kobayakawa, Tomoaki For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Sudo, Fumio For For Management 1.6 Elect Director Sudo, Masahiko For For Management 1.7 Elect Director Takebe, Toshiro For For Management 1.8 Elect Director Nishiyama, Keita For For Management 1.9 Elect Director Hasegawa, Yasuchika For For Management 1.10 Elect Director Hirose, Naomi For For Management 1.11 Elect Director Fujimori, Yoshiaki For For Management 1.12 Elect Director Masuda, Hiroya For Against Management 1.13 Elect Director Masuda, Yuji For For Management 2 Amend Articles to Resume Nuclear Power Against Against Shareholder Generation Early to Reduce Carbon Dioxi de Emission, while Restraining High Rat e Increase in Electric Power Charge 3 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder nt Operations 4 Amend Articles to Suspend Plans to Rest Against Against Shareholder art Nuclear Reactors until Effective Ev acuation Plans are Formulated 5 Amend Articles to Spin Off Kashiwazaki Against Against Shareholder Nuclear Plant and Establish its Headqua rters on Kashiwazaki Nuclear Plant 6 Amend Articles to Ban Ocean Release of Against Against Shareholder Radiation-Tainted Water 7 Amend Articles to Ban New Construction Against Against Shareholder of Coal-Fired Electricity Generating Pl ants 8 Amend Articles to Require Directors and Against Against Shareholder Employees to Engage in Nuclear Reactor Decommissioning Work 9 Amend Articles to Ban Investment and De Against Against Shareholder bt Guarantee Related to Spent Nuclear F uel Operations 10 Amend Articles to Halve Director Compen Against Against Shareholder sation 11 Amend Articles to Require Equal Treatme Against For Shareholder nt of Non-Votes onShareholder and Comp any Proposals ------------------------------------------------------------------------------- Tokyo Electron Ltd. Ticker: Security ID: J86957115 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Hori, Tetsuro For For Management 1.5 Elect Director Chon, Gishi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Kitayama, Hirofumi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuji For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Tokyo Gas Co. Ltd. Ticker: Security ID: J87000105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Okamoto, Tsuyoshi For Against Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Kunigo, Yutaka For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Kobayashi, Hiroaki For For Management 2.6 Elect Director Yasuoka, Satoru For For Management 2.7 Elect Director Murazeki, Fumio For For Management 2.8 Elect Director Takamatsu, Masaru For For Management 2.9 Elect Director Ide, Akihiko For For Management 2.10 Elect Director Katori, Yoshinori For For Management 2.11 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Morita, Yoshi For Against Management hiko ------------------------------------------------------------------------------- Tokyu Corp. Ticker: Security ID: J88720123 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Imamura, Toshio For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Watanabe, Isao For For Management 2.5 Elect Director Takahashi, Kazuo For For Management 2.6 Elect Director Hoshino, Toshiyuki For For Management 2.7 Elect Director Koshimura, Toshiaki For For Management 2.8 Elect Director Shiroishi, Fumiaki For For Management 2.9 Elect Director Kihara, Tsuneo For For Management 2.10 Elect Director Hamana, Setsu For For Management 2.11 Elect Director Ichiki, Toshiyuki For For Management 2.12 Elect Director Fujiwara, Hirohisa For For Management 2.13 Elect Director Horie, Masahiro For For Management 2.14 Elect Director Nezu, Yoshizumi For For Management 2.15 Elect Director Konaga, Keiichi For For Management 2.16 Elect Director Kanazashi, Kiyoshi For For Management 2.17 Elect Director Kanise, Reiko For For Management 3.1 Appoint Statutory Auditor Osada, Tadach For Against Management iyo 3.2 Appoint Statutory Auditor Akimoto, Naoh For For Management isa 3.3 Appoint Statutory Auditor Okamoto, Kuni For Against Management e 3.4 Appoint Statutory Auditor Saito, Katsut For Against Management oshi 3.5 Appoint Statutory Auditor Ishihara, Kun For For Management io ------------------------------------------------------------------------------- Tokyu Fudosan Holdings Corporation Ticker: Security ID: J88764105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Sakaki, Shinji For For Management 3.4 Elect Director Uemura, Hitoshi For For Management 3.5 Elect Director Saiga, Katsuhide For For Management 3.6 Elect Director Kitagawa, Toshihiko For For Management 3.7 Elect Director Nishikawa, Hironori For For Management 3.8 Elect Director Ueki, Masatake For For Management 3.9 Elect Director Nakajima, Yoshihiro For For Management 3.10 Elect Director Nomoto, Hirofumi For For Management 3.11 Elect Director Iki, Koichi For For Management 3.12 Elect Director Tsuda, Noboru For For Management 3.13 Elect Director Enomoto, Takashi For For Management 4 Appoint Alternate Statutory Auditor Tak For For Management echi, Katsunori ------------------------------------------------------------------------------- TonenGeneral Sekiyu K.K. Ticker: Security ID: J8657U110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2 Elect Director Oshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Kuwano, Yoji For For Management 4 Appoint Alternate Statutory Auditor Tak For For Management ano, Toshio ------------------------------------------------------------------------------- Toppan Printing Co. Ltd. Ticker: Security ID: 890747108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on N For For Management umber of Directors 2.1 Elect Director Adachi, Naoki For Against Management 2.2 Elect Director Kaneko, Shingo For Against Management 2.3 Elect Director Furuya, Yoshihiro For For Management 2.4 Elect Director Nagayama, Yoshiyuki For For Management 2.5 Elect Director Maeda, Yukio For For Management 2.6 Elect Director Okubo, Shinichi For For Management 2.7 Elect Director Kakiya, Hidetaka For For Management 2.8 Elect Director Ito, Atsushi For For Management 2.9 Elect Director Arai, Makoto For For Management 2.10 Elect Director Maro, Hideharu For For Management 2.11 Elect Director Matsuda, Naoyuki For For Management 2.12 Elect Director Sato, Nobuaki For For Management 2.13 Elect Director Izawa, Taro For For Management 2.14 Elect Director Sakuma, Kunio For For Management 2.15 Elect Director Noma, Yoshinobu For For Management 2.16 Elect Director Toyama, Ryoko For For Management 2.17 Elect Director Ezaki, Sumio For For Management 2.18 Elect Director Yamano, Yasuhiko For For Management 2.19 Elect Director Ueki, Tetsuro For For Management 3 Appoint Statutory Auditor Kakiuchi, Kei For For Management ko 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Toray Industries Inc. Ticker: Security ID: J89494116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Hashimoto, Kazushi For For Management 2.4 Elect Director Murayama, Ryo For For Management 2.5 Elect Director Deguchi, Yukichi For For Management 2.6 Elect Director Umeda, Akira For For Management 2.7 Elect Director Masuda, Shogo For For Management 2.8 Elect Director Sato, Akio For For Management 2.9 Elect Director Otani, Hiroshi For For Management 2.10 Elect Director Hagiwara, Satoru For For Management 2.11 Elect Director Fukasawa, Toru For For Management 2.12 Elect Director Suga, Yasuo For For Management 2.13 Elect Director Kobayashi, Hirofumi For For Management 2.14 Elect Director Shuto, Kazuhiko For For Management 2.15 Elect Director Tsunekawa, Tetsuya For For Management 2.16 Elect Director Nishino, Satoru For For Management 2.17 Elect Director Tanaka, Yoshiyuki For For Management 2.18 Elect Director Oya, Mitsuo For For Management 2.19 Elect Director Fujimoto, Takashi For For Management 2.20 Elect Director Fukuda, Yuji For For Management 2.21 Elect Director Taniguchi, Shigeki For For Management 2.22 Elect Director Kondo, Toshiyuki For For Management 2.23 Elect Director Miki, Kenichiro For For Management 2.24 Elect Director Ito, Kunio For For Management 2.25 Elect Director Noyori, Ryoji For For Management 3 Appoint Statutory Auditor Taneichi, Sho For For Management shiro 4 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Koichi 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Toshiba Corp. Ticker: Security ID: J89752117 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Outside Directo For For Management rs to Chair the Board of Directors - In demnify Directors 2.1 Elect Director Muromachi, Masashi For Against Management 2.2 Elect Director Ushio, Fumiaki For Against Management 2.3 Elect Director Itami, Hiroyuki For Against Management 2.4 Elect Director Tsunakawa, Satoshi For For Management 2.5 Elect Director Hirata, Masayoshi For For Management 2.6 Elect Director Noda, Teruko For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Furuta, Yuki For For Management 2.9 Elect Director Kobayashi, Yoshimitsu For For Management 2.10 Elect Director Sato, Ryoji For For Management 2.11 Elect Director Maeda, Shinzo For For Management 3 Amend Articles to Disclose Reasons for Against Against Shareholder Overlooking of Accounting Irregularitie s at and Reality of Each Business Unit, Accounting Department, Board of Direct ors, Audit Committee, and External Audi t Firm 4 Amend Articles to Disclose Information Against Against Shareholder Concerning Delay of Disclosing Reportin g Requirement Imposed by Securities and Exchange Surveillance Commission, Reas ons Why Investigation Scope Is Five Yea rs, Reasons Why Investigation Period Is Two Months, etc 5 Amend Articles to Disclose Information Against Against Shareholder Concerning Investigation Methodology Em ployed by Internal Special Investigatio n Committee and Investigation Results, Number of Employees and Outside Experts Involved in Investigation and Related Cost 6 Amend Articles to Disclose Details Conc Against Against Shareholder erning Investigation Methodology Employ ed by Third Party Committee and Investi gation Results 7 Amend Articles to Disclose Details Conc Against Against Shareholder erning Costs Associated with Accounting Irregularities, Compensation Paid to D irectors Responsible for Accounting Irr egularities, Audit Committee Members, E xternal Audit Firm, and Other Related C osts 8 Amend Articles to Disclose Identity of Against Against Shareholder Directors and Executive Officers Who In structed Inappropriate Accounting Treat ment and Details of Their Instructions, Identity of Those Who Failed to Oppose Such Instructions and Their Reasons 9 Amend Articles to Disclose Identity of Against Against Shareholder Directors and Executive Officers Involv ed in Accounting Irregularities Who Wer e Penalized, as well as Details of Pena lties 10 Amend Articles to Seek Damage Compensat Against Against Shareholder ion from Directors and Executive Office rs Who Instructed Inappropriate Account ing Treatment, as well as Those Who Owe Duty of Care on Accounting Irregularit ies, and Disclose Details of Damage Com pensation Charges 11 Amend Articles to Investigate Accountin Against Against Shareholder g for Fiscal Years from 1999-2000 throu gh 2009-10, and Disclose Investigation Methodology and Results 12 Amend Articles to Disclose Minutes of B Against Against Shareholder oard of Directors Meetings and Audit Co mmittee Meetings Held Since January 200 0 13 Amend Articles to Disclose the Number o Against Against Shareholder f Employees Involved in Accounting Irre gularities at Each Business Unit, and O ther Details Including Penalties Assess ed against Them 14 Amend Articles to Compensate Shareholde Against Against Shareholder rs and FormerShareholders for Losses R esulting from Accounting Irregularities , and Disclose Details of Compensation Scheme 15 Amend Articles to Require Equal Treatme Against For Shareholder nt of Non-Votes onShareholder and Comp any Proposals 16.1 AppointShareholder Director Nominee Ay Against For Shareholder umi Uzawa 16.2 AppointShareholder Director Nominee Hi Against For Shareholder deaki Kubori 16.3 AppointShareholder Director Nominee Su Against For Shareholder sumu Takahashi 16.4 AppointShareholder Director Nominee Sh Against For Shareholder igeru Nakajima 16.5 AppointShareholder Director Nominee Ma Against For Shareholder kito Hamada 16.6 AppointShareholder Director Nominee Yo Against For Shareholder shihiko Miyauchi ------------------------------------------------------------------------------- Toshiba Corp. Ticker: Security ID: J89752117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to Eliminate Post of Sen For For Management ior Adviser 3.1 Elect Director Tsunakawa, Satoshi For Against Management 3.2 Elect Director Hirata, Masayoshi For For Management 3.3 Elect Director Noda, Teruko For For Management 3.4 Elect Director Ikeda, Koichi For For Management 3.5 Elect Director Furuta, Yuki For For Management 3.6 Elect Director Kobayashi, Yoshimitsu For For Management 3.7 Elect Director Sato, Ryoji For For Management 3.8 Elect Director Maeda, Shinzo For For Management 3.9 Elect Director Shiga, Shigenori For For Management 3.10 Elect Director Naruke, Yasuo For For Management 4 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Tosoh Corp. Ticker: Security ID: J90096116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Ito, Sukehiro For For Management 1.3 Elect Director Uchikura, Masaki For For Management 1.4 Elect Director Nishizawa, Keiichiro For For Management 1.5 Elect Director Tashiro, Katsushi For For Management 1.6 Elect Director Kawamoto, Koji For For Management 1.7 Elect Director Abe, Tsutomu For For Management 1.8 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Alternate Statutory Auditor Tan For For Management aka, Yasuhiko 2.2 Appoint Alternate Statutory Auditor Nag For For Management ao, Kenta ------------------------------------------------------------------------------- Total SA Ticker: Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Gerard Lamarche as Director For For Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative o For For Management f EmployeeShareholders to the Board A Elect Charles Keller as Representative Against Against Management of EmployeeShareholders to the Board B Elect Werner Guyot as Representative of Against Against Management EmployeeShareholders to the Board 10 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as Alterna For For Management te Auditor 13 Appoint Salustro Reydel SA as Alternate For For Management Auditor 14 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick Pouyann For For Management e 16 Advisory Vote on Compensation of Thierr For For Management y Desmarest, Chairman until Dec. 18, 20 15 17 Advisory Vote on Compensation of Patric For For Management k Pouyanne, CEO until Dec. 18, 2015, C EO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value u p to Aggregate Nominal Amount of EUR 2. 5 Billion 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 25 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans ------------------------------------------------------------------------------- Toto Ltd. Ticker: Security ID: J90268103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Furube, Kiyoshi For For Management 1.4 Elect Director Kiyota, Noriaki For For Management 1.5 Elect Director Morimura, Nozomu For For Management 1.6 Elect Director Abe, Soichi For For Management 1.7 Elect Director Narukiyo, Yuichi For For Management 1.8 Elect Director Hayashi, Ryosuke For For Management 1.9 Elect Director Sako, Kazuo For For Management 1.10 Elect Director Aso, Taiichi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Tourmaline Oil Corp. Ticker: Security ID: 89156V106 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Kevin J. Keenan For For Management 2.9 Elect Director Phillip A. Lamoreaux For For Management 2.10 Elect Director Andrew B. MacDonald For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Toyo Seikan Group Holdings Ltd. Ticker: Security ID: J92289107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Nakai, Takao For Against Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 3.1 Appoint Statutory Auditor Okawa, Kunio For For Management 3.2 Appoint Statutory Auditor Konishi, Ryus For For Management aku 3.3 Appoint Statutory Auditor Hako, Fuminar For For Management i ------------------------------------------------------------------------------- Toyo Suisan Kaisha Ltd. Ticker: Security ID: 892306101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Ishiguro, Katsuhiko For For Management 2.7 Elect Director Takahashi, Kiyoshi For For Management 2.8 Elect Director Toyoda, Tsutomu For For Management 2.9 Elect Director Makiya, Rieko For For Management 2.10 Elect Director Sumi, Tadashi For For Management 2.11 Elect Director Tsubaki, Hiroshige For For Management 2.12 Elect Director Togawa, Kikuo For For Management 2.13 Elect Director Kusunoki, Satoru For For Management 2.14 Elect Director Mochizuki, Masahisa For For Management 2.15 Elect Director Hamada, Tomoko For For Management 2.16 Elect Director Fujita, Hisashi For For Management 2.17 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Minami, Hiroy For For Management uki 4 Appoint Alternate Statutory Auditor Ush For For Management ijima, Tsutomu 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Toyoda Gosei Co. Ltd. Ticker: Security ID: J91128108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Arashima, Tadashi For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Ichikawa, Masayoshi For For Management 2.4 Elect Director Kobayashi, Daisuke For For Management 2.5 Elect Director Yamada, Tomonobu For For Management 2.6 Elect Director Koyama, Toru For For Management 2.7 Elect Director Yasuda, Hiroshi For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3 Appoint Statutory Auditor Mizutani, Hit For For Management oshi 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Toyota Industries Corp. Ticker: Security ID: J92628106 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Amend Provisions on D For For Management irector Titles 4.1 Elect Director Toyoda, Tetsuro For For Management 4.2 Elect Director Onishi, Akira For For Management 4.3 Elect Director Sasaki, Kazue For For Management 4.4 Elect Director Furukawa, Shinya For For Management 4.5 Elect Director Suzuki, Masaharu For For Management 4.6 Elect Director Sasaki, Takuo For For Management 4.7 Elect Director Otsuka, Kan For For Management 4.8 Elect Director Yamamoto, Taku For For Management 4.9 Elect Director Sumi, Shuzo For For Management 4.10 Elect Director Yamanishi, Kenichiro For For Management 4.11 Elect Director Kato, Mitsuhisa For For Management 5.1 Appoint Statutory Auditor Ogawa, Toshif For For Management umi 5.2 Appoint Statutory Auditor Mizuno, Akihi For Against Management sa 6 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For Against Management 1.4 Elect Director Kato, Mitsuhisa For Against Management 1.5 Elect Director Ijichi, Takahiko For Against Management 1.6 Elect Director Didier Leroy For Against Management 1.7 Elect Director Terashi, Shigeki For Against Management 1.8 Elect Director Hayakawa, Shigeru For Against Management 1.9 Elect Director Uno, Ikuo For Against Management 1.10 Elect Director Kato, Haruhiko For Against Management 1.11 Elect Director Mark T. Hogan For Against Management 2 Appoint Alternate Statutory Auditor Sak For For Management ai, Ryuji 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Toyota Tsusho Corp. Ticker: Security ID: J92719111 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Asano, Mikio For For Management 3.4 Elect Director Yokoi, Yasuhiko For For Management 3.5 Elect Director Yamagiwa, Kuniaki For For Management 3.6 Elect Director Matsudaira, Soichiro For For Management 3.7 Elect Director Hattori, Takashi For For Management 3.8 Elect Director Oi, Yuichi For For Management 3.9 Elect Director Miura, Yoshiki For For Management 3.10 Elect Director Yanase, Hideki For For Management 3.11 Elect Director Hidaka, Toshiro For For Management 3.12 Elect Director Murata, Minoru For For Management 3.13 Elect Director Kashitani, Ichiro For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Toyoda, Tetsu For Against Management ro 4.2 Appoint Statutory Auditor Kuwano, Yuich For For Management iro ------------------------------------------------------------------------------- TransAlta Corporation Ticker: Security ID: 89346D107 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Yakout Mansour For For Management 1.8 Elect Director Georgia R. Nelson For For Management 1.9 Elect Director Beverlee F. Park For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 ApproveShareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- TransCanada Corporation Ticker: Security ID: 89353D107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Stock Option Plan For For Management 5 ApproveShareholder Rights Plan For For Management ------------------------------------------------------------------------------- Transurban Group Ticker: Security ID: Q9194A106 Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special Record Date: OCT 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as Director For For Management 2b Elect Rodney Slater as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Awards For For Management to Scott Charlton, Chief Executive Off icer of the Company ------------------------------------------------------------------------------- Travis Perkins plc Ticker: Security ID: G90202105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For For Management 5 Re-elect Tony Buffin as Director For For Management 6 Re-elect John Carter as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Trelleborg AB Ticker: Security ID: W96297101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 4.00 Per Share 9c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.4 Million for Chairma n and SEK 520,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 13 Reelect Hans Biorck, Jan Carlson, Soren For For Management Mellstig, Peter Nilsson, Bo Risberg, a nd Anne Mette Olesen as Directors; Elec t Gunilla Fransson, Johan Malmquist, an d Susanne Pahlen Aklundh as New Directo rs; Ratify PricewaterhouseCoopers as Au ditor 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Representatives of Five of Co For For Management mpany's LargestShareholders to Serve o n Nominating Committee ------------------------------------------------------------------------------- TUI AG Ticker: Security ID: D8484K166 Meeting Date: FEB 9, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.56 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Friedrich Joussen for Fiscal 2014 /2015 3.2 Approve Discharge ofManagement Board M For For Management ember Peter Long for Fiscal 2014/2015 3.3 Approve Discharge ofManagement Board M For For Management ember Horst Baier for Fiscal 2014/2015 3.4 Approve Discharge ofManagement Board M For For Management ember David Burling for Fiscal 2014/201 5 3.5 Approve Discharge ofManagement Board M For For Management ember Sebastian Ebel for Fiscal 2014/20 15 3.6 Approve Discharge ofManagement Board M For For Management ember Johan Lundgren for Fiscal 2014/20 15 3.7 Approve Discharge ofManagement Board M For For Management ember William Waggott for Fiscal 2014/2 015 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014/20 15 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2014/201 5 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 20 14/2015 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 20 14/2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2014/201 5 4.6 Approve Discharge of Supervisory Board For For Management Member Arnd Dunse for Fiscal 2014/2015 4.7 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2014/2015 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2014 /2015 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2014/ 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2014/2 015 4.11 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2014/2 015 4.12 Approve Discharge of Supervisory Board For For Management Member Timothy Powell for Fiscal 2014/2 015 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 201 4/2015 4.14 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2014/2015 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2014/ 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Wilfired Rau for Fiscal 2014/201 5 4.17 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 201 4/2015 4.18 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2014/2 015 4.19 Approve Discharge of Supervisory Board For For Management Member Maxim Shemetov for Fiscal 2014/2 015 4.20 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2014/ 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 20 14/2015 4.22 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2014/ 2015 4.23 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2014/201 5 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2015/2016 6 Approve Creation of EUR 150 Million Poo For For Management l of Capital without Preemptive Rights 7 Approve Creation of EUR 570 Million Poo For For Management l of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Appro ve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10.1 Elect Edgar Ernst to the Supervisory Bo For For Management ard 10.2 Elect Angelika Gifford to the Superviso For For Management ry Board 10.3 Elect Michael Hodgkinson to the Supervi For For Management sory Board 10.4 Elect Peter Long to the Supervisory Boa For For Management rd 10.5 Elect Klaus Mangold to the Supervisory For For Management Board 10.6 Elect Alexey Mordashov to the Superviso For For Management ry Board 10.7 Elect Carmen Riu Gueell to the Supervis For For Management ory Board 11 Amend Articles Re: Board-Related For For Management 12 Approve Remuneration of Supervisory Boa For For Management rd ------------------------------------------------------------------------------- Tullow Oil plc Ticker: Security ID: G91235104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tutu Agyare as Director For For Management 4 Re-elect Mike Daly as Director For For Management 5 Re-elect Anne Drinkwater as Director For For Management 6 Re-elect Ann Grant as Director For For Management 7 Re-elect Aidan Heavey as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Re-elect Angus McCoss as Director For For Management 10 Re-elect Paul McDade as Director For For Management 11 Re-elect Ian Springett as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Jeremy Wilson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Ube Industries Ltd. Ticker: Security ID: J93796100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Takeshita, Michio For For Management 3.2 Elect Director Yamamoto, Yuzuru For For Management 3.3 Elect Director Sugishita, Hideyuki For For Management 3.4 Elect Director Matsunami, Tadashi For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4 Appoint Statutory Auditor Miyake, Setsu For For Management ro 5 Appoint Alternate Statutory Auditor Kor For For Management iya, Daisuke 6 Amend Deep Discount Stock Option Plan A For For Management pproved at 2006 AGM ------------------------------------------------------------------------------- UCB SA Ticker: Security ID: B93562120 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements and Alloca For For Management tion of Income, Including Dividends of EUR 1.10 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1a Reelect Harriet Edelman as Director For For Management 8.1b Indicate Harriet Edelman as Independent For For Management Board Member 8.2 Reelect Charles-Antoine Janssen as Dire For For Management ctor 8.3a Elect Ulf Wiinberg as Director For For Management 8.3b Indicate Ulf Wiinberg as Independent Bo For For Management ard Member 8.4a Elect Pierre Gurdjian as Director For For Management 8.4b Indicate Pierre Gurdjian as Independent For For Management Board Member 9 Approve Restricted Stock Plan Re: Issua For For Management nce of 1,004,000 Restricted Shares 10.1 Approve Change-of-Control Clause Re : E For For Management MTN Program 10.2 Approve Change-of-Control Clause Re : E For For Management IB Loan Facility E.2 Renew Authorization to Increase Share C For For Management apital within the Framework of Authoriz ed Capital E.3 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital E.4 Amend Articles Re: Delete Transitional For For Management Measure on Bearer Shares ------------------------------------------------------------------------------- Umicore Ticker: Security ID: B95505168 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.20 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Francoise Chombar as Director For For Management 7.2 Elect Colin Hall as Director For For Management 7.3 Approve Remuneration of Directors For For Management 1 Approve Change-of-Control Clause Re : R For For Management evolving Facility Agreement 1 Renew Authorization to Increase Share C For For Management apital within the Framework of Authoriz ed Capital 2 Approve Cancellation of VVPR Strips For For Management ------------------------------------------------------------------------------- Unibail Rodamco SE Ticker: Security ID: F95094110 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 9.70 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Christ For Against Management ophe Cuvillier, Chairman of the Managem ent Board 6 Advisory Vote on Compensation of Olivie For Against Management r Bossard, Fabrice Mouchel, Astrid Pano syan, Jaap Tonckens and Jean-Marie Trit ant, Members of theManagement Board 7 Advisory Vote on Compensation of Armell For Against Management e Carminatti-Rabasse, Former Member of theManagement Board from Jan.1, 2015 t o Aug. 31, 2015 8 Elect Jacques Stern as Supervisory Boar For For Management d Member 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize theManagement Board to Incre For For Management ase Capital in the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 15 Authorize up to 0.8 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Unicharm Corp. Ticker: Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management ------------------------------------------------------------------------------- UniCredit SpA Ticker: Security ID: T960AS101 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Stock Dividend Program For For Management 4 Increase Legal Reserve For For Management 5.1 Slate 1 Submitted by Fondazione Cassa D None For Shareholder i Risparmio Di Torino, Cofimar Srl, and Allianz 5.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Elect Mohamed Hamad Ghanem Hamad Al Me For For Management hairi as Director 8 Approve Remuneration Report For For Management 9 Approve 2016 Group Incentive System For For Management 10 Approve Group Employees Share Ownership For For Management Plan 2016 1 Authorize Capitalization of Reserves fo For For Management r a Bonus Issue 2 Authorize Board to Increase Capital to For For Management Service 2015 Incentive Plans 3 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Unilever NV Ticker: Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Reelect N S Andersen as a Non-Executive For For Management Director 6 Reelect L M Cha as a Non-Executive Dire For For Management ctor 7 Reelect V Colao as a Non-Executive Dire For For Management ctor 8 Reelect L O Fresco as Non-Executive Dir For For Management ector 9 Reelect A M Fudge as Non-Executive Dire For For Management ctor 10 Elect J Hartmann as a Non-Executive Dir For For Management ector 11 Reelect M Ma as a Non-Executive Directo For For Management r 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive Di For For Management rector 14 Reelect F Sijbesma as a Non-Executive D For For Management irector 15 Elect M Dekkers as a Non-Executive Dire For For Management ctor 16 Elect S Masiyiwa as a Non-Executive Dir For For Management ector 17 Elect Y Moon as a Non-Executive Directo For For Management r 18 Elect G Pitkethly as an Executive Direc For For Management tor 19 Ratify KPMG as Auditors For For Management 20 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting/Excluding Pre emptive Rights 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Approve Cancellation of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Unilever plc Ticker: Security ID: G92087165 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Paul Polman as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Re-elect Feike Sijbesma as Director For For Management 13 Elect Dr Marijn Dekkers as Director For For Management 14 Elect Strive Masiyiwa as Director For For Management 15 Elect Youngme Moon as Director For For Management 16 Elect Graeme Pitkethly as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Unione di Banche Italiane S.p.A. Ticker: Security ID: T9T591106 Meeting Date: APR 2, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.1 Slate 1 Submitted by Sindacato Azionist None Do Not Vote Shareholder i UBI Banca SpA, Patto dei Mille, and F ondazione Cassa di Risparmio di Cuneo 2.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For For Management 5 Remuneration Policies forManagement an For For Management d Supervisory Board Members 6.1 Approve Incentive Bonus Plan for Key Pe For For Management rsonnel 6.2 Approve Stock-for-Bonus Plan for Employ For For Management ees 6.3 Approve Productivity Bonus For For Management 7 Approve Severance Agreements For For Management 8 Approve Fixed-Variable Compensation Rat For For Management io ------------------------------------------------------------------------------- Unione di Banche Italiane SCPA Ticker: Security ID: T1681V104 Meeting Date: OCT 9, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For Do Not Vote Management 1 Amend Regulations on General Meetings For Do Not Vote Management ------------------------------------------------------------------------------- Unipol Gruppo Finanziario SpA Ticker: Security ID: T9532W106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2.1 Slate Submitted by Finsoe SpA None Do Not Vote Shareholder 2.2.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 2.3 Approve Remuneration of Directors For Against Management 3.1.1 Slate Submitted by Finsoe SpA None Against Shareholder 3.1.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For Against Management 5 Approve Performance Share Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Amend Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- UnipolSai Assicurazioni SpA Ticker: Security ID: T9647G103 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate Submitted by Unipol Gruppo Finanz None Do Not Vote Shareholder iario SpA 2.2.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 2.3 Approve Remuneration of Directors For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Performance Share Plan 2016-201 For Against Management 8 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Amend Regulations on General Meetings For For Management 1 Amend Articles (Board-Related) For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For Against Management d Adviser of the Bank for the Period fr om January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB Restrict For For Management ed Share Plan 14 Adopt New Constitution For For Management ------------------------------------------------------------------------------- United Utilities Group plc Ticker: Security ID: G92755100 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Dr Catherine Bell as Director For For Management 7 Elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management 14 Working Days' Notice 18 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- UNY Group Holdings Co., Ltd. Ticker: Security ID: J94368149 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Approve Merger Agreement with FamilyMar For For Management t Co. Ltd 3.1 Elect Director Sako, Norio For Against Management 3.2 Elect Director Koshida, Jiro For For Management 3.3 Elect Director Takahashi, Jun For For Management 3.4 Elect Director Takeuchi, Shuichi For For Management 3.5 Elect Director Kokado, Tamotsu For For Management 3.6 Elect Director Kato, Norio For For Management 3.7 Elect Director Saeki, Takashi For For Management 4 Appoint Statutory Auditor Ito, Akira For For Management ------------------------------------------------------------------------------- Upm-Kymmene Oy Ticker: Security ID: X9518S108 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.75 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 175,000 for Chairman an d EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management , Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Rei nikkala, Suzanne Thoma, Kim Wahl, and B jorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Approve Issuance of up to 25 Million Sh For For Management ares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Recognition of Reversal Entri For For Management es of Revaluations in Reserve for Inves ted Non-Restricted Equity 18 Authorize Charitable Donations For For Management ------------------------------------------------------------------------------- Valeant Pharmaceuticals International, Inc. Ticker: Security ID: 91911K102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director Stephen Fraidin For For Management 1d Elect Director D. Robert Hale For For Management 1e Elect Director Robert A. Ingram For For Management 1f Elect Director Argeris (Jerry) N. Karab For For Management elas 1g Elect Director Joseph C. Papa For For Management 1h Elect Director Robert N. Power For For Management 1i Elect Director Russel C. Robertson For For Management 1j Elect Director Thomas W. Ross, Sr. For For Management 1k Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Valeo Ticker: Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional Pension For For Management Scheme Agreement with Jacques Aschenbr oich 6 Elect Mari-Noelle Jego-Laveissiere as D For For Management irector 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young et For For Management autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as Alter For For Management nate Auditor 16 Advisory Vote on Compensation of Pascal For For Management Colombani, Chairman 17 Advisory Vote on Compensation of Jacque For For Management s Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend A For For Management rticle 6 and 14 of the Bylaws According ly 20 Authorize up to 1,300,000 Shares or, Su For For Management bject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Pla n 21 Amend Article 14.3 of Bylaws Re: Age Li For Against Management mit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO an For For Management d Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in Accordan For For Management ce with New Regulations: Related-Party Transactions 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Vallourec Ticker: Security ID: F95922104 Meeting Date: APR 6, 2016 Meeting Type: Annual/Special Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Approve Severance Payment Agreement wit For For Management h Philippe Crouzet 5 Approve Non-Compete Agreement with Phil For For Management ippe Crouzet 6 Approve Additional Pension Scheme Agree For For Management ment with Philippe Crouzet 7 Approve Severance Payment Agreement wit For For Management h Olivier Mallet 8 Approve Additional Pension Scheme Agree For For Management ment with Olivier Mallet 9 Approve Additional Pension Scheme Agree For For Management ment with Jean-Pierre Michel 10 Advisory Vote on Compensation of Philip For For Management pe Crouzet, Chairman of theManagement Board 11 Advisory Vote on Compensation of Jean-P For For Management ierre Michel and Olivier Mallet, Member s of theManagement Board 12 Ratify Appointment of Laurence Broseta For For Management as Supervisory Board Member 13 Elect Bpifrance Participations as Super For For Management visory Board Member 14 Reelect Pierre Pringuet as Supervisory For For Management Board Member 15 Reelect Olivier Bazil as Supervisory Bo For For Management ard Member 16 Reelect Jose Carlos Grubisich as Superv For For Management isory Board Member 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Subject to Approval of Items 19 and 20, For For Management Authorize Issuance of Equity or Equity -Linked Securities with Preemptive Righ ts up to Aggregate Nominal Amount of EU R 680 Million 19 Subject to Approval of Items 18 and 20, For For Management Authorize Issuance of Convertible Bond s (ORA NSSMC) without Preemptive Right Reserved for Nippon Steel & Sumitomo Me tal Corporation 20 Subject to Approval of Items 18 and 19, For For Management Authorize Issuance of Convertible Bond s (ORA BPI) without Preemptive Right Re served for Bpifrance Participations 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Subject to Approval of Items 21, 23, 24 For For Management , Authorize Stock Purchase Plan Reserve d for Employees of International Subsid iaries 23 Subject to Approval of Items 21, 22, 24 For For Management , Approve Employee Indirect Stock Purch ase Plan for International Employees 24 Subject to Approval of Items 21, 22, 23 For For Management , Approve Restricted Stock Plan in Conn ection with Employee Stock Plan 25 Subject to Approval of Items 18 to 20, For For Management Cancel Total Limit for Capital Increase to Result from Issuance Requests Under Items 13 to 20 of May 28, 2015 General Meeting 26 Subject to Approval of Items 18 to 20, For For Management Approve Reduction in Share Capital Thro ugh Reduction of Par Value; Amend Artic le 6 of Bylaws Accordingly 27 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Vedanta Resources plc Ticker: Security ID: G9328D100 Meeting Date: AUG 3, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ekaterina Zotova as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Tom Albanese as Director For For Management 8 Re-elect Euan Macdonald as Director For For Management 9 Re-elect Aman Mehta as Director For For Management 10 Re-elect Deepak Parekh as Director For For Management 11 Re-elect Geoffrey Green as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Veolia Environnement Ticker: Security ID: F9686M107 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.73 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Reelect Jacques Aschenbroich as Directo For For Management r 7 Reelect Nathalie Rachou as Director For For Management 8 Elect Isabelle Courville as Director For For Management 9 Elect Guillaume Texier as Director For For Management 10 Advisory Vote on Compensation of Antoin For For Management e Frerot, Chairman and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 845 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 281 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 20 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Vermilion Energy Inc Ticker: Security ID: 923725105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director Lorenzo Donadeo For For Management 2.3 Elect Director Claudio A. Ghersinich For For Management 2.4 Elect Director Loren M. Leiker For For Management 2.5 Elect Director William F. Madison For For Management 2.6 Elect Director Timothy R. Marchant For For Management 2.7 Elect Director Anthony Marino For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Re-approve Vermillion Incentive Plan For For Management 6 Amend Vermillion Incentive Plan For For Management 7 Amend Employee Bonus Plan For For Management 8 Amend Employee Share Savings Plan For For Management 9 ApproveShareholder Rights Plan For For Management ------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: Security ID: K9773J128 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 6.82 per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friisas Director For For Management 4h Reelect Torben Ballegaard Sorensen as D For For Management irector 5a Approve Remuneration of Directors for 2 For For Management 015 5b Approve Remuneration of Directors for 2 For For Management 016 6 Ratify PricewaterhouseCoopers as Audito For Abstain Management rs 7a Approve DKK 2.5 Million Reduction in Sh For For Management are Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Approve Publication of Information in E For For Management nglish 7d Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Vinci Ticker: Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding LLC For For Management as Director 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Advisory Vote on Compensation of Xavier For For Management Huillard, Chairman and CEO 8 Advisory Vote on Compensation of Pierre For For Management Coppey, Vice-CEO 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 12 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 13 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Vivendi Ticker: Security ID: F97982106 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.00 per Share 5 Advisory Vote on Compensation of Arnaud For For Management de Puyfontaine,Management Board Chair man 6 Advisory Vote on Compensation of Herve For For Management Philippe,Management Board Member 7 Advisory Vote on Compensation of Stepha For For Management ne Roussel,Management Board Member 8 Advisory Vote on Compensation of Freder For For Management ic Crepin,Management Board Member 9 Advisory Vote on Compensation of Simon For For Management Gillham,Management Board Member 10 Approve Additional Pension Scheme Agree For For Management ment with Frederic Crepin 11 Approve Additional Pension Scheme Agree For For Management ment with Simon Gillham 12 Ratify Appointment of Cathia Lawson Hal For For Management l as Supervisory Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Delegation of Powers to the Board to Us For Against Management e Shares Repurchased Under Share Repurc hase Program 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Vodafone Group plc Ticker: Security ID: G93882192 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Voestalpine AG Ticker: Security ID: A9101Y103 Meeting Date: JUL 1, 2015 Meeting Type: Annual Record Date: JUN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- Volkswagen AG (VW) Ticker: Security ID: D94523145 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.11 per Ordinary Share and EUR 0.17 per Preferred Share 3.1 Approve Discharge ofManagement Board M For Against Management ember M. Mueller for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For Against Management ember H. Diess for Fiscal 2015 3.3 Approve Discharge ofManagement Board M For Against Management ember F.J. Garcia Sanz for Fiscal 2015 3.4 Approve Discharge ofManagement Board M For Against Management ember J. Heizmann for Fiscal 2015 3.5 Approve Discharge ofManagement Board M For Against Management ember C. Klingler for Fiscal 2015 3.6 Approve Discharge ofManagement Board M For Against Management ember H. Neumann for Fiscal 2015 3.7 Approve Discharge ofManagement Board M For Against Management ember L. Oestling for Fiscal 2015 3.8 Approve Discharge ofManagement Board M For Against Management ember H.D. Poetsch for Fiscal 2015 3.9 Approve Discharge ofManagement Board M For Against Management ember A. Renschler for Fiscal 2015 3.10 Approve Discharge ofManagement Board M For Against Management ember R. Stadler for Fiscal 2015 3.11 Approve Discharge ofManagement Board M For Against Management ember M. Winterkorn for Fiscal 2015 3.12 Approve Discharge ofManagement Board M For Against Management ember F. Witter for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For Against Management Member A. Al-Sayed for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For Against Management Member J. Dorn for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For Against Management Member B. Huber for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For Against Management Member J. Kuhn-Piech for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For Against Management Member H. Meine for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For Against Management Member F.K. Piech for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2015 4.22 Approve Discharge of Supervisory Board For Against Management Member U. Piech for Fiscal 2015 4.23 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2015 4.24 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2015 4.25 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2015 4.26 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2015 4.27 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2015 5.1 Elect Hessa Sultan Al-Jaber to the Supe For Against Management rvisory Board 5.2 Elect Annika Falkengren to the Supervis For Against Management ory Board 5.3 Elect Louise Kiesling to the Supervisor For Against Management y Board 5.4 Elect Hans Dieter Poetsch to the Superv For Against Management isory Board 6.1 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016 6.2 Ratify PricewaterhouseCoopers as Audito For For Management rs for the First Half of Fiscal 2016 6.3 Ratify PricewaterhouseCoopers as Audito For For Management rs for the First Quarter of Fiscal 2017 7.1 Approve Special Audit Re: Breach of Dut None For Shareholder y ofManagement and Supervisory Boards Regarding Emissions Test-Rigging as of Jan. 1, 2005; Appoint Baker Tilly Roelf s AG as Special Auditor 7.2 Approve Special Audit Re: Breach of Dut None For Shareholder y ofManagement and Supervisory Boards Regarding Emissions Test-Rigging as of May 15, 2014; Appoint Baker Tilly Roelf s AG as Special Auditor 7.3 Approve Special Audit Re: Establishment None For Shareholder of Risk- and Compliance Systems to Pre vent Future Emissions Test-Rigging Scan dals; Appoint Baker Tilly Roelfs AG as Special Auditor 8 Approve Special Audit Re: Breach of Dut None For Shareholder y ofManagement and Supervisory Boards Regarding Emissions Test-Rigging Scanda l; Appoint Alix Partners GmbH as Specia l Auditor ------------------------------------------------------------------------------- Volvo AB Ticker: Security ID: 928856301 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 3.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (11) and De For For Management puty Members (0) of Board 13 Approve Remuneration of Directors in th For Against Management e Amount of SEK 3.25 Million for Chairm an and SEK 950,000 for Other Directors; Approve Remuneration for Committee Wor k 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Reelect Eckhard Cordes as Director For For Management 14.3 Reelect James W. Griffith as Director For For Management 14.4 Elect Martin Lundstedt as Director For For Management 14.5 Reelect Kathryn V. Marinello as Directo For For Management r 14.6 Reelect Martina Merz as Director For For Management 14.7 Reelect Hanne de Mora as Director For For Management 14.8 Elect Hakan Samuelsson as Director For For Management 14.9 Elect Helena Stjernholm as Director For For Management 14.10 Reelect Carl-Henric Svanberg as Directo For For Management r 14.11 Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg Board Chai For For Management rman 16 Elect Bengt Kjell, Lars Forberg, Yngve For For Management Slyngstad, Par Boman and Chairman of th e Board as Members of Nominating Commit tee 17 Amend Instructions for Election Committ For For Management ee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Vonovia SE Ticker: Security ID: D9581T100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.94 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 5.2 Ratify KPMG AG as Auditors for the Firs For For Management t Quarter of Fiscal 2017 6.1 Elect Ariane Reinhart to the Supervisor For For Management y Board 6.2 Elect Ute Geipel-Faber to the Superviso For For Management ry Board 7 Approve Creation of EUR 167.8 Million P For For Management ool of Capital with Partial Exclusion o f Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 7 Billion; Approve Creation of EUR 23 3 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: Security ID: G9431R103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For Against Management 3c Elect Cheng Wen-Hsien as Director For Against Management 3d Elect Chien Wen-Guey as Director For For Management 3e Elect Lee Kwang-Chou as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Wartsila Oyj Ticker: Security ID: X98155116 Meeting Date: MAR 3, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 132,000 for Chairman, E UR 99,000 for Vice Chairman, and EUR 66 ,000 for Other Directors; Approve Meeti ng Fees; Approve Remuneration for Commi ttee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Sune Carlsson, Tom Johnstone, M ikael Lilius (Chairman), Risto Murto, G unilla Nordstrom, and Markus Rauramo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased Sha For For Management res 16 Amend Articles Re: Corporate Purpose; C For For Management onvocation to General Meeting 17 Approve Charitable Donations of up to E For For Management UR 1.3 Million ------------------------------------------------------------------------------- Wendel Ticker: Security ID: F98370103 Meeting Date: JUN 1, 2016 Meeting Type: Annual/Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.15 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions 5 Approve Transaction with a Related Part For For Management y Re: Use of the Wendel Brand 6 Reelect Francois de Wendel as Superviso For Against Management ry Board Member 7 Advisory Vote on Compensation of Freder For Against Management ic Lemoine, Chairman of theManagement Board 8 Advisory Vote on Compensation of Bernar For Against Management d Gautier, Member of theManagement Boa rd 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 95 Million 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 19 Million 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 15 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Ex change Offers and Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 17 Set Total Limit for Capital Increase to For Against Management Result from All Issuance Requests unde r Items 10-11 and 14-16 at EUR 210 Mill ion 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 20 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as Directo For For Management r 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 Perfo For For Management rmance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 Perfo For For Management rmance Rights to Terry Bowen, Finance D irector of the Company ------------------------------------------------------------------------------- West Japan Railway Co. Ticker: Security ID: J95094108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Sasaki, Takayuki For For Management 2.8 Elect Director Kijima, Tatsuo For For Management 2.9 Elect Director Yoshie, Norihiko For For Management 2.10 Elect Director Hasegawa, Kazuaki For For Management 2.11 Elect Director Nikaido, Nobutoshi For For Management 2.12 Elect Director Ogata, Fumito For For Management 2.13 Elect Director Hirano, Yoshihisa For For Management 2.14 Elect Director Handa, Shinichi For For Management ------------------------------------------------------------------------------- Westfield Corp Ticker: Security ID: Q9701H107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as Director For For Management 4 Elect Ilana Atlas as Director For For Management 5 Elect Mark G. Johnson as Director For For Management 6 Elect John McFarlane as Director For For Management ------------------------------------------------------------------------------- Westpac Banking Corporation Ticker: Security ID: Q97417101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Securities For For Management to Brian Hartzer, Managing Director and Chief Executive Officer of the Company 4a Elect Elizabeth Bryan as Director For For Management 4b Elect Peter Hawkins as Director For For Management 4c Elect Craig Dunn as Director For For Management ------------------------------------------------------------------------------- WH Group Ltd. Ticker: Security ID: G96007102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Guo Lijun as Director For Against Management 2b Elect Zhang Taixi as Director For Against Management 2c Elect Lee Conway Kong Wai as Director For Abstain Management 2d Elect Sullivan Kenneth Marc as Director For Against Management 2e Elect You Mu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Whitbread plc Ticker: Security ID: G9606P197 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Brittain as Director For For Management 5 Elect Chris Kennedy as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- William Hill plc Ticker: Security ID: G9645P117 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Bowcock as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect James Henderson as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and RiskManagement For For Management Committee to Fix Remuneration of Audit ors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice ------------------------------------------------------------------------------- Wilmar International Limited Ticker: Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Chen as Director For For Management 6 Elect Kuok Khoon Ean as Director For For Management 7 Elect Pua Seck Guan as Director For For Management 8 Elect Kishore Mahbubani as Director For For Management 9 Elect Yeo Teng Yang as Director For For Management 10 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 12 Approve Grant of Options and Issuance o For Against Management f Shares Under the Wilmar Executives Sh are Option Scheme 2009 13 Approve Mandate for Interested Person T For For Management ransactions 14 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Wilmar International Limited Ticker: Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Wm Morrison Supermarkets plc Ticker: Security ID: G62748119 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: JUN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Elect Rooney Anand as Director For For Management 8 Elect Neil Davidson as Director For For Management 9 Elect Irwin Lee as Director For For Management 10 Elect Belinda Richards as Director For For Management 11 Elect Paula Vennells as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Wolseley plc Ticker: Security ID: G9736L124 Meeting Date: DEC 1, 2015 Meeting Type: Annual Record Date: NOV 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect John Daly as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Pilar Lopez as Director For For Management 9 Re-elect John Martin as Director For For Management 10 Re-elect Ian Meakins as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Frank Roach as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as Directo For For Management r 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve Long Term Incentive Plan For For Management ------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: Security ID: ADPV09931 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.75 Per Share For For Management 4a Approve Discharge ofManagement Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Rene Hooft Graafland to Supervi For For Management sory Board 5b Elect Jeannette Horan to Supervisory Bo For For Management ard 5c Elect Fidelma Russo to Supervisory Boar For For Management d 6 Approve Remuneration of Supervisory Boa For For Management rd 7 Amend Articles Re: Legislative Updates For For Management 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Woodside Petroleum Ltd. Ticker: Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For Against Management ------------------------------------------------------------------------------- Woolworths Ltd. Ticker: Security ID: Q98418108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Woori Bank Ticker: Security ID: Y9695N137 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-geun as Inside Director For For Management 3.2 Elect Nam Gi-myeong as Inside Director For For Management 3.3 Elect Choi Gwang-woo as Non-independent For For Management Non-executive Director 3.4 Elect Lee Ho-geun as Outside Director For For Management 3.5 Elect Kim Seong-yong as Outside Directo For For Management r 4 Elect Kim Seong-yong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- WorleyParsons Limited Ticker: Security ID: Q9857K102 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as Director For Against Management 2b Elect Wang Xiao Bin as Director For For Management 2c Elect Christopher Haynes as Director For For Management 2d Elect Jagjeet Bindra as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,175 Perf For For Management ormance Rights to Andrew Wood, CEO of t he Company ------------------------------------------------------------------------------- WPP plc Ticker: Security ID: G9788D103 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Sustainability Report For For Management 5 Re-elect Roberto Quarta as Director For For Management 6 Re-elect Dr Jacques Aigrain as Director For For Management 7 Re-elect Ruigang Li as Director For For Management 8 Re-elect Paul Richardson as Director For For Management 9 Re-elect Hugo Shong as Director For For Management 10 Re-elect Timothy Shriver as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Charlene Begley as Director For For Management 16 Re-elect Nicole Seligman as Director For For Management 17 Re-elect Daniela Riccardi as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights ------------------------------------------------------------------------------- Yamada Denki Co. Ticker: Security ID: J95534103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareho lder Meetings - Amend Provisions on Dir ector Titles - Clarify Director Authori ty on Board Meetings 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Kuwano, Mitsumasa For For Management 3.4 Elect Director Iizuka, Hiroyasu For For Management 3.5 Elect Director Okamoto, Jun For For Management 3.6 Elect Director Higuchi, Haruhiko For For Management 3.7 Elect Director Kobayashi, Tatsuo For For Management 3.8 Elect Director Yamada, Shigeaki For For Management 3.9 Elect Director Koyano, Kenichi For For Management 3.10 Elect Director Orita, Shoji For For Management 3.11 Elect Director Arai, Hitoshi For For Management 3.12 Elect Director Kusamura, Tatsuya For For Management 3.13 Elect Director Fukuda, Takayuki For For Management 3.14 Elect Director Ueno, Yoshinori For For Management 3.15 Elect Director Suzuki, Junichi For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 3.17 Elect Director Fukuyama, Hiroyuki For For Management 4 Appoint Statutory Auditor Iimura, Somuk For Against Management u 5 Amend Deep Discount Stock Option Plan A For For Management pproved at 2013 AGM 6 Amend Articles to Add Provisions on Pro Against Against Shareholder cedures when Motion orShareholder Prop osal Is Made atShareholder Meetings ------------------------------------------------------------------------------- Yamaguchi Financial Group, Inc. Ticker: Security ID: J9579M103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Fukuda, Koichi For For Management 1.3 Elect Director Umemoto, Hirohide For For Management 1.4 Elect Director Koda, Ichinari For For Management 1.5 Elect Director Kato, Mitsuru For For Management 1.6 Elect Director Tamura, Hiroaki For For Management 2 Elect Director and Audit Committee Memb For For Management er Fukuda, Susumu ------------------------------------------------------------------------------- Yamaha Corp. Ticker: Security ID: J95732103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Oike, Masato For For Management 2.3 Elect Director Yamahata, Satoshi For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Nosaka, Shigeru For For Management 2.6 Elect Director Ito, Masatoshi For For Management ------------------------------------------------------------------------------- Yamaha Motor Co. Ltd. Ticker: Security ID: J95776126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Yanagi, Hiroyuki For For Management 3.2 Elect Director Kimura, Takaaki For For Management 3.3 Elect Director Shinozaki, Kozo For For Management 3.4 Elect Director Hideshima, Nobuya For For Management 3.5 Elect Director Takizawa, Masahiro For For Management 3.6 Elect Director Watanabe, Katsuaki For For Management 3.7 Elect Director Kato, Toshizumi For For Management 3.8 Elect Director Kojima, Yoichiro For For Management 3.9 Elect Director Adachi, Tamotsu For For Management 3.10 Elect Director Nakata, Takuya For For Management 3.11 Elect Director Niimi, Atsushi For For Management 4 Appoint Alternate Statutory Auditor Sat For For Management ake, Masayuki ------------------------------------------------------------------------------- Yamana Gold Inc. Ticker: Security ID: 98462Y100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Patrick J. Mars For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Yamato Holdings Co Ltd Ticker: Security ID: J96612114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Hagiwara, Toshitaka For For Management 1.5 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Kanae, Hiroyu For For Management ki ------------------------------------------------------------------------------- Yamazaki Baking Co.,Ltd. Ticker: Security ID: J96656103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Iijima, Nobuhiro For Against Management 2.2 Elect Director Yamada, Kensuke For For Management 2.3 Elect Director Yoshida, Teruhisa For For Management 2.4 Elect Director Maruoka, Hiroshi For For Management 2.5 Elect Director Iijima, Mikio For For Management 2.6 Elect Director Yokohama, Michio For For Management 2.7 Elect Director Aida, Masahisa For For Management 2.8 Elect Director Inutsuka, Isamu For For Management 2.9 Elect Director Sekine, Osamu For For Management 2.10 Elect Director Iijima, Sachihiko For For Management 2.11 Elect Director Fukasawa, Tadashi For For Management 2.12 Elect Director Shoji, Yoshikazu For For Management 2.13 Elect Director Sonoda, Makoto For For Management 2.14 Elect Director Harada, Akio For For Management 2.15 Elect Director Hatae, Keiko For For Management 3 Appoint Statutory Auditor Yoshidaya, Ry For For Management oichi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Aggregate Compensation Ceiling For Against Management for Directors ------------------------------------------------------------------------------- Yara International ASA Ticker: Security ID: R9900C106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management and Agenda 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 15.00 Per Share 4 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 5 Approve Company's Corporate Governance For Do Not Vote Management Statement 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 529,000 for the Chairma n, NOK 349,000 for the Vice Chairman, a nd NOK 305,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 9 Reelect Leif Teksum, Maria Hansen, Hild For Do Not Vote Management e Bakken, John Thuestad and Geir Isakse n as Directors 10 Reelect Tom Knoff, Thorunn Bakke, Ann B For Do Not Vote Management rautaset and Anne Tanum as Members of N ominating Committee 11 Approve NOK 3.2 Million Reduction in Sh For Do Not Vote Management are Capital via Share Cancellation 12 Authorize Share Repurchase Program For Do Not Vote Management ------------------------------------------------------------------------------- Yokohama Rubber Co. Ltd. Ticker: Security ID: J97536171 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Noji, Hikomitsu For For Management 2.3 Elect Director Oishi, Takao For For Management 2.4 Elect Director Katsuragawa, Hideto For For Management 2.5 Elect Director Komatsu, Shigeo For For Management 2.6 Elect Director Kikuchi, Yasushi For For Management 2.7 Elect Director Mikami, Osamu For For Management 2.8 Elect Director Yamaishi, Masataka For For Management 2.9 Elect Director Nakano, Shigeru For For Management 2.10 Elect Director Furukawa, Naozumi For For Management 2.11 Elect Director Okada, Hideichi For For Management 2.12 Elect Director Takenaka, Nobuo For For Management ------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Zodiac Aerospace Ticker: Security ID: F98947108 Meeting Date: JAN 14, 2016 Meeting Type: Annual/Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.32 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Didier Domange as Supervisory B For Against Management oard Member 7 Reelect Elisabeth Domange as Supervisor For Against Management y Board Member 8 Acknowledge End of Mandate of Marc Assa For For Management as Member of the Supervisory Board 9 Acknowledge End of Mandate of Robert Ma For For Management rechal as Member of the Supervisory Boa rd 10 Elect Estelle Brachlianoff as Superviso For For Management ry Board Member 11 Elect Fonds Strategique de Participatio For For Management n as Supervisory Board Member 12 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 13 Renew Appointment of Auditex as Alterna For For Management te Auditor 14 Advisory Vote on Compensation of Olivie For For Management r Zarrouati,Management Board Chairman 15 Advisory Vote on Compensation of Mauric For For Management e Pinault,Management Board Member 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize up to 0.6 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 18 Subject to Approval of Item 17, Approve For For Management Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting unde r Item 19 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 36 of Bylaws Re: Powers o For Against Management f the GeneralShareholder's Meeting 21 Authorize Filing of Required Documents/ For For Management Other Formalities ========== PowerShares FTSE RAFI Developed Markets ex-U.S. Small-Mid Portfolio 77 Bank Ltd. Ticker: Security ID: J71348106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Kamata, Hiroshi For Against Management 2.2 Elect Director Ujiie, Teruhiko For Against Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Fujishiro, Tetsuya For For Management 2.5 Elect Director Igarashi, Makoto For For Management 2.6 Elect Director Kobayashi, Hidefumi For For Management 2.7 Elect Director Takahashi, Takeshi For For Management 2.8 Elect Director Tsuda, Masakatsu For For Management 2.9 Elect Director Homareda, Toshimi For For Management 2.10 Elect Director Sugawara, Toru For For Management 2.11 Elect Director Suzuki, Koichi For For Management 2.12 Elect Director Shito, Atsushi For For Management 2.13 Elect Director Onodera, Yoshikazu For For Management 2.14 Elect Director Sugita, Masahiro For For Management 2.15 Elect Director Nakamura, Ken For For Management 3.1 Appoint Statutory Auditor Nakamura, Shu For For Management ji 3.2 Appoint Statutory Auditor Sawano, Hirof For For Management umi 3.3 Appoint Statutory Auditor Shoji, Masaak For Against Management i ------------------------------------------------------------------------------- AA plc Ticker: Security ID: G0013T104 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: JUN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Suzi Williams as Director For For Management 5 Re-elect Bob Mackenzie as Director For For Management 6 Re-elect Martin Clarke as Director For For Management 7 Re-elect John Leach as Director For For Management 8 Re-elect Andrew Miller as Director For For Management 9 Re-elect Andrew Blowers as Director For For Management 10 Re-elect Simon Breakwell as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Approve Political Donations and Expendi For For Management tures 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Approve Irish Employee Profit Share Sch For For Management eme ------------------------------------------------------------------------------- AAC Technologies Holdings Inc. Ticker: Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- AAK AB Ticker: Security ID: W9609S109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 7.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For Against Management e Amount of SEK 650,000 for Chairman an d SEK 320,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 12 Reelect Melker Schorling, Ulrik Svensso For For Management n, Arne Frank, Marta Schorling, Lillie Valeur and Marianne Kirkegaard as Direc tors; Ratify PricewaterhouseCoopers as Auditor 13 Elect Mikael Ekdahl, Henrik Didner, Lar For For Management s-Ake Bokenberger and Leif Tornvall as Members of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Proposal Regarding Share Split None Against Shareholder ------------------------------------------------------------------------------- Aalberts Industries Ticker: Security ID: N00089271 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3b Adopt Financial Statements For For Management 4b Approve Dividends of EUR 0.52 Per Share For For Management 5 Approve Discharge ofManagement Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect P. Veenema to Supervisory Board For For Management 8 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 8 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Abacus Property Group Ticker: Security ID: Q0015N187 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect William Bartlett as Director For For Management 3.2 Elect Peter Spira as Director For For Management 4 Approve the Grant of Up to 233,176 Defe For For Management rred Security Acquisition Rights to Fra nk Wolf, Managing Director of the Compa ny ------------------------------------------------------------------------------- ABC-Mart Inc. Ticker: Security ID: J00056101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Matsuoka, Tadashi 3.2 Elect Director and Audit Committee Memb For For Management er Sugahara, Taio ------------------------------------------------------------------------------- Acacia Mining plc Ticker: Security ID: G0067D104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kelvin Dushnisky as Director For For Management 5 Re-elect Bradley Gordon as Director For For Management 6 Re-elect Juma Mwapachu as Director For For Management 7 Re-elect Rachel English as Director For For Management 8 Re-elect Andre Falzon as Director For For Management 9 Re-elect Michael Kenyon as Director For For Management 10 Re-elect Steve Lucas as Director For For Management 11 Re-elect Peter Tomsett as Director For For Management 12 Re-elect Stephen Galbraith as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Accordia Golf Co., Ltd. Ticker: Security ID: J00075101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 36 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Tashiro, Yuko For For Management 3.2 Elect Director Suzuki, Takabumi For For Management 3.3 Elect Director Michida, Moto For For Management 3.4 Elect Director Nonaka, Sadanori For For Management 3.5 Elect Director Niwa, Fumihiko For For Management 3.6 Elect Director Maekawa, Mitsuru For For Management 3.7 Elect Director Hirayama, Nobuko For For Management 3.8 Elect Director Yamaguchi, Kimiaki For For Management 3.9 Elect Director Amitani, Mitsuhiro For For Management 3.10 Elect Director Yoshii, Toshiaki For For Management 4.1 Appoint Statutory Auditor Hirowatari, Y For For Management oshiki 4.2 Appoint Statutory Auditor Noma, Takeshi For For Management ------------------------------------------------------------------------------- Acea Spa Ticker: Security ID: T0040K106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4.1.1 Slate Submitted by Roma Capitale None Do Not Vote Shareholder 4.1.2 Slate Submitted by Fincal SpA None For Shareholder 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Authorize Board to Fix Remuneration of For Against Management Directors Vested with Special Offices A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Acerinox S.A. Ticker: Security ID: E00460233 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: JUN 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2016 4.2 Appoint PricewaterhouseCoopers as Audit For For Management or for FY 2017, 2018 and 2019 5 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6 Authorize Issuance of Convertible Bonds For Against Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 7 Approve Remuneration Policy For Against Management 8.1 Reelect Oscar Fanjul Martin as Director For Against Management 8.2 Reelect Braulio Medel Camara as Directo For For Management r 8.3 Elect Laura Abasolo Garcia de Baquedano For For Management as Director 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Advisory Vote on Remuneration Report For Against Management 13 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Ackermans & Van Haaren Ticker: Security ID: B01165156 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.96 per Share 4.1 Approve Discharge of Director Alexia Be For For Management rtrand 4.2 Approve Discharge of Director Luc Bertr For For Management and 4.3 Approve Discharge of Director Jacques D For For Management elen 4.4 Approve Discharge of Director Teun Jurg For For Management ens 4.5 Approve Discharge of Director Pierre Ma For For Management charis 4.6 Approve Discharge of Director Julien Pe For For Management stiaux 4.7 Approve Discharge of Director Thierry v For For Management an Baren 4.8 Approve Discharge of Director Frederic For For Management van Haaren 4.9 Approve Discharge of Director Pierre Wi For For Management llaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Jacques Delen as Director For Against Management 6.2 Reelect Pierre Macharis as Director For Against Management 6.3 Reelect Pierre Willaert as Director For Against Management 6.4 Reelect Marion Debruyne as Independent For For Management Director 6.5 Elect Valerie Jurgens as Independent Di For For Management rector 7 Ratify Ernst & Young as Auditors and Ap For For Management prove Auditors' Remuneration 8 Approve Remuneration Report For Against Management 9 Approve Severance Agreement of John-Eri For Against Management c Bertrand Cooreman ------------------------------------------------------------------------------- Acom Co., Ltd. Ticker: Security ID: J00105106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For For Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Kinoshita, Masataka For For Management 1.4 Elect Director Fukumoto, Kazuo For For Management 1.5 Elect Director Sagehashi, Teruyuki For For Management 1.6 Elect Director Umezu, Mitsuhiro For For Management 1.7 Elect Director Shimbo, Hitoshi For For Management 1.8 Elect Director Murakami, Atsushi For For Management ------------------------------------------------------------------------------- Adastria Co., Ltd. Ticker: Security ID: J0011S105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Matsushita, Masa For For Management 1.3 Elect Director Kimura, Osamu For For Management 1.4 Elect Director Kurashige, Hideki For For Management 1.5 Elect Director Matsui, Tadamitsu For For Management 1.6 Elect Director Akutsu, Satoshi For For Management 1.7 Elect Director Horie, Hiromi For For Management 2.1 Appoint Statutory Auditor Matsuda, Tsuy For For Management oshi 2.2 Appoint Statutory Auditor Yokoyama, Tet For For Management suro 2.3 Appoint Statutory Auditor Ebihara, Kazu For For Management hiko 3 Approve Equity Compensation Plan For For Management ------------------------------------------------------------------------------- Adeka Corp. Ticker: Security ID: J0011Q109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Tomiyasu, Haruhiko For For Management 2.3 Elect Director Tsujimoto, Hikaru For For Management 2.4 Elect Director Yajima, Akimasa For For Management 2.5 Elect Director Kitamori, Kazutaka For For Management 2.6 Elect Director Arata, Ryozo For For Management 2.7 Elect Director Tajima, Koji For For Management 2.8 Elect Director Yukino, Toshinori For For Management 2.9 Elect Director Shirozume, Hidetaka For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 2.11 Elect Director Yano, Hironori For For Management 3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Adelaide Brighton Ltd. Ticker: Security ID: Q0109N101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Pettigrew as Director For For Management 3 Approve the Grant of Awards to M Brydon For For Management , Managing Director of the Company 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Advantage Oil & Gas Ltd. Ticker: Security ID: 00765F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Advantest Corp. Ticker: Security ID: J00210104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuroe, Shinichiro For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Yoshikawa, Seiichi For For Management 1.4 Elect Director Sae Bum Myung For For Management 1.5 Elect Director Nakamura, Hiroshi For For Management 1.6 Elect Director Yoshida, Yoshiaki For For Management ------------------------------------------------------------------------------- AECON Group Inc. Ticker: Security ID: 00762V109 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Susan Wolburgh Jenah For For Management 1.7 Elect Director Terrance L. McKibbon For For Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Brian V. Tobin For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Aeon Delight Co. Ltd. Ticker: Security ID: J0036F104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Ippei For For Management 1.2 Elect Director Yamada, Ryuichi For For Management 1.3 Elect Director Yashi, Tajiro For For Management 1.4 Elect Director Soma, Masaru For For Management 1.5 Elect Director Furutani, Yutaka For For Management 1.6 Elect Director Yamazato, Nobuo For For Management 1.7 Elect Director Sadaoka, Hiroki For For Management 1.8 Elect Director Furukawa, Yukio For For Management 1.9 Elect Director Kamitani, Kazuhide For For Management 1.10 Elect Director Sato, Hiroyuki For For Management 1.11 Elect Director Fujita, Masaaki For For Management 1.12 Elect Director Shikata, Motoyuki For For Management 1.13 Elect Director Shibutani, Yuichi For For Management ------------------------------------------------------------------------------- AEON Financial Service Co., Ltd. Ticker: Security ID: J0021H107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Kawahara, Kenji For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Moriyama, Takamitsu For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Kasai, Yasuhiro For For Management 1.7 Elect Director Mangetsu, Masaaki For For Management 1.8 Elect Director Haraguchi, Tsunekazu For For Management 1.9 Elect Director Watanabe, Hiroyuki For For Management 1.10 Elect Director Otsuru, Motonari For For Management 1.11 Elect Director Hakoda, Junya For For Management 2.1 Appoint Statutory Auditor Uchibori, His For Against Management anori 2.2 Appoint Statutory Auditor Otani, Go For For Management 2.3 Appoint Statutory Auditor Nishimatsu, M For For Management asato ------------------------------------------------------------------------------- Aeon Mall Co., Ltd. Ticker: Security ID: J10005106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Taira, Mami For For Management 1.12 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Muramatsu, Ta For For Management kao ------------------------------------------------------------------------------- Aer Lingus Group plc Ticker: Security ID: G0125Z105 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Convert and Re-designate One Ordinary S For For Management hare Registered in the Name of the Mini ster for Finance of Ireland as B Share 2 Amend Memorandum of Association For For Management 3 Amend Articles of Association For For Management 4 Approve Connectivity Commitments and Re For For Management lated Arrangements with the Minister fo r Finance of Ireland for the Purposes o f Rule 16 of the Irish Takeover Rules ------------------------------------------------------------------------------- Aeroports de Paris ADP Ticker: Security ID: F00882104 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.61 per Share 4 Approve Transactions with the French St For For Management ate 5 Approve Transaction with TAV Constructi For For Management on/Herve 6 Approve Transaction with Centre Nationa For For Management l du Cinema 7 Approve Transaction with CDG Express Et For For Management udes SAS 8 Approve Transaction with Societe du Gra For For Management nd Paris 9 Approve Transaction with Reseau Transpo For For Management rt d Electricite 10 Approve Transaction with SNCF Reseau For For Management 11 Approve Transaction with l Institut Nat For For Management ional de Recherches Archeologiques Prev entives 12 Approve Transaction with Business Franc For For Management e 13 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 14 Ratify Appointment of Anne Hidalgo as C For Against Management ensor 15 Advisory Vote on Compensation of August For For Management in de Romanet, Chairman and CEO 16 Advisory Vote on Compensation of Patric For For Management k Jeantet, Vice-CEO 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 29 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 21 Authorize Capitalization of Reserves of For Against Management Up to EUR 97 Million for Bonus Issue o r Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to EUR For Against Management 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 27 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 17-20 and 22-24 at EUR 97 Million 28 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under It ems 17-20 at EUR 29 Million (During Pub lic Tender Offer Periods) 29 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- AF AB Ticker: Security ID: W05244111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 3.75 Per Share 12a Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 12b Reelect Marika Fredriksson, Staffan Juf For For Management ors, Anders Narvinger, Bjorn Nilsson, M aud Olofsson, Joakim Rubin, Kristina Sc hauman, and Anders Snell as Directors 12c Ratify Ernst & Young as Auditors For For Management 12d Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.9 Million; Approve Remuneration of Auditors 12e Authorize Chairman of Board and Represe For For Management ntatives of Between Three and Five of C ompany's LargestShareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Convertible Debenture Program; For For Management Approve Repurchase of Company Shares; A pprove Reduction of Number of Shares 15 Approve Equity Plan Financing For For Management 16 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights ------------------------------------------------------------------------------- Agfa Gevaert NV Ticker: Security ID: B0302M104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify KPMG as Auditors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clause Re : C For For Management redit Facility Agreement ------------------------------------------------------------------------------- Aica Kogyo Co. Ltd. Ticker: Security ID: J00252106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Kosemura, Hisashi For For Management 3.6 Elect Director Mori, Ryoji For For Management 3.7 Elect Director Ito, Yoshimitsu For For Management 3.8 Elect Director Ogura, Kenji For For Management 3.9 Elect Director Hanamura, Toshiiku For For Management 4 Appoint Alternate Statutory Auditor Har For For Management uma, Manabu 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Aichi Steel Corp. Ticker: Security ID: J00420109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Fujioka, Takahiro For Against Management 3.2 Elect Director Ukai, Masao For For Management 3.3 Elect Director Asano, Hiroaki For For Management 3.4 Elect Director Yasunaga, Naohiro For For Management 3.5 Elect Director Chino, Hiroaki For For Management 3.6 Elect Director Yamanaka, Toshiyuki For For Management 3.7 Elect Director Yasui, Koichi For For Management 3.8 Elect Director Iwase, Takahiro For For Management 3.9 Elect Director Kojima, Katsunori For For Management 3.10 Elect Director Arai, Yuko For For Management 4 Appoint Statutory Auditor Goto, Takashi For For Management 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Aida Engineering Ltd. Ticker: Security ID: J00546101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Yap Teck Meng For For Management 2.4 Elect Director Masuda, Ken For For Management 2.5 Elect Director Kitano, Tsukasa For For Management 2.6 Elect Director Suzuki, Toshihiko For For Management 2.7 Elect Director Oiso, Kimio For For Management 2.8 Elect Director Gomi, Hirofumi For For Management 3 Appoint Statutory Auditor Kanai, Hirosh For Against Management i 4 Appoint Alternate Statutory Auditor Wak For For Management abayashi, Hiro 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Aiful Corp. Ticker: Security ID: J00557108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Yoshitaka For For Management 1.2 Elect Director Sato, Masayuki For For Management 1.3 Elect Director Oishi, Kazumitsu For For Management 1.4 Elect Director Nakagawa, Tsuguo For For Management 1.5 Elect Director Fukuda, Mitsuhide For For Management 1.6 Elect Director Tanaka, Yoshiaki For For Management 1.7 Elect Director Uemura, Hiroshi For For Management 1.8 Elect Director Masui, Keiji For For Management 2 Elect Director and Audit Committee Memb For For Management er Shimamura, Minoru 3 Elect Alternate Director and Audit Comm For For Management ittee Member Imada, Satoru ------------------------------------------------------------------------------- Aimia Inc. Ticker: Security ID: 00900Q103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director Emma Griffin For For Management 1.7 Elect Director Beth S. Horowitz For For Management 1.8 Elect Director David H. Laidley For For Management 1.9 Elect Director Douglas D. Port For For Management 1.10 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Ain Pharmaciez Inc. Ticker: Security ID: J00602102 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines 4.1 Elect Director Kabumoto, Koji For For Management 4.2 Elect Director Sato, Seiichiro For For Management 4.3 Elect Director Hamada, Yasuyuki For For Management ------------------------------------------------------------------------------- Air New Zealand Ltd. Ticker: Security ID: Q0169V100 Meeting Date: OCT 7, 2015 Meeting Type: Annual Record Date: OCT 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Robert Jager as Director For For Management 3 Approve Remuneration of Directors For For Management ------------------------------------------------------------------------------- Aisan Industry Ticker: Security ID: J00672105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Kobayashi, Nobuo For For Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Isida, Tomoya For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Torii, Hisanao For For Management 2.6 Elect Director Nakane, Toru For For Management 2.7 Elect Director Kosaka, Yoshifumi For For Management 2.8 Elect Director Iwata, Hitoshi For For Management 2.9 Elect Director Tsuge, Satoe For For Management 3.1 Appoint Statutory Auditor Senda, Masano For For Management ri 3.2 Appoint Statutory Auditor Inoue, Hiroyu For For Management ki 3.3 Appoint Statutory Auditor Hirano, Yoshi For Against Management nori 3.4 Appoint Statutory Auditor Sugiyama, Mas For Against Management anori 3.5 Appoint Statutory Auditor Hashizume, Hi For Against Management dekuni 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Aixtron SE Ticker: Security ID: D0257Y135 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 5.1 Elect Andreas Biagosch to the Superviso For For Management ry Board 5.2 Elect Wolfgang Blaettchen to the Superv For For Management isory Board 5.3 Elect Petra Denk to the Supervisory Boa For For Management rd 5.4 Elect Martin Komischke to the Superviso For For Management ry Board 5.5 Elect Ruediger von Rosen to the Supervi For For Management sory Board 5.6 Elect Kim Schindelhauer to the Supervis For For Management ory Board ------------------------------------------------------------------------------- Akastor ASA Ticker: Security ID: R0046B102 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Elect Frank Reite as Director (Chairman For Do Not Vote Management ) 5 Change Location of Registered Office For Do Not Vote Management ------------------------------------------------------------------------------- Akebono Brake Industry Co. Ltd. Ticker: Security ID: J01050103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okazaki, Ken For For Management 2.1 Appoint Statutory Auditor Okada, Takuno For For Management bu 2.2 Appoint Statutory Auditor Katayama, Tom For For Management ohiro 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Aker Solutions ASA Ticker: Security ID: R0138P118 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7 Approve Advisory Remuneration Guideline For Do Not Vote Management s And Other Terms of Employment For Exe cutiveManagement 8 Approve Binding Remuneration Guidelines For Do Not Vote Management And Other Terms of Employment For Exec utiveManagement 9 Approve Remuneration of Directors; Appr For Do Not Vote Management ove Audit Committee Fees 10 Approve Remuneration of Members of Nomi For Do Not Vote Management nating Committee 11 Elect Directors For Do Not Vote Management 12 Elect Members of Nominating Committee For Do Not Vote Management 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Authorize Share Repurchase Program in C For Do Not Vote Management onnection with Acquisitions, Mergers, D emergers, or Other Transfers of Busines s 15 Authorize Share Repurchase in Connectio For Do Not Vote Management n with Share Program for Employees and Directors 16 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares ------------------------------------------------------------------------------- Alacer Gold Corp. Ticker: Security ID: 010679108 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Alamos Gold Inc. Ticker: Security ID: 011532108 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Daniel For For Management 1.2 Elect Director Patrick D. Downey For For Management 1.3 Elect Director David Fleck For For Management 1.4 Elect Director David Gower For For Management 1.5 Elect Director Claire M. Kennedy For For Management 1.6 Elect Director John A. McCluskey For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Long Term Incentive Plan For For Management 4 ApproveShareholder Rights Plans For For Management 5 Amend By-Law No. 1 For For Management 6 Advisory Vote on Executive Compensation For Against Management Approach ------------------------------------------------------------------------------- Alent plc Ticker: Security ID: G0R24A111 Meeting Date: SEP 9, 2015 Meeting Type: Court Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Alent plc Ticker: Security ID: G0R24A111 Meeting Date: SEP 9, 2015 Meeting Type: Special Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of Alent plc by MacDermid Performa nce Acquisitions Ltd ------------------------------------------------------------------------------- Algonquin Power & Utilities Corp. Ticker: Security ID: 015857105 Meeting Date: JUN 9, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Melissa Barnes For For Management 2.3 Elect Director Christopher Huskilson For For Management 2.4 Elect Director Christopher Jarratt For For Management 2.5 Elect Director Kenneth Moore For For Management 2.6 Elect Director Ian Robertson For For Management 2.7 Elect Director Masheed Saidi For For Management 2.8 Elect Director Dilek Samil For For Management 2.9 Elect Director George Steeves For For Management 3 Amend Articles For For Management 4 Re-approve Stock Option Plan For For Management 5 Amend Deferred Share Unit Plan For For Management 6 ApproveShareholder Rights Plan For For Management 7 Approve Issuance of Shares in One or Mo For For Management re Private Placements 8 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Allied Properties Real Estate Investment Trust Ticker: Security ID: 019456102 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Gordon R. Cunningham For For Management 1.3 Elect Trustee Michael R. Emory For For Management 1.4 Elect Trustee James Griffiths For For Management 1.5 Elect Trustee Margaret T. Nelligan For For Management 1.6 Elect Trustee Ralph T. Neville For For Management 1.7 Elect Trustee Daniel F. Sullivan For For Management 1.8 Elect Trustee Peter Sharpe For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuner ation 3 Amend Declaration of Trust For For Management 4 Approve Unitholder Rights Plan For For Management ------------------------------------------------------------------------------- Alm. Brand A/S Ticker: Security ID: K3513M103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Discharge ofManagement and Boa For For Management rd 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Reelect Jorgen Mikkelsen as Director For For Management 4.2 Reelect Boris Kjeldsen as Director For For Management 4.3 Reelect Ebbe Castella as Director For For Management 4.4 Reelect Henrik Christensen as Director For For Management 4.5 Reelect Anette Eberhard as Director For For Management 4.6 Reelect Per Frandsen as Director For For Management 4.7 Reelect Karen Hansen-Hoeck as Director For For Management 4.8 Reelect Jan Pedersen as Director For For Management 4.9 Reelect Gustav Garth-Gruner as Deputy D For For Management irector 4.10 Reelect Jesper Bach as Deputy Director For For Management 4.11 Reelect Kristian Kristensen as Deputy D For For Management irector 4.12 Reelect Asger Christensen as Deputy Dir For For Management ector 4.13 Elect Tina Madsen as New Deputy Directo For For Management r 5 Ratify Deloitte as Auditors For For Management 6.1 Authorize Board to Declare Special Divi For For Management dends 6.2 Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board 6.3 Proposal to Reduce Activities of Subsid None Against Shareholder iary Alm. Brand Bank A/S ------------------------------------------------------------------------------- Almirall S.A Ticker: Security ID: E0459H111 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Poli Group Holdi For For Management ng Srl 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Almirall S.A Ticker: Security ID: E0459H111 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Advisory Vote on Remuneration Report For Against Management 6 Fix Number of Directors at 11 For For Management 7 Elect Seth J. Orlow as Director For For Management 8 Elect David J. Endicott as Director For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Alony Hetz Properties & Investments Ltd. Ticker: Security ID: M0867F104 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration ; Report on Fees Pa id to the Auditor 3.1 Reelect Aviram Wertheim as Director Unt For For Management il the End of the Next Annual General M eeting 3.2 Reelect Nathan Hetz as Director Until t For For Management he End of the Next Annual General Meeti ng 3.3 Reelect Adva Sharvit as Director Until For For Management the End of the Next Annual General Meet ing 3.4 Reelect Aaron Nahumi as Director Until For For Management the End of the Next Annual General Meet ing 3.5 Reelect Gittit Guberman as Director Unt For For Management il the End of the Next Annual General M eeting 4 Amend Articles Re: Exemption of Officer For For Management s 5 Approve New Compensation Policy for the For For Management Directors and Officers of the Company 6 Grant Letters of Exemption to New Offic For For Management ers and Directors (Who Are Not Controll ingShareholders or Their Relatives) as May Serve from Time to Time 7 Grant Letters of Exemption to Current a For For Management nd Future Directors and Officers who Ar e ControllingShareholders or Their Rel atives 8 Approve that the Letters of Indemnifica For For Management tion Given to Current and Future Direct ors and Officers (Excl. Controlling Sha reholders and Their Relatives) Will Not Include the Limitation of a Coverage C ap of USD 100 Million 9 Approve that the Letters of Indemnifica For For Management tion Given to Current and Future Direct ors and Officers Who Are Controlling Sh areholders and Their Relatives Will Not Include the Limitation of a Coverage C ap of USD 100 Million 10 Approve NewManagement Agreement with N For For Management athan Hetz, CEO and Controlling Shareho lder, for a Period of Three Year, Start ing Jan. 1, 2016 ------------------------------------------------------------------------------- Alony Hetz Properties & Investments Ltd. Ticker: Security ID: M0867F104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yarom Ariav as External directo For For Management r for a Three-Year Period 2 Approve Stock Option Plan for Directors For For Management and Officers Who are not Among the Con trollingShareholders 3 Grant Adva Sharvit, Director, Options t For For Management o Purchase 20,685 Shares 4 Approve Employment Terms of Aviram Wert For For Management heim, Active Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- ALPEN CO LTD Ticker: Security ID: J01219104 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 2.1 Elect Director Mizuno, Taizo For Against Management 2.2 Elect Director Murase, Kazuo For For Management 2.3 Elect Director Ishida, Yoshitaka For For Management 2.4 Elect Director Mizuno, Atsushi For For Management 2.5 Elect Director Mizumaki, Yasuhiko For For Management 2.6 Elect Director Suzuki, Takehito For For Management 2.7 Elect Director Nabata, Minoru For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Igami, Kaoru 3.2 Elect Director and Audit Committee Memb For For Management er Hanai, Masumi 3.3 Elect Director and Audit Committee Memb For For Management er Kawase, Ryozo 3.4 Elect Director and Audit Committee Memb For Against Management er Yamauchi, Kazuo 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 6 Approve Retirement Bonus Payment for St For Against Management atutory Auditor ------------------------------------------------------------------------------- Alpine Electronics Inc. Ticker: Security ID: J01134105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Authori ze Board to Determine Income Allocation 3.1 Elect Director Usami, Toru For For Management 3.2 Elect Director Komeya, Nobuhiko For For Management 3.3 Elect Director Kajiwara, Hitoshi For For Management 3.4 Elect Director Mizuno, Naoki For For Management 3.5 Elect Director Kobayashi, Toshinori For For Management 3.6 Elect Director Endo, Koichi For For Management 3.7 Elect Director Taguchi, Shuji For For Management 3.8 Elect Director Ikeuchi, Yasuhiro For For Management 3.9 Elect Director Kawarada, Yoji For For Management 3.10 Elect Director Kataoka, Masataka For For Management 3.11 Elect Director Inoue, Shinji For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Morioka, Hirofumi 4.2 Elect Director and Audit Committee Memb For Against Management er Kojima, Hideo 4.3 Elect Director and Audit Committee Memb For For Management er Hasegawa, Satoko 4.4 Elect Director and Audit Committee Memb For For Management er Yanagida, Naoki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- ALS Limited Ticker: Security ID: Q0266A116 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlie Sartain as Director For For Management 2 Elect Bruce Phillips as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Greg Kilmister, Managing Director o f the Company ------------------------------------------------------------------------------- Alstria office REIT-AG Ticker: Security ID: D0378R100 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 68.8 Million New Shares in For Do Not Vote Management Connection with Acquisition of DO Deuts che Office AG 2 Elect Hermann T. Dambach to the Supervi For Do Not Vote Management sory Board ------------------------------------------------------------------------------- Alstria office REIT-AG Ticker: Security ID: D0378R100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 and Until 2017 AGM 5.2 Ratify Deloitte & Touche GmbH as Audito For For Management rs for the First Half of Fiscal 2016 5.3 Ratify Deloitte & Touche GmbH as Audito For For Management rs for the Period Until the 2017 AGM 6.1 Elect Hermann Dambach to the Supervisor For For Management y Board 6.2 Elect Stefanie Frensch to the Superviso For For Management ry Board 7.1 Approve Creation of EUR 76.1 Million Po For For Management ol of Capital with Preemptive Rights 7.2 Exclude Preemptive Rights up to 5 Perce For For Management nt of Share Capital Against Contributio ns in Cash for the Capital Pool Propose d Under Item 7.1 7.3 Exclude Preemptive Rights up to 5 Perce For For Management nt of Share Capital Against Contributio ns in Cash or in Kind for the Capital P ool Proposed Under Item 7.1 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- Alten Ticker: Security ID: F02626103 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Evelyne Feldman as Director For For Management 6 Elect Philippe Tribaudeau as Director For For Management 7 Approve Remuneration of Directors in th For Against Management e Aggregate Amount of EUR 75,000 8 Advisory Vote on Compensation of Simon For For Management Azoulay, Chairman and CEO 9 Advisory Vote on Compensation of Gerald For For Management Attia, Bruno Benoliel and Pierre Marce l, Vice-CEOs 10 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts and with binding priority rights, but including for public exchange offer s, up to Aggregate Nominal Amount of EU R 3.42 Million 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 11 and 12 14 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It em 11 of this AGM and under Items 15,16 and 19 of the June 18, 2015, AGM at 10 Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Subject to Approval of Items 17, 19 and For For Management 21, Approve Cancellation of Delegation s Authorized under Item 16 by the June 18, 2014, General Meeting, and Item 24 by the June 18, 2015, General Meeting 17 Authorize up to 250,000 Shares for Use For For Management in Restricted Stock Plans 18 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Byl aws Accordingly 19 Subject to Approval of Item 18, Authori For For Management ze up to 275,000 Shares Resulting from the Conversion of Preference Shares A 20 Authorize New Class of Preferred Stock For Against Management (Actions de Preference B) and Amend Byl aws Accordingly 21 Subject to Approval of Item 20, Authori For Against Management ze up to 400,000 Shares Resulting from the Conversion of Preference Shares B 22 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 19 and 21 at 252,000 Shares 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Altice S.A. Ticker: Security ID: L0179Z104 Meeting Date: AUG 6, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 6 Approve Cross-Border Merger Re: Reincor For Against Management poration to the Netherlands 7 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Altice S.A. Ticker: Security ID: L0179Z104 Meeting Date: AUG 6, 2015 Meeting Type: Special Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 6 Approve Transfer Proposal Re: Change Co For Against Management untry of Incorporation to the Netherlan ds 7 Approve Cooptation and Appointment of J For For Management urgen van Breukelen 8 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Altran Technologies Ticker: Security ID: F02646101 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Absen For For Management ce of Dividends 5 Approve Transfer from Issuance Premium For For Management Account toShareholders for an Amount o f EUR 0.19 per Share 6 Amend Article 11 of Bylaws Re: Director For For Management 's Length of Terms 7 Reelect Jean-Pierre Alix as Director For Against Management 8 Reelect Apax Partners as Director For Against Management 9 Reelect Christian Bret as Director For Against Management 10 Reelect Florence Parly as Director For For Management 11 Reelect Nathalie Rachou as Director For For Management 12 Reelect Gilles Rigal as Director For Against Management 13 Reelect Jacques-Etienne de T Serclaes a For For Management s Director 14 Elect Martha Heitzmann Crawford as Dire For For Management ctor 15 Elect Renuka Uppaluri as Director For For Management 16 Renew Appointment of Deloitte et Associ For For Management es as Auditor 17 Renew Appointment of BEAS as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 Millio For For Management n Shares 19 Advisory Vote on Compensation of Philip For Against Management pe Salle, Chairman and CEO until April 30, 2015 20 Advisory Vote on Compensation of Olivie For For Management r Aldrin, CEO from April 29 to June 18, 2015 21 Advisory Vote on Compensation of Domini For Against Management que Cerruti, Chairman and CEO since Jun e 18, 2015 22 Advisory Vote on Compensation of Cyril For Against Management Roger, Vice-CEO 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 25 Authorize up to 0.30 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns (Reserved for Executives) 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Alumina Ltd. Ticker: Security ID: Q0269M109 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve the Grant of Performance Rights For For Management to Peter Wasow, Chief Executive Office r of the Company 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- Amano Corp. Ticker: Security ID: J01302108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 28 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Author ize Internet Disclosure ofShareholder Meeting Materials 3.1 Elect Director Kohori, Kenji For For Management 3.2 Elect Director Ihara, Kunihiro For For Management 4 Appoint Statutory Auditor Ueno, Toru For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Amaya Inc. Ticker: Security ID: 02314M108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Harlan Goodson For For Management 1.3 Elect Director Aubrey Zidenberg For For Management 1.4 Elect Director Wesley K. Clark For For Management 1.5 Elect Director Alfred F. Hurley, Jr. For For Management 1.6 Elect Director Paul J. McFeeters For For Management 2 Approve Deloitte LLP, London, England, For For Management United Kingdom as Auditors and Authoriz e Board to Fix Their Remuneration ------------------------------------------------------------------------------- Amer Sports Corporation Ticker: Security ID: X01416118 Meeting Date: MAR 8, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 70,000 for Vice Chairman, and EUR 60 ,000 for Board Members 11 Fix Number of Directors at Eight For For Management 12 Reelect lkka Brotherus, Martin Burkhalt For For Management er, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Lisbeth Valther, Anssi V anjoki, and Indra Asander as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million Sh For For Management ares without Preemptive Rights ------------------------------------------------------------------------------- AmorePacific Corp. Ticker: Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Outsi For For Management de Director (Bundled) 4 Elect Eom Young-ho as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Amorepacific Group Inc. Ticker: Security ID: Y0126C105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Anima Holding S.P.A. Ticker: Security ID: T0409R106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For Against Management ------------------------------------------------------------------------------- Anima Holding S.P.A. Ticker: Security ID: T0409R106 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antonio Nervi as Director None For Shareholder 1 Amend Articles Re: 13 (Board-Related) For For Management ------------------------------------------------------------------------------- Anritsu Corp. Ticker: Security ID: J01554104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Taniai, Toshisumi For For Management 2.4 Elect Director Kubota, Akifumi For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Ichikawa, Sachiko For For Management 2.7 Elect Director Sano, Takashi For For Management 3 Elect Alternate Director and Audit Comm For For Management ittee Member Igarashi, Norio 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: Security ID: T0421V119 Meeting Date: NOV 2, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors None For Shareholder 1.2 Fix Board Terms for Directors None For Shareholder 1.3.1 Slate 1 - Submitted by Finmeccanica S.p None Do Not Vote Shareholder .A. 1.3.2 Slate 2 - Submitted by Institutional In None For Shareholder vestors (Assogestioni) 1.4 Elect Alistair Dormer as Board Chair None For Shareholder 1.5 Approve Remuneration of Directors None Against Shareholder 2 Approve Discharge of Incumbent Director None Against Shareholder s ------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: Security ID: T0421V119 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Hitachi Rail Italy None Do Not Vote Shareholder Investments Srl 4.3.2 Slate 2 Submitted by Elliott Associates None For Shareholder LP, Elliott International LP, and The Liverpool Limited Partnership 4.4 Elect Alistair John Dormer as Board Cha None For Shareholder ir 4.5 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Ansell Ltd. Ticker: Security ID: Q04020105 Meeting Date: OCT 8, 2015 Meeting Type: Annual Record Date: OCT 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Marissa Peterson as Director For For Management 3 Approve the Grant of 209,245 Performanc For For Management e Share Rights to Magnus Nicolin, Manag ing Director and Chief Executive Office r of the Company 4 Approve the Grant of 150,000 Options to For Against Management Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Aoki Holdings Inc. Ticker: Security ID: J01638105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakabayashi, Yusuke For For Management 1.6 Elect Director Tamura, Haruo For For Management 1.7 Elect Director Shimaya, Noriaki For For Management 1.8 Elect Director Kurita, Hiroshi For For Management 1.9 Elect Director Shimizu, Akira For For Management 1.10 Elect Director Araki, Wataru For For Management 1.11 Elect Director Noguchi, Tatsumi For For Management 1.12 Elect Director Nakamura, Hiroaki For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Inagaki, Minoru For For Management 1.15 Elect Director Ohara, Yoko For For Management 2 Appoint Statutory Auditor Watanabe, Kaz For Against Management umasa ------------------------------------------------------------------------------- Aoyama Trading Co. Ltd. Ticker: Security ID: J01722107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 105 2 Elect Director Kobayashi, Hiroaki For For Management 3.1 Appoint Statutory Auditor Ogi, Hiroshi For For Management 3.2 Appoint Statutory Auditor Takegawa, Kiy For For Management oshi ------------------------------------------------------------------------------- APERAM S.A. Ticker: Security ID: L0187K107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial Statemen For For Management ts II Approve Financial Statements of the Par For For Management ent Company III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Romain Bausch as Director For For Management VIII Reelect Kathryn A. Matthews as Director For For Management IX Reelect Aditya Mittal as Director For For Management X Appointment of Deloitte as Auditor For For Management XI Approve 2016 Performance Share Unit Pla For For Management n ------------------------------------------------------------------------------- Applus Services SA Ticker: Security ID: E0534T106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Ratify Appointment of and Elect Nicolas For For Management Villen Jimenez as Director 6 Advisory Vote on Remuneration Report For For Management 7 Amend Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Approve Remuneration of Directors For For Management 10.1 Amend Article 31 Re: Audit Committee For For Management 10.2 Amend Article 38 Re: Liquidation For For Management 11 Amend Article 6 of General Meeting Regu For For Management lations Re: Convening of General Meetin gs 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Arcadis NV Ticker: Security ID: N0605M147 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements For For Management 4c Approve Dividends of EUR 0.63 Per Share For For Management 5a Approve Discharge ofManagement Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 7 Reelect S. Hottenhuis to Executive Boar For For Management d 8 Approve Remuneration of Supervisory Boa For For Management rd 9a Reelect J.C.M. Schonfeld to Supervisory For For Management Board 9b Elect D. Goodwin to Supervisory Board For For Management 10a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10b Authorize Board to Issue Shares in Conn For For Management ection with Stock Dividend 10c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 0b-10c 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Archer Ltd. Ticker: Security ID: G0451H109 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Alf Lovdal as Director For For Management 2 Reelect Kate Blankenship as Director For For Management 3 Reelect Harald Thorstein as Director For For Management 4 Reelect Orjan Svanevik as Director For For Management 5 Reelect Giovanni Dell'Orto as Director For For Management 6 Reelect John Reynolds as Director For For Management 7 Approve 10:1 Reverse Stock Split For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Remuneration of Directors in th For For Management e Aggregate Maximum Amount of USD 500,0 00 ------------------------------------------------------------------------------- Arcland Sakamoto Co. Ltd. Ticker: Security ID: J01953108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Sakamoto, Katsuji For For Management 2.2 Elect Director Sakamoto, Masatoshi For For Management 2.3 Elect Director Matsuoka, Minoru For For Management 2.4 Elect Director Shida, Mitsuaki For For Management 2.5 Elect Director Kuribayashi, Toshiyuki For For Management 2.6 Elect Director Hoshino, Hiroyuki For For Management 2.7 Elect Director Iwafuchi, Hiroshi For For Management 2.8 Elect Director Omuro, Koichi For For Management 3.1 Appoint Statutory Auditor Miyajima, Asa For For Management o 3.2 Appoint Statutory Auditor Kimura, Toshi For For Management aki 3.3 Appoint Statutory Auditor Tanabe, Masak For For Management i ------------------------------------------------------------------------------- Arcs Co., Ltd. Ticker: Security ID: J0195H107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Muguruma, Akira For For Management 2.6 Elect Director Kogarimai, Hideki For For Management 2.7 Elect Director Fukuhara, Ikuharu For For Management 2.8 Elect Director Inoue, Koichi For For Management 2.9 Elect Director Sawada, Tsukasa For For Management 2.10 Elect Director Nekomiya, Kazuhisa For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For Against Management ------------------------------------------------------------------------------- Ardent Leisure Group Ticker: Security ID: Q0499P104 Meeting Date: NOV 5, 2015 Meeting Type: Annual/Special Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Neil Balnaves as Director For For Management 3 Elect George Venardos as Director For For Management 4 Elect David Haslingden as Director For For Management 5 Elect Melanie Willis as Director For For Management 6 Approve the Grant of Performance Rights For For Management to Deborah Thomas, Managing Director a nd Chief Executive Officer of the Compa ny ------------------------------------------------------------------------------- Aristocrat Leisure Ltd. Ticker: Security ID: Q0521T108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 4 Approve the Issuance of Performance Sha For Against Management re Rights to JR Odell, Chief Executive Officer and Managing Director of the Co mpany 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Artis Real Estate Investment Trust Ticker: Security ID: 04315L105 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Eight For For Management B1 Elect Trustee Delmore Crewson For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Cornelius Martens For For Management B4 Elect Trustee Ronald Rimer For For Management B5 Elect Trustee Patrick Ryan For For Management B6 Elect Trustee Victor Thielmann For For Management B7 Elect Trustee Wayne Townsend For For Management B8 Elect Trustee Edward Warkentin For For Management C Approve Deloitte LLP as Auditors and Au For For Management thorize Trust to Fix Their Remuneration D Approve Advance Notice Requirement For Against Management ------------------------------------------------------------------------------- Asahi Diamond Industrial Co. Ltd. Ticker: Security ID: J02268100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Kataoka, Kazuki For For Management 3.2 Elect Director Kogawa, Kazuo For For Management 3.3 Elect Director Okui, Takeo For For Management 3.4 Elect Director Ran, Minshon For For Management 3.5 Elect Director Taniguchi, Kazuaki For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Hagiwara, Toshimasa For For Management 3.8 Elect Director Koyama, Osamu For For Management 3.9 Elect Director Nagata, Shinichi For For Management 4.1 Appoint Statutory Auditor Hattori, Mori For Against Management toshi 4.2 Appoint Statutory Auditor Otaka, Yukio For For Management 4.3 Appoint Statutory Auditor Kayama, Morio For For Management ------------------------------------------------------------------------------- Asahi Holdings, Inc. Ticker: Security ID: J02773109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Shigemasa, Keitaro For For Management 1.5 Elect Director Kawabata, Kazuo For For Management ------------------------------------------------------------------------------- Asatsu-DK Inc. Ticker: Security ID: J03014107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Set Minimum Board Size 2.1 Elect Director Ueno, Shinichi For Against Management 2.2 Elect Director Nakai, Noriyuki For For Management 2.3 Elect Director Stuart Neish For For Management 2.4 Elect Director Kido, Hideaki For For Management 2.5 Elect Director Uemura, Yoshiki For For Management 2.6 Elect Director Ishiwata, Yoshitaka For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kinoshita, Toshio 3.2 Elect Director and Audit Committee Memb For For Management er Yoshinari, Masayuki 3.3 Elect Director and Audit Committee Memb For For Management er Suto, Megumi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Kido, Hideaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Performance-Based Cash Compensa For For Management tion Ceiling for Directors Who Are Not Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Ascendas Hospitality Trust Ticker: Security ID: Y02074105 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the A-HBT Trustee-Manag For For Management er, Statement by the CEO of the A-HBT T rustee-Manager, Report of the A-HREIT T rustee, Report of the A-HREIT Manager, the Audited Financial Statements of A-H BT, A-HREIT and A-HTRUST, and the Audit ors' Report 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize the A-HBT Trustee-Manager and the A-HREIT Manager to Fix Their Re muneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Ascott Residence Trust Ticker: Security ID: Y0261Y102 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interests in Ser For For Management viced Residence Properties in Australia and Japan and Related Transactions 2 Approve Acquisition of Interests in Ren For For Management tal Housing Properties in Japan and Rel ated Transactions ------------------------------------------------------------------------------- Ascott Residence Trust Ticker: Security ID: Y0261Y102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity Li For For Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Ashikaga Holdings Co.,Ltd. Ticker: Security ID: J0312N102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisawa, Satoshi For For Management 1.2 Elect Director Matsushita, Masanao For For Management 1.3 Elect Director Ono, Kunihiro For For Management 1.4 Elect Director Kora, Yoshio For For Management 1.5 Elect Director Kitamura, Mitsuhiro For For Management 1.6 Elect Director Nagasawa, Toru For For Management 2 Approve Share Exchange Agreement with J For For Management oyo Bank 3 Amend Articles to Change Company Name - For For Management Abolish Board Structure with Three Com mittees - Adopt Board Structure with Au dit Committee - Amend Provisions on Num ber of Directors 4.1 Elect Director Terakado, Kazuyoshi (Eff For For Management ective October 1) 4.2 Elect Director Matsushita, Masanao (Eff For For Management ective October 1) 4.3 Elect Director Murashima, Eiji (Effecti For For Management ve October 1) 4.4 Elect Director Kato, Kiyoshi (Effective For For Management October 1) 4.5 Elect Director Sasajima, Ritsuo (Effect For For Management ive October 1) 4.6 Elect Director Shimizu, Kazuyuki (Effec For For Management tive October 1) 4.7 Elect Director Nishino, Hidebumi (Effec For For Management tive October 1) 5.1 Elect Director and Audit Committee Memb For For Management er Terakado, Yoshiaki (Effective Octobe r 1) 5.2 Elect Director and Audit Committee Memb For For Management er Ono, Kunihiro (Effective October 1) 5.3 Elect Director and Audit Committee Memb For Against Management er Kikuchi, Ryuzaburo (Effective Octobe r 1) 5.4 Elect Director and Audit Committee Memb For Against Management er Nagasawa, Toru (Effective October 1) 5.5 Elect Director and Audit Committee Memb For For Management er Shimizu, Takashi (Effective October 1) 6 Elect Alternate Director and Audit Comm For For Management ittee Member Goto, Naoki (Effective Oct ober 1) 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 8 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 9 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Ashmore Group plc Ticker: Security ID: G0609C101 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Nick Land as Director For For Management 6 Re-elect Simon Fraser as Director For For Management 7 Re-elect Dame Anne Pringle as Director For For Management 8 Elect David Bennett as Director For For Management 9 Elect Peter Gibbs as Director For For Management 10 Approve Remuneration Report For Against Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Approve Waiver on Tender-Bid Requiremen For Against Management t 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Ashmore Executive Omnibus Plan For Against Management 2015 ------------------------------------------------------------------------------- Asiana Airlines Inc. Ticker: Security ID: Y03355107 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Kim Jong-chang as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Asics Corp. Ticker: Security ID: J03234150 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Kato, Katsumi For For Management 3.3 Elect Director Kato, Isao For For Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Tanaka, Katsuro For For Management 3.6 Elect Director Kajiwara, Kenji For For Management 3.7 Elect Director Hanai, Takeshi For For Management 3.8 Elect Director Kashiwaki, Hitoshi For For Management 4.1 Appoint Statutory Auditor Inoue, Tadash For For Management i 4.2 Appoint Statutory Auditor Miyakawa, Kei For For Management ji 4.3 Appoint Statutory Auditor Mihara, Hidea For For Management ki 4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Appoint Alternate Statutory Auditor Oni For For Management shi, Hirofumi ------------------------------------------------------------------------------- Askul Corporation Ticker: Security ID: J03325107 Meeting Date: AUG 5, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Toyoda, Hiroyuki For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Imaizumi, Koji For For Management 3.8 Elect Director Ozawa, Takao For For Management 3.9 Elect Director Miyata, Hideaki For For Management 3.10 Elect Director Higuchi, Yasuyuki For For Management 4 Appoint Statutory Auditor Watanabe, Rin For For Management ji ------------------------------------------------------------------------------- ASM International NV Ticker: Security ID: N07045201 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Dividends of EUR 0.70 Per Share For For Management 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect U.H.R. Schumacher to Supervisor For For Management y Board 9 Ratify KPMG Accountants N.V. as Auditor For For Management s 10.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- ASM Pacific Technology Ltd. Ticker: Security ID: G0535Q133 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Petrus Antonius Maria van Bommel For For Management as Director 4 Elect Charles Dean del Prado as Directo For For Management r 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Astaldi SPA Ticker: Security ID: T0538F106 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5 Elect Directors (Bundled) None For Shareholder 6 Approve Remuneration of Directors For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Restricted Stock Plan For Against Management 9 Approve Remuneration Report For Against Management 1 Amend Corporate Purpose For For Management 2 Amend Article Re: 20 (Board Meetings) For Against Management 3 Approve New Article 22-ter (Board-Relat For Against Management ed) ------------------------------------------------------------------------------- ASTM S.p.A. Ticker: Security ID: T0510N101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3 Elect Directors (Bundled) None For Shareholder 4.4 Elect Gian Maria Gros-Pietro as Board C None For Shareholder hair 4.5 Approve Remuneration of Directors None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Issuance of Shares for a Privat For For Management e Placement Reserved to Argo Finanziari a SpA and Codelfa SpA ------------------------------------------------------------------------------- Athabasca Oil Corporation Ticker: Security ID: 04682R107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Bryan Begley For For Management 2.3 Elect Director Robert Broen For For Management 2.4 Elect Director Carlos Fierro For For Management 2.5 Elect Director Marshall McRae For For Management 2.6 Elect Director Robert Rooney For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation ------------------------------------------------------------------------------- Atlas Iron Ltd Ticker: Security ID: Q0622U103 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Cheryl Edwardes as Director For For Management 3 Elect Jeff Dowling as Director For For Management 4 Elect Ken Brinsden as Director For For Management 5 Approve the Atlas Iron Limited Option P For For Management lan 6 Approve the Issuance of 20.91 Million O For For Management ptions to David Flanagan 7 Approve the Issuance of Up to 10 Percen For For Management t of the Company's Issued Capital ------------------------------------------------------------------------------- ATS Automation Tooling Systems Inc. Ticker: Security ID: 001940105 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: JUL 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Anthony Caputo For For Management 1.3 Elect Director Michael E. Martino For For Management 1.4 Elect Director David L. McAusland For For Management 1.5 Elect Director Gordon E. Presher For For Management 1.6 Elect Director Ivan Ross For For Management 1.7 Elect Director Daryl C.F. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation ------------------------------------------------------------------------------- Auckland International Airport Ltd. Ticker: Security ID: Q06213146 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Didsbury as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Patrick Strange as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Authorize Board to Fix Remuneration of For For Management the Auditors ------------------------------------------------------------------------------- AusNet Services Ticker: Security ID: ADPV28608 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Milliner as Director For For Management 2b Elect Ho Tian Yee as Director For Against Management 2c Elect Tony Iannello as Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Grant of Up to 739,722 Perf For For Management ormance Rights to Nino Ficca, Managing Director of the Company 6 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors 7 Approve the Issuance of Shares For For Management ------------------------------------------------------------------------------- AusNet Services Ticker: Security ID: ADPV28608 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares Pursuant For For Management to the Dividend Reinvestment Plan ------------------------------------------------------------------------------- Austevoll Seafood ASA Ticker: Security ID: R0814U100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 7.00 Per Share 6 Approve Company's Corporate Governance For Do Not Vote Management Statement 7a Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 300,000 for Chairman an d NOK 175,000 for Other Directors 7b Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 25,000 for E ach Member 7c Approve Remuneration of Audit Committee For Do Not Vote Management 7d Approve Remuneration of Auditors For Do Not Vote Management 8.1a Reelect Helge Singelstad as Director For Do Not Vote Management 8.1b Reelect Helge Mogsteras Director For Do Not Vote Management 8.1c Reelect Lill Maren Mogster as Director For Do Not Vote Management 8.1d Reelect Leif Teksum as Director For Do Not Vote Management 8.1e Elect Helge Singelstad as Board Chairma For Do Not Vote Management n 8.2a Elect Harald Eikesdal as Chairman of No For Do Not Vote Management minating Committee 8.2b Elect Anne Sofie Utne as Members of Nom For Do Not Vote Management inating Committee 8.2c Elect Nils Petter Hollekim as Members o For Do Not Vote Management f Nominating Committee 9 Approve Creation of NOK 10.1 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For Do Not Vote Management 11 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Autobacs Seven Co. Ltd. Ticker: Security ID: J03507100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For Against Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Koyama, Naoyuki For For Management 2.5 Elect Director Kumakura, Eiichi For For Management 2.6 Elect Director Horii, Yugo For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 2.9 Elect Director Takayama, Yoshiko For For Management 3.1 Appoint Statutory Auditor Sumino, Kozo For For Management 3.2 Appoint Statutory Auditor Ikenaga, Tomo For For Management aki ------------------------------------------------------------------------------- AutoCanada Inc. Ticker: Security ID: 05277B209 Meeting Date: MAY 6, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Gordon R. Barefoot For For Management 2.2 Elect Director Michael Ross For For Management 2.3 Elect Director Dennis DesRosiers For For Management 2.4 Elect Director Barry L. James For For Management 2.5 Elect Director Maryann N. Keller For For Management 2.6 Elect Director Patrick J. Priestner For For Management 2.7 Elect Director Steven J. Landry For For Management 2.8 Elect Director Thomas L. Orysiuk For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Re-approve Stock Option Plan For Against Management ------------------------------------------------------------------------------- Autogrill Spa Ticker: Security ID: T8347V105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Approve Phantom Stock Option Plan For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Automotive Holdings Group Ltd Ticker: Security ID: Q1210C141 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Duncan as Director For For Management 1.2 Elect Robert McEniry as Director For For Management 2 Approve the Grant of Up to 183,655 FY20 For For Management 16 LTI Performance Rights and 26,094 FY 2015 STI Performance Rights to Bronte H owson, Managing Director of the Company 3 Approve the Remuneration Report None For Management ------------------------------------------------------------------------------- Avanza Bank Holding AB Ticker: Security ID: W4218X136 Meeting Date: DEC 2, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Elect Sophia Bendz as New Director For For Management ------------------------------------------------------------------------------- Avanza Bank Holding AB Ticker: Security ID: W4218X136 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Live Broadcast of Meeting via C For For Management ompany Website 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of Me For For Management eting 7 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 10.50 Per Share 10c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members and Deputy For For Management Members of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 268,000; Approve Remune ration of Directors for Assignments in Group Companies; Approve Committee Fees 13 Approve Remuneration of Auditors For For Management 14 Reelect Sophia Bendz, Jonas Hagstromer, For For Management Sven Hagstromer, Birgitta Klasen, Matt ias Miksche, Hans Toll and Jacqueline W inberg as Directors 15 Elect Sven Hagstromer as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Authorize Share Repurchase Program For For Management 18 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Aveo Group Limited Ticker: Security ID: Q1225V100 Meeting Date: NOV 17, 2015 Meeting Type: Annual/Special Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard McKinnon as Director For For Management 2 Elect Walter McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Aveo Group Performance Righ For For Management ts Plan 5 Approve the Aveo Group Short Term Incen For For Management tive Plan 6 Approve the Grant of Short Term Incenti For For Management ve Deferred Securities to Geoffrey Grad y, Executive Director of the Company 7 Approve the Grant of Performance Rights For For Management to Geoffrey Grady, Executive Director of the Company 8 Approve the One-Off Grant of Performanc For For Management e Rights to Geoffrey Grady, Executive D irector of the Company 9 Ratify the Past Issuance of 15.95 Milli For For Management on Stapled Securities to Institutional Investors ------------------------------------------------------------------------------- AVEVA Group plc Ticker: Security ID: G06812120 Meeting Date: JUL 9, 2015 Meeting Type: Annual Record Date: JUL 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Re-elect Jennifer Allerton as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Senior Employee Restricted Shar For For Management e Plan ------------------------------------------------------------------------------- Avex Group Holdings Ticker: Security ID: J0356Q102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Remove Provisions Req For For Management uiring Supermajority Vote to Remove Dir ector - Reduce Directors' Term 3.1 Elect Director Matsura, Masato For For Management 3.2 Elect Director Hayashi, Shinji For For Management 3.3 Elect Director Richard Blackstone For For Management 3.4 Elect Director Kenjo, Toru For For Management 3.5 Elect Director Kobayashi, Kiichiro For For Management 3.6 Elect Director Ando, Hiroyuki For For Management 4 Approve Stock Option Plan For Against Management ------------------------------------------------------------------------------- Awa Bank Ltd. Ticker: Security ID: J03612108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Onishi, Yasuo For For Management 2.3 Elect Director Nagaoka, Susumu For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Miyoshi, Toshiyuki For For Management 2.6 Elect Director Kamada, Toshihiro For For Management 3.1 Appoint Statutory Auditor Komatsu, Yasu For For Management hiro 3.2 Appoint Statutory Auditor Nishino, Take For Against Management aki 4 Approve Director Retirement Bonus For Against Management ------------------------------------------------------------------------------- AWE Limited Ticker: Security ID: Q1233E108 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Kenneth Williams as Director For For Management 2b Elect Raymond Betros as Director For For Management 3 Approve the Re-Insertion of Proportiona For For Management l Takeover Provisions ------------------------------------------------------------------------------- Axel Springer SE Ticker: Security ID: D76169115 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2015 5.1 Approve Spin-Off Agreement with Axel Sp For For Management ringer Auto & Motorsport Verlag GmbH 5.2 Approve Spin-Off Agreement with Axel Sp For For Management ringer Sport Verlag GmbH 5.3 Approve Spin-Off Agreement with Axel Sp For For Management ringer Computer Verlag GmbH 6.1 Ratify Ernst & Young as Auditors for Fi For For Management scal 2016 6.2 Ratify Ernst & Young as Auditors for th For For Management e First Half of Fiscal 2016 7 Amend Corporate Purpose For For Management 8 Approve Affiliation Agreement with Axel For For Management Springer Auto & Motorsport Verlag GmbH 9 Approve Affiliation Agreement with Axel For For Management Springer Computer Verlag GmbH 10 Approve Affiliation Agreement with Axel For For Management Springer Sport Verlag GmbH 11 Approve Affiliation Agreement with Sieb For For Management enundachtzigste "Media" Vermoegensverwa ltungsgesellschaft mbH 12 Approve Affiliation Agreement with Acht For For Management undachtzigste "Media" Vermoegensverwalt ungsgesellschaft mbH 13 Approve Affiliation Agreement with Neun For For Management undachtzigste "Media" Vermogensverwaltu ngsgesellschaft mbH ------------------------------------------------------------------------------- Axfood AB Ticker: Security ID: W1051R119 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income ; Approve For For Management Ordinary Dividends of SEK 5 per Share; Approve Extra Dividend of SEK 4 per Sha re 12 Determine Number of Members and Deputy For For Management Members of Board; Determine Number of A uditors and Deputy Auditors 13 Approve Remuneration of Directors; Appr For For Management ove Remuneration of Auditors 14 Reelect Antonia Ax:son Johnson, Carolin For For Management e Berg, Ann Carlsson and Lars Olofsson as Directors; Elect Fabian Bengtsson an d Mia Brunell Livfors (Chair) as New Di rectors 15 Ratify Deloitte as Auditors For For Management 16 Approve Principles for the Designation For For Management of Nominating Committee 17 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 18 Approve Employee Share Purchases in Sub For For Management sidiaries ------------------------------------------------------------------------------- Axial Retailing Inc. Ticker: Security ID: J0392L109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 43 2.1 Elect Director Hara, Kazuhiko For For Management 2.2 Elect Director Ueki, Takeyuki For For Management 2.3 Elect Director Igarashi, Yasuo For For Management 2.4 Elect Director Yamagishi, Bungo For For Management 2.5 Elect Director Koide, Akira For For Management 2.6 Elect Director Moriyama, Hitoshi For For Management 2.7 Elect Director Maruyama, Mitsuyuki For For Management 2.8 Elect Director Kabe, Toshio For For Management 2.9 Elect Director Nakagawa, Manabu For For Management 2.10 Elect Director Hosokai, Iwao For For Management 2.11 Elect Director Niihara, Koichi For For Management 3 Appoint Statutory Auditor Iwasaki, Ryoj For For Management i ------------------------------------------------------------------------------- Azbil Corp. Ticker: Security ID: J0370G106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33.5 2.1 Elect Director Onoki, Seiji For Against Management 2.2 Elect Director Sone, Hirozumi For Against Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management ------------------------------------------------------------------------------- AZIMUT HOLDING S.p.A. Ticker: Security ID: T0783G106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 (Compensation Related) For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors None For Shareholder 2.3 Slate submitted by Timone Fiduciaria Sr None Against Shareholder l 2.4 Approve Remuneration of Directors For Against Management 2.5 Elect Board Chair None For Management 2.6 Approve Annual Bonus Payment for Outgoi For Against Management ng Directors 3.1 Slate Submitted by Timone Fiduciaria Sr None For Shareholder l 3.2 Approve Internal Auditors' Remuneration For For Management 3.3 Approve Annual Bonus Payment for Outgoi For Against Management ng Statutory Auditors 4 Integrate Remuneration of Auditors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For For Management 7 Transfer Location of the Company's Regi For For Management stered Headquarters Abroad 8 Fix Maximum Variable Compensation Ratio For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Azrieli Group Ltd. Ticker: Security ID: M1571Q105 Meeting Date: MAR 6, 2016 Meeting Type: Annual/Special Record Date: FEB 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement to Purchase One S For For Management hare of Kanit Hashalom Investments Ltd from Azrieli Foundation 2.1 Reelect Danna Azrieli Hakim as Director For For Management Until the End of the Next Annual Gener al Meeting 2.2 Reelect Sharon Rachelle Azrieli as Dire For For Management ctor Until the End of the Next Annual G eneral Meeting 2.3 Reelect Naomi Azrieli as Director Until For For Management the End of the Next Annual General Mee ting 2.4 Reelect Josef Ciechanover as Director U For For Management ntil the End of the Next Annual General Meeting 2.5 Reelect Tzipora Carmon as Director Unti For For Management l the End of the Next Annual General Me eting 2.6 Reelect Oran Dror as Director Until the For For Management End of the Next Annual General Meeting 3 Reappoint Deloitte Brightman Almagor Zo For Against Management har as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- B Communications Ltd. Ticker: Security ID: M15629104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Shaul Elovitch as Director Unti For For Management l the End of the Next Annual General Me eting 1.2 Reelect Or Elovitch as Director Until t For For Management he End of the Next Annual General Meeti ng 1.3 Reelect Benny Gabbay as Director Until For For Management the End of the Next Annual General Meet ing 2.1 Reelect Moshe Rosenthal as External Dir For For Management ector for a Three-Year Period 2.2 Reelect Debbie Saperia as External Dire For For Management ctor for a Three-Year Period 3 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 4 Approve Employment Terms of Doron Turge For Against Management man, CEO 5 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B5 If your holdings require approval by th None Against Management e Prime Minister of Israel and the Isra eli Minister of Communications as defin ed in the Communications Law and Commun ications Order vote FOR. Otherwise vote AGAINST. ------------------------------------------------------------------------------- B2Gold Corp. Ticker: Security ID: 11777Q209 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director Bongani Mtshisi For For Management 2.7 Elect Director Kevin Bullock For For Management 2.8 Elect Director George Johnson For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Other Business For Against Management ------------------------------------------------------------------------------- Babcock International Group plc Ticker: Security ID: G0689Q152 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Kevin Thomas as Director For For Management 8 Re-elect Archie Bethel as Director For For Management 9 Re-elect John Davies as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Kate Swann as Director For For Management 13 Re-elect Anna Stewart as Director For For Management 14 Re-elect Jeff Randall as Director For For Management 15 Elect Franco Martinelli as Director For For Management 16 Elect Myles Lee as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and Ex For For Management penditures 20 Approve Employee Share Plan - Internati For For Management onal 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Bakkafrost P/F Ticker: Security ID: K4002E115 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Receive and Approve Board Report For Do Not Vote Management 3 Approve Accounts For Do Not Vote Management 4 Approve Allocation of income and Divide For Do Not Vote Management nds of DKK 8.25 Per Share 5 Reelect Johannes Jensen and Virgar Dahl For Do Not Vote Management as Directors; Elect Teitur Samuelsen a s New Director 6 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of DKK 400,000 for Chairman, D KK 250,000 for Vice Chairman, and DKK 2 00,000 for Other Directors; Approve Rem uneration for Committee Work 7 Reelect Gunnar i Lida and Rogvi Jacobse For Do Not Vote Management n as Election Committee Members; Elect Leif Eriksrod as New Election Committee Member 8 Approve Remuneration of Members of the For Do Not Vote Management Election Committee 9 Ratify P/f Januar as Auditor For Do Not Vote Management 10 Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for ExecutiveManagement a nd Board 11 Miscellaneous For Do Not Vote Management ------------------------------------------------------------------------------- Banca Carige Spa Ticker: Security ID: T0R05R121 Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles (Board-Related) For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Approve Remuneration Report For For Management 4.1 Slate Submitted by Malacalza Investimen None Do Not Vote Shareholder ti Srl 4.2 Slate Submitted by Compania Financiera None Do Not Vote Shareholder Lonestar SA, Spininvest Srl, Aldo Spine lli, Leila Cardellini, and Roberto Spin elli 4.3 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4.4 Slate Submitted by Talea Societa di Ges None Do Not Vote Shareholder tione Immobiliare SpA, Coop Liguria scc , Fondazione Agostino Maria de Mari - C assa di Risparmio di Savona, and Fondaz ione Cassa di Risparmio di Carrara 4.5 Slate Submitted by BPCE International e None Do Not Vote Shareholder t Outre-Mer SA (BPCE IOM SA) 5 Approve Remuneration of Directors For Against Management 6 Appoint Alternate Internal Statutory Au For Against Management ditor 7 Approve Director and Internal Auditors For For Management Liability and Indemnity Insurance ------------------------------------------------------------------------------- Banca Generali S.p.a. Ticker: Security ID: T3000G115 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Fixed-Variable Compensation Rat For For Management io 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Slate Submitted by Assicurazioni Genera None Do Not Vote Shareholder li SpA 5.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) ------------------------------------------------------------------------------- Banca Popolare Di Sondrio Ticker: Security ID: T1549L116 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration Report in Complian For Do Not Vote Management ce with Guidelines Issued by Italian Ce ntral Bank 3 Approve Remuneration Report in Complian For Do Not Vote Management ce with Italian Finance Code (TUF) 4 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration of Directors For Do Not Vote Management 6 Elect Five Directors For the Three-Year None Do Not Vote Shareholder Term 2016-2018 and One Director For th e Remaining Period of Fiscal Year 2016 7 Elect Primary and Alternate Censors For For Do Not Vote Management the Three-Year Term 2016-2018 ------------------------------------------------------------------------------- Banco BPI S.A Ticker: Security ID: X03168410 Meeting Date: FEB 5, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of African Branch For For Management 2 Elect Corporate Bodies For For Management 3 Ratify Co-option of Lluis Vendrell Pi a For Against Management s Director 4 Authorize Repurchase and Reissuance of For For Management Shares ------------------------------------------------------------------------------- Banco BPI S.A Ticker: Security ID: X03168410 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement and Sup For For Management ervisory Boards 4.i Amend Article 4 Re: Equity Related For For Management 4.ii Amend Article 17 Re: Board-Related For For Management 4.iii Amend Article 28 Re: Director Remunerat For For Management ion 4.iv Amend Article 29 Re: Age Limit For For Management 5 Ratify Co-option of Tomas Jervell as Di For For Management rector 6 Approve Statement on Remuneration Polic For For Management y ------------------------------------------------------------------------------- Bank of Nagoya Ltd. Ticker: Security ID: J47442108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Kato, Kazumaro For Against Management 4.2 Elect Director Nakamura, Masahiro For Against Management 4.3 Elect Director Fujiwara, Ichiro For For Management 4.4 Elect Director Yamamoto, Yasuhisa For For Management 4.5 Elect Director Yokota, Shinichi For For Management 4.6 Elect Director Ishii, Hideharu For For Management 4.7 Elect Director Kurachi, Koji For For Management 4.8 Elect Director Ukai, Shogo For For Management 4.9 Elect Director Iyoda, Itaru For For Management 4.10 Elect Director Sugita, Naoto For For Management 4.11 Elect Director Asami, Shunji For For Management 4.12 Elect Director Imaoka, Kiyoshi For For Management 4.13 Elect Director Saeki, Toshi For For Management 4.14 Elect Director Matsubara, Takehisa For For Management 5.1 Appoint Statutory Auditor Nakamura, Tet For For Management sundo 5.2 Appoint Statutory Auditor Hasegawa, Nob For For Management uyoshi 5.3 Appoint Statutory Auditor Kondo, Takao For For Management ------------------------------------------------------------------------------- Bank of The Ryukyus Ltd. Ticker: Security ID: J04158101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Takara, Komei For For Management 2.3 Elect Director Hayashi, Hidehiro For For Management 2.4 Elect Director Matsubara, Tomoyuki For For Management 2.5 Elect Director Kawakami, Yasushi For For Management 2.6 Elect Director Gibo, Satoshi For For Management 2.7 Elect Director Fukuhara, Keishi For For Management 2.8 Elect Director Tokashiki, Yasushi For For Management 2.9 Elect Director Ota, Moriaki For For Management 2.10 Elect Director Shimoji, Yoshiro For For Management 3.1 Appoint Statutory Auditor Teruya, Tamot For For Management su 3.2 Appoint Statutory Auditor Takahashi, Sh For For Management unsuke 3.3 Appoint Statutory Auditor Nakayama, Kyo For Against Management ko ------------------------------------------------------------------------------- Barco Ticker: Security ID: B0833F107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.75 per Share 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Charles Beauduin as Director For For Management 7.2 Reelect Kanku BVBA, Represented by Chri For For Management stina von Wackerbarth, as Director 7.3 Reelect Oosterveld Nederland BV, Repres For For Management ented by Jan Pieter Oosterveld, as Dire ctor 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plans 2016 Re: Opt For For Management ions Barco 08 - CEO 2016, Options Barco 08 - Personnel Europe 2016, and Option s Barco 08 - Foreign personnel 2016 10 Approve Cancellation of VVPR-strips For For Management ------------------------------------------------------------------------------- BayWa AG Ticker: Security ID: D08232114 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Wilhelm Josef Oberhofer to the Su For Against Management pervisory Board 6 Approve Creation of EUR 12.5 Million Po For For Management ol of Capital without Preemptive Rights 7 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 ------------------------------------------------------------------------------- BBA Aviation plc Ticker: Security ID: G08932165 Meeting Date: OCT 9, 2015 Meeting Type: Special Record Date: OCT 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Landmark Aviatio For For Management n 2 Authorise Issue of Equity in Connection For For Management with the Rights Issue ------------------------------------------------------------------------------- BBA Aviation plc Ticker: Security ID: G08932165 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Peter Edwards as Director For For Management 4 Elect Peter Ventress as Director For For Management 5 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Wayne Edmunds as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Mike Powell as Director For For Management 9 Re-elect Simon Pryce as Director For For Management 10 Re-elect Peter Ratcliffe as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Beach Energy Limited Ticker: Security ID: Q13921103 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Fiona Rosalyn Vivienne Bennett as For For Management Director 3 Elect Douglas Arthur Schwebel as Direct For For Management or 4 Elect Colin David Beckett as Director For For Management 5 Elect Robert James Cole as Director For For Management 6 Approve the Employee Incentive Plan For For Management 7 Approve the Reinstatement of Partial Ta For For Management keover Provisions ------------------------------------------------------------------------------- Beazley plc Ticker: Security ID: G1143Q101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Second Interim Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect George Blunden as Director For For Management 6 Re-elect Martin Bride as Director For For Management 7 Re-elect Adrian Cox as Director For For Management 8 Re-elect Angela Crawford-Ingle as Direc For Abstain Management tor 9 Re-elect Dennis Holt as Director For For Management 10 Re-elect Andrew Horton as Director For For Management 11 Re-elect Neil Maidment as Director For For Management 12 Re-elect Vincent Sheridan as Director For For Management 13 Re-elect Clive Washbourn as Director For For Management 14 Elect Sir Andrew Likierman as a Directo For For Management r 15 Elect Catherine Woods as a Director For For Management 16 Reappoint KPMG as Auditors For For Management 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Approve Savings-Related Share Option Pl For For Management an for U.S. Employees 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Beazley plc Ticker: Security ID: G1143Q101 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Establi For For Management shment of New Beazley as the New Parent Company of the Beazley Group 2 Approve Capital Reduction For For Management 3 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 4(a) Approve New Long Term Incentive Plan For For Management 4(b) Approve New SAYE Plan For For Management 4(c) Approve New US SAYE Plan For For Management ------------------------------------------------------------------------------- Beazley plc Ticker: Security ID: G1143Q101 Meeting Date: MAR 24, 2016 Meeting Type: Court Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Bechtle AG Ticker: Security ID: D0873U103 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Elect Sandra Stegmann to the Supervisor For For Management y Board 7 Approve Remuneration of Supervisory Boa For For Management rd ------------------------------------------------------------------------------- Befimmo SA Ticker: Security ID: B09186105 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2.2.1 Approve Issuance of Shares with Preempt For For Management ive Rights up to 100 Percent of Share C apital 2.2.2 Approve Issuance of Shares with Priorit For For Management y Rights up to 20 Percent of Share Capi tal 2.2.3 Approve Issuance of Equity without Pree For For Management mptive Rights up to 20 Percent of Share Capital 2.2.4 Amend Articles to Reflect Changes in Ca For For Management pital 3 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Befimmo SA Ticker: Security ID: B09186105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Annick Van Overstraeten as Indepe For For Management ndent Director 8 Elect Kurt De Schepper as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clauses For For Management 11 Authorize Implementation of Approved Re For For Management solutions ------------------------------------------------------------------------------- Bega Cheese Ltd. Ticker: Security ID: Q14034104 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Barry Irvin as Director For Against Management 3b Elect Rick Cross as Director For Against Management 3c Elect Jeff Odgers as Director For For Management 3d Elect Raelene Murphy as Director For For Management 4 Approve the Amendments to the Company's For For Management Constitution ------------------------------------------------------------------------------- Bellway plc Ticker: Security ID: G09744155 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Watson as Director For For Management 5 Re-elect Ted Ayres as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Beni Stabili S.p.A. SIIQ Ticker: Security ID: T19807139 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Revoke the Mandate of Mazars SpA For For Management 1.2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2.1 Approve Decrease in Size of Board For For Management 2.2 Approve Discharge of Outgoing Director For Against Management Aldo Mazzocco 3 Approve Capital Increase without Preemp For For Management tive Rights to Service Conversion of Bo nds Reserved to Qualified Investors; Am end Company Bylaws ------------------------------------------------------------------------------- Beni Stabili S.p.A. SIIQ Ticker: Security ID: T19807139 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1.1 Slate Submitted by Fonciere des Regions None Do Not Vote Shareholder 2.1.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 2.2 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management ------------------------------------------------------------------------------- Berendsen plc Ticker: Security ID: G1011R108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect James Drummond as Director For For Management 6 Re-elect Kevin Quinn as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maarit Aarni-Sirvio as Directo For For Management r 9 Re-elect Lucy Dimes as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Andrew Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Performance Share Plan 2016 For For Management 16 Approve Sharesave Plan 2016 For For Management 17 Adopt New Articles of Association For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Betfair Group plc Ticker: Security ID: G12240118 Meeting Date: SEP 9, 2015 Meeting Type: Annual Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Breon Corcoran as Director For For Management 6 Re-elect Alexander Gersh as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Re-elect Peter Jackson as Director For For Management 9 Re-elect Zillah Byng-Maddick as Directo For For Management r 10 Re-elect Leo Quinn as Director For For Management 11 Re-elect Peter Rigby as Director For For Management 12 Elect Mark Brooker as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Betfair Group plc Ticker: Security ID: G12240118 Meeting Date: DEC 21, 2015 Meeting Type: Court Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Betfair Group plc Ticker: Security ID: G12240118 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of Betfair Group plc by Paddy Powe r plc ------------------------------------------------------------------------------- Betsson AB Ticker: Security ID: W1556U229 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income For For Management 11 Approve Discharge of Board and Presiden For For Management t 12 Amend Articles Re: Number of Shares; Au For For Management ditorTerm 13 Determine Number of Directors (6) and D For For Management eputy Directors of Board (0) 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.6 Million; Approve Remuneration of Auditors 15 Reelect Pontus Lindwall, Patrick Svensk For For Management , Lars Linder Aronson, Kicki Wallje-Lun d,Martin Wattin and Jan Nord as Directo rs; Ratify PricewaterhouseCoopers as Au ditors 16 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Incentive Program Based on Trad For For Management able Warrants Mainly for Employees in S weden 18b Approve Incentive Program Based on Stoc For For Management k Options 18c Approve Issuance of Class C Shares in C For For Management onnection with Incentive Programs 18d Approve Repurchase of Class C Shares in For For Management Connection with Incentive Programs 19a Approve1:2 Stock Split; Approve Reducti For For Management on in Share Capital via Share Cancellat ion; Approve Capitalization of Reserves for a Bonus Issue 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve Issuance of 14.3 Class B Shares For For Management without Preemptive Rights ------------------------------------------------------------------------------- BGEO Group plc Ticker: Security ID: G1226S107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Neil Janin as Director For For Management 5 Re-elect Irakli Gilauri as Director For For Management 6 Re-elect David Morrison as Director For For Management 7 Re-elect Alasdair Breach as Director For For Management 8 Re-elect Kaha Kiknavelidze as Director For For Management 9 Re-elect Kim Bradley as Director For For Management 10 Re-elect Tamaz Georgadze as Director For For Management 11 Re-elect Bozidar Djelic as Director For For Management 12 Elect Hanna Loikkanen as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: Security ID: J04516100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Uranishi, Tomoyoshi For For Management 2.5 Elect Director Abe, Toru For For Management 2.6 Elect Director Sami, Yusuke For For Management 2.7 Elect Director Kimura, Kazuyoshi For For Management 2.8 Elect Director Namai, Toshishige For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Yamada, Noboru For For Management 3 Appoint Statutory Auditor Kamiyama, Aki For For Management o 4 Appoint Alternate Statutory Auditor Hir For For Management ai, Sadao 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Big Yellow Group plc Ticker: Security ID: G1093E108 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tim Clark as Director For For Management 6 Re-elect Richard Cotton as Director For For Management 7 Re-elect James Gibson as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Steve Johnson as Director For For Management 10 Re-elect Adrian Lee as Director For For Management 11 Re-elect Mark Richardson as Director For For Management 12 Re-elect John Trotman as Director For For Management 13 Re-elect Nicholas Vetch as Director For For Management 14 Approve 2015 Long Term Bonus Performanc For For Management e Plan 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Bilia AB Ticker: Security ID: W1600Y151 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: APR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 7.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount SEK 320,000 for Chairman, SEK 320,000 for Vice Chairman and SEK 200,0 00 for Other Directors; Approve Remuner ation for Committee Work 14 Reelect Ingrid Jonasson Blank, Anna Eng For For Management ebretsen, Jack Forsgren, Mats Holgerson , Gustav Lindner, Jan Pettersson (Vice Chair), Mats Qviberg (Chairman) and Jon Risfelt as Directors; Elect Eva Cederb alk as New Director 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Representatives of Three to F For For Management ive of Company's LargestShareholders t o Serve on Nominating Committee 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issuance of Shares for a Privat For For Management e Placement for Societe de Participatio ns Financieres Groupe Arnolf Kontz 20 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Issuance of up to 140,000 Warrants ------------------------------------------------------------------------------- BillerudKorsnas AB Ticker: Security ID: W16021102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 3.15 Per Share 10c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.2 Million for Chairma n and SEK 800,000 for Vice Chairman, an d SEK 470,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 14a Reelect Andrea Gisle Joosen as Director For For Management 14b Reelect Bengt Hammar as Director For For Management 14c Reelect Mikael Hellberg as Director For For Management 14d Reelect Jan Homan as Director For For Management 14e Reelect Lennart Holm as Director For For Management 14f Reelect Gunilla Jonson as Director For For Management 14g Reelect Michael Kaufmann as Director For For Management 14h Reelect Kristina Schauman as Director For For Management 15 Elect Board Chairman and Vice Chairman For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Representatives (4) of Compan For For Management y's LargestShareholders to Serve on No minating Committee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19a Approve 2016 Share Matching and Perform For For Management ance Share Plan for Key Employees 19b Approve Equity Plan Financing For For Management 20a Adopt a Zero Vision Regarding Workplace None Against Shareholder Accidents Within the Company 20b Require Board to Appoint Working Group None Against Shareholder Regarding Workplace Accidents Within th e Company 20c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Regardi ng Workplace Accidents Within the Compa ny 20d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 20f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 20e to be Reported to the AGM 20g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 20h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 20j Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 20k Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 20l Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 20m Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 20n Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 20o Request Board to Bring Attention to the None Against Shareholder Swedish Government About the Need for Reform in this Area ------------------------------------------------------------------------------- BinckBank NV Ticker: Security ID: N1375D101 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3b Opportunity to Make Recommendations For For Management 3d Elect A. Soederhuizen to Supervisory Bo For For Management ard ------------------------------------------------------------------------------- BinckBank NV Ticker: Security ID: N1375D101 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Amend Remuneration Policy for Executive For For Management Board 5a Adopt Financial Statements and Statutor For For Management y Reports 5c Approve Dividends of EUR 0.25 Per Share For For Management 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Amend Articles: Legislative Updates For For Management 8b Authorization for Any Member of the Exe For For Management cutive Board to Enact the Amendments in Bylaws 10 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger and Excluding Preemptive Rights 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Ratify Deloitte as Auditors Re: Financi For For Management al Year 2017 ------------------------------------------------------------------------------- Binggrae Co. Ticker: Security ID: Y0887G105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For For Management de Director (Bundled) 3 Appoint Hong Gi-taek as Internal Audito For For Management r 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- BioMerieux SA Ticker: Security ID: F1149Y109 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 5 Approve Severance Payment Agreement wit For For Management h Jean-Luc Belingard, Chairman and CEO 6 Advisory Vote on Compensation of Jean-L For Against Management uc Belingard, Chairman and CEO 7 Advisory Vote on Compensation of Alexan For Against Management dre Merieux, Vice CEO 8 Reelect Marie-Helene Habert as Director For For Management 9 Reelect Harold Boel as Director For Against Management 10 Appoint PricewaterhouseCoopers Audit SA For For Management as Alternate Auditor 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 14 Delegation of Powers to the Board to Ex For Against Management ecute Item 13 Above 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Biosensors International Group Ltd. Ticker: Security ID: G11325100 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Adrian Chan Pengee as Director For For Management 3 Elect Bing Yuan as Director For Against Management 4 Elect Jose Calle Gordo as Director For For Management 5 Elect Xiuping Zhang as Director For For Management 6 Elect Jinsong Bian as Director For For Management 7 Elect Jean-Luc Butel as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Biosensors International Group Ltd. Ticker: Security ID: G11325100 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Bye-Laws For For Management ------------------------------------------------------------------------------- Biosensors International Group Ltd. Ticker: Security ID: G11325100 Meeting Date: APR 5, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation Between the Biosen For For Management sors International Group, Ltd. and CB M edical Holdings Limited 2 Approve Voluntary Delisting of the Comp For For Management any from the Official List of the Singa pore Exchange Securities Trading Ltd 3 Approve Issuance of Shares Under the Bi For Against Management osensors Employee Share Option Scheme 2 004 and the Biosensors Performance Shar e Plan ------------------------------------------------------------------------------- Biotest AG Ticker: Security ID: D11732100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.04 per Preference Share an d EUR 0.02 per Ordinary Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 ------------------------------------------------------------------------------- Birchcliff Energy Ltd. Ticker: Security ID: 090697103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Kenneth N. (Ken) Cullen For For Management 2.2 Elect Director Dennis A. Dawson For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director A. Jeffery Tonken For Withhold Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Black Diamond Group Limited Ticker: Security ID: 09202D207 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Robert G. Brawn For For Management 2.2 Elect Director Trevor Haynes For For Management 2.3 Elect Director Robert J. Herdman For For Management 2.4 Elect Director Minaz Kassam For For Management 2.5 Elect Director Barbara J. Kelley For For Management 2.6 Elect Director Marshall L. McRae For For Management 2.7 Elect Director David Olsson For For Management 2.8 Elect Director Steven Stein For For Management 2.9 Elect Director Robert Wagemakers For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation ------------------------------------------------------------------------------- BML Inc. Ticker: Security ID: J0447V102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Kondo, Kenji For For Management 2.2 Elect Director Kondo, Kensuke For For Management 2.3 Elect Director Otsuka, Takashi For For Management 2.4 Elect Director Arai, Nobuki For For Management 2.5 Elect Director Yamashita, Katsushi For For Management 2.6 Elect Director Chikira, Masato For For Management 2.7 Elect Director Nakagawa, Masao For For Management 2.8 Elect Director Noritsuke, Koji For For Management 2.9 Elect Director Enomoto, Satoshi For For Management 2.10 Elect Director Takebe, Norihisa For For Management 2.11 Elect Director Yamamura, Toshio For For Management 2.12 Elect Director Yamamoto, Kunikatsu For For Management 3 Appoint Alternate Statutory Auditor Suz For Against Management uki, Kazuo ------------------------------------------------------------------------------- Boardwalk Real Estate Investment Trust Ticker: Security ID: 096631106 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener, Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.6 Elect Trustee Al W. Mawani For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion 4 Advisory Vote on Executive Compensation For For Management Approach 5 Re-approve Deferred Unit Plan For For Management 6 Amend Declaration of Trust For For Management ------------------------------------------------------------------------------- Bodycote plc Ticker: Security ID: G1214R111 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Eva Lindqvist as Director For Abstain Management 7 Re-elect David Landless as Director For For Management 8 Re-elect Ian Duncan as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Approve Deferred Bonus Plan For For Management 18 Approve Bodycote Incentive Plan For For Management ------------------------------------------------------------------------------- Bolsas y Mercados Espanoles S.A. Ticker: Security ID: E8893G102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Maria Helena dos Santos Fernandes For For Management de Santana as Director 4 Amend Remuneration Policy For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 8 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities witho ut Preemptive Rights up to EUR 1.5 Bill ion 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Bonterra Energy Corp. Ticker: Security ID: 098546104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gary J. Drummond For For Management 2.2 Elect Director Carl R. Jonsson For For Management 2.3 Elect Director Randy M. Jarock For Withhold Management 2.4 Elect Director Rodger A. Tourigny For For Management 2.5 Elect Director George F. Fink For Withhold Management 3 Approve Deloitte LLP Auditors and Autho For For Management rize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Bourbon Ticker: Security ID: F11235136 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Acquire Gas Transport Activities from J For Against Management accar Holdings 5 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Xiaowei Wang as Director For For Management 7 Reelect Jacques d Armand de Chateauvieu For Against Management x as Director 8 Reelect Christian Lefevre as Director For For Management 9 Advisory Vote on Compensation of Jacque For For Management s d Armand de Chateauvieux, Chairman 10 Advisory Vote on Compensation of Christ For Against Management ian Lefevre, CEO 11 Advisory Vote on Compensation of Gael B For Against Management odenes and Nicolas Malgrain, Vice-CEOs 12 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves of For Against Management Up to EUR 7 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 7 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 18 Change Company Name to Bourbon Corporat For For Management ion and Amend Article 3 of Bylaws Accor dingly 19 Amend Article 16 of Bylaws Re: Executiv For Against Management eManagement 20 Amend Article 11 of Bylaws to Comply wi For Against Management th New Regulation 21 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Bovis Homes Group plc Ticker: Security ID: G12698109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Tyler as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Margaret Browne as Director For For Management 7 Elect Ralph Findlay as Director For For Management 8 Re-elect David Ritchie as Director For For Management 9 Elect Earl Sibley as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- bpost NV-SA Ticker: Security ID: B1306V108 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.29 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Change-of-Control Clause Re Rev For For Management olving Facility Agreement Concluded wit h Belfius Bank SA, BNP Paribas, ING Bel gium, KBC Bank Societe Anonyme 1.4 Amend Article 5 Re: Corporate Purpose For For Management 2 Amend Articles to Implement the Provisi For For Management ons of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-own ed Enterprises 3.2 Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital 3.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 4.1 Authorize Repurchase of Issued Share Ca For Against Management pital 4.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions 5 Authorization to Ratify and Execute App For For Management roved Resolutions ------------------------------------------------------------------------------- Bradken Ltd. Ticker: Security ID: Q17369101 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Richards as Director For For Management 3b Elect Eileen Doyle as Director For For Management 4 Approve the Issuance of Redeemable Conv For For Management ertible Preference Shares ------------------------------------------------------------------------------- Brembo S.p.A. Ticker: Security ID: T2204N108 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Against Management 1 Amend Company Bylaws For For Management ------------------------------------------------------------------------------- Breville Group Ltd. Ticker: Security ID: Q1758G108 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Steven Fisher as Director For Against Management 4 Elect Lawrence Myers as Director For For Management ------------------------------------------------------------------------------- Brewin Dolphin Holdings plc Ticker: Security ID: G1338M113 Meeting Date: FEB 5, 2016 Meeting Type: Annual Record Date: FEB 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Miller as Director For For Management 4 Re-elect Stephen Ford as Director For For Management 5 Re-elect David Nicol as Director For For Management 6 Re-elect Andrew Westenberger as Directo For For Management r 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Kathleen Cates as Director For For Management 9 Re-elect Ian Dewar as Director For For Management 10 Re-elect Caroline Taylor as Director For For Management 11 Re-elect Paul Wilson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call AGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditures ------------------------------------------------------------------------------- Brightoil Petroleum (Hldg) Ltd Ticker: Security ID: G1371C121 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tan Yih Lin as Director For For Management 3b Elect Wang Wei as Director For For Management 3c Elect Chang Hsin Kang as Director For For Management 3d Elect Kwong Chan Lam as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Britvic plc Ticker: Security ID: G17387104 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect John Daly as Director For For Management 5 Elect Mathew Dunn as Director For For Management 6 Re-elect Joanne Averiss as Director For For Management 7 Re-elect Gerald Corbett as Director For For Management 8 Re-elect Ben Gordon as Director For For Management 9 Re-elect Bob Ivell as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Re-elect Ian McHoul as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Amend Performance Share Plan For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Brunel International NV Ticker: Security ID: N1677J186 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge ofManagement Board For For Management 6 Approve Discharge of Supervisory Board For For Management 8 Approve Allocation of Income and Divide For For Management nds 9a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Reelect Jan Bout to Supervisory Board For For Management 13 Approve Remuneration of Supervisory Boa For For Management rd 14 Reelect PricewaterhouseCoopers Accounta For For Management nts as Auditors ------------------------------------------------------------------------------- BTG plc Ticker: Security ID: G1660V103 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Susan Foden as Director For For Management 4 Re-elect Garry Watts as Director For For Management 5 Re-elect Louise Makin as Director For For Management 6 Re-elect Rolf Soderstrom as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Ian Much as Director For For Management 9 Re-elect James O'Shea as Director For For Management 10 Re-elect Richard Wohanka as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Bunka Shutter Co. Ltd. Ticker: Security ID: J04788105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10 2.1 Appoint Statutory Auditor Nishikawa, Hi For For Management deyuki 2.2 Appoint Statutory Auditor Uemura, Akira For For Management 2.3 Appoint Statutory Auditor Fujita, Shozo For For Management 2.4 Appoint Statutory Auditor Abe, Kazufumi For For Management ------------------------------------------------------------------------------- Buwog AG Ticker: Security ID: A1R56Z103 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management ------------------------------------------------------------------------------- Buzzi Unicem Spa Ticker: Security ID: T2320M109 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management ------------------------------------------------------------------------------- BW LPG Ltd. Ticker: Security ID: G17384101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Reelect John Harrison as Director For Do Not Vote Management 3b Reelect Jude Benny as Director For Do Not Vote Management 3c Reelect Anders Onarheim as Director For Do Not Vote Management 4 Fix Number of Directors at Eight For Do Not Vote Management 5 Authorize Board to Fill Vacancies For Do Not Vote Management 7 Approve Allocation of Income and Divide For Do Not Vote Management nds 8 Authorize Share Repurchase Program For Do Not Vote Management 9 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of USD 80,000 for the Chairman , USD 70,000 for the Deputy Chairman, a nd USD 60,000 for Other Directors; Appr ove Remuneration for Committee Work 10 Approve PricewaterhouseCoopers as Audit For Do Not Vote Management ors and Authorize Board to Fix Their Re muneration ------------------------------------------------------------------------------- bwin.party digital entertainment plc Ticker: Security ID: X0829R103 Meeting Date: DEC 15, 2015 Meeting Type: Court Record Date: DEC 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- bwin.party digital entertainment plc Ticker: Security ID: X0829R103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Offer f For For Management or bwin.party digital entertainment plc by GVC Holdings plc ------------------------------------------------------------------------------- C&C Group plc Ticker: Security ID: G1826G107 Meeting Date: JUL 2, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3a Reelect Sir Brian Stewart as Director For For Management 3b Reelect Stephen Glancey as Director For For Management 3c Reelect Kenny Neison as Director For For Management 3d Reelect Joris Brams as Director For For Management 3e Reelect Emer Finnan as Director For For Management 3f Reelect Stewart Gilliland as Director For For Management 3g Reelect John Hogan as Director For For Management 3h Reelect Richard Holroyd as Director For For Management 3i Reelect Breege O'Donoghue as Director For For Management 3j Reelect Anthony Smurfit as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5a Approve Remuneration Report For For Management 5b Approve Remuneration Policy For For Management 6 Authorise Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorise Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased Sha For For Management res 10 Approve Scrip Dividend Scheme For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve C&C 2015 Long Term Incentive Pl For For Management an 13 Approve C&C 2015 Executive Share Option For For Management Scheme 14 Amend C&C Long Term Incentive Plan (Par For For Management t 1) 15 Amend Memorandum of Association For For Management 16 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- CA Immobilien Anlagen AG Ticker: Security ID: A1144Q155 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Approve Decrease in Size of Board from For For Management Eight to Seven Members 7.2 Change Size of Board of Directors to Ni Against Against Shareholder ne Members 7.3.1 Elect Torsten Hollstein to the Supervis Against Against Shareholder ory Board 7.3.2 Elect Florian Koschat to the Supervisor Against Against Shareholder y Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Amend Articles Re: Resolutions of Gener None For Shareholder al Meeting ------------------------------------------------------------------------------- Cabcharge Australia Limited Ticker: Security ID: Q1615N106 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Stanley as Director For For Management 2 Elect Trudy Vonhoff as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 78,624 Rights to A For For Management ndrew Skelton, Managing Director and Ch ief Executive Officer of the Company ------------------------------------------------------------------------------- Cable & Wireless Communications plc Ticker: Security ID: G1839G102 Meeting Date: APR 28, 2016 Meeting Type: Court Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Cable & Wireless Communications plc Ticker: Security ID: G1839G102 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of Cable & Wireless Communications plc by Liberty Global plc ------------------------------------------------------------------------------- Cache Logistics Trust Ticker: Security ID: Y1072M105 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For Against Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- CAE Inc. Ticker: Security ID: 124765108 Meeting Date: AUG 12, 2015 Meeting Type: Annual/Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Margaret S. (Peg) Billso For For Management n 1.4 Elect Director Michael M. Fortier For For Management 1.5 Elect Director Paul Gagne For For Management 1.6 Elect Director James F. Hankinson For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director John P. Manley For For Management 1.9 Elect Director Peter J. Schoomaker For For Management 1.10 Elect Director Andrew J. Stevens For For Management 1.11 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 ApproveShareholder Rights Plan For For Management 5 Amend By-Laws For For Management ------------------------------------------------------------------------------- Cafe De Coral Holdings Ltd. Ticker: Security ID: G1744V103 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Lo Ming Shing, Ian as Director For For Management 3.3 Elect Hui Tung Wah, Samuel as Director For For Management 3.4 Elect Au Siu Cheung, Albert as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Cairn Energy plc Ticker: Security ID: G17528269 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Alexander Berger as Director For For Management 9 Re-elect Jacqueline Sheppard as Directo For For Management r 10 Elect Keith Lough as Director For For Management 11 Elect Peter Kallos as Director For For Management 12 Re-elect Simon Thomson as Director For For Management 13 Re-elect James Smith as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Approve Disposal of Cairn India Limited For For Management ------------------------------------------------------------------------------- CALBEE, Inc. Ticker: Security ID: J05190103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For Against Management 4 Appoint Alternate Statutory Auditor Uch For For Management ida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement Bo For For Management nus ------------------------------------------------------------------------------- Calsonic Kansei Corp. Ticker: Security ID: J5075P111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Moriya, Hiroshi For Against Management 2.2 Elect Director Kakizawa, Seiichi For For Management 2.3 Elect Director Fujisaki, Akira For For Management 2.4 Elect Director Takamatsu, Norio For For Management 2.5 Elect Director Murata, Keiichi For For Management 3.1 Appoint Statutory Auditor Negishi, Ichi For Against Management ro 3.2 Appoint Statutory Auditor Furukawa, Koj For For Management i 4 Appoint Alternate Statutory Auditor Hos For Against Management aka, Fujio ------------------------------------------------------------------------------- Canaccord Genuity Group Inc. Ticker: Security ID: 134801109 Meeting Date: AUG 5, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Charles N. Bralver For For Management 2.2 Elect Director Massimo C. Carello For For Management 2.3 Elect Director Kalpana Desai For For Management 2.4 Elect Director William J. Eeuwes For Withhold Management 2.5 Elect Director Michael D. Harris For Withhold Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence A. Lyons For Withhold Management 2.8 Elect Director Dennis A. Miller For For Management 2.9 Elect Director Dipesh J. Shah For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation ------------------------------------------------------------------------------- Canadian Apartment Properties REIT Ticker: Security ID: 134921105 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee David Ehrlich For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Edwin Hawken For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee David Sloan For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Stanley Swartzman For For Management 1.9 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Unitholders' Rights Plan For For Management 4 Amend Declaration of Trust Re: Authoriz For For Management ation and Issuance of Preferred Units 5 Amend Declaration of Trust Re: Independ For Against Management ent Trustee Matter ------------------------------------------------------------------------------- Canadian Energy Services & Technology Corp. Ticker: Security ID: 13566W108 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Colin D. Boyer For For Management 2.2 Elect Director Rodney L. Carpenter For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director Jason H. West For For Management 2.8 Elect Director Burton J. Ahrens For For Management 2.9 Elect Director Philip J. Scherman For For Management 3 Approve Deloitte LLP asAuditors and Aut For For Management horize Board to Fix Their Remuneration 4 Re-approve Share Rights Incentive Plan For Against Management 5 ApproveShareholder Rights Plan For For Management ------------------------------------------------------------------------------- Canadian Western Bank Ticker: Security ID: 13677F101 Meeting Date: MAR 3, 2016 Meeting Type: Annual Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht W.A. Bellstedt For For Management 1.2 Elect Director Andrew J. Bibby For For Management 1.3 Elect Director Christopher H. Fowler For For Management 1.4 Elect Director Linda M.O. Hohol For For Management 1.5 Elect Director Robert A. Manning For For Management 1.6 Elect Director Sarah A. Morgan-Silveste For For Management r 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Raymond J. Protti For For Management 1.9 Elect Director Ian M. Reid For For Management 1.10 Elect Director H. Sanford Riley For For Management 1.11 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Canfor Corporation Ticker: Security ID: 137576104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Peter J. G. Bentley For For Management 2.2 Elect Director Glen D. Clark For For Management 2.3 Elect Director Michael J. Korenberg For For Management 2.4 Elect Director James A. Pattison For For Management 2.5 Elect Director Conrad A. Pinette For For Management 2.6 Elect Director James McNeill (Mack) Sin For For Management gleton 2.7 Elect Director Ross S. Smith For For Management 2.8 Elect Director William W. Stinson For For Management 2.9 Elect Director John R. Baird For For Management 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Canon Electronics, Inc. Ticker: Security ID: J05082102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Shimizu, Eiichi For For Management 2.6 Elect Director Arai, Tadashi For For Management 2.7 Elect Director Yaomin Zhou For For Management 2.8 Elect Director Tsuneto, Yasuji For For Management 2.9 Elect Director Uchiyama, Takeshi For For Management 2.10 Elect Director Takahashi, Junichi For For Management 2.11 Elect Director Uetake, Toshio For For Management 2.12 Elect Director Toyoda, Masakazu For Against Management 2.13 Elect Director Utsumi, Katsuhiko For For Management 3 Appoint Statutory Auditor Onda, Shunji For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Canon Marketing Japan Inc Ticker: Security ID: J05166111 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Murase, Haruo For For Management 2.2 Elect Director Sakata, Masahiro For For Management 2.3 Elect Director Usui, Yutaka For For Management 2.4 Elect Director Yagi, Koichi For For Management 2.5 Elect Director Matsusaka, Yoshiyuki For For Management 2.6 Elect Director Adachi, Masachika For For Management 2.7 Elect Director Hamada, Shiro For For Management 2.8 Elect Director Kamimori, Akihisa For For Management 2.9 Elect Director Doi, Norihisa For For Management 2.10 Elect Director Dobashi, Akio For For Management 3.1 Appoint Statutory Auditor Shimizu, Masa For For Management hiro 3.2 Appoint Statutory Auditor Tedo, Kunihik For Against Management o 3.3 Appoint Statutory Auditor Kusumi, Nobuy For For Management asu 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Capcom Co. Ltd. Ticker: Security ID: J05187109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Egawa, Yoichi For For Management 3.4 Elect Director Nomura, Kenkichi For For Management 3.5 Elect Director Yasuda, Hiroshi For For Management 3.6 Elect Director Sato, Masao For For Management 3.7 Elect Director Muranaka, Toru For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hirao, Kazushi 4.2 Elect Director and Audit Committee Memb For For Management er Iwasaki, Yoshihiko 4.3 Elect Director and Audit Committee Memb For For Management er Oda, Tamio 4.4 Elect Director and Audit Committee Memb For For Management er Matsuo, Makoto 4.5 Elect Director and Audit Committee Memb For For Management er Morinaga, Takayuki 5 Elect Alternate Director and Audit Comm For For Management ittee Member Kanamori, Hitoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Capital & Counties Properties plc Ticker: Security ID: G19406100 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Gerry Murphy as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Anthony Steains as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- CapitaLand Commercial Trust Ticker: Security ID: Y1091N100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- L For For Management inked Securities with or without Preemp tive Rights 4 Authorize Unit Repurchase Program For For Management ------------------------------------------------------------------------------- Card Factory plc Ticker: Security ID: G1895H101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoff Cooper as Director For Abstain Management 4 Re-elect Richard Hayes as Director For For Management 5 Elect Karen Hubbard as Director For For Management 6 Re-elect Darren Bryant as Director For For Management 7 Re-elect Octavia Morley as Director For For Management 8 Re-elect David Stead as Director For For Management 9 Re-elect Paul McCrudden as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Cardno Ltd. Ticker: Security ID: Q2097C105 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Elizabeth Fessenden as Director For For Management 4 Elect Grant Murdoch as Director For For Management 5 Elect Anthony Barnes as Director For For Management 6A Ratify the Past Issuance of 201,783 Ful For For Management ly Paid Ordinary Shares 6B Ratify the Past Issuance of 68,438 Full For For Management y Paid Ordinary Shares to Stephen Grant Pederick & Denise Anne Pederick atf th e Pederick Family Trust 7 Approve the Performance Equity Plan For For Management 8A Approve the Grant of 250,549 Performanc For For Management e Rights to Richard Wankmuller, Executi ve Director of the Company 8B Approve the Grant of 95,824 Performance For For Management Rights to Trevor Johnson, Executive Di rector of the Company 9 Approve the Grant of 63,273 Retention R For Against Management ights to Trevor Johnson, Executive Dire ctor of the Company ------------------------------------------------------------------------------- Cargotec Oyj Ticker: Security ID: X10788101 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.79 Per A Share and EUR 0.8 0 Per B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 80,000 for Chairman, EU R 55,000 for Vice Chairman and for Char iman of Audit and RiskManagement Commi ttee, and EUR 40,000 for Other Director s; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Jorma Eloranta, Tapio Hakakari, For For Management Ilkka Herlin, Peter Immonen, and Teuvo Salminen as Directors; Elect Kimmo Alk io, Kaisa Olkkonen, and Heikki Soljama as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Tomi For For Management Hyrylainen as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Charitable Donations of EUR 600 For For Management ,000 ------------------------------------------------------------------------------- Carsales.com Ltd. Ticker: Security ID: Q21411121 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Patrick O'Sullivan as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5a Approve the Grant of Up to 13,896 Perfo For For Management rmance Rights to Greg Roebuck, Managing Director of the Company 5b Approve the Grant of Options and Perfor For For Management mance Rights to Greg Roebuck, Managing Director of the Company ------------------------------------------------------------------------------- Cascades Inc. Ticker: Security ID: 146900105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Lemaire For For Management 1.2 Elect Director Alain Lemaire For For Management 1.3 Elect Director Louis Garneau For For Management 1.4 Elect Director Sylvie Lemaire For For Management 1.5 Elect Director David McAusland For For Management 1.6 Elect Director Georges Kobrynsky For For Management 1.7 Elect Director Elise Pelletier For For Management 1.8 Elect Director Sylvie Vachon For For Management 1.9 Elect Director Laurence G. Sellyn For For Management 1.10 Elect Director Mario Plourde For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Female Representation Against Against Shareholder ------------------------------------------------------------------------------- Castellum AB Ticker: Security ID: W2084X107 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds 9 Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 12 Approve Remuneration of Directors For For Management 13 Reelect Charlotte Stromberg, Per Berggr For For Management en, Anna-Karin Hatt, Christer Jacobson, Nina Linander and Johan Skoglund as Di rectors; Elect Christina Karlsson Kazee m as New Director 14 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Cash-Based LTIP Directed at Man For For Management agement 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Castellum AB Ticker: Security ID: W2084X107 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights 7 Approve Issuance of Shares for a Privat For For Management e Placement in Connection with Acquisit ion of Shares in Norrporten AB ------------------------------------------------------------------------------- Cathay Pacific Airways Ltd Ticker: Security ID: Y11757104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai, Jianjiang as Director For Against Management 1b Elect Fan, Cheng as Director For Against Management 1c Elect Lee, Irene Yun Lien as Director For For Management 1d Elect Wong, Tung Shun Peter as Director For Against Management 1e Elect Harrison, John Barrie as Director For For Management 1f Elect Tung, Lieh Cheung Andrew as Direc For For Management tor 1g Elect Yau, Ying Wah (Algernon) as Direc For Against Management tor 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Caverion OYJ Ticker: Security ID: X09586102 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds 9 Approve Discharge of Board and Presiden For For Management t 10 Fix Number of Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Directors For For Management 13 Approve Remuneration of Auditors For For Management 14 Ratify Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of Shares without Pree For For Management mptive Rights ------------------------------------------------------------------------------- Cawachi Ltd Ticker: Security ID: J0535K109 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Elect Director Watanabe, Rinji For For Management 4.1 Appoint Statutory Auditor Tamura, Yoshi For For Management o 4.2 Appoint Statutory Auditor Hara, Yoshihi For Against Management ko 4.3 Appoint Statutory Auditor Sawada, Yuji For Against Management ------------------------------------------------------------------------------- CDL Hospitality Trusts Ticker: Security ID: Y1233P104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Report, Stateme For For Management nt by the CEO of the Trustee-Manager, T rustee's Report, Manager's Report, Audi ted Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize the Manager to Fix Their Remunerati on 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Amend Trust Deed For For Management 5 Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Celesio AG Ticker: Security ID: D1497R112 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.83 per Share for Fiscal 20 14 and EUR 0.21 per Share for Abbreviat ed Fiscal 2015 4 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2014 5 Approve Discharge ofManagement Board f For Do Not Vote Management or Abbreviated Fiscal 2015 (Jan. 1 to M arch 31) 6 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 7 Approve Discharge of Supervisory Board For Do Not Vote Management for Abbreviated Fiscal 2015 (Jan. 1 to March 31) 8 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015/2016 9 Elect James Beer to the Supervisory Boa For Do Not Vote Management rd 10 AuthorizeManagement Board Not to Discl For Do Not Vote Management ose Individualized Remuneration of its Members 11 Approve Creation of EUR 130.1 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 12 Approve Special Audit Re: Delisting of Against Do Not Vote Shareholder Company Shares 13 Enforce Compensation Claims Against The Against Do Not Vote Shareholder Management Board ------------------------------------------------------------------------------- Cellcom Israel Ltd. Ticker: Security ID: M2196U109 Meeting Date: OCT 7, 2015 Meeting Type: Annual Record Date: SEP 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shlomo Waxe as Director Until t For For Management he End of the Next Annual General Meeti ng 2 Reelect Ephraim Kunda as Director Until For For Management the End of the Next Annual General Mee ting 3 Grant Nir Sztern, CEO, Options to Purch For For Management ase 525,000 Shares 4 Approve Renewal and Amendment of the Ma For For Management nagement Services Agreement with Discou nt Investment Corporation Ltd., Control lingShareholder 5 Reappoint Somekh Chaikin, KPMG Internat For For Management ional as Auditors A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B5 If your holdings in the company or your None Against Management vote in the items above requires appro val from the Prime Minister of Israel a nd the Israeli Minister of Communicatio ns according to the Communications Law or Communications Order, vote FOR. Oth erwise, vote against. ------------------------------------------------------------------------------- Cellcom Israel Ltd. Ticker: Security ID: M2196U109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shlomo Waxe as Director Until t For For Management he End of the Next Annual General Meeti ng 2 Reelect Ephraim Kunda as Director Until For For Management the End of the Next Annual General Mee ting 3 Reelect Ronit Baytel as External Direct For For Management or for a Three-Year Period 4 Reelect Joseph Barnea as External Direc For For Management tor for a Three-Year Period 5 Reappoint Somekh Chaikin and Keselman & For For Management Keselman as Auditors and Authorize Boa rd to Fix Their Remuneration A Vote FOR if you are NOT a controlling s None Against Management hareholder and DO NOT have a personal i nterest in resolution 3 and 4. If you d o not vote on this item or vote AGAINST this item, please provide an explanati on to your account manager. B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B5 Vote FOR if the holding of Ordinary sha None For Management res of the company, directly or indirec tly DOES NOT contravene any of the hold ing or transfer restrictions set forth in the company's telecommunications lic enses. See p.4 of the proxy statement f or more information. ------------------------------------------------------------------------------- Cellnex Telecom S.A. Ticker: Security ID: E2R41M104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Registered Office, S For For Management hares, General Meetings, Board of Direc tors 4.2 Amend Article 14 Re:Shareholders Parti For For Management cipation in General Meetings 5.1 Amend Articles of General Meeting Regul For Against Management ations Re: Competences and Quorum 5.2 Amend Article 10 of General Meeting Reg For For Management ulations Re:Shareholders Participation 6.1 Reelect Tobias Martinez Gimeno as Direc For For Management tor 6.2 Reelect Francisco Reynes Massanet as Di For Against Management rector 6.3 Reelect Francisco Jose Aljaro Navarro a For Against Management s Director 6.4 Reelect Josep Maria Coronas Guinart as For Against Management Director 7 Approve Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Celltrion Inc. Ticker: Security ID: Y1242A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyeong-ho as Non-independent For For Management Non-executive Director 3.2 Elect Kim Dong-il as Outside Director For For Management 3.3 Elect Lee Joseph as Outside Director For For Management 3.4 Elect Lee Jong-seok as Outside Director For For Management 3.5 Elect Jeon Byeong-hun as Outside Direct For For Management or 3.6 Elect Cho Gyun-seok as Outside Director For For Management 3.7 Elect Cho Hong-hui as Outside Director For For Management 4.1 Elect Lee Joseph as Member of Audit Co For For Management mmittee 4.2 Elect Kim Dong-il as Member of Audit C For For Management ommittee 4.3 Elect Lee Jong-seok as Member of Audit For For Management Committee 4.4 Elect Cho Gyun-seok as Member of Audit For For Management Committee 4.5 Elect Cho Hong-hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Stock Option Grants For For Management ------------------------------------------------------------------------------- Cementir Holding Spa Ticker: Security ID: T27468171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Statutory Reports For For Management 1.b Accept Financial Statements For For Management 1.c Approve Treatment of Net Loss For For Management 1.a Cover Losses Through Use of Reserves For For Management 1.b Approve not to Reconstitute Legal Reser For For Management ves 2.a Approve Dividend Distribution For For Management 2.b Approve Record Date for Dividend Distri For For Management bution 2.c Approve Dividend Payment Date For For Management 2.d Approve Payment of Dividend For For Management 3 Approve Remuneration Report For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Centamin plc Ticker: Security ID: G2055Q105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.0 Accept Financial Statements and Statuto For For Management ry Reports 2.0 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Re-elect Josef El-Raghy as Director For For Management 4.2 Re-elect Andrew Pardey as Director For For Management 4.3 Re-elect Trevor Schultz as Director For For Management 4.4 Re-elect Gordon Haslam as Director For For Management 4.5 Re-elect Mark Arnesen as Director For For Management 4.6 Re-elect Mark Bankes as Director For For Management 4.7 Re-elect Kevin Tomlinson as Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6.0 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7.0 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8.0 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Centerra Gold Inc. Ticker: Security ID: 152006102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Raphael A. Girard For For Management 1.3 Elect Director Eduard D. Kubatov For For Management 1.4 Elect Director Nurlan Kyshtobaev For For Management 1.5 Elect Director Stephen A. Lang For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bektur Sagynov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Central Glass Co. Ltd. Ticker: Security ID: J05502109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuichi For For Management 1.2 Elect Director Shimizu, Tadashi For For Management 1.3 Elect Director Murata, Shigeki For For Management 1.4 Elect Director Takayama, Satoshi For For Management 1.5 Elect Director Komata, Takeo For For Management 1.6 Elect Director Maeda, Kazuhiko For For Management 1.7 Elect Director Aoki, Shigeyuki For For Management 1.8 Elect Director Iwasaki, Shigetoshi For For Management 1.9 Elect Director Aizawa, Masuo For For Management 1.10 Elect Director Sakamoto, Yoshihiro For For Management 2 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Century Tokyo Leasing Corp Ticker: Security ID: J0R091109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Amend Articles to Change Company Name - For For Management Amend Provisions on Number of Director s 3.1 Elect Director Tamba, Toshihito For For Management 3.2 Elect Director Asada, Shunichi For For Management 3.3 Elect Director Shimizu, Yoshinori For For Management 3.4 Elect Director Nakamura, Akio For For Management 3.5 Elect Director Nogami, Makoto For For Management 3.6 Elect Director Nakajima, Koichi For For Management 3.7 Elect Director Yukiya, Masataka For For Management 3.8 Elect Director Tamano, Osamu For For Management 3.9 Elect Director Naruse, Akihiro For For Management 3.10 Elect Director Mizuno, Seiichi For For Management 4.1 Appoint Statutory Auditor Okada, Futosh For Against Management i 4.2 Appoint Statutory Auditor Nozaki, Yasuy For For Management oshi 4.3 Appoint Statutory Auditor Kobayashi, Ke For Against Management nichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Cerved Information Solutions SpA Ticker: Security ID: T2R843108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Approve Remuneration Report For Against Management 4.a Fix Number of Directors For For Management 4.b Fix Board Terms for Directors For For Management 4.c.1 Slate Submitted by the Board of Directo For For Management rs 4.c.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors (Assogestioni) 4.d Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Challenger Ltd Ticker: Security ID: Q22685103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graham Cubbin as Director For For Management 3 Elect Steven Gregg as Director For For Management 4 Elect JoAnne Stephenson as Director For For Management 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: Security ID: Y1292D109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Charter Hall Group Ticker: Security ID: Q2308A138 Meeting Date: AUG 7, 2015 Meeting Type: Special Record Date: AUG 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 47.07 Milli For For Management on Fully Paid Ordinary Stapled Securiti es to Certain Institutional, Profession al and Other Wholesale Investors ------------------------------------------------------------------------------- Charter Hall Group Ticker: Security ID: Q2308A138 Meeting Date: NOV 11, 2015 Meeting Type: Annual/Special Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect David Deverall as Director For For Management 2.2 Elect Philip Garling as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Grant of Up to 73,515 Servi For For Management ce Rights to David Southon 4.2 Approve the Grant of Up to 86,840 Servi For For Management ce Rights to David Harrison 5.1 Approve the Grant of Up to 214,492 Perf For For Management ormance Rights to David Southon 5.2 Approve the Grant of Up to 250,965 Perf For For Management ormance Rights to David Harrison ------------------------------------------------------------------------------- Charter Hall Retail REIT Ticker: Security ID: Q2308D108 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Rattray-Wood as Director For Against Management 2 Approve the Issuance of Units to Charte For For Management r Hall Group 3 Ratify the Past Issuance of 12.44 Milli For For Management on Units to Institutional, Professional and Other Wholesale Investors ------------------------------------------------------------------------------- Chartwell Retirement Residences Ticker: Security ID: 16141A103 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of Chartw For For Management ell 1.2 Elect Trustee Sidney P.H. Robinson of C For For Management hartwell 1.3 Elect Trustee Huw Thomas of Chartwell For For Management 2.1 Elect Trustee Michael D. Harris of CSH For Withhold Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Thomas Schwartz of CSH Tr For For Management ust 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director Michael D. Harris of CMC For Withhold Management C 3.4 Elect Director Andre R. Kuzmicki of CMC For For Management C 3.5 Elect Director Sidney P.H. Robinson of For For Management CMCC 3.6 Elect Director Sharon Sallows of CMCC For For Management 3.7 Elect Director Thomas Schwartz of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 4 Approve KPMG LLP as Auditors and Author For For Management ize Trustees to Fix Their Remuneration 5 Amend Declaration of Trust For For Management 6 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Cheil Industries Inc. Ticker: Security ID: Y7T71K106 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung C For For Management &T Corp. 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Elect Kwon Jae-Chul as Member of Audit For For Management Committee ------------------------------------------------------------------------------- Cheil Worldwide Inc. Ticker: Security ID: Y1296G108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lim Dae-gi as Inside Director For For Management 2.2 Elect Kim Seok-pil as Inside Director For For Management 2.3 Elect Yoo Jeong-geun as Inside Director For For Management 2.4 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Chemring Group plc Ticker: Security ID: G20860139 Meeting Date: FEB 8, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to t For For Management he Capital Raising 2 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Capital R aising ------------------------------------------------------------------------------- Chemring Group plc Ticker: Security ID: G20860139 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Peter Hickson as Director For For Management 5 Re-elect Steve Bowers as Director For For Management 6 Re-elect Sarah Ellard as Director For For Management 7 Re-elect Michael Flowers as Director For For Management 8 Re-elect Andy Hamment as Director For For Management 9 Re-elect Nigel Young as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Approve Performance Share Plan For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: Security ID: G2098R102 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Increase in Authorized Share Ca For For Management pital of Company 3 Increase Maximum Number of Directors to For For Management 30 4 Approve Change of Company Name and Adop For For Management t Company's Secondary Name 5 Amend Bye-laws For For Management ------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: Security ID: G2098R102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 3.4 Elect Frank John Sixt as Director For Against Management 3.5 Elect Kwok Eva Lee as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as Directo For Against Management r 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Chiba Kogyo Bank Ltd. Ticker: Security ID: J05712104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Amend Provisions on C For For Management lass 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares - Indemn ify Directors - Indemnify Statutory Aud itors 3.1 Elect Director Aoyagi, Shunichi For For Management 3.2 Elect Director Umemura, Seiji For For Management 3.3 Elect Director Hoshino, Satoshi For For Management 3.4 Elect Director Tateno, Yoshiaki For For Management 3.5 Elect Director Toya, Hisako For For Management 3.6 Elect Director Hagino, Yoshinori For For Management 4 Appoint Alternate Statutory Auditor Yon For For Management ekura, Hideyuki 5 Amend Articles to Amend Provisions on C For For Management lass 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares - Indemn ify Directors - Indemnify Statutory Aud itors ------------------------------------------------------------------------------- China Travel International Investment HK Ltd. Ticker: Security ID: Y1507D100 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration an For For Management d Annual Caps ------------------------------------------------------------------------------- China Travel International Investment Hong Kong Limited Ticker: Security ID: Y1507D100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Qu, Simon Tao as Director For For Management 3d Elect Sze, Robert Tsai To as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Director 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Chiyoda Co. Ltd. Ticker: Security ID: J06342109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Appoint Statutory Auditor Yamanaka, Mas For For Management ao 2.2 Appoint Statutory Auditor Nemoto, Takao For For Management 2.3 Appoint Statutory Auditor Kondo, Hiroyu For For Management ki 2.4 Appoint Statutory Auditor Sugiyama, Koi For For Management chi ------------------------------------------------------------------------------- Chiyoda Corp. Ticker: Security ID: J06237101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 3.1 Elect Director Shibuya, Shogo For For Management 3.2 Elect Director Nakagaki, Keiichi For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Kawashima, Masahito For For Management 3.5 Elect Director Nagasaka, Katsuo For For Management 3.6 Elect Director Kojima, Masahiko For For Management 3.7 Elect Director Shimizu, Ryosuke For For Management 3.8 Elect Director Sahara, Arata For For Management 3.9 Elect Director Tanaka, Nobuo For For Management 3.10 Elect Director Nakagawa, Tetsuji For For Management 4.1 Elect Director and Audit Committee Memb For Against Management er Kobayashi, Mikio 4.2 Elect Director and Audit Committee Memb For For Management er Takaishi, Hideaki 4.3 Elect Director and Audit Committee Memb For For Management er Imadegawa, Yukihiro 5 Elect Alternate Director and Audit Comm For For Management ittee Member Okada, Masaki 6 Approve Fixed Cash Compensation Ceiling For For Management , Performance-Based Cash Compensation C eiling, and Equity Compensation Ceiling for Directors Who Are Not Audit Commit tee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Chorus Ltd. Ticker: Security ID: Q6634X100 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jon Hartley as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Patrick Strange as Director For For Management 4 Elect Murray Jordan as Director For For Management 5 Authorize the Board to Fix Remuneration For For Management of the Auditors ------------------------------------------------------------------------------- Chow Tai Fook Jewellery Group Ltd. Ticker: Security ID: G21146108 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chan Sai-Cheong as Director For For Management 3b Elect Cheng Ping-Hei, Hamilton as Direc For For Management tor 3c Elect Cheng Kam-Biu, Wilson as Director For For Management 3d Elect Cheng Ming-Fun, Paul as Director For For Management 3e Elect Or Ching-Fai, Raymond as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Chr.Hansen Holdings A/S Ticker: Security ID: K1830B107 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Annual Report For For Management 3 Approve Allocation of Income and Divide For For Management nds of DKK 4.70 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.2 Million for Chairma n, DKK 750,000 for Vice Chairman, and D KK 375,000 for Other Directors; Approve Remuneration for Committee Work 5 Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement 6a Reelect Ole Andersen as Board Chairman For For Management 6ba Reelect Frederic Stevenin as Director For For Management 6bb Reelect Mark Wilson as Director For For Management 6bc Reelect Soren Carlsen as Director For For Management 6bd Reelect Dominique Reiniche as Director For For Management 6be Reelect Tiina Mattila-Sandholm as Direc For For Management tor 6bf Reelect Kristian Villumsen as Director For For Management 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Chudenko Corp. Ticker: Security ID: J07056104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Ito, Kiyohiko For For Management 3.2 Elect Director Une, Yukio For For Management 3.3 Elect Director Enokida, Koichi For For Management 3.4 Elect Director Ogata, Hidefumi For For Management 3.5 Elect Director Obata, Hirofumi For For Management 3.6 Elect Director Kanayama, Takayuki For For Management 3.7 Elect Director Kuniki, Tsunehisa For For Management 3.8 Elect Director Kumasaki, Murao For For Management 3.9 Elect Director Jinde, Toru For For Management 3.10 Elect Director Tsutsumi, Takanobu For For Management 3.11 Elect Director Norimune, Toshiaki For For Management 3.12 Elect Director Mitate, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Matsumura, Hi For Against Management deo 4.2 Appoint Statutory Auditor Yomota, Shige For For Management ru 5 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 6 Amend Deep Discount Stock Option Plan A For For Management pproved at 2012 AGM ------------------------------------------------------------------------------- Chugoku Bank Ltd. Ticker: Security ID: J07014103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Miyanaga, Masato For For Management 3.2 Elect Director Tsuboi, Hiromichi For For Management 3.3 Elect Director Aoyama, Hajime For For Management 3.4 Elect Director Yamamoto, Yoshinori For For Management 3.5 Elect Director Hanazawa, Hiroyuki For For Management 3.6 Elect Director Asama, Yoshimasa For For Management 3.7 Elect Director Fukuda, Masahiko For For Management 3.8 Elect Director Kato, Sadanori For For Management 3.9 Elect Director Ando, Hiromichi For For Management 3.10 Elect Director Shiwaku, Kazushi For For Management 3.11 Elect Director Tsurui, Tokikazu For For Management 3.12 Elect Director Terasaka, Koji For For Management 3.13 Elect Director Sato, Yoshio For For Management 3.14 Elect Director Kodera, Akira For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Tachimori, Nobuyasu 4.2 Elect Director and Audit Committee Memb For For Management er Okazaki, Yasuo 4.3 Elect Director and Audit Committee Memb For For Management er Nishida, Michiyo 4.4 Elect Director and Audit Committee Memb For Against Management er Furuya, Hiromichi 4.5 Elect Director and Audit Committee Memb For For Management er Inoue, Shinji 4.6 Elect Director and Audit Committee Memb For For Management er Saito, Toshihide 5 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceiling for Directors Who Are Not Aud it Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Chugoku Marine Paints Ltd. Ticker: Security ID: J07182116 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Elect Director Nishikawa, Motoyoshi For For Management 3.1 Appoint Statutory Auditor Kunimoto, Eii For For Management chi 3.2 Appoint Statutory Auditor Kajita, Shige For For Management ru 4 Appoint Alternate Statutory Auditor Kub For For Management ota, Yorito ------------------------------------------------------------------------------- CIE Automotive S.A. Ticker: Security ID: E21245118 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 4 Reelect Antonio Maria Pradera Jauregui For Against Management as Director 5 Reelect Elidoza Promocion de Empresas S For Against Management L as Director 6 Reelect Jesus Maria Herrera Barandiaran For For Management as Director 7 Reelect Carlos Solchaga Catalan as Dire For For Management ctor 8 Reelect Fermin del Rio Sanz de Acedo as For Against Management Director 9 Reelect Angel Ochoa Crespo as Director For For Management 10 Reelect Francisco Jose Riberas Mera as For Against Management Director 11 Reelect Juan Maria Riberas Mera as Dire For Against Management ctor 12 Reelect Acek Desarrollo y Gestion Indus For Against Management trial SL as Director 13 Reelect QMC Directorships SL as Directo For Against Management r 14 Reelect Addvalia Capital SA as Director For Against Management 15 Reelect Vankipuram Parthasarathy as Dir For Against Management ector 16 Reelect Shriprakash Shukla as Director For Against Management 17 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 18 Advisory Vote on Remuneration Report For Against Management 19 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 20 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Cineplex Inc. Ticker: Security ID: 172454100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Joan Dea For For Management 1.3 Elect Director Ellis Jacob For For Management 1.4 Elect Director Anthony Munk For For Management 1.5 Elect Director Robert Steacy For For Management 1.6 Elect Director Robert Bruce For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Sarabjit Marwah For For Management 1.9 Elect Director Edward Sonshine For For Management 1.10 Elect Director Phyllis Yaffe For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Cineworld Group plc Ticker: Security ID: G219AH100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Anthony Bloom as Director For For Management 5 Re-elect Israel Greidinger as Director For For Management 6 Re-elect Moshe Greidinger as Director For For Management 7 Re-elect Martina King as Director For For Management 8 Re-elect Alicja Kornasiewicz as Directo For For Management r 9 Re-elect Scott Rosenblum as Director For For Management 10 Re-elect Arni Samuelsson as Director For For Management 11 Re-elect Eric Senat as Director For For Management 12 Re-elect Julie Southern as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Citycon Oyj Ticker: Security ID: X1422T116 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors For Against Management 12 Fix Number of Directors at 10 For For Management 13 Reelect Chaim Katzman, Bernd Knobloch, For For Management Arnold de Haan, Kirsi Komi, Rachel Lavi ne, Andrea Orlandi, Claes Ottosson, Per -Anders Ovin and Ariella Zochovitzky as Directors; Elect Dor Segal as New Dire ctor 14 Approve Remuneration of Auditors For Against Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 85 Million Sh For For Management ares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- CJ CheilJedang Co. Ticker: Security ID: Y16691126 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Heo Min-hoe as Inside Director For For Management 3.3 Elect Lee Gi-su as Outside Director For Against Management 3.4 Elect Choi Jeong-pyo as Outside Directo For Against Management r 3.5 Elect Kim Gap-sun as Outside Director For Against Management 4.1 Elect Lee Gi-su as Member of Audit Comm For Against Management ittee 4.2 Elect Choi Jeong-pyo as Member of Audit For Against Management Committee 4.3 Elect Kim Gap-sun as Member of Audit Co For Against Management mmittee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- CJ E&M Corp. Ticker: Security ID: Y6422E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lim Ju-jae as Outside Director For For Management 2.2 Elect Choi Do-seong as Inside Director For For Management 2.3 Elect Kim Hyeon-jun as Non-independent For For Management Non-executive Director 3 Elect Lim Ju-jae as Member of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Spin-Off Agreement For For Management ------------------------------------------------------------------------------- CJ O Shopping Co. Ltd. Ticker: Security ID: Y16608104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yoon Seung-roh as Inside Director For For Management 2.2 Elect Lee In-su as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- CJ O Shopping Co. Ltd. Ticker: Security ID: Y16608104 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heo Min-hoi as Inside Director For For Management ------------------------------------------------------------------------------- CKD Corp. Ticker: Security ID: J08022113 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Tsuboi, Kazumi For For Management 1.3 Elect Director Nishio, Tatsuya For For Management 1.4 Elect Director Okuoka, Katsuhito For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management 2.1 Appoint Statutory Auditor Omori, Shiger For For Management u 2.2 Appoint Statutory Auditor Nanya, Naotak For For Management a 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Close Brothers Group plc Ticker: Security ID: G22120102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Strone Macpherson as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Stephen Hodges as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Elizabeth Lee as Director For For Management 9 Re-elect Oliver Corbett as Director For For Management 10 Re-elect Geoffrey Howe as Director For For Management 11 Re-elect Lesley Jones as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- CMK Corp. Ticker: Security ID: J08148108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Takai, Takeo For Against Management 2.2 Elect Director Nakayama, Takahiro For For Management 2.3 Elect Director Kurosawa, Akira For For Management 2.4 Elect Director Shibata, Eizo For For Management 2.5 Elect Director Nakayama, Akiharu For For Management 2.6 Elect Director Hanaoka, Hiroshi For For Management 2.7 Elect Director Urushiyama, Kenichi For For Management 2.8 Elect Director Ukyo, Tsuyoshi For For Management 2.9 Elect Director Osawa, Isao For For Management 2.10 Elect Director Hasegawa, Yoshiaki For For Management 3 Appoint Statutory Auditor Ogasawara, Ta For For Management kashi 4 Appoint Alternate Statutory Auditor Sai For For Management to, Yukako ------------------------------------------------------------------------------- Coca-Cola East Japan Co Ltd Ticker: Security ID: J0814R106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Approve Accounting Transfers For For Management 3 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 4.1 Elect Director Calin Dragan For Against Management 4.2 Elect Director Kawamoto, Naruhiko For For Management 4.3 Elect Director Ozeki, Haruko For For Management 4.4 Elect Director Irial Finan For For Management 4.5 Elect Director Daniel Sayre For For Management 4.6 Elect Director Inagaki, Haruhiko For For Management 4.7 Elect Director Takanashi, Keiji For For Management 4.8 Elect Director Yoshioka, Hiroshi For For Management 4.9 Elect Director Jawahar Solai Kuppuswamy For For Management 4.10 Elect Director Costel Mandrea For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock O ption Plan ------------------------------------------------------------------------------- Coca-Cola West Co Ltd Ticker: Security ID: J0814U109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Yoshimatsu, Tamio For Against Management 3.2 Elect Director Shibata, Nobuo For For Management 3.3 Elect Director Takemori, Hideharu For For Management 3.4 Elect Director Fukami, Toshio For For Management 3.5 Elect Director Okamoto, Shigeki For For Management 3.6 Elect Director Fujiwara, Yoshiki For For Management 3.7 Elect Director Koga, Yasunori For For Management 3.8 Elect Director Hombo, Shunichiro For For Management 3.9 Elect Director Miura, Zenji For For Management 3.10 Elect Director Vikas Tiku For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Miyaki, Hiroyoshi 4.2 Elect Director and Audit Committee Memb For For Management er Taguchi, Tadanori 4.3 Elect Director and Audit Committee Memb For For Management er Ichiki, Gotaro 4.4 Elect Director and Audit Committee Memb For Against Management er Isoyama, Seiji 4.5 Elect Director and Audit Committee Memb For For Management er Ogami, Tomoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Cochlear Ltd. Ticker: Security ID: Q25953102 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Edward Byrne as Director For For Management 4.1 Approve the Grant of Options and Perfor For For Management mance Rights to Chris Smith, CEO and Pr esident of the Company 5.1 Renew Partial Takeover Provision For For Management 6.1 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- cocokara fine Inc Ticker: Security ID: J0845T105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 3.1 Elect Director Tsukamoto, Atsushi For For Management 3.2 Elect Director Shibata, Toru For For Management 3.3 Elect Director Kitayama, Makoto For For Management 4.1 Elect Director and Audit Committee Memb For Against Management er Sakamoto, Akira 4.2 Elect Director and Audit Committee Memb For For Management er Furumatsu, Taizo 4.3 Elect Director and Audit Committee Memb For For Management er Torii, Akira 5 Elect Alternate Director and Audit Comm For Against Management ittee Member Kawashima, Hiroshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Coface SA Ticker: Security ID: F22736106 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.48 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Ratify Appointment of Martine Odillard For For Management as Director 7 Ratify Appointment of Linda Jackson as For For Management Director 8 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 9 Approve Severance Payment Agreement wit For Against Management h Jean-Marc Pillu, CEO 10 Approve Agreement with Jean-Marc Pillu, For For Management CEO 11 Approve Agreement with Xavier Durand For Against Management 12 Approve Severance Payment Agreement wit For Against Management h Xavier Durand 13 Advisory Vote on Compensation of Jean-M For For Management arc Pillu, CEO 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Reduction in Share Capital Thro For For Management ugh Reduction of Par Value 16 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 120 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 17 to 19 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 25 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Cofinimmo Ticker: Security ID: B25654136 Meeting Date: JAN 6, 2016 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1a Approve Issuance of Shares with Preempt For For Management ive Rights 2.1b Approve Increase in Share Capital Throu For Against Management gh Contributions in Kind 2.1c Approve Issuance of Equity without Pree For For Management mptive Rights up to EUR 220 Million 2.2 Amend Articles to Reflect Changes in Ca For For Management pital 3 Amend Article 29 Re: Profit Participati For For Management on of Employees 4 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Cofinimmo Ticker: Security ID: B25654136 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Sh are 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect Jean-Edouard Carbonelle as Dire For For Management ctor 8.b Reelect Xavier de Walque as Director For For Management 8.c Reelect Christophe Demain as Director For For Management 9.a Elect Diana Monissen as Director For For Management 9.b Elect Olivier Chapelle as Director For For Management 9.c Elect Maurice Gauchot as Director For For Management 10 Approve Additional Attendance Fee of EU For For Management R 1,000 for Non-Belgian Citizens 11 Approve Change-of-Control Clause Re : S For For Management yndicated Loan ------------------------------------------------------------------------------- Cogeco Cable Inc Ticker: Security ID: 19238V105 Meeting Date: JAN 13, 2016 Meeting Type: Annual/Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director L.G. Serge Gadbois For For Management 1.5 Elect Director Claude A. Garcia For For Management 1.6 Elect Director Lib Gibson For For Management 1.7 Elect Director David McAusland For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Change Company Name to Cogeco Communica For For Management tions Inc. ------------------------------------------------------------------------------- Colliers International Group Inc. Ticker: Security ID: 194693107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Beatty For For Management 1b Elect Director Peter F. Cohen For For Management 1c Elect Director John (Jack) P. Curtin, J For For Management r. 1d Elect Director Michael D. Harris For For Management 1e Elect Director Jay S. Hennick For For Management 1f Elect Director Katherine M. Lee For For Management 1g Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Coloplast A/S Ticker: Security ID: K16018192 Meeting Date: DEC 9, 2015 Meeting Type: Annual Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4.1 Approve DKK 4.0 Million Reduction in Sh For For Management are Capital via Share Cancellation; Ame nd Articles Accordingly 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) as For For Management Director 5.2 Reelect Niels Louis-Hansen (Vice Chairm For For Management an) as Director 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For For Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Birgitte Nielsen as New Director For For Management 5.8 Elect Jette Nygaard-Andersen as New Dir For For Management ector 6 Ratify PricewaterhouseCoopers as Audito For For Management rs ------------------------------------------------------------------------------- Colowide Co., Ltd. Ticker: Security ID: J08167108 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on P For For Management referred Shares 2 Amend Articles to Amend Provisions on P For For Management referred Shares ------------------------------------------------------------------------------- Colowide Co., Ltd. Ticker: Security ID: J08167108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Kurodo, Masaki For For Management 1.4 Elect Director Tozu, Ryo For For Management 1.5 Elect Director Miki, Yusuke For For Management 1.6 Elect Director Seo, Hidekazu For For Management 2 Elect Director and Audit Committee Memb For For Management er Fukuzaki, Shinya ------------------------------------------------------------------------------- Com Hem Holding AB Ticker: Security ID: W2R054108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 1.50 Per Share 9c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 12 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 3.7 Million; Approve Remuneration of Auditors 14a Reelect Andrew Barron as Director For For Management 14b Reelect Nicholas Stathopoulos as Direct For For Management or 14c Reelect Joachim Ogland as Director For For Management 14d Reelect Monica Caneman as Director For For Management 14e Reelect Eva Lindqvist as Director For For Management 14f Reelect Anders Nilsson as Director For For Management 14g Reelect Andrew Barron as Board Chairman For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Share Savings Program 2016 (LTI For For Management P 2016) 18b Approve Transfer of Shares as Hedge for For For Management Delivery of Shares in LTIP 2016 18c Approve Equity Swap Agreement with Thir For Against Management d Party (If Item 18B is not Approved) 19 Approve Transfer of Shares for Delivery For For Management of Shares in LTIP 2015 20 Authorize Share Repurchase Program For For Management 21a Approve SEK 14.5 Million Reduction in S For For Management hare Capital via Share Cancellation and Subsequent Bonus Issue to Restore Par Value 21b Approve SEK 21.3 Million Reduction in S For For Management hare Capital via Share Cancellation to Transfer to Unrestricted Equity ------------------------------------------------------------------------------- Compagnie d'Entreprises CFE Ticker: Security ID: B27818135 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 4 Accept Consolidated Financial Statement For For Management s 5 Approve Allocation of Income and Divide For For Management nds of EUR 2.4 per Share 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors and A For For Management uditors 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1 Reelect Philippe Delusinne as Director For For Management 9.2 Reelect Christian Labeyrie as Director For Against Management 9.3 Elect Leen Geirnaerdt as Director For For Management 9.4 Ratify Deloitte as Auditors For For Management ------------------------------------------------------------------------------- Compagnie Plastic Omnium Ticker: Security ID: F73325106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.41 per Share 3 Receive Auditors' Special Report on Ong For Against Management oing Related-Party Transactions 4 Approve Auditors' Special Report on Tac For Against Management itly Renewed Related-Party Transactions 5 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Ratify Appointment of Lucie Maurel Aube For For Management rt as Director 8 Reelect Amelie Oudea Castera as Directo For For Management r 9 Renew Appointment of Mazars as Auditor For For Management 10 Renew Appointment Gilles Rainaut as Alt For For Management ernate Auditor 11 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 12 Renew Appointment of Auditex as Alterna For For Management te Auditor 13 Approve Remuneration of Directors in th For Against Management e Aggregate Amount of EUR 460,000 14 Advisory Vote on Compensation of Lauren For Against Management t Burelle, Chairman and CEO 15 Advisory Vote on Compensation of Jean M For Against Management ichel Szczerba, Vice-CEO 16 Advisory Vote on Compensation of Henry For Against Management Lemarie, Vice-CEO 17 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 18 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Compania De Distribucion Integral Logista Holdings S.A. Ticker: Security ID: E0304S106 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Ratify Appointment of and Elect Richard For Against Management Guy Hathaway as Director 4.1 Amend Article 1 Re: Applicable Law and For For Management Corporate Purpose 4.2 Amend Article 2 Re: Location of Registe For For Management red Office 4.3 Amend Article 9 Re: Representation of S For For Management hares 4.4 Amend Article 13 Re: Issuance of Bonds For Against Management 4.5 Amend Article 14 Re: Convertible and/or For For Management Non-Convertible Bonds 4.6 Amend Article 15 Re: Other Securities For Against Management 4.7 Amend Article 17 Re: Competencies of Ge For Against Management neralShareholders Meeting 4.8 Amend Article 23 Re: Valid Constitution For For Management of Meetings 4.9 Amend Article 37 Re: Board Meetings and For For Management Minutes of Meetings 4.10 Amend Article 43 Re: Audit and Control For For Management Committee 4.11 Amend Article 43 bis Re: Appointments a For For Management nd Remuneration Committee 4.12 Amend Article 44 Re: Annual Corporate G For For Management overnance Report and Annual Remuneratio n Report 5 Amend Article 6 of General Meeting Regu For Against Management lations Re: Competencies 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Computacenter plc Ticker: Security ID: G23356150 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3a Re-elect Tony Conophy as Director For For Management 3b Re-elect Philip Hulme as Director For Against Management 3c Re-elect Greg Lock as Director For Abstain Management 3d Re-elect Mike Norris as Director For For Management 3e Re-elect Peter Ogden as Director For Against Management 3f Re-elect Regine Stachelhaus as Director For For Management 3g Re-elect Minnow Powell as Director For For Management 3h Elect Philip Yea as Director For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Market Purchase of Ordinary S For For Management hares 9 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- COMSYS Holdings Corp. Ticker: Security ID: J5890P106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Kagaya, Takashi For For Management 3.3 Elect Director Ito, Noriaki For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Omura, Yoshihisa For For Management 3.6 Elect Director Sakamoto, Shigemi For For Management 3.7 Elect Director Nishiyama, Tsuyoshi For For Management 3.8 Elect Director Kumagai, Hitoshi For For Management 3.9 Elect Director Sato, Kenichi For For Management 3.10 Elect Director Ozaki, Hidehiko For For Management 3.11 Elect Director Narumiya, Kenichi For For Management 3.12 Elect Director Miyashita, Masahiko For For Management 4.1 Appoint Statutory Auditor Kamiwaki, Koi For For Management chiro 4.2 Appoint Statutory Auditor Onohara, Kazu For For Management yoshi 5 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Constellation Software Inc. Ticker: Security ID: 21037X100 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall Haye For For Management s 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend Articles For For Management ------------------------------------------------------------------------------- Construcciones y Auxiliar de Ferrocarriles S.A. Ticker: Security ID: E31774115 Meeting Date: JUN 11, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Ratify Appointment of and Elect Jose An For For Management tonio Mutiloa Izaguirre as Director 4.2 Ratify Appointment of and Elect Marta B For For Management aztarrica Lizarbe as Director 4.3 Elect Carmen Allo Perez as Director For For Management 5 Approve Stock Split For For Management 6 Amend Article 9 of General Meeting Regu For For Management lations Re: Meeting Location and Attend ance 7 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: Security ID: Q2818G104 Meeting Date: DEC 9, 2015 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Ralph Norris as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors ------------------------------------------------------------------------------- Conwert Immobilien Invest SE Ticker: Security ID: A1359Y109 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Remove Barry Gilbertson from the Board Against Against Shareholder of Directors 1.2 Remove Peter Hohlbein from the Board of Against Against Shareholder Directors 1.3 Remove Alexander Proschofsky from the B Against Against Shareholder oard of Directors 2.1 Change Size of Board of Directors to Fo Against Against Shareholder ur Members 2.2 Elect Dirk Hoffmann to the Board of Dir Against Against Shareholder ectors 2.3 Elect Hermann Wagner to the Board of Di Against Against Shareholder rectors 2.4 Elect Wijnand Donkers to the Board of D Against Against Shareholder irectors ------------------------------------------------------------------------------- Conwert Immobilien Invest SE Ticker: Security ID: A1359Y109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Discharge of SeniorManagement For For Management 5 Ratify Auditors For For Management 6 Elect Member(s) to the Board of Directo For For Management rs 7 Approve Remuneration of Board of Direct For For Management ors 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Amend Articles For For Management ------------------------------------------------------------------------------- Corbion NV Ticker: Security ID: N2334V109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4.b Adopt Financial Statements and Statutor For For Management y Reports 4.c Approve Dividends of EUR 0.43 Per Share For For Management 4.d Approve Special All Cash Dividend of EU For For Management R 0.42 per Share 5 Approve Discharge ofManagement Board For For Management 6 Approve Discharge of Supervisory Board For For Management 8.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8.c Grant Board Authority to Issue Cumulati For For Management ve Financing Preference Shares 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Cancellation of Repurchased S For For Management hares 11 Appoint KPMG Accountants N.V. as Audito For For Management rs ------------------------------------------------------------------------------- Cosco Corporation (Singapore) Limited Ticker: Security ID: Y1764Z208 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Wu Zi Heng as Director For For Management 4 Elect Ma Zhi Hong as Director For For Management 5 Elect Ang Swee Tian as Director For For Management 6 Elect Wang Yu Hang as Director For For Management 7 Elect Tom Yee Lat Shing as Director For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Approve Mandate for Interested Person T For For Management ransactions ------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: Security ID: J08959108 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32.5 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Uno, Masateru For For Management 3.2 Elect Director Okugawa, Hideshi For For Management 3.3 Elect Director Kawasaki, Yoshikazu For For Management 3.4 Elect Director Takemori, Motoi For For Management 3.5 Elect Director Shibata, Futoshi For For Management 3.6 Elect Director Uno, Yukitaka For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Makino, Teruya 4.2 Elect Director and Audit Committee Memb For For Management er Kino, Tetsuo 4.3 Elect Director and Audit Committee Memb For For Management er Ueta, Masao 5 Elect Alternate Director and Audit Comm For Against Management ittee Member Matsuzaki, Takashi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Cott Corporation Ticker: Security ID: 22163N106 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director Jerry Fowden For For Management 1.3 Elect Director David T. Gibbons For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Betty Jane (BJ) Hess For For Management 1.6 Elect Director Gregory Monahan For For Management 1.7 Elect Director Mario Pilozzi For For Management 1.8 Elect Director Andrew Prozes For For Management 1.9 Elect Director Eric Rosenfeld For For Management 1.10 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Countrywide plc Ticker: Security ID: G31610101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Peter Long as Director For For Management 5 Re-elect David Watson as Director For For Management 6 Re-elect Alison Platt as Director For For Management 7 Re-elect Jim Clarke as Director For For Management 8 Re-elect Caleb Kramer as Director For For Management 9 Re-elect Richard Adam as Director For For Management 10 Re-elect Catherine Turner as Director For For Management 11 Re-elect Jane Lighting as Director For For Management 12 Re-elect Rupert Gavin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Waiver on Tender-Bid Requiremen For Against Management t ------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management ------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: Security ID: Y1786S109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as Non-independent For For Management Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Cramo Oyj Ticker: Security ID: X1676B118 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 70,000 for Chairman, EU R 40,000 for Deputy Chairman, and EUR 3 5,000 for Other Directors; Approve Meet ing Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Helene Bistrom, Peter Nilsson, For For Management Joakim Rubin, Raimo Seppanen, Erkki Ste nberg, and Caroline Sundewall as Direct ors; Elect Perttu Louhiluoto as New Dir ector 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 4.4 Million S For For Management hares without Preemptive Rights 18 Approve Charitable Donations of up to E For For Management UR 20,000 19 Adopt Rules for Nominating Committee For For Management ------------------------------------------------------------------------------- Credito Emiliano S.p.A. (Credem) Ticker: Security ID: T3243Z136 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration of Directors For Against Management 3.1 Slate Submitted by Credito Emiliano Hol None Do Not Vote Shareholder ding SpA 3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For Against Management ------------------------------------------------------------------------------- Credito Valtellinese Ticker: Security ID: T12852108 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate 1 Submitted by Innovazione e Trad None Do Not Vote Shareholder izione 1.2 Slate 2 Submitted by Gocredito None Do Not Vote Shareholder 2.1 Slate 1 Submitted by Innovazione e Trad None Do Not Vote Shareholder izione 2.2 Slate 2 Submitted by Gocredito None Do Not Vote Shareholder 2.3 Slate 3 Submitted by Crevalitalia None Do Not Vote Shareholder 3 Elect Censors For the Three-Year Term 2 For Do Not Vote Management 016-2018 4 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 5 Approve Remuneration Report For Do Not Vote Management 6 Approve Remuneration of Directors For Do Not Vote Management 7 Approve Internal Auditors' Remuneration For Do Not Vote Management ------------------------------------------------------------------------------- Crest Nicholson Holdings plc Ticker: Security ID: G25425102 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect William Rucker as Director For For Management 4 Re-elect Stephen Stone as Director For For Management 5 Re-elect Patrick Bergin as Director For For Management 6 Re-elect Jim Pettigrew as Director For For Management 7 Re-elect Pam Alexander as Director For For Management 8 Elect Sharon Flood as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Crew Energy Inc. Ticker: Security ID: 226533107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Cromwell Property Group Ticker: Security ID: Q2995J103 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Foster as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For Against Management and Stapled Securities to Paul Weightm an, Chief Executive Officer of the Comp any ------------------------------------------------------------------------------- CSR Limited Ticker: Security ID: Q30297115 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Penny Winn as Director For For Management 2b Elect Matthew Quinn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Rob Sindel, Managing Director of th e Company ------------------------------------------------------------------------------- Csr Ltd. Ticker: Security ID: Q30297115 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mike Ihlein as Director For For Management 2b Elect Rebecca McGrath as Director For For Management 2c Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 359,009 Performanc For For Management e Rights to Rob Sindel, Managing Direct or of the Company 5 Approve the Re-Insertion of the Proport For For Management ional Takeover Provisions ------------------------------------------------------------------------------- CTT-Correios de Portugal S.A. Ticker: Security ID: X1R05J122 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement and Sup For For Management ervisory Boards 4 Approve Statement on Remuneration Polic For For Management y 5 Elect Manuel Carlos de Mello Champalima For For Management ud as Director 6 Elect Manuel Fernando Macedo Alves Mont For For Management eiro as Remuneration Committee Member 7 Amend Articles For For Management 8 Authorize Repurchase and Reissuance of For For Management Shares ------------------------------------------------------------------------------- CyberAgent, Inc. Ticker: Security ID: J1046G108 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Appoint Statutory Auditor Numata, Isao For Against Management ------------------------------------------------------------------------------- Daeduck Electronics Co. Ticker: Security ID: Y1858V105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Appoint Yoo Jae-hak as Internal Auditor For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Daesang Corporation Ticker: Security ID: Y7675E101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Daewoo Engineering & Construction Co. Ticker: Security ID: Y1888W107 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jin-Gyo as Non-independent Non For For Management -executive Director 2 Elect Oh Jin-Gyo as Member of Audit Com For Against Management mittee ------------------------------------------------------------------------------- Daewoo Engineering & Construction Co. Ticker: Security ID: Y1888W107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Jeong Seon-tae as Outside Directo For For Management r 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Daewoo International Corp. Ticker: Security ID: Y1911C102 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-Sang as Inside Director For For Management ------------------------------------------------------------------------------- Daewoo International Corp. Ticker: Security ID: Y1911C102 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Change For For Management Company Name) 2.2 Amend Articles of Incorporation (Change For For Management Location of General Meeting) 3.1 Elect Jeon Guk-hwan as Inside Director For For Management 3.2 Elect Oh In-hwan as Non-indpendent Non- For For Management executive Director 3.3.1 Elect Kang Hui-cheol as Outside Directo For For Management r 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as Member of Audit For For Management Committee 4.2 Elect Lee Gi-young as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Daewoo Securities Co. Ticker: Security ID: Y1916K109 Meeting Date: FEB 5, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byung-Il as Outside Director For For Management 2 Elect Kim Byung-Il as Member of Audit C For For Management ommittee ------------------------------------------------------------------------------- Daewoo Securities Co. Ticker: Security ID: Y1916K109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Direct For For Management or Nomination) 2.2 Amend Articles of Incorporation (Board For For Management Resolution) 2.3 Amend Articles of Incorporation (Miscel For For Management laneous) 3 Elect Hwang Geon-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Daewoo Securities Co., Ltd. Ticker: Security ID: Y1916K109 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation (Change For For Management Company Name) 1.2 Amend Articles of Incorporation (Method For For Management of Public Notice) 1.3 Amend Articles of Incorporation (Electi For For Management on of Representative Director) 2 Elect Hwang Geon-ho as Member of Audit For For Management Committee ------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Wook-seong as Inside Director For For Management 1.2 Elect Kim Yoo-sik as Outside Director For For Management 2.1 Elect Kim Yoo-sik as Member of Audit Co For For Management mmittee ------------------------------------------------------------------------------- Dah Sing Banking Group Ltd. Ticker: Security ID: Y1923F101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as Dir For For Management ector 3b Elect Gary Pak-Ling Wang as Director For For Management 3c Elect Yuen-Tin Ng as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Grant of Options and Issuance o For Against Management f Shares Under the Share Option Scheme ------------------------------------------------------------------------------- Dah Sing Financial Holdings Ltd. Ticker: Security ID: Y19182107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Seiji Nakamura as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the New Share Option Sch eme ------------------------------------------------------------------------------- Daibiru Corp. Ticker: Security ID: J08463101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Yamamoto, Takehiko For Against Management 2.2 Elect Director Tamai, Katsumi For Against Management 2.3 Elect Director Narita, Junichi For For Management 2.4 Elect Director Yada, Takeo For For Management 2.5 Elect Director Takamatsu, Akira For For Management 2.6 Elect Director Hashizume, Shinya For For Management 2.7 Elect Director Sonobe, Toshiyuki For For Management 3 Appoint Statutory Auditor Yasuda, Yutak For For Management a 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Daifuku Co. Ltd. Ticker: Security ID: J08988107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Tanaka, Akio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Geshiro, Hiroshi For For Management 1.9 Elect Director Kashiwagi, Noboru For For Management 1.10 Elect Director Ozawa, Yoshiaki For For Management 2.1 Appoint Statutory Auditor Kurosaka, Tat For For Management sujiro 2.2 Appoint Statutory Auditor Aihara, Ryosu For For Management ke 3 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Daihen Corp. Ticker: Security ID: J09114109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Elect Director Aikyo, Shigenobu For For Management ------------------------------------------------------------------------------- Daiho Corp. Ticker: Security ID: J09177106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Mizushima, Tomikazu For For Management 2.2 Elect Director Osumi, Kenichi For For Management 2.3 Elect Director Mori, Katsumi For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Daikyo Inc. Ticker: Security ID: J10164119 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kadowaki, Katsutoshi For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Kaise, Kazuhiko For For Management 1.4 Elect Director Hambayashi, Toru For For Management 1.5 Elect Director Washio, Tomoharu For For Management 1.6 Elect Director Kimura, Tsukasa For For Management 1.7 Elect Director Inoue, Takahiko For Against Management ------------------------------------------------------------------------------- DaikyoNishikawa Corporation Ticker: Security ID: J10207108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Yabuue, Fumitaka For For Management 2.3 Elect Director Yokota, Yoshihiro For For Management 2.4 Elect Director Takeoka, Kenji For For Management 2.5 Elect Director Hiyama, Toshio For For Management 2.6 Elect Director Nishikimura, Motoharu For For Management 2.7 Elect Director Kubota, Hiroshi For For Management 2.8 Elect Director Idehara, Masahiro For For Management 2.9 Elect Director Maruyama, Masatoshi For Against Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Daio Paper Corp. Ticker: Security ID: J79518114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Appoint Statutory Auditor Nishikawa, Ya For For Management sushi 3.2 Appoint Statutory Auditor Ishimaru, Sus For For Management umu 3.3 Appoint Statutory Auditor Yamakawa, Yoi For For Management chiro 3.4 Appoint Statutory Auditor Shimizu, Yosh For For Management inobu 3.5 Appoint Statutory Auditor Nagasaka, Tak For For Management emi 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Dairy Crest Group plc Ticker: Security ID: G2624G109 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Allen as Director For For Management 5 Re-elect Tom Atherton as Director For For Management 6 Re-elect Stephen Alexander as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Richard Macdonald as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Daiseki Co. Ltd. Ticker: Security ID: J10773109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Authorize Directors to Execute Day to Day Operations without Full Boar d Approval - Amend Provisions on Number of Directors 3.1 Elect Director Ito, Hiroyuki For For Management 3.2 Elect Director Hashira, Hideki For For Management 3.3 Elect Director Yamamoto, Tetsuya For For Management 3.4 Elect Director Amano, Koji For For Management 3.5 Elect Director Ito, Yasuo For For Management 3.6 Elect Director Egoshi, Katsuaki For For Management 3.7 Elect Director Miyachi, Yoshihiro For For Management 3.8 Elect Director Isaka, Toshiyasu For For Management 3.9 Elect Director Shimoda, Kensei For For Management 3.10 Elect Director Umetani, Isao For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nawa, Hidekatsu 4.2 Elect Director and Audit Committee Memb For For Management er Sakabe, Takao 4.3 Elect Director and Audit Committee Memb For For Management er Sahashi, Norikazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Daishi Bank Ltd. Ticker: Security ID: J10794105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors - Authorize Board to Determine Income Allocation 3.1 Elect Director Namiki, Fujio For Against Management 3.2 Elect Director Sasaki, Kosuke For For Management 3.3 Elect Director Hasegawa, Satoshi For For Management 3.4 Elect Director Kiguchi, Seiya For For Management 3.5 Elect Director Watanabe, Takuya For For Management 3.6 Elect Director Miyazawa, Keiji For For Management 3.7 Elect Director Obara, Kiyofumi For For Management 3.8 Elect Director Onuma, Kiminari For For Management 3.9 Elect Director Eizuka, Jumatsu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Tanaka, Nobuya 4.2 Elect Director and Audit Committee Memb For For Management er Sekizawa, Masamichi 4.3 Elect Director and Audit Committee Memb For Against Management er Tsurui, Eiichi 4.4 Elect Director and Audit Committee Memb For Against Management er Masuda, Koichi 4.5 Elect Director and Audit Committee Memb For For Management er Oda, Toshizo 4.6 Elect Director and Audit Committee Memb For Against Management er Sasaki, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Daishin Securities Co. Ltd. Ticker: Security ID: Y19538100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Lee Ji-won as Members of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- Daiwabo Holdings Co Ltd Ticker: Security ID: J1R29Q108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Nogami, Yoshihiro For For Management 2.3 Elect Director Kita, Koichi For For Management 2.4 Elect Director Yasunaga, Tatsuya For For Management 2.5 Elect Director Monzen, Hideki For For Management 2.6 Elect Director Sawaki, Yuji For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Kogo, Kazuhisa For For Management 2.9 Elect Director Dohi, Kenichi For For Management ------------------------------------------------------------------------------- Danieli & Co. Officine Meccaniche SPA Ticker: Security ID: T73148115 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Against Management Reports, and Allocation of Income 2 Elect Directors (Bundled) None Against Shareholder 3 Elect Internal Auditors (Bundled) None For Shareholder 4 Approve Remuneration Report For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Daou Technology Inc. Ticker: Security ID: Y19908105 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management ------------------------------------------------------------------------------- Daou Technology Inc. Ticker: Security ID: Y19908105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Mun-seok as Outside Director For For Management 4 Appoint Lee Jin-woo as Internal Auditor For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Dassault Systemes Ticker: Security ID: F2457H472 Meeting Date: SEP 4, 2015 Meeting Type: Special Record Date: SEP 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 4 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Dassault Systemes Ticker: Security ID: F2457H472 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.47 per Share 4 Approve Stock Dividend Program (Cash o For For Management r New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Charle For For Management s Edelstenne, Chairman 7 Advisory Vote on Compensation of Bernar For Against Management d Charles, CEO 8 Reelect Marie-Helene Habert as Director For Against Management 9 Elect Laurence Lescourret as Director For Against Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 420,000 11 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 12 Renew Appointment of Auditex as Alterna For For Management te Auditor 13 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 14, 15 and 20 of Bylaws R For For Management e: Board Composition and Organization 18 Authorize Filing of Required Documents/ For For Management Other Formalities A1 Subject to Approval of Item 17, Amend A Against Against Shareholder rticle 14 of Bylaws Re: Employee Repres entatives A2 Subject to Approval of Item 17 and Reje Against Against Shareholder ction of Item A1, Amend Article 14 of B ylaws Re: Employee Representatives B Subject to Approval of Item 17, Amend A Against Against Shareholder rticle 14 of Bylaws Re: Nomination and Remuneration Committee C Subject to Approval of Item 17, Amend A Against Against Shareholder rticle 14 of Bylaws Re: Remuneration of Employee Representatives D Authorize Communication by Employee Rep Against Against Shareholder resentatives ------------------------------------------------------------------------------- Davide Campari-Milano S.p.A. Ticker: Security ID: T24091117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate 1 Submitted by Alicros Spa None Do Not Vote Shareholder 2.2 Slate 2 Submitted by Cedar Rock Ltd None Do Not Vote Shareholder 2.3 Slate 3 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3 Elect Luca Garavoglia as Board Chair None For Shareholder 4 Approve Remuneration of Directors None For Shareholder 5.1 Slate 1 Submitted by Alicros Spa None Against Shareholder 5.2 Slate 2 Submitted by Cedar Rock Ltd None Against Shareholder 5.3 Slate 3 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Report For For Management 8 Approve Stock Option Plan For Against Management 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- DCM Holdings Co., Ltd. Ticker: Security ID: J12549101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Hisada, Toshihiro For For Management 3.2 Elect Director Ishiguro, Yasunori For For Management 3.3 Elect Director Toyoda, Yoshiyuki For For Management 3.4 Elect Director Kojima, Masashi For For Management 3.5 Elect Director Shimizu, Toshimitsu For For Management 3.6 Elect Director Ogame, Hiroshi For For Management 3.7 Elect Director Iwashita, Tomochika For For Management 3.8 Elect Director Masukawa, Michio For For Management ------------------------------------------------------------------------------- De La Rue plc Ticker: Security ID: G2702K139 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Martin Sutherland as Director For For Management 5 Re-elect Victoria Jarman as Director For For Management 6 Re-elect Philip Rogerson as Director For For Management 7 Re-elect Andrew Stevens as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- DE LONGHI S.p.A. Ticker: Security ID: T3508H102 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Elect Directors (Bundled) None Against Shareholder 4.1 Slate 1 Submitted by De Longhi Industri None Do Not Vote Shareholder al SA 4.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Equity Plan Financing For Against Management ------------------------------------------------------------------------------- Delek Automotive Systems Ltd. Ticker: Security ID: M2756V109 Meeting Date: JUL 6, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Delek Automotive Systems Ltd. Ticker: Security ID: M2756V109 Meeting Date: MAY 3, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Employment Agreement For For Management Between Gil Agmon and Delek Motors Ltd , Fully Owned Subsidiary, for Provision ofManagement Services A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None Against Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. ------------------------------------------------------------------------------- DeNA Co Ltd Ticker: Security ID: J1257N107 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Domae, Nobuo For For Management ------------------------------------------------------------------------------- Derichebourg Ticker: Security ID: F7194B100 Meeting Date: FEB 10, 2016 Meeting Type: Annual/Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.05 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Reelect Daniel Derichebourg as Director For Against Management 6 Reelect Bernard Val as Director For Against Management 7 Reelect Mathieu Pigasse as Director For Against Management 8 Elect Francoise Mahiou as Director For Against Management 9 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Derwent London plc Ticker: Security ID: G27300105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For For Management 7 Re-elect Damian Wisniewski as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect David Silverman as Director For For Management 10 Re-elect Paul Williams as Director For For Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Elect Claudia Arney as Director For For Management 16 Elect Cilla Snowball as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 23 Approve Scrip Dividend Scheme For For Management 24 Approve Increase in the Maximum Fees Pa For For Management yable to Non-executive Directors ------------------------------------------------------------------------------- Descente Ltd. Ticker: Security ID: J12138103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Nakamura, Ichiro For For Management 2.2 Elect Director Ishimoto, Masatoshi For Against Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Shimizu, Motonari For For Management 2.8 Elect Director Kim, Fundo For For Management 2.9 Elect Director Ii, Masako For For Management 3.1 Appoint Statutory Auditor Higaki, Seiji For For Management 3.2 Appoint Statutory Auditor Ota, Katsumi For For Management ------------------------------------------------------------------------------- Detour Gold Corporation Ticker: Security ID: 250669108 Meeting Date: MAY 5, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 1.10 Elect Director Graham Wozniak For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management 4 Re-approve Share Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Deutsche Euroshop AG Ticker: Security ID: D1854M102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify BDO AG as Auditors for Fiscal 20 For For Management 16 6 Amend Articles Re: Resolutions at Gener For Against Management al Meetings ------------------------------------------------------------------------------- Deutsche Pfandbriefbank AG Ticker: Security ID: D1R83Y100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.43 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Elect Guenther Braeunig to the Supervis For For Management ory Board 5.2 Elect Dagmar Kollmann to the Supervisor For For Management y Board 5.3 Elect Thomas Duhnkrack to the Superviso For For Management ry Board 5.4 Elect Joachim Plessner to the Superviso For For Management ry Board 5.5 Elect Hedda von Wedel to the Supervisor For For Management y Board 5.6 Elect Oliver Puhl to the Supervisory Bo For For Management ard 6.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6.2 Ratify KPMG AG as Auditors for Interim For For Management Reports in Fiscal 2016 6.3 Ratify KPMG AG as Auditors for the Peri For For Management od Until the 2017 AGM ------------------------------------------------------------------------------- Deutz AG Ticker: Security ID: D39176108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.07 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Dexerials Corp. Ticker: Security ID: J1216H100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 32.5 2.1 Elect Director Ichinose, Takashi For For Management 2.2 Elect Director Ando, Hisashi For For Management 2.3 Elect Director Nagase, Satoshi For For Management 2.4 Elect Director Hirano, Masao For For Management 2.5 Elect Director Fujita, Koji For For Management 2.6 Elect Director Yokokura, Takashi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- DFDS A/S Ticker: Security ID: K29758123 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 35 Million Reduction in Sha For For Management re Capital via Share Cancellation; Amen d Articles of Association Accordingly 2 Approve Extraordinary Dividends of DKK For For Management 9.00 Per Share 3 Approve 1:5 Stock Split For For Management 4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- DFDS A/S Ticker: Security ID: K29758164 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.00 Per Share 4a Reelect Bent Ostergaard as Director For For Management 4b Reelect Claus Hemmingsen as Director For For Management 4c Reelect Jill Melby as Director For For Management 4d Reelect Pernille Erenbjerg as Director For For Management 4e Reelect Jorgen Jensen as Director For For Management 4f Elect Klaus Nyborg as New Director For For Management 5 Ratify Ernst & Young as Auditors For For Management 6a Approve Remuneration of Directors in th For For Management e Amount of DKK 750,000 for Chairman, D KK 450,000 for Vice Chairman, and DKK 3 00,000 for Other Members; Approve Remun eration for Committee Work 6b Authorize Share Repurchase Program For For Management 6c Authorize Board to Declare Special Divi For For Management dends 6d Approve DKK 30 Million Reduction in Sha For For Management re Capital via Share Cancellation 6e Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board 7a Approve Publication of Annual Report in Against Against Shareholder English and Danish and Distribution of Annual Report by Ordinary Mail to Shar eholders 7b Approve Creation of New Subsidiary Oper Against Against Shareholder ating the Company's Routes from Copenha gen to Oslo and from Amsterdam to Newca stle 7c Prohibit Stock-Based Remuneration of Ex Against Against Shareholder ecutiveManagement and Senior Employees ------------------------------------------------------------------------------- DGB Financial Group Co Ltd Ticker: Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside Directo For For Management r 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit C For For Management ommittee 4.2 Elect Lee Jae-dong as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- DH Corporation Ticker: Security ID: 23290R101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ellen M. Costello, Paul D. Damp, For For Management Michael A. Foulkes , Cara K. Heiden, De borah L. Kerr, Ron A. Lalonde , Bradley D. Nullmeyer and Gerrard B. Schmid as Directors 1.1 Elect Director Ellen M. Costello For For Management 1.2 Elect Director Paul D. Damp For For Management 1.3 Elect Director Michael A. Foulkes For For Management 1.4 Elect Director Cara K. Heiden For For Management 1.5 Elect Director Deborah L. Kerr For For Management 1.6 Elect Director Ron A. Lalonde For For Management 1.7 Elect Director Bradley D. Nullmeyer For For Management 1.8 Elect Director Gerrard B. Schmid For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Dialog Semiconductor plc Ticker: Security ID: G5821P111 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in Connection For Against Management with the Acquisition ------------------------------------------------------------------------------- Dialog Semiconductor plc Ticker: Security ID: G5821P111 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Appoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jalal Bagherli as Director For For Management 7 Re-elect Christopher Burke as Director For For Management 8 Re-elect Aidan Hughes as Director For For Management 9 Re-elect Russell Shaw as Director For For Management 10 Amend Equity Scheme Rules For For Management 11 Approve Increase in the Aggregate Annua For For Management l Fees Payable to Non-executive Directo rs 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with a Rights Issue 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise the Company to Enter into a C For For Management ontingent Forward Share Purchase Contra ct with Barclays Bank plc 16 Authorise the Company to Enter into a C For For Management ontingent Forward Share Purchase Contra ct with HSBC Bank plc 17 Authorise the Company to Enter into a C For For Management ontingent Forward Share Purchase Contra ct with Merrill Lynch International 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Diasorin S.p.A Ticker: Security ID: T3475Y104 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3.1 Fix Number of Directors For Against Management 3.2 Fix Board Terms for Directors For For Management 3.3 Approve Remuneration of Directors For Against Management 3.4 Slate Submitted by IP Investimenti e Pa None Against Shareholder rtecipazioni Srl 4.1.1 Slate 1 Submitted by IP Investimenti e None Do Not Vote Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Stock Option Plan For Against Management 7 Approve Equity Plan Financing through R For Against Management epurchased Shares 1 Adopt Double Voting Rights for Long-Ter For Against Management m RegisteredShareholders 2 Amend Company Bylaws Re: Article 8 (Mee For For Management ting Announcements) ------------------------------------------------------------------------------- DIC Asset AG Ticker: Security ID: D2837E191 Meeting Date: JUL 2, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.35 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Roedl & Partner GmbH as Auditors For Do Not Vote Management for Fiscal 2015 6.1 Elect Ulrich Reuter to the Supervisory For Do Not Vote Management Board 6.2 Elect Anton Wiegers to the Supervisory For Do Not Vote Management Board 7 Approve Creation of EUR 34.3 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 450 Million; Approve Creation of EUR 34.3 Million Pool of Capital to Guarant ee Conversion Rights ------------------------------------------------------------------------------- Dick Smith Holdings Limited Ticker: Security ID: Q318AL100 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Robert Murray as Director For For Management 3b Elect Jamie Tomlinson as Director For For Management 4a Approve the Grant of 378,769 Performanc For Against Management e Rights to Nick Abboud, Managing Direc tor and CEO of the Company 4b Approve the Grant of 145,680 Performanc For Against Management e Rights to Michael Potts, Finance Dire ctor and CFO of the Company ------------------------------------------------------------------------------- D'Ieteren Ticker: Security ID: B49343187 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt Financial Statements For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Approve Change-of-Control Clauses Inclu For For Management ded in Credit Agreement Conditions ------------------------------------------------------------------------------- Dignity plc Ticker: Security ID: ADPV27782 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: JUN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Peter Hindley as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Andrew Davies as Director For For Management 7 Re-elect Richard Portman as Director For For Management 8 Re-elect Steve Whittern as Director For For Management 9 Re-elect Alan McWalter as Director For For Management 10 Re-elect Jane Ashcroft as Director For For Management 11 Re-elect Martin Pexton as Director For For Management 12 Elect David Blackwood as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Amend Long Term Incentive Plan For For Management 19 Amend Sharesave Plan For For Management 20 Approve Deferred Annual Bonus Share Pla For For Management n 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Disco Co. Ticker: Security ID: J12327102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 230 2 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Dixons Carphone Plc Ticker: Security ID: G2903R107 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Katie Bickerstaffe as Director For For Management 6 Elect Andrea Gisle Joosen as Director For For Management 7 Elect Tim How as Director For For Management 8 Elect Sebastian James as Director For For Management 9 Elect Jock Lennox as Director For For Management 10 Elect Humphrey Singer as Director For For Management 11 Elect Graham Stapleton as Director For For Management 12 Re-elect Sir Charles Dunstone as Direct For For Management or 13 Re-elect John Gildersleeve as Director For Against Management 14 Re-elect Andrew Harrison as Director For For Management 15 Re-elect Baroness Morgan of Huyton as D For For Management irector 16 Re-elect Gerry Murphy as Director For Against Management 17 Re-elect Roger Taylor as Director For Against Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- DMG Mori Seiki Co. Ltd. Ticker: Security ID: J46496121 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Kondo, Tatsuo For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Takayama, Naoshi For For Management 2.5 Elect Director Oishi, Kenji For For Management 2.6 Elect Director Kobayashi, Hirotake For For Management 2.7 Elect Director Aoyama, Tojiro For For Management 2.8 Elect Director Nomura, Tsuyoshi For For Management ------------------------------------------------------------------------------- DNO ASA Ticker: Security ID: R6007G105 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 5 Reelect Bijan Mossavar-Rahmani, and Kar For Do Not Vote Management e Tjonneland as Members of Nominating C ommittee; Elect Anita Maire Hjerkinn as New Member of Nominating Committee 6 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 6.4 Million for Chairma n, NOK 495,000 for Vice Chairman, and N OK 412,500 for Other Directors; Approve Committee Fees 7 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 8 Approve Remuneration of Auditors For Do Not Vote Management 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory Vote) 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding Vote) 11 Approve Creation of NOK 40.6 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 13 Authorize Issuance of Convertible Bonds For Do Not Vote Management without Preemptive Rights up to an Agg regate Nominal Amount of USD 300 Millio n ------------------------------------------------------------------------------- Dollarama Inc. Ticker: Security ID: 25675T107 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Dominion Diamond Corp. Ticker: Security ID: 257287102 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham G. Clow For For Management 1.2 Elect Director Robert A. Gannicott For For Management 1.3 Elect Director Daniel Jarvis For For Management 1.4 Elect Director Tom Kenny For For Management 1.5 Elect Director Manuel Lino Silva de Sou For For Management sa-Oliveira 1.6 Elect Director Fiona Perrott-Humphrey For For Management 1.7 Elect Director Chuck Strahl For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Domino's Pizza Group plc Ticker: Security ID: G2811T120 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Kevin Higgins as Director For For Management 9 Re-elect Ebbe Jacobsen as Director For For Management 10 Re-elect Helen Keays as Director For For Management 11 Elect Steve Barber as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management 19 Approve Share Sub-Division For For Management ------------------------------------------------------------------------------- Don Quijote Holdings Co., Ltd. Ticker: Security ID: J1235L108 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Elect Director Yoshimura, Yasunori For For Management 3.1 Appoint Statutory Auditor Wada, Shoji For For Management 3.2 Appoint Statutory Auditor Hongo, Yoshih For For Management iro ------------------------------------------------------------------------------- Dongbu Insurance Co. Ticker: Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Dongkuk Steel Mill Co. Ltd. Ticker: Security ID: Y20954106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Kim I-bae as Outside Director For For Management 4 Elect Kim I-bae as Member of Audit Comm For For Management ittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Doosan Co. Ticker: Security ID: Y2100N107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-hwan as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Doosan Engine Co. Ltd. Ticker: Security ID: Y2170N102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Dorel Industries Inc. Ticker: Security ID: 25822C205 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For Do Not Vote Management 1.2 Elect Director Alan Schwartz For Do Not Vote Management 1.3 Elect Director Jeffrey Schwartz For Do Not Vote Management 1.4 Elect Director Jeff Segel For Do Not Vote Management 1.5 Elect Director Maurice Tousson For Do Not Vote Management 1.6 Elect Director Dian Cohen For Do Not Vote Management 1.7 Elect Director Alain Benedetti For Do Not Vote Management 1.8 Elect Director Rupert Duchesne For Do Not Vote Management 1.9 Elect Director Michelle Cormier For Do Not Vote Management 2 Approve KPMG LLP as Auditors and Author For Do Not Vote Management ize Board to Fix Their Remuneration 3 Amend Deferred Share Unit Plan For Do Not Vote Management ------------------------------------------------------------------------------- Doshisha Co. Ticker: Security ID: J1235R105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Matsumoto, Takahiro For For Management 3.6 Elect Director Goto, Chohachi For For Management 3.7 Elect Director Kumamoto, Noriaki For For Management 4 Appoint Statutory Auditor Fujimoto, Tos For For Management hihiro ------------------------------------------------------------------------------- Doutor-Nichires Holdings Co Ltd Ticker: Security ID: J13105101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Hoshino, Masanori For For Management 2.2 Elect Director Kidaka, Takafumi For For Management 2.3 Elect Director Inamori, Rokuro For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Hashimoto, Kunio For For Management 2.7 Elect Director Kanno, Masahiro For For Management 2.8 Elect Director Goda, Tomoyo For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Kono, Masaharu For For Management 3 Appoint Statutory Auditor Kawasaki, Yos For For Management hinori 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Dowa Holdings Co. Ltd. Ticker: Security ID: J12432126 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Mitsune, Yutaka For For Management 2.3 Elect Director Nakashio, Hiroshi For For Management 2.4 Elect Director Matsushita, Katsuji For For Management 2.5 Elect Director Kagaya, Susumu For For Management 2.6 Elect Director Hosoda, Eiji For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 3 Appoint Statutory Auditor Yukitake, Kat For For Management suya 4 Appoint Alternate Statutory Auditor Oba For For Management , Koichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Draegerwerk AG & Co. KGaA Ticker: Security ID: D22938100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2015 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.19 per Preference Share an d EUR 0.13 per Ordinary Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Au For For Management ditors for Fiscal 2016 6 Approve Creation of EUR 11.4 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- Draegerwerk AG & Co. KGaA Ticker: Security ID: D22938118 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 11.4 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights ------------------------------------------------------------------------------- Dream Unlimited Corp. Ticker: Security ID: 26153M200 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cooper For Withhold Management 1.2 Elect Director Joanne Ferstman For Withhold Management 1.3 Elect Director Richard N. Gateman For For Management 1.4 Elect Director Jane Gavan For Withhold Management 1.5 Elect Director Ned Goodman For Withhold Management 1.6 Elect Director Jennifer Lee Koss For For Management 1.7 Elect Director Vicky Schiff For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Drillisch AG Ticker: Security ID: D23138106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Paschalis Choulidis for Fiscal 20 15 3.2 Approve Discharge ofManagement Board M For For Management ember Vlasios Choulidis for Fiscal 2015 3.3 Approve Discharge ofManagement Board M For For Management ember Andre Driesen for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 20 15 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Horst Lennertz for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Frank Rothauge for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Bernd H. Schmidt for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Johann Weindl for Fiscal 2015 5 Elect Norbert Lang to the Supervisory B For For Management oard 6 Ratify BDO AG as Auditors for Fiscal 20 For For Management 16 ------------------------------------------------------------------------------- DTS Corp. Ticker: Security ID: J11907102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Elect Director Kobayashi, Hirotoshi For For Management 4.1 Appoint Statutory Auditor Saga, Seiki For For Management 4.2 Appoint Statutory Auditor Yukimoto, Ken For For Management ji 5 Approve Annual Bonus For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Duerr AG Ticker: Security ID: D23279108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.85 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6.1 Elect Alexandra Duerr to the Supervisor For For Management y Board 6.2 Elect Klaus Eberhardt to the Supervisor For For Management y Board 6.3 Elect Gerhard Federer to the Supervisor For For Management y Board 6.4 Elect Holger Hanselka to the Supervisor For For Management y Board 6.5 Elect Anja Schuler to the Supervisory B For For Management oard 6.6 Elect Karl-Heinz Streibich to the Super For For Management visory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- Duluxgroup Ltd Ticker: Security ID: Q32914105 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Garry Hounsell as Director For For Management 2.2 Elect Stuart Boxer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and CEO of the Company 5 Approve the Grant of Shares to Stuart B For For Management oxer, Chief Financial Officer and Execu tive Director of the Company 6 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- Dunelm Group plc Ticker: Security ID: G2935W108 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Will Adderley as Director For For Management 4 Re-elect David Stead as Director For For Management 5 Elect John Browett as Director For For Management 6 Re-elect Andy Harrison as Director For For Management 7 Re-elect Andy Harrison as Director (Ind For For Management ependentShareholder Vote) 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Marion Sears as Director (Inde For For Management pendentShareholder Vote) 10 Re-elect Simon Emeny as Director For For Management 11 Re-elect Simon Emeny as Director (Indep For For Management endentShareholder Vote) 12 Re-elect Liz Doherty as Director For For Management 13 Re-elect Liz Doherty as Director (Indep For For Management endentShareholder Vote) 14 Elect William Reeve as Director For For Management 15 Elect William Reeve as Director (Indepe For For Management ndentShareholder Vote) 16 Elect Peter Ruis as Director For For Management 17 Elect Peter Ruis as Director (Independe For For Management ntShareholder Vote) 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Report For For Management 20 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Approve Waiver on Tender-Bid Requiremen For Against Management t 26 Amend 2014 Long Term Incentive Plan For For Management 27 Approve Share Award Agreement Between t For For Management he Company and Keith Down 28 Adopt New Articles of Association For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Duskin Co Ltd Ticker: Security ID: J12506101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Yamamura, Teruji For Against Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Tsurumi, Akihisa For For Management 2.4 Elect Director Okai, Kazuo For For Management 2.5 Elect Director Narahara, Junichi For For Management 2.6 Elect Director Fujii, Osaharu For For Management 2.7 Elect Director Sumimoto, Kazushi For For Management 2.8 Elect Director Naito, Hideyuki For For Management 2.9 Elect Director Suzuki, Taku For For Management 2.10 Elect Director Yabu, Yukiko For For Management 2.11 Elect Director Yamamoto, Tadashi For For Management 2.12 Elect Director Katada, Junko For For Management 3.1 Appoint Statutory Auditor Shigeyoshi, Y For For Management asuto 3.2 Appoint Statutory Auditor Yoshida, Taka For For Management shi 3.3 Appoint Statutory Auditor Kawanishi, Sa For For Management chiko 3.4 Appoint Statutory Auditor Arakawa, Kyoi For For Management chiro ------------------------------------------------------------------------------- Dydo Drinco Inc. Ticker: Security ID: J1250F101 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines - Amend Provision s on Number of Directors - Reduce Direc tors' Term - Indemnify Directors - Inde mnify Statutory Auditors 4.1 Elect Director Takamatsu, Tomiya For Against Management 4.2 Elect Director Takamatsu, Tomihiro For Against Management 4.3 Elect Director Adachi, Kenji For For Management 4.4 Elect Director Nakagawa, Makoto For For Management 4.5 Elect Director Mori, Shinji For For Management 4.6 Elect Director Inoue, Masataka For For Management 5 Approve Equity Compensation Plan For Against Management ------------------------------------------------------------------------------- DYNAM Japan Holdings Co., Ltd. Ticker: Security ID: J1250Z107 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Eagle Industry Co. Ltd. Ticker: Security ID: J12558110 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Tsuru, Tetsuji For For Management 2.3 Elect Director Unemura, Yasunari For For Management 2.4 Elect Director Aono, Fumiaki For For Management 2.5 Elect Director Abe, Shinji For For Management 2.6 Elect Director Uemura, Norio For For Management 2.7 Elect Director Hogen, Kensaku For For Management 2.8 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Shimomura, Ta For For Management kao 3.2 Appoint Statutory Auditor Mori, Yoshits For Against Management ugu ------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: Security ID: J1326M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 110 2.1 Elect Director Otsuka, Tatsuya For For Management 2.2 Elect Director Kawabata, Katsunori For For Management 2.3 Elect Director Kawamura, Yoshinori For For Management 2.4 Elect Director Kimura, Shuji For For Management 2.5 Elect Director Furuya, Yoshiyuki For For Management 2.6 Elect Director Negishi, Tsutomu For For Management 2.7 Elect Director Yasuhara, Koichi For For Management 2.8 Elect Director Karataki, Hisaaki For For Management 2.9 Elect Director Tanaka, Seiichi For For Management 2.10 Elect Director Utsumi, Isao For For Management 2.11 Elect Director Sammaido, Shogo For For Management 2.12 Elect Director Akagi, Osamu For For Management 2.13 Elect Director Tamura, Hideyuki For For Management ------------------------------------------------------------------------------- Ebro Foods S.A Ticker: Security ID: E38028135 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Remuneration of Directors For Against Management 5 Maintain Number of Directors at 13 For For Management 6.1 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 6.2 Allow Instituto Hispanico del Arroz SA For For Management to Be Involved in Other Companies 6.3 Allow Rudolf-August Oetker to Be Involv For For Management ed in Other Companies 6.4 Allow Felix Hernandez Callejas, Represe For For Management ntative of Instituto Hispanico del Arro z SA, to Be Involved in Other Companies 6.5 Allow Blanca Hernandez Rodriguez, Repre For For Management sentative of Hispafoods Invest SL, to B e Involved in Other Companies 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Donations to Fundacion Ebro F For For Management oods 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- ECHO Entertainment Group Ltd. Ticker: Security ID: Q3383N102 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Pitkin as Director For For Management 4 Elect Gregory Hayes as Director For For Management 5 Elect Katie Lahey as Director For For Management 6 Approve the Grant of Performance Rights For For Management to Matt Bekier, Managing Director and Chief Executive Officer of the Company 7 Approve the Change of Company Name to T For For Management he Star Entertainment Group Limited ------------------------------------------------------------------------------- Econocom Group Ticker: Security ID: B33899160 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruno Grossi and Georges Croix as For Against Management Directors (Bundled) 2 Indicate Walter Butler as Independent B For For Management oard Member 3 Approve Remuneration of Directors For For Management 4 Approve Change-of-Control Clause Re : B For For Management ond Issuance 5.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 6.3 Change Company Form to European Company For For Management 7 Amend Articles Re: Change of Corporate For For Management Form, Reflect Various Legislative Updat es and Other Changes 8 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Edion Corp. Ticker: Security ID: J1266Z109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Kubo, Masataka For Against Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Kato, Hirohisa For For Management 2.4 Elect Director Funamori, Seiichi For For Management 2.5 Elect Director Yamasaki, Norio For For Management 2.6 Elect Director Umehara, Masayuki For For Management 2.7 Elect Director Koyano, Kaoru For For Management 2.8 Elect Director Doho, Kazumasa For For Management 2.9 Elect Director Ikehata, Yuji For For Management 2.10 Elect Director Kato, Takahiro For For Management 2.11 Elect Director Ishibashi, Shozo For For Management 2.12 Elect Director Takagi, Shimon For For Management ------------------------------------------------------------------------------- EDP Renovaveis S.A. Ticker: Security ID: E3847K101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Individual and Consolidated Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect Miguel For For Management Dias Amaro as Director 6 Elect Francisco Seixas da Costa as Dire For For Management ctor 7 Approve Remuneration Policy For For Management 8 Renew Appointment of KPMG Auditores as For For Management Auditor 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- EI Towers SpA Ticker: Security ID: T3606C104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Eizo Corporation Ticker: Security ID: J1287L105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Authorize Directors to Execute Day to Day Operations without Full Boar d Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Jitsumori, Yoshitaka For For Management 2.2 Elect Director Tanabe, Tsutomu For For Management 2.3 Elect Director Murai, Yuichi For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Suzuki, Masaaki 3.2 Elect Director and Audit Committee Memb For Against Management er Ueno, Eiichi 3.3 Elect Director and Audit Committee Memb For For Management er Inoue, Atsushi 3.4 Elect Director and Audit Committee Memb For For Management er Deminami, Kazuhiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Elbit Systems Ltd. Ticker: Security ID: M3760D101 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Rina Baum as Director Until the For For Management End of the Next Annual General Meeting 1.2 Reelect Yoram Ben-Zeev as Director Unti For For Management l the End of the Next Annual General Me eting 1.3 Reelect David Federmann as Director Unt For For Management il the End of the Next Annual General M eeting 1.4 Reelect Michael Federmann as Director U For For Management ntil the End of the Next Annual General Meeting 1.5 Reelect Yigal Ne'eman as Director Until For For Management the End of the Next Annual General Mee ting 1.6 Reelect Dov Ninveh as Director Until th For For Management e End of the Next Annual General Meetin g 1.7 Elect Yuli Tamir as Director Until the For For Management End of the Next Annual General Meeting 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors ------------------------------------------------------------------------------- Elbit Systems Ltd. Ticker: Security ID: M3760D101 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Bezhalel Ma For Against Management chlis, CEO 2 Reelect Yehoshua Gleitman as External D For For Management irector for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Electrocomponents plc Ticker: Security ID: G29848101 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bertrand Bodson as Director For For Management 5 Elect Lindsley Ruth as Director For For Management 6 Re-elect Simon Boddie as Director For For Management 7 Re-elect Karen Guerra as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect John Pattullo as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Elekta AB Ticker: Security ID: W2479G107 Meeting Date: SEP 1, 2015 Meeting Type: Annual Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 0.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 14 Approve Remuneration of Directors; Appr For For Management ove Remuneration of Auditors 15 Reelect Luciano Cattani, Laurent Leksel For For Management l, Siaou-Sze Lien, Tomas Puusepp, Wolfg ang Reim, Jan Secher, and Birgitta Stym ne Goransson as Directors; Elect Annika Espander Jansson and Johan Malmqvist a s New Directors 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Performance Share Program 2015 For For Management 18b Approve Financing of Performance Share For For Management Program 2015 19a Approve Financing of Performance Share For For Management Program 2014 19b Approve Financing of Performance Share For For Management Programs 2013 and 2014 20a Authorize Share Repurchase Program with For For Management 5-percent Holding Limit 20b Authorize Reissuance of Repurchased Sha For For Management res 21 Authorize Chairman of Board and Represe For Against Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 22a Amend Articles: Voting Rights of Class None Against Shareholder A and Class B Shares 22b Amend Articles: Transferability of Clas None Against Shareholder s A Shares 22c Instruct Board to Write the Swedish Gov None Against Shareholder ernment Requesting that the Swedish Com panies Act be Amended so as to Eliminat e Supervoting Shares and Introduce an O bligation for ExistingShareholders to be Offered Shares 22d Instruct the Board to Take the Necessar None Against Shareholder y Measures to, if Possible, Establish a Shareholder Association 22e Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board 22f Instruct the Nominating Committee to Ta None Against Shareholder ke Particular Account of Candidates' Et hical Standards ------------------------------------------------------------------------------- Element Financial Corporation Ticker: Security ID: 286181201 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Richard E. Venn For For Management 1.3 Elect Director Steven K. Hudson For For Management 1.4 Elect Director Paul Stoyan For For Management 1.5 Elect Director Pierre Lortie For For Management 1.6 Elect Director Harold D. Bridge For For Management 1.7 Elect Director Gordon D. Giffin For For Management 1.8 Elect Director Joan Lamm-Tennant For For Management 1.9 Elect Director Brian Tobin For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Elementis plc Ticker: Security ID: G2996U108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Paul Waterman as Director For For Management 5 Re-elect Andrew Duff as Director For For Management 6 Re-elect Brian Taylorson as Director For For Management 7 Re-elect Nick Salmon as Director For For Management 8 Re-elect Andrew Christie as Director For For Management 9 Re-elect Steve Good as Director For For Management 10 Re-elect Anne Hyland as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Special Dividend For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Elia System Operator Ticker: Security ID: B35656105 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Elect Michel Alle as Independent Direct For For Management or 11 Approve Cooptation and Elect Peter Vanv For For Management elthoven as Director 12 Approve Remuneration Principles for Non For For Management -Executive Directors 2 Approve Employee Stock Purchase Plan For Against Management 3 Authorize Board to Complete Formalities For Against Management Re: Item 2 ------------------------------------------------------------------------------- Elior Ticker: Security ID: F3253P114 Meeting Date: MAR 11, 2016 Meeting Type: Annual/Special Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.32 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Advisory Vote on Compensation of Gilles For For Management Petit, CEO until March 10, 2015 6 Advisory Vote on Compensation of Philip For Against Management pe Salle, CEO and Chairman 7 Approve Severance Payment Agreement wit For Against Management h Philippe Salle, CEO and Chairman 8 Approve Non-Compete Agreement with Phil For For Management ippe Salle, CEO and Chairman 9 Elect Corporacion Empresaria lEmesa as For For Management Director 10 Elect Servinvest as Director For Against Management 11 Elect Anne Busquet as Director For For Management 12 Appoint Celia Cornu as Censor For Against Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Ratify Change of Location of Registered For For Management Office to 17 Avenue de l'Arche, 92400 Courbevoie and Amend Article 4 of Bylaw s Accordingly 16 Change Company Name to Elior Group and For For Management Amend Article 3 of Bylaws Accordingly 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 350 ,000 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 430,000 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 300,000 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 17-21, and 23 at EUR 514,000 25 Authorize up to 2.2 Percent of Issued C For Against Management apital for Use in Stock Option Plans 26 Authorize up to 0.3 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 27 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Elis Ticker: Security ID: F2976F106 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Other Reserves an For For Management d Issuance Premium Accounts to Sharehol ders for an Amount of EUR 0.35 per Shar e 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions; Acknowledge Ongoing Transa ctions 6 Reelect Marc Frappier as Supervisory Bo For For Management ard Member 7 Reelect Michel Datchary as Supervisory For For Management Board Member 8 Ratify Appointment of Maxime de Bentzma For For Management nn as Supervisory Board Member 9 Advisory Vote on Compensation of Xavier For Against Management Martire, Chairman of theManagement Bo ard 10 Advisory Vote on Compensation of Louis For Against Management Guyot and Matthieu Lecharny, Members of theManagement Board 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Capitalization of Reserves of For Against Management Up to EUR 130 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 114 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 5 Percent of Issued Capital Per Year for Private Pla cements, up to Aggregate Nominal Amount of EUR 114 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 13-18 at EUR 500 Million 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- ElringKlinger AG Ticker: Security ID: D2462K108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young as Auditors for Fi For For Management scal 2016 ------------------------------------------------------------------------------- Emera Incorporated Ticker: Security ID: 290876101 Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.2 Elect Director Henry E. Demone For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director B. Lynn Loewen For For Management 1.8 Elect Director John T. McLennan For For Management 1.9 Elect Director Donald A. Pether For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director Richard P. Sergel For For Management 1.12 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach 5 Adopt New Articles For For Management ------------------------------------------------------------------------------- Ence Energia Y Celulosa SA Ticker: Security ID: E4177G108 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.A Reelect Fernando Abril-Martorell Hernan For Against Management dez as Director 4.B Reelect Jose Guillermo Zubia Guinea as For For Management Director 4.C Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.D Elect Luis Lada Diaz as Director For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6.A Amend Article 43 Re: Long-term Savings For For Management Scheme for Directors 6.B Amend Article 49 Re: Delegated and Cons For For Management ultative Bodies of the Board of Directo rs 6.C Amend Article 51 Re: Audit Committee For For Management 6.D Amend Article 51 bis Re: Appointments a For For Management nd Remuneration Committee 7 Approve Restricted Stock Plan For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Report For Against Management ------------------------------------------------------------------------------- Enerflex Ltd. Ticker: Security ID: 29269R105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director J. Blair Goertzen For For Management 1.4 Elect Director Wayne S. Hill For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director Stephen J. Savidant For For Management 1.7 Elect Director Michael A. Weill For For Management 1.8 Elect Director Helen J. Wesley For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Ensign Energy Services Inc. Ticker: Security ID: 293570107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Cary A. Moomjian Jr. For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Enterprise Inns plc Ticker: Security ID: G3070Z153 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Robert Walker as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Re-elect Neil Smith as Director For For Management 7 Re-elect David Maloney as Director For For Management 8 Re-elect Peter Baguley as Director For For Management 9 Re-elect Adam Fowle as Director For For Management 10 Elect Marisa Cassoni as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Amend 2015 Long-Term Incentive Plan For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Entertainment One Ltd. Ticker: Security ID: 29382B102 Meeting Date: SEP 16, 2015 Meeting Type: Annual/Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Allan Leighton as Director For For Management 4 Re-elect Darren Throop as Director For For Management 5 Re-elect Giles Willits as Director For For Management 6 Re-elect Bob Allan as Director For For Management 7 Re-elect Ronald Atkey as Director For For Management 8 Re-elect Clare Copeland as Director For For Management 9 Re-elect Garth Girvan as Director For For Management 10 Re-elect Mark Opzoomer as Director For For Management 11 Re-elect Linda Robinson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Common Sha For For Management res 17 Approve Executive Incentive Scheme For Against Management 18 Approve SAYE Share Option Scheme For For Management 19 Approve Amendments to the Remuneration For For Management Policy ------------------------------------------------------------------------------- Entra ASA Ticker: Security ID: R2R8A2105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 3 Per Share 7 Approve Statement on Remuneration Polic For Do Not Vote Management y And Other Terms of Employment For Exe cutiveManagement 7.1 Approve Advisory Remuneration Policy An For Do Not Vote Management d Other Terms of Employment For Executi veManagement 7.2 Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv eManagement 8 Approve Repurchase Program as Funding f For Do Not Vote Management or Employee Incentive Plan 9 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 10 Authorize Board to Declare Semi-Annual For Do Not Vote Management Devidends 11 Approve Remuneration of Auditors For Do Not Vote Management 12 Approve Remuneration of Directors For Do Not Vote Management 13a Elect Siri Hatlen as Director For Do Not Vote Management 13b Elect Kjell Bjordal as Director For Do Not Vote Management 13c Elect Arthur Sletteberg as Director For Do Not Vote Management 13d Elect Katarina Staaf as Director For Do Not Vote Management 13e Elect Widar Salbuvik as Director For Do Not Vote Management 14 Approve Remuneration of Members of Nomi For Do Not Vote Management nating Committee ------------------------------------------------------------------------------- Eramet Ticker: Security ID: F3145H130 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 4 Approve Treatment of Losses For For Management 5 Approve Severance Payment Agreement wit For Against Management h Patrick Buffet, Chairman and CEO 6 Ratify Appointment of Catherine Ronge a For For Management s Director 7 Elect Miriam Maes as Director For Against Management 8 Elect Ferdinand Poaouteta as Director For Against Management 9 Advisory Vote on Compensation of Patric For Against Management k Buffet, Chairman and CEO 10 Advisory Vote on Compensation of George For Against Management s Duval, Vice-CEO 11 Advisory Vote on Compensation of Bertra For Against Management nd Madelin, Vice-CEO 12 Advisory Vote on Compensation of Philip For Against Management pe Vecten, Vice-CEO 13 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 14 Authorize up to 550,000 Shares Use in R For Against Management estricted Stock Plans 15 Amend Article 17 of Bylaws Re: Transact For Against Management ion with a Related Party 16 Amend Article 20.4 of Bylaws Re: Record For For Management Date and Attendance to General Meeting s 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- ERG spa Ticker: Security ID: T3707Z101 Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.1.1 Slate Submitted by San Quirico SpA None Do Not Vote Shareholder 3.1.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3.2 Approve Remuneration of Internal Audito None For Shareholder rs 4 Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration for Internal Audit None For Shareholder and Risk Committee Members 6 Approve Remuneration for Nomination and None For Shareholder Remuneration Committee Members 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Approve Remuneration Report For Against Management 1 Amend Article 3 Re: Corporate Purpose For For Management ------------------------------------------------------------------------------- Esprinet S.p.a. Ticker: Security ID: T3724D117 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Esprit Holdings Limited Ticker: Security ID: G3122U145 Meeting Date: DEC 2, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Jose Manuel Martinez Gutierrez as For For Management Director 2a2 Elect Paul Cheng Ming Fun as Director For For Management 2a3 Elect Jose Maria Castellano Rios as Dir For For Management ector 2b Authorize Board to Fix Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Essentra plc Ticker: Security ID: G3198T105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Lester as Director For For Management 5 Elect Tommy Breen as Director For For Management 6 Elect Stefan Schellinger as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Lorraine Trainer as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Esure Group plc Ticker: Security ID: G3205Z102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Maria Dolores Dancausa as Dire For For Management ctor 6 Re-elect Shirley Garrood as Director For For Management 7 Re-elect Darren Ogden as Director For For Management 8 Elect Martin Pike as Director For For Management 9 Elect Angela Seymour-Jackson as Directo For For Management r 10 Re-elect Stuart Vann as Director For For Management 11 Re-elect Peter Ward as Director For Against Management 12 Re-elect Peter Wood as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Approve Waiver on Tender-Bid Requiremen For Against Management t 18 Approve Strategic Leadership Plan For Against Management 19 Approve Deferred Bonus Plan For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Amend Articles of Association For For Management 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Etablissements Maurel Et Prom Ticker: Security ID: F60858101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MPI For For Management 2 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 3 Ratify Appointment of Eloi Duverger as For For Management Director 4 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Etablissements Maurel Et Prom Ticker: Security ID: F60858101 Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Ison Holding R For For Management e: Current Account 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 450,000 6 Reelect Jean-Francois Henin as Director For For Management 7 Reelect Emmanuel de Marion de Glatigny For For Management as Director 8 Advisory Vote on Compensation of Franco For Against Management is Henin, Chairman 9 Advisory Vote on Compensation of Michel For Against Management Hochard, CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 45 Million 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 45 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 16 Authorize Capital Increase of Up to EUR For Against Management 45 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind, up to Aggregate Nominal A mount of EUR 45 Million 18 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 19 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Euler Hermes Group Ticker: Security ID: F2013Q107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.40 per Share 4 Acknowledge Reevaluation of Reserve Acc For For Management ount 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Severance Payment Agreement wit For Against Management h Wilfried Verstraete, Chairman of the Management Board 7 Approve Severance Payment Agreement wit For Against Management h Frederic Biziere,Management Board Me mber 8 Approve Severance Payment Agreement wit For Against Management h Clarisse Kopff,Management Board Memb er 9 Approve Severance Payment Agreement wit For Against Management h Paul Overeem,Management Board Member 10 Approve Severance Payment Agreement wit For Against Management h Michele Pignotti,Management Board Me mber 11 Approve Severance Payment Agreement wit For Against Management h Ludovic Senecaut,Management Board Me mber 12 Elect Marita Kraemer as Supervisory Boa For For Management rd Member 13 Elect Ramon Fernandez as Supervisory Bo For For Management ard Member 14 Reelect Brigitte Bovermann as Superviso For For Management ry Board Member 15 Reelect Elizabeth Corley as Supervisory For For Management Board Member 16 Reelect Umit Boyner as Supervisory Boar For For Management d Member 17 Reelect Nicolas Dufourcq as Supervisory For For Management Board Member 18 Reelect Thomas-Bernd Quaas as Superviso For For Management ry Board Member 19 Reelect Jacques Richier as Supervisory For For Management Board Member 20 Advisory Vote on Compensation of Wilfri For Against Management ed Verstraete, Chairman of the Manageme nt Board 21 Advisory Vote on Compensation of Gerd-U For Against Management we Baden, Frederic Biziere, Dirk Oeverm ann, Paul Overeem and Clarisse Kopff, M embers of theManagement Board 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Capitalization of Reserves of For For Management Up to EUR 1.4 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 7 Million 26 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts and with binding priority rights, but including for public exchange offer s, up to Aggregate Nominal Amount of EU R 1.4 Million 27 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1.4 Million 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 31 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Eurobank Ergasias SA Ticker: Security ID: X1898P135 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split Followed by For For Management a Reduction in Issued Share Capital; A mend Company Bylaws 2 Authorize Share Capital Increase and Is For For Management suance of Contingent Convertible Securi ties without Preemptive Rights ------------------------------------------------------------------------------- Eurocommercial Properties NV Ticker: Security ID: N31065142 Meeting Date: NOV 3, 2015 Meeting Type: Annual Record Date: OCT 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements and Statutor For For Management y Reports and Allow Publication of Info rmation in English 4 Approve Dividends of EUR 0.20 Per Share For For Management and EUR 1.98 per Depositary Receipt 5 Approve Discharge ofManagement Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Remuneration Policy For For Management 9 Ratify KPMG as Auditors For For Management 10 Grant Board Authority to Issue Shares U For For Management p To 20 Percent of Issued Capital 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Eurofins Scientific SE Ticker: Security ID: F3322K104 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Acknowledge Special Reports Re: Related For For Management Party Transaction 4 Approve Consolidated Financial Statemen For For Management ts 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Gilles Gerard Jean Henri Martin For Against Management as Director 10 Reelect Yves-Loic Jean-Michel Martin as For Against Management Director 11 Reelect Stuart Anthony Anderson as Dire For For Management ctor 12 Reelect Valerie Anne-Marie Hanote as Di For Against Management rector 13 Renew Appointment of PwC as Auditor For For Management 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase P For For Management rogram 16 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts 18 Amend Article 12 to Clarify Legal Frame For Against Management work of Beneficiary Units Re: Double Vo ting Rights for Long-Term Registered Sh areholders 19 Authorize New Class of Preferred Stock For Against Management (Class B Beneficiary Units) to Adopt Do uble Voting Rights for Long-Term Regist eredShareholders 20 Approve Restricted Stock Plan For Against Management 21 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: B38564108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nds of USD 1.69 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Patrick Rodgers as Director For For Management 6.2 Reelect Alice Wingfield Digby as Indepe For For Management ndent Director 6.3 Elect Grace Reksten Skaugen as Independ For For Management ent Director 6.4 Approve Cooptation of Carl Steen as Ind For For Management ependent Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration at EUR 6 For For Management 00,127 9 Approve Change-In-Control Agreement in For Against Management LTI Plan ------------------------------------------------------------------------------- Euronext NV Ticker: Security ID: N3113K397 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephane Boujnah toManagement Bo For For Management ard ------------------------------------------------------------------------------- Euronext NV Ticker: Security ID: N3113K397 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3c Adopt Financial Statements For For Management 3d Approve Dividends of EUR 1.24 Per Share For For Management 3e Approve Discharge ofManagement Board For For Management 3f Approve Discharge of Supervisory Board For For Management 4a Appointment of Kerstin Gunther as a mem For For Management ber of the Supervisory Board 4b Appointment of Dick Sluimers as a membe For For Management r of the Supervisory Board 5a Appointment of Maria Joao Borges Carioc For For Management a Rodrigues asManagement Board Member 6 Amend Restricted Stock Plan Re: Complia For For Management nce with Macron Law 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Europcar Groupe Ticker: Security ID: F36070120 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Reelect Jean-Charles Pauze as Superviso For For Management ry Board Member 6 Reelect Armance Bordes as Supervisory B For For Management oard Member 7 Elect Kristin Neumann as Supervisory Bo For For Management ard Member 8 Advisory Vote on Compensation of Philip For For Management pe Germond, Chairman of theManagement Board 9 Advisory Vote on Compensation of Caroli For For Management ne Parot, Kenneth McCall, and Fabrizio Ruggiero, Members of theManagement Boa rd 10 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 500,000 11 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 12 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- EUSKALTEL S.A. Ticker: Security ID: E4R02W105 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Consolidated and Standalone Man For For Management agement Reports 1.3 Approve Allocation of Income For For Management 1.4 Approve Discharge of Board For For Management 2.1 Amend Article 25 Re: Court-ordered Call For For Management of Meeting 2.2 Amend Article 62 Re: Director Remunerat For For Management ion 2.3 Amend Article 64 Re: Audit and Control For For Management Committee 2.4 Amend Article 65 Re: Appointments and R For For Management emuneration Committee 3.1 Reelect Alberto Garcia Erauzkin as Dire For For Management ctor 3.2 Reelect Jose Angel Corres Abasolo as Di For For Management rector 4.1 Elect Kartera 1 SL as Director For For Management 4.2 Elect Elisabetta Castiglioni as Directo For For Management r 4.3 Elect Miguel Angel Lujua Murga as Direc For For Management tor 4.4 Elect Francisco Manuel Arteche Fernande For For Management z-Miranda as Director 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Approve Remuneration Policy For For Management 7 Approve Bundled Remuneration Plans For Against Management 8 Authorize Share Repurchase Program For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 300 Million 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Eusu Holdings Co. Ltd. Ticker: Security ID: Y3053K108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Jeon Gwang-woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Evraz plc Ticker: Security ID: G33090104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For For Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- EVS Ticker: Security ID: B3883A119 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Reelect Michel Counson as Director For Against Management 8 Reelect Freddy Tacheny as Independent D For For Management irector 9 Approve Cooptation and Reelect Patrick For For Management Tillieux as Independent Director 10 Elect InnoConsult bvba, permanently rep For For Management resented by Martin De Prycker, as Indep endent Director 11 Approve Remuneration of Board of Direct For For Management ors 12 Ratify Ernst & Young as Auditors and Ap For For Management prove Auditors' Remuneration 13 Renew Term of Michel Counson as Directo For For Shareholder r for a Term of Four Years ------------------------------------------------------------------------------- Exedy Corp. Ticker: Security ID: J1326T101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Matsuda, Masayuki For Against Management 2.3 Elect Director Masaoka, Hisayasu For Against Management 2.4 Elect Director Okamura, Shogo For Against Management 2.5 Elect Director Toyohara, Hiroshi For Against Management 2.6 Elect Director Kojima, Yoshihiro For Against Management 2.7 Elect Director Nakahara, Tadashi For Against Management 2.8 Elect Director Fujimori, Fumio For For Management 2.9 Elect Director Akita, Koji For Against Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Okumura, Osamu For For Management ------------------------------------------------------------------------------- Extendicare Inc. Ticker: Security ID: 30224T863 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin J. Hutzel For For Management 1.2 Elect Director Margery O. Cunningham For For Management 1.3 Elect Director Sandra L. Hanington For For Management 1.4 Elect Director Alan R. Hibben For For Management 1.5 Elect Director Donna E. Kingelin For For Management 1.6 Elect Director Timothy L. Lukenda For For Management 1.7 Elect Director Gail Paech For For Management 1.8 Elect Director Alan D. Torrie For For Management 1.9 Elect Director Frederic A. Waks For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Long Term Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Ezaki Glico Co. Ltd. Ticker: Security ID: J13314109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Onuki, Akira For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 2 Appoint Statutory Auditor Miyamoto, Mat For For Management ao ------------------------------------------------------------------------------- Ezion Holdings Limited Ticker: Security ID: Y2186W104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Wang Kai Yuen as Director For Against Management 3 Elect Yee Chia Hsing as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Awards and Issuance of For For Management Shares Under the Ezion Employee Share Plan 8 Approve Grant of Options and Issuance o For Against Management f Shares Under the Ezion Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Ezra Holdings Limited Ticker: Security ID: Y2401G108 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture with Chiyoda Corp For For Management oration in Respect of the Subsea Servic es Business of the Company ------------------------------------------------------------------------------- Ezra Holdings Limited Ticker: Security ID: Y2401G108 Meeting Date: DEC 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Eng Heng Nee Philip as Director For For Management 3 Elect Ho Geok Choo Madeleine as Directo For For Management r 4 Elect Tan Cher Liang as Director For For Management 5 Elect Lee Kian Soo as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- F.C.C. Co., Ltd. Ticker: Security ID: J1346G105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 3.1 Elect Director Matsuda, Toshimichi For For Management 3.2 Elect Director Saito, Yoshitaka For For Management 3.3 Elect Director Itonaga, Kazuhiro For For Management 3.4 Elect Director Suzuki, Kazuto For For Management 3.5 Elect Director Matsumoto, Ryujiro For For Management 3.6 Elect Director Mukoyama, Atsuhiro For For Management 3.7 Elect Director Nakaya, Satoshi For For Management 3.8 Elect Director Inoue, Kenichi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Suzuki, Hiromichi 4.2 Elect Director and Audit Committee Memb For For Management er Fukatsu, Katsuyoshi 4.3 Elect Director and Audit Committee Memb For For Management er Tsuji, Yoshinori 4.4 Elect Director and Audit Committee Memb For For Management er Sato, Masahide 4.5 Elect Director and Audit Committee Memb For For Management er Sugiyama, Kazumoto 5 Elect Alternate Director and Audit Comm For For Management ittee Member Tabata, Takahisa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Fabege AB Ticker: Security ID: W7888D108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 3.50 Per Share 8c Approve Discharge of Board and Presiden For For Management t 8d Approve April 13, 2016, as Record Date For For Management for Dividend Payment 9 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Receive Nomin ating Committee's Report 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 800,000 for Chairman an d SEK 200,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 11 Reelect Eva Eriksson, Martha Josefsson, For For Management Par Nuder, Mats Qviberg, Erik Paulsson (Chairman) and Svante Paulsson as Dire ctors; Elect Anette Asklin and Anna Eng ebretsen as New Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Representatives of Four of Co For For Management mpany's LargestShareholders to Serve o n Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: Security ID: E4866U210 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements, Allocation of Income , and Discharge Directors 2.1 Amend Article 3 Re: Registered Office a For For Management nd Corporate Website 2.2 Amend Article 8 Re: Non-voting Shares, For For Management Redeemable Shares and Preferred Shares 2.3 Amend Articles Re: General Meetings For For Management 2.4 Amend Articles Re: Board of Directors, For For Management Committees and Board Chairman 2.5 Approve Restated Articles of Associatio For For Management n 3 Amend Articles and Approve Restated Gen For For Management eral Meeting Regulations; Receive Amend ments to Board of Directors Regulations 4 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 6 Appoint Pricewaterhouse Coopers as Audi For For Management tor 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Fairfax Media Ltd. Ticker: Security ID: Q37116102 Meeting Date: NOV 5, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nick Falloon as Director For For Management 2 Elect Michael Anderson as Director For For Management 3 Elect Jack Cowin as Director For For Management 4 Elect James Millar as Director For For Management 5 Approve the Grant of Performance Shares For For Management and Options to Gregory Hywood, Chief E xecutive Officer and Managing Director of the Company 6 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- FamilyMart Co. Ltd. Ticker: Security ID: J13398102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with UNY Group For For Management Holdings Co. Ltd 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines 4.1 Elect Director Ueda, Junji For For Management 4.2 Elect Director Nakayama, Isamu For For Management 4.3 Elect Director Kato, Toshio For For Management 4.4 Elect Director Honda, Toshinori For For Management 4.5 Elect Director Kosaka, Masaaki For For Management 4.6 Elect Director Wada, Akinori For For Management 4.7 Elect Director Komatsuzaki, Yukihiko For For Management 4.8 Elect Director Tamamaki, Hiroaki For For Management 4.9 Elect Director Sawada, Takashi For For Management 4.10 Elect Director Nakade, Kunihiro For For Management 4.11 Elect Director Watanabe, Akihiro For For Management 5.1 Elect Director Sako, Norio For For Management 5.2 Elect Director Koshida, Jiro For For Management 5.3 Elect Director Takahashi, Jun For For Management 5.4 Elect Director Saeki, Takashi For For Management 6 Appoint Statutory Auditor Baba, Yasuhir For Against Management o 7.1 Appoint Statutory Auditor Ito, Akira For For Management 7.2 Appoint Statutory Auditor Nanya, Naotak For For Management a 8 Amend Retirement Bonus Payment Schedule For Against Management in Connection with Merger ------------------------------------------------------------------------------- Fancl Corporation Ticker: Security ID: J1341M107 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For Against Management 1.2 Elect Director Miyajima, Kazuyoshi For Against Management 1.3 Elect Director Tatai, Tsuyoshi For For Management 1.4 Elect Director Yamaoka, Minako For For Management 1.5 Elect Director Shimada, Kazuyuki For For Management 1.6 Elect Director Yamaguchi, Tomochika For For Management 1.7 Elect Director Tsurusaki, Toru For For Management 1.8 Elect Director Sumida, Yasushi For For Management 1.9 Elect Director Hosaka, Yoshihisa For For Management 1.10 Elect Director Aoto, Hiromichi For For Management 1.11 Elect Director Yanagisawa, Akihiro For For Management 1.12 Elect Director Sugama, Kenichi For For Management 1.13 Elect Director Inomata, Gen For For Management 1.14 Elect Director Ikeda, Norito For For Management 1.15 Elect Director Koseki, Katsunori For For Management 2.1 Appoint Statutory Auditor Takahashi, Se For For Management iichiro 2.2 Appoint Statutory Auditor Seki, Tsuneyo For For Management shi 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Fastighets AB Balder Ticker: Security ID: W30316124 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of up to SEK 20 per Preference Shar e and Omission of Dividends for Ordinar y Shares 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (5) and Dep For For Management uty Members of Board (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 160,000 for Chairman an d SEK 100,000 for Other Directors; Appr ove Remuneration of Auditors 11 Reelect Christina Rogestam (Chair), Eri For For Management k Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors 12 Authorize Lars Rasin (Chair) and Repres For For Management entatives of Two of Company's Largest S hareholders to Serve on Nominating Comm ittee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Issuance of up to 5 Million Pre For For Management ference and/or Class B shares without P reemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Fastighets AB Balder Ticker: Security ID: W30316116 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of up to SEK 20 per Preference Shar e and Omission of Dividends for Ordinar y Shares 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (5) and Dep For For Management uty Members of Board (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 160,000 for Chairman an d SEK 100,000 for Other Directors; Appr ove Remuneration of Auditors 11 Reelect Christina Rogestam (Chair), Eri For For Management k Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors 12 Authorize Lars Rasin (Chair) and Repres For For Management entatives of Two of Company's Largest S hareholders to Serve on Nominating Comm ittee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Issuance of up to 5 Million Pre For For Management ference and/or Class B shares without P reemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Federation Centres Ltd Ticker: Security ID: Q3752X103 Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Richard Haddock as Director For For Management 2c Elect Tim Hammon as Director For For Management 2d Elect Peter Kahan as Director For For Management 2e Elect Charles Macek as Director For For Management 2f Elect Karen Penrose as Director For For Management 2g Elect Wai Tang as Director For For Management 2h Elect David Thurin as Director For For Management 2i Elect Trevor Gerber as Director For For Management 2j Elect Debra Stirling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Angus McNaughton, Chief Executive O fficer of Federation Centres 5 Approve the Change of Company Name to V For For Management icinity Centres 6.1 Approve the Amendments to the Constitut For For Management ion- Company Only 6.2 Approve the Amendments to the Constitut For For Management ion- Trust Only 7 Approve the Insertion of the Partial Ta For For Management keovers Provision in Federation Limited (FL) Constitution 8 Approve the Insertion of the Partial Ta For For Management keovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution ------------------------------------------------------------------------------- Fenner plc Ticker: Security ID: G33656102 Meeting Date: JAN 13, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Dividend For For Management 5 Re-elect Mark Abrahams as Director For For Management 6 Re-elect Nicholas Hobson as Director For For Management 7 Re-elect Vanda Murray as Director For For Management 8 Re-elect John Sheldrick as Director For For Management 9 Elect John Pratt as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve 2016 Sharesave Plan For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Approve Matters Relating to the Capital For For Management isation and Capital Reduction 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- FIDEA Holdings Co. Ltd. Ticker: Security ID: J14239107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Machida, Satoru For For Management 1.2 Elect Director Saito, Eikichi For For Management 1.3 Elect Director Shiota, Keiji For For Management 1.4 Elect Director Ueno, Masashi For For Management 1.5 Elect Director Tao, Yuichi For For Management 1.6 Elect Director Kanai, Masayoshi For For Management 1.7 Elect Director Nishibori, Satoru For Against Management 1.8 Elect Director Ogawa, Shoichi For For Management 1.9 Elect Director Fukuda, Kyoichi For For Management 1.10 Elect Director Hori, Yutaka For For Management 2 Amend Articles to Hand over Petition Ca Against Against Shareholder lling for Abolition of Negative Interes t Rate Policy to Governor of the Bank o f Japan ------------------------------------------------------------------------------- Fidessa Group plc Ticker: Security ID: G3469C104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hamer as Director For For Management 6 Re-elect Chris Aspinwall as Director For For Management 7 Re-elect Ron Mackintosh as Director For For Management 8 Re-elect Elizabeth Lake as Director For For Management 9 Re-elect John Worby as Director For For Management 10 Re-elect Ken Archer as Director For For Management 11 Elect Andy Skelton as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Fielmann AG Ticker: Security ID: D2617N114 Meeting Date: JUL 9, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.60 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6 Elect Mark K. Binz, Anton-Wolfgang von For Do Not Vote Management Faber-Castell, Hans-Georg Frey, Carolin a Mueller-Moehl, Hans Joachim Oltersdor f, Marie-Christine Ostermann, Pier Paol o Righi and Julia Woehlke to the Superv isory Board (Bundled) 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary Fielmann Verwaltungs- und Betei ligungs GmbH 9 Amend Articles Re: Bundesanzeiger For Do Not Vote Management ------------------------------------------------------------------------------- FIH Mobile Ltd. Ticker: Security ID: G3472Y101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Daniel Joseph Mehan as Director For For Management 5 Elect Lau Siu Ki as Director For Against Management 6 Elect Tong Wen-hsin as Director and Aut For For Management horize Board to Fix His Remuneration 7 Elect Chih Yu Yang as Director and Auth For For Management orize Board to Fix His Remuneration 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res 12 Approve Issuance of Shares Under the Sh For Against Management are Scheme ------------------------------------------------------------------------------- Fila Korea Ltd. Ticker: Security ID: Y2484W103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Fincantieri SpA Ticker: Security ID: T4R92D102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 1 Amend Article 19 Re: Board of Directors None For Shareholder 2 Amend Company Bylaws For Against Management 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate Submitted by Inarcassa None For Shareholder 2.3.2 Slate Submitted by Fintecna SpA None Do Not Vote Shareholder 2.4 Elect Board Chair None Against Management 2.5 Approve Remuneration of Directors For Against Management 3 Approve Remuneration Report For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holder ------------------------------------------------------------------------------- FinecoBank Banca Fineco SpA Ticker: Security ID: T4R999104 Meeting Date: APR 12, 2016 Meeting Type: Annual/Special Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Deferred Share Bonus Plan for T For For Management op Executives (2016 Incentive System) 5 Approve Incentive Plan for Financial Ad For Against Management visers 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration to Be Paid to the For For Management Chairman of the Board of Statutory Audi tors as External Member of the Supervis ory Body 1 Approve Equity Plan Financing to Servic For For Management e 2015 Incentive Plan 2 Approve Equity Plan Financing to Servic For For Management e 2016 Incentive Plan ------------------------------------------------------------------------------- First Capital Realty Inc. Ticker: Security ID: 31943B100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Hagan For For Management 1.2 Elect Director Chaim Katzman For For Management 1.3 Elect Director Allan S. Kimberley For For Management 1.4 Elect Director Susan J. McArthur For For Management 1.5 Elect Director Bernard McDonell For For Management 1.6 Elect Director Adam E. Paul For For Management 1.7 Elect Director Dori J. Segal For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation ------------------------------------------------------------------------------- First Majestic Silver Corp. Ticker: Security ID: 32076V103 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of SilverCrest M ines Inc. ------------------------------------------------------------------------------- First Majestic Silver Corp. Ticker: Security ID: 32076V103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker: Security ID: G34804107 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Independent Au For For Management ditors and Authorize Board or Audit and RiskManagement Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as Dire For Against Management ctor 4.4 Elect Philip Fan Yan Hok as Director For For Management 4.5 Elect Madeleine Lee Suh Shin as Directo For For Management r 4.6 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration Committ For For Management ee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional D For For Management irectors 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res 10 Approve Share Premium Reduction and Tr For For Management ansfer of Credit Amount from Contribute d Surplus Account ------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker: Security ID: G34804107 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction and Tr For For Management ansfer of Credit Amount from Contribute d Surplus Account ------------------------------------------------------------------------------- First Resources Ltd. Ticker: Security ID: Y2560F107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Ming Seong as Director For For Management 4 Elect Teng Cheong Kwee as Director For For Management 5 Elect Ng Shin Ein as Director For For Management 6 Elect Ong Beng Kee as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- FirstService Corporation Ticker: Security ID: 33767E103 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 2a Elect Director Brendan Calder For For Management 2b Elect Director Bernard I. Ghert For For Management 2c Elect Director Jay S. Hennick For Withhold Management 2d Elect Director D. Scott Patterson For For Management 2e Elect Director Frederick F. Reichheld For For Management 2f Elect Director Michael Stein For For Management 2g Elect Director Erin J. Wallace For For Management 3 Amend Stock Option Plan For Against Management ------------------------------------------------------------------------------- Fisher & Paykel Healthcare Corp Ticker: Security ID: Q38992105 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as Director For For Management 2 Elect Arthur Morris as Director For For Management 3 Authorize the Board to Fix the Remunera For For Management tion of the Auditor 4 Approve the Grant of 50,000 Performance For For Management Share Rights to Michael Daniell, Manag ing Director and Chief Executive Office r of the Company 5 Approve the Grant of 120,000 Options to For For Management Michael Daniell, Managing Director and Chief Executive Officer of the Company ------------------------------------------------------------------------------- FlexiGroup Ltd. Ticker: Security ID: Q39082104 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 2A Approve the Spill Resolution Against Against Management 3 Elect John Skippen as Director For For Management 4 Amend the Long Term Incentive Plan For Against Management ------------------------------------------------------------------------------- Flight Centre Travel Group Ltd Ticker: Security ID: Q39175106 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Baker as Director For For Management 2 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Fortune Real Estate Investment Trust Ticker: Security ID: Y2616W104 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Listing Status on t For For Management he the Main Board of the SGX-ST from a Primary Listing to a Secondary Listing ------------------------------------------------------------------------------- Fortune Real Estate Investment Trust Ticker: Security ID: Y2616W104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and Deloi For For Management tte Touche Tohmatsu as Auditors and Aut horize Manager to Fix Their Remuneratio n 3 Authorize Unit Repurchase Program For For Management ------------------------------------------------------------------------------- Foster Electric Co. Ltd. Ticker: Security ID: J13650106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Appoint Statutory Auditor Ino, Takuma For For Management 2.2 Appoint Statutory Auditor Nakamoto, Osa For For Management mu 2.3 Appoint Statutory Auditor Suzuki, Takas For For Management hi 2.4 Appoint Statutory Auditor Inokuma, Tsut For For Management omu ------------------------------------------------------------------------------- FP Corporation Ticker: Security ID: J13671102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors 2.1 Elect Director Komatsu, Yasuhiro For For Management 2.2 Elect Director Sato, Morimasa For For Management 2.3 Elect Director Takanishi, Tomoki For For Management 2.4 Elect Director Ezaki, Yoshitaka For For Management 2.5 Elect Director Ikegami, Isao For For Management 2.6 Elect Director Uegakiuchi, Shoji For For Management 2.7 Elect Director Yasuda, Kazuyuki For For Management 2.8 Elect Director Nagai, Nobuyuki For For Management 2.9 Elect Director Oka, Koji For For Management 2.10 Elect Director Sato, Osamu For For Management 2.11 Elect Director Nagao, Hidetoshi For For Management 2.12 Elect Director Kobayashi, Kenji For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Sueyoshi, Takejiro 3.2 Elect Director and Audit Committee Memb For For Management er Midorikawa, Masahiro 3.3 Elect Director and Audit Committee Memb For Against Management er Nakai, Toshiro 3.4 Elect Director and Audit Committee Memb For Against Management er Matsumoto, Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 6 Approve Statutory Auditor Retirement Bo For Against Management nus ------------------------------------------------------------------------------- Franco-Nevada Corporation Ticker: Security ID: 351858105 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Fraport AG Frankfurt Airport Services Worldwide Ticker: Security ID: D3856U108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Approve Affiliation Agreements with Sub For For Management sidiaries ------------------------------------------------------------------------------- Frasers Centrepoint Trust Ticker: Security ID: Y2642S101 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial S tatements 2 Approve KPMG LLP as Auditors and Author For For Management ize the Manager to Fix Their Remunerati on 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Frasers Commercial Trust Ticker: Security ID: Y2643G122 Meeting Date: JAN 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial S tatements 2 Approve KPMG LLP as Auditors and Author For For Management ize the Manager to Fix Their Remunerati on 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Fresnillo plc Ticker: Security ID: G371E2108 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Juan Bordes as Director For For Management 6 Re-elect Arturo Fernandez as Director For For Management 7 Re-elect Rafael MacGregor as Director For Abstain Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as Directo For For Management r 10 Re-elect Guy Wilson as Director For For Management 11 Re-elect Fernando Ruiz as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Barbara Garza Laguera as Direc For For Management tor 14 Re-elect Jaime Serra as Director For For Management 15 Re-elect Charles Jacobs as Director For Against Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Fuchs Petrolub SE Ticker: Security ID: D27462130 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.81 per Ordinary Share and EUR 0.82 per Preference Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 ------------------------------------------------------------------------------- Fuji Machine Mfg. Co. Ltd. Ticker: Security ID: J14910103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Kodama, Seigo For For Management 2.4 Elect Director Kawai, Takayoshi For For Management 2.5 Elect Director Tatsumi, Mitsuji For For Management 2.6 Elect Director Ezaki, Hajime For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 2.8 Elect Director Kawai, Nobuko For For Management 3 Appoint Alternate Statutory Auditor Abe For For Management , Masaaki ------------------------------------------------------------------------------- Fuji Media Holdings, Inc. Ticker: Security ID: J15477102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Kano, Shuji For For Management 2.4 Elect Director Kanemitsu, Osamu For For Management 2.5 Elect Director Wagai, Takashi For For Management 2.6 Elect Director Kameyama, Chihiro For For Management 2.7 Elect Director Endo, Ryunosuke For For Management 2.8 Elect Director Ota, Toru For For Management 2.9 Elect Director Inaki, Koji For For Management 2.10 Elect Director Suzuki, Katsuaki For For Management 2.11 Elect Director Matsuoka, Isao For For Management 2.12 Elect Director Miki, Akihiro For For Management 2.13 Elect Director Ishiguro, Taizan For For Management 2.14 Elect Director Yokota, Masafumi For For Management 2.15 Elect Director Terasaki, Kazuo For For Management 2.16 Elect Director Kiyohara, Takehiko For For Management 2.17 Elect Director Miyauchi, Masaki For For Management 3 Amend Articles to ConductShareholder M Against Against Shareholder eetings Fairly 4 AppointShareholder Director Nominee Ya Against Against Shareholder maguchi, Mitsutaka 5 Amend Articles to Disclose Detailed Exp Against Against Shareholder lanation on Appointment of Directors wi th Tenure of More Than 25 Years when Re turn-on-Equity Ratio Is Below 5 Percent ------------------------------------------------------------------------------- Fuji Oil Holdings Inc. Ticker: Security ID: J14994107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Kuno, Mitsugu For For Management 2.3 Elect Director Yoshida, Tomoyuki For For Management 2.4 Elect Director Maeda, Hirokazu For For Management 2.5 Elect Director Kobayashi, Makoto For For Management 2.6 Elect Director Kimoto, Minoru For For Management 2.7 Elect Director Sakai, Mikio For For Management 2.8 Elect Director Matsumoto, Tomoki For For Management 2.9 Elect Director Mishina, Kazuhiro For For Management 2.10 Elect Director Taji, Noriko For For Management 3.1 Appoint Statutory Auditor Kumabe, Hiros For For Management hi 3.2 Appoint Statutory Auditor Kusao, Koichi For For Management 4 Appoint Alternate Statutory Auditor Fuk For For Management uda, Tadashi ------------------------------------------------------------------------------- Fuji Seal International Inc. Ticker: Security ID: J15183106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Toga, Yuzo For For Management 1.3 Elect Director Toyama, Akira For For Management 1.4 Elect Director Shioji, Hiromi For For Management 1.5 Elect Director Okazaki, Hiro For For Management 1.6 Elect Director Okazaki, Shigeko For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Furusawa, Rikio For For Management 1.9 Elect Director Aikawa, Ritsuo For For Management ------------------------------------------------------------------------------- Fuji Soft Inc. Ticker: Security ID: J1528D102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Nozawa, Hiroshi For For Management 2.2 Elect Director Sakashita, Satoyasu For For Management 2.3 Elect Director Takebayashi, Yoshinobu For For Management 2.4 Elect Director Toyota, Koichi For For Management 2.5 Elect Director Futami, Tsuneo For For Management 2.6 Elect Director Yuta, Shinichi For For Management 2.7 Elect Director Inohara, Yukihiro For For Management 3 Appoint Statutory Auditor Yamaguchi, Ma For For Management sataka 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement Bo For Against Management nus ------------------------------------------------------------------------------- Fujitec Co. Ltd. Ticker: Security ID: J15414113 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For For Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For For Management 3.1 Appoint Statutory Auditor Inoue, Haruo For For Management 3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Fujitsu General Ltd. Ticker: Security ID: J15624109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Handa, Kiyoshi For For Management 2.5 Elect Director Hirosaki, Hisaki For For Management 2.6 Elect Director Niwayama, Hiroshi For For Management 2.7 Elect Director Kawashima, Hideji For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Matsumoto, Seiji For For Management 2.10 Elect Director Ebisawa, Hisaji For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Kato, Kazuhik For Against Management o 4 Appoint Alternate Statutory Auditor Mur For Against Management ashima, Toshihiro 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Fukuda Corp. Ticker: Security ID: J15897101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuda, Katsuyuki For For Management 2.2 Elect Director Ota, Toyohiko For For Management 2.3 Elect Director Takasaka, Kenichi For For Management 2.4 Elect Director Ishikawa, Wataru For For Management 2.5 Elect Director Soma, Ryoichi For For Management 2.6 Elect Director Uchiyama, Fumio For For Management 2.7 Elect Director Masuko, Masahiro For For Management 2.8 Elect Director Fukuda, Hajime For For Management 2.9 Elect Director Yazawa, Kenichi For For Management 3.1 Appoint Statutory Auditor Yakuwa, Koich For For Management i 3.2 Appoint Statutory Auditor Sunada, Tetsu For Against Management ya 3.3 Appoint Statutory Auditor Miyajima, Mic For Against Management hiaki 4.1 Appoint Alternate Statutory Auditor Tak For For Management aki, Kaoru 4.2 Appoint Alternate Statutory Auditor Tsu For For Management rui, Kazutomo 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Equity Compensation Plan For For Management ------------------------------------------------------------------------------- Fukuyama Transporting Co. Ltd. Ticker: Security ID: J16212136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For Against Management 2.2 Elect Director Komaru, Shigehiro For Against Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Yoshida, Yoshinori For For Management 2.6 Elect Director Kusaka, Shingo For For Management 2.7 Elect Director Ishizuka, Masako For For Management 2.8 Elect Director Arita, Tomoyoshi For For Management 3.1 Appoint Statutory Auditor Yamaoka, Yosh For For Management inori 3.2 Appoint Statutory Auditor Murai, Hiroyu For Against Management ki ------------------------------------------------------------------------------- Funai Electric Ticker: Security ID: J16307100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For For Management 1.2 Elect Director Maeda, Tetsuhiro For Against Management 1.3 Elect Director Okada, Joji For For Management 1.4 Elect Director Makiura, Hiroyuki For For Management 1.5 Elect Director Yonemoto, Mitsuo For For Management 2 Elect Alternate Director and Audit Comm For For Management ittee Member Ishizaki, Hiromu 3 Approve Director Retirement Bonus For Against Management 4 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Furukawa Co. Ltd. Ticker: Security ID: J16422131 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Elect Director Tomotsune, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Emoto, Yoshih For For Management ito 3.2 Appoint Statutory Auditor Yamashita, Ma For Against Management sayuki 4 Appoint Alternate Statutory Auditor Kit For Against Management amura, Yasuo ------------------------------------------------------------------------------- Futaba Corp. Ticker: Security ID: J16758112 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Sakurada, Hiroshi For Against Management 2.2 Elect Director Takahashi, Kazunobu For Against Management 2.3 Elect Director Kono, Michisato For For Management 2.4 Elect Director Arima, Motoaki For For Management 2.5 Elect Director Kimizuka, Toshihide For For Management 2.6 Elect Director Ikeda, Tatsuya For For Management 2.7 Elect Director Kawasaki, Hideharu For For Management 2.8 Elect Director Mogi, Kozaburo For For Management 2.9 Elect Director Katsuta, Tadao For For Management 2.10 Elect Director Shomura, Hiroshi For For Management ------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: Security ID: J1755C108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 52 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Tsujita, Yasunori For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Aizawa, Shinya For For Management 2.5 Elect Director Hosoi, Soichi For For Management 2.6 Elect Director Fujita, Yoshiharu For For Management 2.7 Elect Director Arakawa, Shinichi For For Management 2.8 Elect Director Minami, Nobuya For For Management 2.9 Elect Director Isshiki, Seiichi For For Management 3 Appoint Statutory Auditor Takashima, Ki For For Management yoyuki ------------------------------------------------------------------------------- G8 Education Limited Ticker: Security ID: Q3973C110 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Graham Johnson as Director For For Management 2 Elect Susan Margaret Forrester as Direc For For Management tor 3 Elect David Andrew Foster as Director For For Management 4 Appoint Ernst & Young as Auditor of the For For Management Company 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Galliford Try plc Ticker: Security ID: G3710C127 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Greg Fitzgerald as Director For For Management 5 Re-elect Ken Gillespie as Director For For Management 6 Re-elect Andrew Jenner as Director For For Management 7 Re-elect Ishbel Macpherson as Director For For Management 8 Re-elect Terry Miller as Director For For Management 9 Re-elect Graham Prothero as Director For For Management 10 Elect Gavin Slark as Director For For Management 11 Elect Peter Truscott as Director For For Management 12 Elect Peter Ventress as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve Savings Related Share Option Pl For For Management an 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Gamesa Corporacion Tecnologica S.A. Ticker: Security ID: E54667113 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 ApproveManagement Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Ratify Appointment of and Elect Gema Go For For Management ngora Bachiller as Director 6 Reelect Ignacio Martin San Vicente as D For Against Management irector 7 Reelect Sonsoles Rubio Reinoso as Direc For For Management tor 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Gazit Globe Ltd. Ticker: Security ID: M4793C102 Meeting Date: SEP 8, 2015 Meeting Type: Special Record Date: AUG 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Zvi Gordon, Son In Law of Chaim For For Management Katzman, Chairman and Controlling Shar eholder, As M&A VP Of Gazit USA Inc., W holly Owned Subsidiary 2 Approve Employment Terms of Rachel Lavi For For Management ne, Director and Ingoing CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Gazit Globe Ltd. Ticker: Security ID: M4793C102 Meeting Date: DEC 7, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost, Forer, Gabbay & Kasiere For For Management r as Auditors and Authorize Board to Fi x Their Remuneration 3.1 Reelect Dor J. Segal as Director In Acc For For Management ordance With Sections 78.1-78.3 Of the Company's Articles of Association 3.2 Reelect Haim Ben-Dor as Director In Acc For For Management ordance With Sections 78.1-78.3 Of the Company's Articles of Association 3.3 Reelect Shaiy Pilpel as Director In Acc For For Management ordance With Regulation 5A Of the Compa niesRegulations 2000 and Also In Accord ance With Sections 78.1-78.3 Of the Com pany's Articles of Association ------------------------------------------------------------------------------- Gazit Globe Ltd. Ticker: Security ID: M4793C102 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Declassifying the Bo For For Management ard of Directors 2 Reelect Ronnie Bar-On as External Direc For For Management tor for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Gaztransport et Technigaz Ticker: Security ID: F42674113 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.66 per Share 3 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Ratify Appointment of Sandra Lagumina a For Against Management s Director 5 Ratify Appointment and Reelect Benoit M For Against Management ignard as Director 6 Ratify Appointment of Andrew Jamieson a For Against Management s Director 7 Ratify Appointment and Reelect Francois For For Management e Leroy as Director 8 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 9 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 10 Advisory Vote on Compensation of Philip For Against Management pe Berterottiere, Chairman and CEO 11 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 12 Renew Appointment Auditex as Alternate For For Management Auditor 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 0.27 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Genel Energy plc Ticker: Security ID: G3791G104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tony Hayward as a Director For Abstain Management 4 Elect Murat Ozgul as a Director For For Management 5 Elect Simon Lockett as a Director For For Management 6 Re-elect Mehmet Ogutcu as a Director For For Management 7 Re-elect George Rose as a Director For For Management 8 Re-elect Nathaniel Rothschild as a Dire For For Management ctor 9 Re-elect Chakib Sbiti as a Director For For Management 10 Re-elect Gulsun Williams as a Director For For Management 11 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Approve Political Donations For For Management 14 Approve Share Repurchase Program For For Management 15 Authorize the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Genesis Energy Ltd Ticker: Security ID: Q4008P118 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Shipley as Director For For Management 2 Elect Joanna Perry as Director For For Management 3 Elect John Leuchars as Director For For Management ------------------------------------------------------------------------------- Genus plc Ticker: Security ID: G3827X105 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Mike Buzzacott as Director For For Management 9 Re-elect Duncan Maskell as Director For For Management 10 Re-elect Lykele van der Broek as Direct For For Management or 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Genworth MI Canada Inc. Ticker: Security ID: 37252B102 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Rohit Gupta For For Management 1.3 Elect Director Sidney Horn For For Management 1.4 Elect Director Brian Hurley For For Management 1.5 Elect Director Stuart Levings For For Management 1.6 Elect Director Heather Nicol For For Management 1.7 Elect Director Leon Roday For For Management 1.8 Elect Director Jerome Upton For For Management 1.9 Elect Director John Walker For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Genworth Mortgage Insurance Australia Ltd Ticker: Security ID: Q3983N106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 364,119 Share Righ For For Management ts to Georgette Nicholas, Genworth Aust ralia Chief Executive Office of the Com pany 3 Approve the Capital Reduction For For Management 4 Approve the Share Consolidation For For Management 5 Approve the On-Market Share Buy-Back For For Management 6 Approve the Renewal of the Proportional For For Management Takeover Provisions 7 Elect Stuart Take as Director For For Management 8 Elect Jerome Upton as Director For For Management 9 Elect Tony Gill as Director For For Management ------------------------------------------------------------------------------- GEO Holdings Corp. Ticker: Security ID: J1710A106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3.1 Appoint Statutory Auditor Sasano, Kazuo For For Management 3.2 Appoint Statutory Auditor Hattori, Shin For For Management ya 4 Appoint Alternate Statutory Auditor Tam For Against Management ura, Masaharu 5 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Gerresheimer AG Ticker: Security ID: D2852S109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 ------------------------------------------------------------------------------- Gerry Weber International AG Ticker: Security ID: D95473225 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.40 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify PricewaterhouseCoopers AG as Aud For Against Management itors for Fiscal 2015/2016 6 Approve Remuneration System for Managem For Against Management ent Board Members ------------------------------------------------------------------------------- Gildan Activewear Inc. Ticker: Security ID: 375916103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Russell Goodman For For Management 1.5 Elect Director George Heller For For Management 1.6 Elect Director Anne Martin-Vachon For For Management 1.7 Elect Director Sheila O'Brien For For Management 1.8 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- GIMV Ticker: Security ID: B4567G117 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-optation of Vlaamse Particip For Against Management atiemaatschappij NV, Represeneted by Ge ert Peeters, as Director 2.b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 3.a Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm 3.b Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital 4 Authorize Implementation of Approved Re For Against Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- GIMV Ticker: Security ID: B4567G117 Meeting Date: JUN 29, 2016 Meeting Type: Annual/Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Remuneration Report For For Management 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Reelect Christ'l Joris as Independent D For For Management irector 8b Reelect Sophie Manigart as Independent For For Management Director 8c Reelect Bart Van Hooland as Independent For For Management Director 9 Ratify Ernst & Young as Auditors and Ap For For Management prove Auditors' Remuneration 10 Approve Remuneration of Directors For For Management 11b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 12a Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm 12b Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital 13 Authorize Implementation of Approved Re For Against Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Glanbia plc Ticker: Security ID: G39021103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Patsy Ahern as a Director For For Management 3b Re-elect Henry Corbally as a Director For Against Management 3c Re-elect Jer Doheny as a Director For For Management 3d Re-elect Mark Garvey as a Director For For Management 3e Elect Jim Gilsenan as a Director For For Management 3f Re-elect Vincent Gorman as a Director For For Management 3g Elect Tom Grant as a Director For For Management 3h Re-elect Brendan Hayes as a Director For For Management 3i Elect Patrick Hogan as a Director For For Management 3j Re-elect Martin Keane as a Director For Against Management 3k Re-elect Michael Keane as a Director For For Management 3l Re-elect Hugh McGuire as a Director For For Management 3m Re-elect Matthew Merrick as a Director For For Management 3n Re-elect John Murphy as a Director For For Management 3o Re-elect Patrick Murphy as a Director For Against Management 3p Re-elect Brian Phelan as a Director For For Management 3q Re-elect Eamon Power as a Director For For Management 3r Re-elect Siobhan Talbot as a Director For For Management 3s Re-elect Patrick Coveney as a Director For For Management 3t Re-elect Donard Gaynor as a Director For For Management 3u Re-elect Paul Haran as a Director For For Management 3v Re-elect Dan O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Appoint Deloitte as Auditors of the Com For For Management pany 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Glory Ltd. Ticker: Security ID: J17304130 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Niijima, Akira For For Management 3 Approve Annual Bonus For For Management 4 Amend Trust-Type Equity Compensation Pl For For Management an Approved at 2015 AGM 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- GN Store Nord A/S Ticker: Security ID: K4001S214 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 0.99 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 750,000 for Chairman, D KK 500,000 for Vice Chairman, and DKK 2 50,000 for Other Members; Approve Remun eration for Committee Work 5a Reelect Per Wold-Olsen as Director For For Management 5b Reelect William Hoover as Director For For Management 5c Reelect Wolfgang Reim as Director For For Management 5d Reelect Carsten Thomsen as Director For For Management 5e Reelect Helene Barnekow as Director For For Management 5f Reelect Ronica Wang as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve DKK 29.6 Million Reduction in S For For Management hare Capital via Share Cancellation 7c Approve Creation of DKK 120 Million Poo For For Management l of Capital without Preemptive Rights 7d Amend Articles Re: Director Age Limit For For Management 7e Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 7f Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board ------------------------------------------------------------------------------- Godo Steel Ltd. Ticker: Security ID: J17388117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Meiga, Takayoshi For For Management 2.2 Elect Director Adachi, Hitoshi For For Management 2.3 Elect Director Saito, Takashi For For Management 2.4 Elect Director Higo, Seikichi For For Management 2.5 Elect Director Shinomiya, Akio For For Management 2.6 Elect Director Sakata, Teiichi For For Management 3.1 Appoint Statutory Auditor Sakai, Kiyosh For For Management i 3.2 Appoint Statutory Auditor Tsuga, Hirosh For Against Management i ------------------------------------------------------------------------------- Goldin Properties Holdings Ltd. Ticker: Security ID: Y2761P102 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Ting Kwang Yuan, Edmond as Direct For Against Management or 2B Elect Lai Chi Kin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Grafton Group plc Ticker: Security ID: G4035Q189 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Re-elect Michael Chadwick as Director For For Management 2b Re-elect Charles Fisher as Director For For Management 2c Re-elect Roderick Ryan as Director For For Management 2d Re-elect Frank van Zanten as Director For For Management 2e Elect Paul Hampden Smith as Director For For Management 2f Elect Michael Roney as Director For For Management 2g Re-elect David Arnold as Director For For Management 2h Re-elect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Market Purchase of Shares For For Management 9 Authorise Reissuance of Repurchased Sha For For Management res ------------------------------------------------------------------------------- GrainCorp Ltd. Ticker: Security ID: Q42655102 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Don Taylor as a Director For For Management 3.2 Elect Donald McGauchie as a Director For For Management 3.3 Elect Peter Richards as a Director For Against Management 4 Approve the Grant of Performance Rights For For Management to Mark Palmquist, Managing Director a nd Chief Executive Officer of the Compa ny ------------------------------------------------------------------------------- Grainger plc Ticker: Security ID: G40432117 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Baroness Margaret Ford as Dire For For Management ctor 5 Re-elect Nick Jopling as Director For For Management 6 Re-elect Belinda Richards as Director For For Management 7 Re-elect Tony Wray as Director For For Management 8 Elect Andrew Carr-Locke as Director For For Management 9 Elect Helen Gordon as Director For For Management 10 Elect Rob Wilkinson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: Security ID: 38500T101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter Dey For Against Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald Royal For For Management 1.6 Elect Director David P. Smith For For Management 1.7 Elect Director Brooke Wade For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Change State of Incorporation [from Nev For For Management ada to Delaware] ------------------------------------------------------------------------------- GrandVision N.V. Ticker: Security ID: N36915200 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements and Statutor For For Management y Reports 3b Approve Dividends of EUR 0.28 Per Share For For Management 4a Approve Discharge ofManagement Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect W. Eelman to Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Granite Real Estate Investment Trust Ticker: Security ID: 387437114 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael Brody For For Management 1.2 Elect Trustee Brydon Cruise For For Management 1.3 Elect Trustee Peter Dey For For Management 1.4 Elect Trustee Michael Forsayeth For For Management 1.5 Elect Trustee Barry Gilbertson For For Management 1.6 Elect Trustee Gerald Miller For For Management 1.7 Elect Trustee G. Wesley Voorheis For For Management 2.1 Elect Director Michael Brody of Granite For For Management REIT Inc. 2.2 Elect Director Brydon Cruise of Granite For For Management REIT Inc. 2.3 Elect Director Peter Dey of Granite REI For For Management T Inc. 2.4 Elect Director Michael Forsayeth of Gra For For Management nite REIT Inc. 2.5 Elect Director Barry Gilbertson of Gran For For Management ite REIT Inc. 2.6 Elect Director Gerald Miller of Granite For For Management REIT Inc. 2.7 Elect Director G. Wesley Voorheis of Gr For For Management anite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of Gra For For Management nite REIT Inc. and Authorize Board to F ix Their Remuneration ------------------------------------------------------------------------------- Great Canadian Gaming Corporation Ticker: Security ID: 389914102 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Peter G. Meredith For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Neil W. Baker For For Management 2.4 Elect Director Larry W. Campbell For For Management 2.5 Elect Director Mark A. Davis For For Management 2.6 Elect Director Thomas W. Gaffney For For Management 2.7 Elect Director Karen A. Keilty For For Management 2.8 Elect Director David L. Prupas For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Approve Advance Notice Policy For For Management 6 Amend Articles For Against Management ------------------------------------------------------------------------------- Great Portland Estates plc Ticker: Security ID: G40712179 Meeting Date: JUL 8, 2015 Meeting Type: Annual Record Date: JUL 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Elizabeth Holden as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Charles Philipps as Director For For Management 11 Re-elect Jonathan Short as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Gree Inc. Ticker: Security ID: J18807107 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Tanaka, Yoshikazu For For Management 3.2 Elect Director Fujimoto, Masaki For For Management 3.3 Elect Director Aoyagi, Naoki For For Management 3.4 Elect Director Akiyama, Jin For For Management 3.5 Elect Director Araki, Eiji For For Management 3.6 Elect Director Shino, Sanku For For Management 3.7 Elect Director Maeda, Yuta For For Management 3.8 Elect Director Yamagishi, Kotaro For For Management 3.9 Elect Director Natsuno, Takeshi For For Management 3.10 Elect Director Iijima, Kazunobu For For Management ------------------------------------------------------------------------------- Green Cross Holdings Corp. Ticker: Security ID: Y28840117 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Byeong-geon as Inside Directo For For Management r 2.2 Elect Park Jun as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Greencore Group plc Ticker: Security ID: G40866124 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: JAN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Re-elect Alan Williams as Director For For Management 3d Re-elect Sly Bailey as Director For For Management 3e Re-elect Heather Ann McSharry as Direct For For Management or 3f Re-elect John Moloney as Director For For Management 3g Re-elect Eric Nicoli as Director For For Management 3h Re-elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Fix Remuneration of Non-executive Direc For For Management tors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance of Treasury Shares For For Management 11 Reappoint KPMG as Auditors For For Management 12 Approve Scrip Dividend Program For For Management 13 Adopt New Memorandum of Association For For Management 14 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Greggs plc Ticker: Security ID: G41076111 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Raymond Reynolds as Director For For Management 9 Re-elect Allison Kirkby as Director For For Management 10 Re-elect Dr Helena Ganczakowski as Dire For For Management ctor 11 Re-elect Peter McPhillips as Director For For Management 12 Re-elect Sandra Turner as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- G-Resources Group Ltd. Ticker: Security ID: G4111M102 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For Against Management Related Transactions ------------------------------------------------------------------------------- Groupe Fnac Ticker: Security ID: F4604M107 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to Approval of Items 2, 3, 5, a For For Management nd 6, Approve Issuance of Equity or Equ ity-Linked Securities Reserved for a Sp ecific Beneficiary, up to Aggregate Nom inal Amount of EUR 2.94 Million 2 Subject to Approval of Items 1, 3, 5, a For For Management nd 6, Eliminate Preemptive Rights in Fa vor of Vivendi SA Pursuant to Item 1 3 Subject to Approval of Items 1, 2, 5, a For For Management nd 6, Amend Article 7 to Reflect Change s in Capital 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Subject to Approval of Items 1, 2, 3, a For For Management nd 6, Elect Vivendi SA as Director 6 Subject to Approval of Items 1, 2, 3, a For For Management nd 5, Elect Compagnie Financiere du 42, avenue de Friedland as Director 7 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Groupe Fnac Ticker: Security ID: F4604M107 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Absenc For For Management e of Dividends 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Including a New Transaction 6 Reelect Patricia Barbizet as Director For Against Management 7 Reelect Alexandre Bompard as Director For Against Management 8 Reelect Antoine Gosset Grainville as Di For Against Management rector 9 Reelect Jacques Veyrat as Director For For Management 10 Advisory Vote on Compensation of Alexan For For Management dre Bompard, Chairman and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Issue Shares in Connection with Acquisi For For Management tion of Darty plc, up to Aggregate Amou nt of EUR 8.47 Million 13 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 14 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Ratify Appointment of Marie Cheval as D For For Management irector 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Grupo Catalana Occidente S.A. Ticker: Security ID: E5701Q116 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Discharge of Board For For Management 5.1 Reelect Federico Halpern Blasco as Dire For Against Management ctor 5.2 Reelect Cotyp SL as Director For Against Management 5.3 Reelect Inversiones Giro Godo SL as Dir For Against Management ector 5.4 Reelect Villasa SL as Director For Against Management 6 Renew Appointment of Deloitte as Audito For For Management r 7 Amend Article 17 Re: Audit, Appointment For For Management s and Remuneration Committees 8 Approve Amendments to Board of Director For For Management s Regulations 9 Approve Remuneration Policy For For Management 10.1 Approve Remuneration of Directors For Against Management 10.2 Fix Board Meeting Attendance Fees For Against Management 10.3 Approve Annual Maximum Remuneration For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 13 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, W arrants, and Other Debt Securities with out Preemptive Rights up to EUR 600 Mil lion 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- GS Engineering & Construction Ltd. Ticker: Security ID: Y2901E108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors (Bundled) 3 Elect Ju In-gi as Member of Audit Commi For For Management ttee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- GS Home Shopping Inc. Ticker: Security ID: Y2901Q101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Cho Seong-gu as Inside Director For For Management 2.2 Elect Heo Yeon-su as Non-independent No For For Management n-executive Director 2.3 Elect Won Jong-seung as Non-independent For For Management Non-executive Director 2.4 Elect Lee Hwa-seop as Outside Director For For Management 3.1 Elect Lee Hwa-seop as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- GS Retail Company Ltd. Ticker: Security ID: Y2915J101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jeong Taek-geun as Inside Directo For For Management r 2.2 Elect Park Seong-deuk as Outside Direct For For Management or 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- GS YUASA CORP. Ticker: Security ID: J1770L109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Yoda, Makoto For Against Management 2.2 Elect Director Murao, Osamu For Against Management 2.3 Elect Director Nishida, Kei For For Management 2.4 Elect Director Tatsumi, Shinji For For Management 2.5 Elect Director Nakagawa, Toshiyuki For For Management 2.6 Elect Director Bomoto, Toru For For Management 2.7 Elect Director Kuragaki, Masahide For For Management 2.8 Elect Director Sawada, Masaru For For Management 2.9 Elect Director Okuyama, Ryoichi For For Management 2.10 Elect Director Murakami, Masayuki For For Management 2.11 Elect Director Yoshida, Hiroaki For For Management 2.12 Elect Director Onishi, Hirofumi For For Management 3 Appoint Statutory Auditor Ohara, Katsuy For Against Management a 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- G-Tekt Corp Ticker: Security ID: J32653107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 3.1 Elect Director Kikuchi, Toshitsugu For For Management 3.2 Elect Director Takao, Naohiro For For Management 3.3 Elect Director Yoneya, Masataka For For Management 3.4 Elect Director Hora, Hideaki For For Management 3.5 Elect Director Ishikawa, Mitsuo For For Management 3.6 Elect Director Nakanishi, Takahiro For For Management 3.7 Elect Director Yoshizawa, Isao For For Management 3.8 Elect Director Kokubo, Tadashi For For Management 3.9 Elect Director Tone, Tadahiro For For Management 3.10 Elect Director Ogo, Makoto For For Management ------------------------------------------------------------------------------- GUD Holdings Ltd. Ticker: Security ID: Q43709106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect David Robinson as Director For For Management 2.2 Elect Anne Templeman-Jones as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,762 Perfo For For Management rmance Rights to Jonathan Ling, Managin g Director of the Company 5 Approve the Provision of Financial Assi For For Management stance in Connection with the Acquisiti on of Brown & Watson International Pty Limited ------------------------------------------------------------------------------- Gulliver International Ticker: Security ID: J17714106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Change Company Name - For For Management Indemnify Directors - Indemnify Statut ory Auditors 3 Elect Director Ota, Masaru For For Management 4 Appoint Statutory Auditor Yanagawa, Kun For For Management ie 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus ------------------------------------------------------------------------------- Gunze Ltd. Ticker: Security ID: J17850124 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.5 2.1 Elect Director Kodama, Nodoka For Against Management 2.2 Elect Director Hirochi, Atsushi For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Furukawa, Tomomi For For Management 2.6 Elect Director Akase, Yasuhiro For For Management 2.7 Elect Director Oka, Nobuya For For Management 2.8 Elect Director Saguchi, Toshiyasu For For Management 2.9 Elect Director Kimura, Katsuhiko For For Management 2.10 Elect Director Takao, Shigeki For For Management 2.11 Elect Director Anno, Katsuya For For Management 2.12 Elect Director Oikawa, Katsuhiko For For Management ------------------------------------------------------------------------------- GVC Holdings plc Ticker: Security ID: G427A6103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Ratify Grant Thornton UK LLP as Auditor For For Management s and Authorize Board to Fix Their Remu neration 3 Reelect Richard Cooper as a Director For For Management 4 Reelect Peter Isola as a Director For For Management 5 Reelect Stephen Morana as a Director For For Management 6 Reelect Norbert Teufelberger as a Direc For For Management tor 7 Increase Authorised Share Capital For For Management 8 Authorise Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 9 Authorise Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 10 Amend Articles to Reflect Changes in Ca For For Management pital 11 Amend Articles Regarding the Pre-emptio For For Management n Rights on Allotment 12 Amend Articles Regarding Directors' Fee For For Management s ------------------------------------------------------------------------------- GVC Holdings plc Ticker: Security ID: G427A6103 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management ------------------------------------------------------------------------------- GWA Group Ltd Ticker: Security ID: Q4394K152 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bill Bartlett as Director For For Management 2 Elect Richard Thornton as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 65,000 Perfo For For Management rmance Rights to Richard Thornton, Exec utive Director of the Company ------------------------------------------------------------------------------- H. Lundbeck A/S Ticker: Security ID: K4406L129 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Omissi For For Management on of Dividends 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole as Director For For Management 4c Reelect Terrie Curran as Director For For Management 4d Reelect Lars Holmqvist as Director For For Management 4e Reelect Jesper Ovesen as Director For For Management 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 900,000 for the Chairma n, DKK 600,000 for the Vice Chairman, a nd DKK 300,000 for Other Directors; App rove Remuneration for Committee Work 6 Ratify Deloitte as Auditors For For Management 7.1 Approve Guidelines for Compensation for For For Management ExecutiveManagement and Board 7.2 Authorize Share Repurchase Program For For Management 7.3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- H.I.S. Co. Ltd. Ticker: Security ID: J20087102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Increase Maximum Board Size - I ndemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Hirabayashi, Akira For For Management 3.3 Elect Director Kusuhara, Narimoto For For Management 3.4 Elect Director Nakamori, Tatsuya For For Management 3.5 Elect Director Nakatani, Shigeru For For Management 3.6 Elect Director Takagi, Kiyoshi For For Management 3.7 Elect Director Namekata, Kazumasa For For Management 3.8 Elect Director Sakaguchi, Katsuhiko For For Management 3.9 Elect Director Yamanobe, Atsushi For For Management 3.10 Elect Director Oda, Masayuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hirata, Masahiko 4.2 Elect Director and Audit Committee Memb For For Management er Umeda, Tsunekazu 4.3 Elect Director and Audit Committee Memb For For Management er Sekita, Sonoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 8 Approve Retirement Bonus Payment for Di For Against Management rector and Statutory Auditors ------------------------------------------------------------------------------- H2O Retailing Corp. Ticker: Security ID: J2358J102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 2.1 Elect Director Suzuki, Atsushi For For Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Hayashi, Katsuhiro For For Management 2.5 Elect Director Sugioka, Shunichi For For Management 2.6 Elect Director Yagi, Makoto For For Management 2.7 Elect Director Sumi, Kazuo For For Management 2.8 Elect Director Mori, Tadatsugu For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Konishi, Toshimitsu 3.2 Elect Director and Audit Committee Memb For For Management er Ban, Naoshi 3.3 Elect Director and Audit Committee Memb For Against Management er Nakano, Kenjiro 3.4 Elect Director and Audit Committee Memb For For Management er Ishihara, Mayumi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Haitong International Securities Group Ltd Ticker: Security ID: G4232X102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Poon Mo Yiu as Director For For Management 3b Elect Cheng Chi Ming Brian as Director For Against Management 3c Elect Lin Ching Yee Daniel as Director For For Management 3d Elect Wei Kuo-chiang as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 6.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6.2 Authorize Repurchase of Issued Share Ca For For Management pital 6.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Haitong International Securities Group Ltd Ticker: Security ID: G4232X102 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement, Annual Caps a For For Management nd Related Transactions ------------------------------------------------------------------------------- Haldex AB Ticker: Security ID: W3924P122 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 2.00 Per Share 8d Approve May 6, 2016 as Record Date for For For Management Dividend Payment 9 Determine Number of Directors (6) and D For For Management eputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 554,000 for Chairman an d SEK 220,000 for Other Directors; Appr ove Remuneration for Committee Work 11 Approve Remuneration of Auditors For Against Management 12 Reelect Goran Carlson (Chairman), Magnu For For Management s Johansson, Steffan Jufors, Carina Ols on, and Annika Parson as Directors; Ele ct Andres Nielsen as New Director; Rati fy PricewaterhouseCoopers as Auditors 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14a Approve Executive Long-Term Incentive P For Against Management lan 2016 14b1 Alternative 1: Approve Hedging Arrangem For Against Management ents in Respect of LTI 2016 - Acquisiti on and Transfer of Own Shares 14b2 Alternative 2: Approve Hedging Arrangem For Against Management ents in Respect of LTI 2016 - Equity Sw ap Agreement (Alternative 2 will be put to a vote in case the majority require d for Alternative 1 is not reached) 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Halfords Group plc Ticker: Security ID: G4280E105 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jill McDonald as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect David Adams as Director For For Management 7 Re-elect Claudia Arney as Director For For Management 8 Re-elect Andrew Findlay as Director For For Management 9 Re-elect Helen Jones as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Approve Performance Share Plan 2015 For For Management 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Halla Holdings Corp. Ticker: Security ID: ADPV14140 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Seo Sang-hun as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Halla Visteon Climate Control Corp. Ticker: Security ID: Y29874107 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For Against Management ------------------------------------------------------------------------------- Halma plc Ticker: Security ID: G42504103 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Kevin Thompson as Director For For Management 8 Re-elect Jane Aikman as Director For For Management 9 Re-elect Adam Meyers as Director For For Management 10 Re-elect Daniela Barone Soares as Direc For For Management tor 11 Elect Roy Twite as Director For For Management 12 Elect Tony Rice as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Executive Share Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Amend Articles of Association For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Hamamatsu Photonics Ticker: Security ID: J18270108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Hiruma, Teruo For For Management 2.2 Elect Director Hiruma, Akira For For Management 2.3 Elect Director Otsuka, Haruji For For Management 2.4 Elect Director Yamamoto, Koei For For Management 2.5 Elect Director Takeuchi, Junichi For For Management 2.6 Elect Director Iida, Hitoshi For For Management 2.7 Elect Director Suzuki, Kenji For For Management 2.8 Elect Director Takemura, Mitsutaka For For Management 2.9 Elect Director Hara, Tsutomu For For Management 2.10 Elect Director Yoshida, Kenji For For Management 2.11 Elect Director Shimazu, Tadahiko For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Toriyama, Naofumi For For Management 2.14 Elect Director Kodate, Kashiko For For Management ------------------------------------------------------------------------------- Hamburger Hafen und Logistik AG Ticker: Security ID: D3211S103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.59 per Class A Share and o f EUR 1.75per Class S Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 Elect Rolf Boesinger to the Supervisory For Against Management Board 7.1 Authorize Repurchase of A Shares and Re For For Management issuance or Cancellation of Repurchased Shares 7.2 Confirm Authorization from Item 7.1 to For For Management Repurchase of A Shares and Reissuance o r Cancellation of Repurchased Shares 7.3 Confirm Authorization from Item 7.1 to For For Management Repurchase of A Shares and Reissuance o r Cancellation of Repurchased Shares 8.1 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 200 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights 8.2 Confirm Authorization from Item 8.1 to For For Management Issue Warrants/Bonds with Warrants Atta ched/Convertible Bonds without Preempti ve Rights and to Create a Pool of Capit al to Guarantee Conversion Rights 8.3 Confirm Authorization from Item 8.1 to For For Management Issue Warrants/Bonds with Warrants Atta ched/Convertible Bonds without Preempti ve Rights and to Create a Pool of Capit al to Guarantee Conversion Rights 9 Approve Affiliation Agreements with HHL For For Management A Hafenprojekt GmbH ------------------------------------------------------------------------------- Hang Lung Group Limited Ticker: Security ID: Y30148111 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Simon Sik On Ip as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Hanil Cement Co. Ticker: Security ID: Y3050K101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Four Inside Directors and One Out For For Management side Director (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Hanjin Heavy Industries & Construction Co. Ticker: Security ID: Y3R52V106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hanjin Shipping Co. Ltd. Ticker: Security ID: Y3053E102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Outside Director and One Non- For For Management independent Non-executive Director (Bun dled) 4 Elect Noh Hyeong-jong as Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hanjin Transportation Co. Ltd. Ticker: Security ID: Y3054B107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Appoint Lee Geun-hui as Internal Audito For For Management r 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Hanon Systems Ticker: Security ID: Y29874107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Hanon Systems Ticker: Security ID: Y29874107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hansol Holdings Co. Ltd. Ticker: Security ID: Y3063K106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Yong-soo as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Hansteen Holdings plc Ticker: Security ID: G4383U105 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Watson as Director For For Management 4 Re-elect Morgan Jones as Director For For Management 5 Re-elect Rick Lowes as Director For For Management 6 Re-elect Jamie Hambro as Director For For Management 7 Re-elect Melvyn Egglenton as Director For For Management 8 Re-elect Rebecca Worthington as Directo For For Management r 9 Elect David Rough as Director For For Management 10 Elect Margaret Young as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Hanwa Co. Ltd. Ticker: Security ID: J18774166 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Kita, Shuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Togawa, Naoyuki For For Management 2.7 Elect Director Kato, Yasumichi For For Management 2.8 Elect Director Seki, Osamu For For Management 2.9 Elect Director Hori, Ryuji For For Management 2.10 Elect Director Yamamoto, Hiromasa For For Management 2.11 Elect Director Hatanaka, Yasushi For For Management 2.12 Elect Director Nagashima, Hidemi For For Management 2.13 Elect Director Nakagawa, Yoichi For For Management 2.14 Elect Director Kurata, Yasuharu For For Management 3.1 Appoint Statutory Auditor Moriguchi, At For For Management suhiro 3.2 Appoint Statutory Auditor Naide, Yasuo For Against Management 3.3 Appoint Statutory Auditor Hirakata, Mit For Against Management suo ------------------------------------------------------------------------------- Hanwha Chemical Corp. Ticker: Security ID: Y3065K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hanwha Life Insurance Co.Ltd. Ticker: Security ID: Y306AX100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Reflec For For Management tion of Changes in Law) 2.2 Amend Articles of Incorporation (Remova For Against Management l of Cumulative Voting System) 3 Elect Two Inside Directors and Four Out For For Management side Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hanwha Techwin Co., Ltd. Ticker: Security ID: Y7470L102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Seok Ho-cheol as Outside Director For For Management 4 Elect Seok Ho-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hargreaves Lansdown plc Ticker: Security ID: G43940108 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Re-elect Chris Barling as Director For For Management 8 Re-elect Stephen Robertson as Director For For Management 9 Re-elect Shirley Garrood as Director For For Management 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Harvey Norman Holdings Ltd. Ticker: Security ID: Q4525E117 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and St For For Management atutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as Director For For Management 5 Elect Christopher Herbert Brown as Dire For Against Management ctor 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Approve the Grant of 187,500 Performanc For For Management e Rights to Gerald Harvey, Director of the Company 8 Approve the Grant of 337,500 Performanc For For Management e Rights to Kay Lesley Page, Director o f the Company 9 Approve the Grant of 225,000 Performanc For For Management e Rights to John Evyn Slack-Smith, Dire ctor of the Company 10 Approve the Grant of 225,000 Performanc For For Management e Rights to David Matthew Ackery, Direc tor of the Company 11 Approve the Grant of 225,000 Performanc For For Management e Rights to Chris Mentis, Director of t he Company 12 Approve the Spill Resolution None Against Management ------------------------------------------------------------------------------- Havas Ticker: Security ID: F47696111 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.15 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 280,000 6 Approve Transaction with Havas Worldwid For For Management e Paris (Havas' subsidiary) concerning shares held in Havas 360 7 Approve Transaction with Bollore SA con For Against Management cerning shares held in W&Cie 8 Elect Marguerite Berard-Andrieu as Dire For For Management ctor 9 Elect Sidonie Dumas as Director For For Management 10 Reelect Yannick Bollore as Director For Against Management 11 Reelect Delphine Arnault as Director For For Management 12 Reelect Alfonso Rodes Vila as Director For For Management 13 Reelect Patrick Soulard as Director For For Management 14 Advisory Vote on Compensation of Yannic For Against Management k Bollore, Chairman and CEO 15 Authorize Repurchase of Up to 9.58 Perc For For Management ent of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 70 Million 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 70 Million for Bonus Issue o r Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Approve Employee Stock Purchase Plan Re For For Management served for Employees of International S ubsidiaries 22 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Hazama Ando Corp. Ticker: Security ID: J1912N104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Ono, Toshio For For Management 2.2 Elect Director Nomura, Toshiaki For For Management 2.3 Elect Director Kaneko, Haruyuki For For Management 2.4 Elect Director Higo, Mitsuaki For For Management 2.5 Elect Director Kojima, Hidekazu For For Management 2.6 Elect Director Sugimoto, Fumio For For Management 2.7 Elect Director Yamazaki, Hikari For For Management 2.8 Elect Director Kikuchi, Yasushi For For Management 2.9 Elect Director Hosobuchi, Hideo For For Management 2.10 Elect Director Ikegami, Toru For For Management 2.11 Elect Director Fujita, Yuzuru For For Management 2.12 Elect Director Ikeda, Shoko For For Management 3 Appoint Statutory Auditor Takahara, Mas For For Management amitsu 4 Appoint Alternate Statutory Auditor Hir For Against Management amatsu, Takemi 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Healthscope Ltd. Ticker: Security ID: Q4557T149 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Dwyer as Director For For Management 2.2 Elect Simon Moore as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Robert Cooke, Managing Director and Chief Executive Officer of the Company 5 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor of the Company ------------------------------------------------------------------------------- Heidelberger Druckmaschinen AG Ticker: Security ID: D3166C103 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2014/2015 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014/2015 4 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015/2016 5 Elect Kirsten Lange to the Supervisory For Do Not Vote Management Board 6 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 200 Million; Approve Creation of EUR 131.8 Million Pool of Capital to Guaran tee Conversion Rights 7 Approve Creation of EUR 131.8 Million P For Do Not Vote Management ool of Capital with Partial Exclusion o f Preemptive Rights ------------------------------------------------------------------------------- Heiwa Corp. Ticker: Security ID: J19194109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Minei, Katsuya For Against Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Ota, Yutaka For For Management 2.4 Elect Director Miyara, Mikio For For Management 2.5 Elect Director Yoshino, Toshio For For Management 2.6 Elect Director Nakada, Katsumasa For For Management 2.7 Elect Director Sagehashi, Takashi For For Management 2.8 Elect Director Katsumata, Nobuki For For Management 2.9 Elect Director Arai, Hisao For For Management 2.10 Elect Director Kaneshi, Tamiki For For Management 2.11 Elect Director Yamaguchi, Kota For For Management 3 Appoint Statutory Auditor Ikemoto, Yasu For For Management aki ------------------------------------------------------------------------------- Heiwa Real Estate Co. Ltd. Ticker: Security ID: J19278100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Aizawa, Motoya For For Management 2.2 Elect Director Saida, Kunitaro For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Heiwado Co. Ltd. Ticker: Security ID: J19236108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Natsuhara, Hirakazu For For Management 3.2 Elect Director Hiramatsu, Masashi For For Management 3.3 Elect Director Natsuhara, Kohei For For Management 3.4 Elect Director Kimura, Masato For For Management 3.5 Elect Director Natsuhara, Yohei For For Management 3.6 Elect Director Tabuchi, Hisashi For For Management 3.7 Elect Director Fukushima, Shigeru For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Miki, Yoshio 4.2 Elect Director and Audit Committee Memb For Against Management er Jikumaru, Kinya 4.3 Elect Director and Audit Committee Memb For For Management er Mori, Masaaki 4.4 Elect Director and Audit Committee Memb For For Management er Kinoshita, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Hellermanntyton Group plc Ticker: Security ID: G4446Z109 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash Ac For For Management quisition of HellermannTyton Group plc by Delphi Automotive plc ------------------------------------------------------------------------------- Hellermanntyton Group plc Ticker: Security ID: G4446Z109 Meeting Date: OCT 15, 2015 Meeting Type: Court Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Hemfosa Fastigheter AB Ticker: Security ID: W3993K137 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of Dividends of SEK 4.20 Per Ordina ry Share and SEK 10 Per Preference Shar e 10c Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 400,000 for Chairman an d SEK 180,000 for Other Directors; Appr ove Remuneration for Audit Committee Wo rk; Approve Remuneration of Auditors 12 Reelect Bengt Kjell (Chairman), Jens En For For Management gwall, Anneli Lindblom, Caroline Sundew all and Ulrika Valassi as Directors; El ect Per-Ingemar Persson as New Director ; Ratify KPMG as Auditors 13 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights 14 Approve Issuance of up to 10 Percent of For For Management Ordinary Share's Share Capital Without Preemptive Rights 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Hemfosa Fastigheter AB Ticker: Security ID: W3993K145 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of Dividends of SEK 4.20 Per Ordina ry Share and SEK 10 Per Preference Shar e 10c Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 400,000 for Chairman an d SEK 180,000 for Other Directors; Appr ove Remuneration for Audit Committee Wo rk; Approve Remuneration of Auditors 12 Reelect Bengt Kjell (Chairman), Jens En For For Management gwall, Anneli Lindblom, Caroline Sundew all and Ulrika Valassi as Directors; El ect Per-Ingemar Persson as New Director ; Ratify KPMG as Auditors 13 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights 14 Approve Issuance of up to 10 Percent of For For Management Ordinary Share's Share Capital Without Preemptive Rights 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Henderson Group plc Ticker: Security ID: G4474Y198 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sarah Arkle as Director For For Management 5 Elect Kalpana Desai as Director For For Management 6 Re-elect Kevin Dolan as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as Direct For For Management or 9 Re-elect Tim How as Director For For Management 10 Re-elect Robert Jeens as Director For For Management 11 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 12 Re-elect Roger Thompson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Enter Into a C For For Management ontingent Purchase Contract 19 Authorise Market Purchase of CDIs For For Management ------------------------------------------------------------------------------- Hermes International Ticker: Security ID: F48051100 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.35 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Reelect Charles-Eric Bauer as Superviso For For Management ry Board Member 7 Reelect Julie Guerrand as Supervisory B For For Management oard Member 8 Reelect Dominique Senequier as Supervis For For Management ory Board Member 9 Elect Sharon McBeath as Supervisory Boa For For Management rd Member 10 Advisory Vote on Compensation of Axel D For Against Management umas, General Manager 11 Advisory Vote on Compensation of Emile For Against Management Hermes SARL, General Manager 12 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Hexpol AB Ticker: Security ID: W4580B159 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 1.70 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 650,000 for the Chairma n and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12 Reelect Melker Schorling, Georg Brunsta For For Management m, Alf Goransson, Jan-Anders Manson, Ma lin Persson, Ulrik Svensson and Marta S chorling as Directors; Elect Kerstin Li ndell as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl, Asa Nisell, Elis For For Management abet Bergstrom and Henrik Didner as Mem bers of Nominating Committee 15 Approve Warrants Plan for Employees; Ap For For Management prove Issuance of 2.1 Million Warrants to Employees 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Hikari Tsushin Inc Ticker: Security ID: J1949F108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Tamamura, Takeshi For Against Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management ------------------------------------------------------------------------------- Hikma Pharmaceuticals plc Ticker: Security ID: G4576K104 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Boehringer Ingel For For Management heim Roxane Inc. and Roxane Laboratorie s Inc. 2 Authorise Issue of Equity in Connection For For Management with the Acquisition 3 Authorise Off-Market Purchase of Shares For For Management on the Terms of the Contract ------------------------------------------------------------------------------- Hikma Pharmaceuticals plc Ticker: Security ID: G4576K104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Elect Dr Jochen Gann as Director For For Management 6 Elect John Castellani as Director For For Management 7 Re-elect Said Darwazah as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Robert Pickering as Director For For Management 10 Re-elect Ali Al-Husry as Director For For Management 11 Re-elect Michael Ashton as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Patrick Butler as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Hirose Electric Co. Ltd. Ticker: Security ID: J19782101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2 Elect Director Kiriya, Yukio For For Management 3.1 Appoint Statutory Auditor Sugishima, Te For For Management rukazu 3.2 Appoint Statutory Auditor Seshimo, Akir For For Management a ------------------------------------------------------------------------------- Hisamitsu Pharmaceutical Co. Inc. Ticker: Security ID: J20076121 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management 3.1 Appoint Statutory Auditor Nakatomi, Nob For For Management uyuki 3.2 Appoint Statutory Auditor Hirano, Muneh For For Management iko 3.3 Appoint Statutory Auditor Ono, Keinosuk For For Management e 4 Approve Disposal of Treasury Shares for For Against Management a Private Placement ------------------------------------------------------------------------------- Hitachi Capital Corp. Ticker: Security ID: J20286118 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funabashi, Haruo For For Management 1.2 Elect Director Hiraiwa, Koichiro For For Management 1.3 Elect Director Kawahara, Shigeharu For For Management 1.4 Elect Director Sueyoshi, Wataru For For Management 1.5 Elect Director Miyoshi, Takashi For For Management 1.6 Elect Director Kitayama, Ryuichi For For Management 1.7 Elect Director Miura, Kazuya For For Management 1.8 Elect Director Kawabe, Seiji For For Management 1.9 Elect Director Sakai, Kenji For For Management ------------------------------------------------------------------------------- Hitachi Chemical Co. Ltd. Ticker: Security ID: J20160107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director George Olcott For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For For Management 1.7 Elect Director Tsunoda, Kazuyoshi For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Richard Dyck For For Management 1.10 Elect Director Tanaka, Koji For For Management 1.11 Elect Director Maruyama, Hisashi For For Management ------------------------------------------------------------------------------- Hitachi High-Technologies Corp. Ticker: Security ID: J20416103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisada, Masao For For Management 1.2 Elect Director Miyazaki, Masahiro For For Management 1.3 Elect Director Dairaku, Yoshikazu For For Management 1.4 Elect Director Nakamura, Toyoaki For For Management 1.5 Elect Director Hayakawa, Hideyo For For Management 1.6 Elect Director Toda, Hiromichi For For Management 1.7 Elect Director Nishimi, Yuji For For Management ------------------------------------------------------------------------------- Hitachi Koki Co. Ltd. Ticker: Security ID: 433575107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Shinjiro For Against Management 1.2 Elect Director Shibumura, Haruko For For Management 1.3 Elect Director Seno, Taisuke For For Management 1.4 Elect Director Yamamoto, Noboru For For Management 1.5 Elect Director Takahagi, Mitsuo For For Management 1.6 Elect Director Maehara, Osami For Against Management 1.7 Elect Director Yoshida, Akira For For Management ------------------------------------------------------------------------------- Hitachi Kokusai Electric Co. Ltd. Ticker: Security ID: J20423109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office 2.1 Elect Director Saito, Yutaka For For Management 2.2 Elect Director Sakuma, Kaichiro For For Management 2.3 Elect Director Koto, Kenshiro For For Management 2.4 Elect Director Mitamura, Hideto For For Management 2.5 Elect Director Kawano, Takeo For For Management ------------------------------------------------------------------------------- Hitachi Maxell Ltd. Ticker: Security ID: J20496121 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors 2.1 Elect Director Senzai, Yoshihiro For For Management 2.2 Elect Director Katsuta, Yoshiharu For For Management 2.3 Elect Director Iwasaki, Meiro For For Management 2.4 Elect Director Yoshitake, Kenichi For For Management 2.5 Elect Director Okafuji, Masao For For Management 2.6 Elect Director Kaizaki, Kazuhiro For For Management 2.7 Elect Director Shimizu, Akira For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Ikegami, Katsunori 3.2 Elect Director and Audit Committee Memb For For Management er Kihira, Koji 3.3 Elect Director and Audit Committee Memb For For Management er Kitao, Wataru 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Hitachi Transport Systems Ltd. Ticker: Security ID: J2076M106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Shinjiro For Against Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Harada, Tsunetoshi For Against Management 1.4 Elect Director Fusayama, Tetsu For For Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For Against Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management ------------------------------------------------------------------------------- Hitachi Zosen Corp. Ticker: Security ID: J20790101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Furukawa, Minoru For For Management 2.2 Elect Director Tanisho, Takashi For For Management 2.3 Elect Director Hashikawa, Masaki For For Management 2.4 Elect Director Morikata, Masayuki For For Management 2.5 Elect Director Kobashi, Wataru For For Management 2.6 Elect Director Mino, Sadao For For Management 2.7 Elect Director Shiraki, Toshiyuki For For Management 2.8 Elect Director Ito, Chiaki For For Management 2.9 Elect Director Takamatsu, Kazuko For For Management 2.10 Elect Director Richard R. Lury For For Management 3 Appoint Statutory Auditor Tokuhira, Mas For For Management amichi ------------------------------------------------------------------------------- Hite Jinro Ltd. Ticker: Security ID: Y44441106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Cho Pan-je as Outside Director For Against Management 3 Elect Cho Pan-je as Member of Audit Com For Against Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hogy Medical Co. Ltd. Ticker: Security ID: J21042106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Matsumoto, Naoki For For Management 1.4 Elect Director Sasaki, Katsuo For For Management 1.5 Elect Director Kobayashi, Takuya For For Management 1.6 Elect Director Uchida, Katsumi For For Management 1.7 Elect Director Uesugi, Kiyoshi For For Management 2 Appoint Statutory Auditor Iizuka, Nobor For For Management u ------------------------------------------------------------------------------- Hokkoku Bank Ltd. Ticker: Security ID: J21630108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Ataka, Tateki For Against Management 2.2 Elect Director Tsuemura, Shuji For For Management 2.3 Elect Director Maeda, Junichi For For Management 2.4 Elect Director Hamasaki, Hideaki For For Management 2.5 Elect Director Nakanishi, Akira For For Management 2.6 Elect Director Yamamoto, Hidehiro For For Management 2.7 Elect Director Nakamura, Kazuya For For Management 2.8 Elect Director Nakada, Koichi For For Management 2.9 Elect Director Sakai, Kenichi For For Management 2.10 Elect Director Torigoe, Nobuhiro For For Management ------------------------------------------------------------------------------- Hokuetsu Kishu Paper Co Ltd Ticker: Security ID: J21882105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3.1 Appoint Statutory Auditor Mashima, Kaor For For Management u 3.2 Appoint Statutory Auditor Itoigawa, Jun For Against Management 3.3 Appoint Statutory Auditor Nakase, Kazuo For Against Management 4 Appoint Alternate Statutory Auditor Suz For For Management uki, Nobusato 5 Approve Annual Bonus For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Hokuto Corp Ticker: Security ID: J2224T102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 50 2 Appoint Statutory Auditor Sarashina, Ta For Against Management kashi ------------------------------------------------------------------------------- Holmen AB Ticker: Security ID: W4200N112 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 10.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 680,000 for Chairman an d SEK 340,000 for Other Directors; Appr ove Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chairman), Ca For Against Management rl Bennet, Lars Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, Henrik Sjolu nd, and Henriette Zeuchner as Directors ; Elect Lars Joesfsson as New Director 15 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Share Savings Program For For Management 18b1 Approve Equity Plan Financing For For Management 18b2 Approve Alternative Equity Plan Financi For Against Management ng 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Home Capital Group Inc. Ticker: Security ID: 436913107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline E. Beaurivage For For Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Brenda J. Eprile For For Management 1.4 Elect Director William F. Falk For For Management 1.5 Elect Director James E. Keohane For For Management 1.6 Elect Director John M. Marsh For For Management 1.7 Elect Director Robert A. Mitchell For For Management 1.8 Elect Director Martin K. Reid For For Management 1.9 Elect Director Kevin P.D. Smith For For Management 1.10 Elect Director Gerald M. Soloway For For Management 1.11 Elect Director Bonita J. Then For For Management 1.12 Elect Director William J. Walker For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- HomeServe plc Ticker: Security ID: G4639X101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Ben Mingay as Director For For Management 10 Re-elect Mark Morris as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve UK Share Incentive Plan For For Management 14 Approve HomeServe Global Share Incentiv For For Management e Plan 15 Approve Special Dividend and Share Cons For For Management olidation 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Hopewell Highway Infrastructure Ltd. Ticker: Security ID: G45995100 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a Elect Chung Kwong Poon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5a Authorize Repurchase of Issued Share Ca For For Management pital 5b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5c Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Hopewell Holdings Ltd. Ticker: Security ID: Y37129163 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Eddie Ping Chang Ho as Director For Against Management 3a2 Elect Albert Kam Yin Yeung as Director For Against Management 3a3 Elect Leo Kwok Kee Leung as Director For Against Management 3a4 Elect Gordon Yen as Director For For Management 3a5 Elect Yuk Keung Ip as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5a Authorize Repurchase of Issued Share Ca For For Management pital 5b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5c Authorize Reissuance of Repurchased Sha For Against Management res 5d Approve Grant of Options Under the Shar For Against Management e Option Scheme ------------------------------------------------------------------------------- Horiba Ltd. Ticker: Security ID: J22428106 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Adachi, Masayuki For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management 2.1 Appoint Statutory Auditor Uno, Toshihik For For Management o 2.2 Appoint Statutory Auditor Ishizumi, Kan For Against Management ji 2.3 Appoint Statutory Auditor Ishida, Keisu For Against Management ke 3.1 Appoint Alternate Statutory Auditor Tan For For Management abe, Chikao 3.2 Appoint Alternate Statutory Auditor Kik For For Management kawa, Sunao ------------------------------------------------------------------------------- Hoshizaki Electric Co., Ltd. Ticker: Security ID: J23254105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name - For For Management Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors t o Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Hongo, Masami For For Management 2.3 Elect Director Kawai, Hideki For For Management 2.4 Elect Director Ogawa, Keishiro For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kobayashi, Yasuhiro For For Management 2.7 Elect Director Ogura, Daizo For For Management 2.8 Elect Director Ozaki, Tsukasa For For Management 2.9 Elect Director Tsunematsu, Koichi For For Management 2.10 Elect Director Ochiai, Shinichi For For Management 2.11 Elect Director Furukawa, Yoshio For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kitagaito, Hiromitsu 3.2 Elect Director and Audit Committee Memb For For Management er Onoda, Chikai 3.3 Elect Director and Audit Committee Memb For For Management er Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit Comm For For Management ittee Member Suzuki, Takeshi 4.2 Elect Alternate Director and Audit Comm For For Management ittee Member Suzuki, Tachio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Director Retirement Bonus For Against Management ------------------------------------------------------------------------------- Hosiden Corp Ticker: Security ID: J22470108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Appoint Statutory Auditor Kikyo, Saburo For For Management 2.2 Appoint Statutory Auditor Tanemura, Tak For Against Management ayuki 3.1 Appoint Alternate Statutory Auditor Soi For For Management zumi, Hitoshi 3.2 Appoint Alternate Statutory Auditor Hor For For Management ie, Hiroshi ------------------------------------------------------------------------------- Hotel Shilla Co. Ticker: Security ID: Y3723W102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Stock) For For Management 2.2 Amend Articles of Incorporation (Board For For Management of Directors) 3.1 Elect Jeong Jin-ho as Outside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 3.3 Elect Oh Young-ho as Outside Director For For Management 3.4 Elect Chae Hong-gwan as Inside Director For Against Management 4.1 Elect Jeong Jin-ho as Member of Audit C For For Management ommittee 4.2 Elect Kim Won-yong as Member of Audit C For Against Management ommittee 4.3 Elect Moon Jae-woo as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- House Foods Group Inc. Ticker: Security ID: J22680102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Taguchi, Masao For For Management 2.7 Elect Director Koike, Akira For For Management 2.8 Elect Director Yamamoto, Kunikatsu For For Management 2.9 Elect Director Shirai, Kazuo For For Management 2.10 Elect Director Saito, Kyuzo For For Management 3.1 Appoint Statutory Auditor Kato, Hiroshi For For Management 3.2 Appoint Statutory Auditor Fujii, Junsuk For Against Management e 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Howden Joinery Group plc Ticker: Security ID: G4647J102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Cripps as Director For For Management 6 Elect Geoff Drabble as Director For For Management 7 Re-elect Richard Pennycook as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Re-elect Michael Wemms as Director For For Management 11 Re-elect Tiffany Hall as Director For For Management 12 Re-elect Mark Allen as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Amend Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Huabao International Holdings Limited Ticker: Security ID: G4639H122 Meeting Date: AUG 6, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Ding Ningning as Director For For Management 2b Elect Wang Guang Yu as Director For For Management 2c Elect Wu Chi Keung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Huchems Fine Chemical Corp. Ticker: Security ID: Y3747D106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Five Inside Directors and Two Out For For Management side Directors (Bundled) 3 Appoint Cho Young-mok as Internal Audit For For Management or 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- HudBay Minerals Inc. Ticker: Security ID: 443628102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Hair For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Tom A. Goodman For For Management 1d Elect Director Alan R. Hibben For For Management 1e Elect Director W. Warren Holmes For For Management 1f Elect Director Sarah B. Kavanagh For For Management 1g Elect Director Carin S. Knickel For For Management 1h Elect Director Alan J. Lenczner For For Management 1i Elect Director Kenneth G. Stowe For For Management 1j Elect Director Michael T. Waites For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Amend Long Term Equity Plan For Against Management ------------------------------------------------------------------------------- Hudson's Bay Company Ticker: Security ID: 444218101 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For Withhold Management 1b Elect Director Robert Baker For Withhold Management 1c Elect Director David Leith For For Management 1d Elect Director William Mack For Withhold Management 1e Elect Director Lee Neibart For Withhold Management 1f Elect Director Denise Pickett For For Management 1g Elect Director Wayne Pommen For For Management 1h Elect Director Earl Rotman For Withhold Management 1i Elect Director Matthew Rubel For For Management 1j Elect Director Gerald Storch For Withhold Management 1k Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Hufvudstaden AB Ticker: Security ID: W30061126 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 3.10 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (9) and Dep For For Management uty Members of Board (0); Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 450,000 for Chairman an d SEK 225,000 for Other Non-Executive D irectors; Approve Remuneration of Audit ors 14 Reelect Claes Boustedt, Peter Egardt, L For Against Management ouise Lindh, Fredrik Lundberg, Sten Pet erson, Anna-Greta Sjoberg and Ivo Stopn er as Directors; Elect Liv Forhaug and Fredrik Persson as New Directors; Elect KPMG as Auditors 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17a Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 17b Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 17c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 17b to be Reported to the AGM 17d Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 17e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 17f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 17g Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 17h Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 17i Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 17j Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" 18 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 19 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- Huhtamaki Oyj Ticker: Security ID: X33752100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.66 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 68,000 for Vice Chairman, and EUR 57 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eija Ailasmaa, Pekka Ala-Pietil For For Management a (Chairman), William R. Barker, Rolf B orjesson, Jukka Suominen (Vice Chairman ) and Sandra Turner as Directors; Elect Doug Baillie as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million Ne For For Management w Shares and Conveyance of up to 4 Mill ion Shares without Preemptive Rights ------------------------------------------------------------------------------- Hulic Co., Ltd. Ticker: Security ID: J23594112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Yoshidome, Manabu For For Management 3.3 Elect Director Shiga, Hidehiro For For Management 3.4 Elect Director Furuichi, Shinji For For Management 3.5 Elect Director Kobayashi, Hajime For For Management 3.6 Elect Director Maeda, Takaya For For Management 3.7 Elect Director Miyajima, Tsukasa For For Management 3.8 Elect Director Yamada, Hideo For For Management 3.9 Elect Director Fukushima, Atsuko For For Management 3.10 Elect Director Takahashi, Kaoru For For Management 4.1 Appoint Statutory Auditor Nezu, Koichi For Against Management 4.2 Appoint Statutory Auditor Kobayashi, No For For Management buyuki 4.3 Appoint Statutory Auditor Sekiguchi, Ke For Against Management nichi 5 Appoint Alternate Statutory Auditor Oha For Against Management ra, Hisanori 6 Approve Equity Compensation Plan For For Management ------------------------------------------------------------------------------- Hunting plc Ticker: Security ID: G46648104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Hunting as Director For For Management 5 Re-elect Annell Bay as Director For For Management 6 Re-elect John Glick as Director For For Management 7 Re-elect John Hofmeister as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Dennis Proctor as Director For For Management 10 Re-elect Peter Rose as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Hyakugo Bank Ltd. Ticker: Security ID: J22890107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Appoint Statutory Auditor Kasai, Sadao For For Management 2.2 Appoint Statutory Auditor Nakatsu, Kiyo For For Management haru ------------------------------------------------------------------------------- Hyakujushi Bank Ltd. Ticker: Security ID: J22932107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Kozuchi, Kazushi For For Management 2.2 Elect Director Mori, Takashi For For Management 3.1 Appoint Statutory Auditor Hirao, Yukio For For Management 3.2 Appoint Statutory Auditor Satomi, Masan For For Management obu 3.3 Appoint Statutory Auditor Ito, Junichi For Against Management ------------------------------------------------------------------------------- Hyundai C&F Inc. Ticker: Security ID: Y3R1BX101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Corp. Ticker: Security ID: Y38293109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Hyundai Corp. Ticker: Security ID: Y38293109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Department Store Co. Ticker: Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Development Co. - Engineering & Construction Ticker: Security ID: Y38397108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Clarif For For Management ication of Issuable Class Shares) 2.2 Amend Articles of Incorporation (Clarif For For Management ication of Non-voting Preferred Class S hare) 2.3 Amend Articles of Incorporation (Clarif For For Management ication of Non-voting Preferred Convert ible Class Share) 2.4 Amend Articles of Incorporation (Clarif For For Management ication of Non-voting Preferred Redeema ble Class Share) 3.1 Elect Kim Jae-sik as Inside Director For Against Management 3.2 Elect Yook Geun-yang as Inside Director For Against Management 3.3 Elect Park Soon-seong as Outside Direct For For Management or 3.4 Elect Jeong Hyeong-min as Outside Direc For For Management tor 4 Elect Park Soon-seong as Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Glovis Co. Ticker: Security ID: Y27294100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One Non-independent Non-e xecutive Director 3 Elect Ma Sang-gon as Member of Audit Co For Against Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Green Food Co. Ltd. Ticker: Security ID: Y3830W102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Non-independent Non-executi For For Management ve Directors and One Outside Director ( Bundled) 3 Elect Park Seung-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Marine & Fire Insurance Co. Ltd. Ticker: Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside Directo For For Management r 3.2 Elect Lee Cheol-young as Inside Directo For For Management r 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit C For For Management ommittee 5 Elect Seong In-seok as Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Merchant Marine Co. Ticker: Security ID: Y3843P102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Hyundai Merchant Marine Co. Ticker: Security ID: Y3843P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Baek-hun as Inside Director For For Management 3.2 Elect Kim Jeong-beom as Inside Director For For Management 3.3 Elect Kim Chung-hyeon as Inside Directo For For Management r 3.4 Elect Jeon Jun-su as Outside Director For For Management 3.5 Elect Heo Seon as Outside Director For For Management 3.6 Elect Kim Heung-geol as Outside Directo For For Management r 3.7 Elect Eric Sing Chi Ip as Outside Direc For Against Management tor 4.1 Elect Jeon Jun-su as Member of Audit Co For For Management mmittee 4.2 Elect Heo Seon as Member of Audit Commi For For Management ttee 4.3 Elect Kim Heung-geol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Reverse Stock Split For For Management ------------------------------------------------------------------------------- Hyundai Mipo Dockyard Co. Ticker: Security ID: Y3844T103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Noh Hwan-gyun as Outside Director For For Management 4 Elect Noh Hwan-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Rotem Co. Ticker: Security ID: Y3R36Z108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Jong-hyeon as Inside Director For For Management 3.2 Elect Jin Dong-su as Outside Director For For Management 3.3 Elect Song Dal-ho as Outside Director For For Management 4.1 Elect Jin Dong-su as Member of Audit Co For For Management mmittee 4.2 Elect Song Dal-ho as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Securities Co. Ltd. Ticker: Security ID: Y3850E107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Hyeon Jeong-eun as Inside Directo For For Management r 2.2 Elect Lee Seon-jae as Inside Director For For Management 2.3 Elect Kim Sang-nam as Outside Director For For Management 2.4 Elect Son Won-ik as Outside Director For For Management 2.5 Elect Kim Yoo-jong as Outside Director For For Management 2.6 Elect Jang Si-il as Outside Director For For Management 3.1 Elect Lee Seon-jae as Member of Audit C For Against Management ommittee 3.2 Elect Kim Yoo-jong as Member of Audit C For For Management ommittee 3.3 Elect Jang Si-il as Member of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Hyundai Securities Co. Ltd. Ticker: Security ID: Y3850E107 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Noh Chi-yong as Outside Director For For Management 2.2 Elect Choi Gwan as Outside Director For For Management 2.3 Elect Kim Hyeong-tae as Outside Directo For For Management r 3.1 Elect Noh Chi-yong as Member of Audit C For For Management ommittee 3.2 Elect Choi Gwan as Member of Audit Comm For For Management ittee 3.3 Elect Kim Hyeong-tae as Member of Audit For For Management Committee 4 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- Hyundai WIA Corp. Ticker: Security ID: Y3869Y102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Son Il-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- IBJ Leasing Company Limited Ticker: Security ID: J2308V106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Motoyama, Hiroshi For For Management 2.2 Elect Director Ueda, Akira For For Management 2.3 Elect Director Aomoto, Kensaku For For Management ------------------------------------------------------------------------------- ICA Gruppen AB Ticker: Security ID: W4241E105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 10 Per Share 12 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board; Determin e Number of Auditors (1) and Deputy Aud itors (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1 million for the Chair man and SEK 425,000 for Other Directors ; Approve Remuneration for Committee Wo rk; Approve Remuneration of Auditors 16 Reeelect Peter Berlin, Goran Blomberg, For Against Management Cecilia Daun Wennborg, AndreaGisle Joos en, Fredrik Hagglund, Bengt Kjell, Magn us Moberg, Jan Olofsson, Jeanette Jager , and Claes-Goran Sylven (Chair) as Dir ectors 17 Ratify Ernst & Young as Auditors For For Management 18 Authorize Chairman of Board (as Co-Opte For For Management d Member) and Representatives of Four o f Company's LargestShareholders to Ser ve on Nominating Committee 19 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- IG Group Holdings plc Ticker: Security ID: G4753Q106 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Jim Newman as Director For For Management 9 Re-elect Sam Tymms as Director For For Management 10 Elect June Felix as Director For For Management 11 Elect Malcom Le May as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- iiNet Limited Ticker: Security ID: Q4875K101 Meeting Date: JUL 27, 2015 Meeting Type: Court Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en iiNet Limited and itsShareholders ------------------------------------------------------------------------------- Iino Kaiun Kaisha Ltd. Ticker: Security ID: J23446107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Amend Provisions on N For Against Management umber of Directors - Indemnify Director s - Indemnify Statutory Auditors 3.1 Elect Director Chikamitsu, Mamoru For For Management 3.2 Elect Director Okada, Akihiko For For Management 3.3 Elect Director Osonoe, Ryuichi For For Management 3.4 Elect Director Jingu, Tomoshige For For Management 4.1 Appoint Statutory Auditor Hashimura, Yo For For Management shinori 4.2 Appoint Statutory Auditor Suzuki, Shini For For Management chi 4.3 Appoint Statutory Auditor Horinochi, Hi For Against Management rokazu 5 Appoint Alternate Statutory Auditor Yam For For Management ada, Yoshio 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Iliad Ticker: Security ID: F4958P102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.41 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as Directo For For Management r 8 Reelect Olivier Rosenfeld as Director For For Management 9 Reelect Marie-Christine Levet as Direct For For Management or 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 13 Advisory Vote on Compensation of Maxime For For Management Lombardini, CEO 14 Advisory Vote on Compensation of Rani A For For Management ssaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- IMA S.p.A. (Industria Macchine Automatiche) Ticker: Security ID: T54003107 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without Preemp For For Management tive Rights 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.1 Slate Submitted by SO.FI.M.A. Spa None Do Not Vote Shareholder 4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5 Approve Remuneration Report For Against Management ------------------------------------------------------------------------------- iMarketKorea Inc. Ticker: Security ID: Y3884J106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyu-il as Inside Director For For Management 3.2 Elect Kim Seong-gyun as Outside Directo For For Management r 3.3 Elect Min Soon-hong as Outside Director For For Management 4.1 Elect Ryu Jae-jun as Member of Audit Co For For Management mmittee 4.2 Elect Kim Seong-gyun as Member of Audit For For Management Committee 4.3 Elect Min Soon-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management ------------------------------------------------------------------------------- IMCD NV Ticker: Security ID: N4447S106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.44 Per Share For For Management 4a Approve Discharge ofManagement Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Accountants B.V. as Aud For For Management itors Re: Financial Year 2016 6a Elect J. Julia van Nauta Lemke to Super For For Management visory Board 6b Elect J. Janus Smalbraak to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger 7b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 7 a 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Imerys Ticker: Security ID: F49644101 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 4 Approve Severance Payment Agreement wit For Against Management h Gilles Michel 5 Advisory Vote on Compensation of Gilles For Against Management Michel, Chairman and CEO 6 Ratify Appointment of Laurent Raets as For For Management Director 7 Ratify Appointment of Colin Hall as Dir For For Management ector 8 Reelect Ian Gallienne as Director For For Management 9 Reelect Laurent Raets as Director For For Management 10 Elect Odile Desforges as Director For For Management 11 Elect Arnaud Vial as Director For For Management 12 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 13 Renew Appointment of Auditex as Alterna For For Management te Auditor 14 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Inaba Denkisangyo Co. Ltd. Ticker: Security ID: J23683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Edamura, Kohei For For Management 2.3 Elect Director Iesato, Haruyuki For For Management 2.4 Elect Director Kita, Seiichi For For Management 2.5 Elect Director Okuda, Yoshinori For For Management 2.6 Elect Director Iwakura, Hiroyuki For For Management 2.7 Elect Director Takahashi, Tsukasa For For Management 2.8 Elect Director Kitano, Akihiko For For Management 2.9 Elect Director Shibaike, Tsutomu For For Management 3.1 Appoint Statutory Auditor Inoue, Akihik For Against Management o 3.2 Appoint Statutory Auditor Fukuda, Soich For For Management iro ------------------------------------------------------------------------------- Inabata & Co., Ltd. Ticker: Security ID: J23704109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nishimura, Osamu For For Management 1.3 Elect Director Akao, Toyohiro For For Management 1.4 Elect Director Yokota, Kenichi For For Management 1.5 Elect Director Sato, Tomohiko For For Management 1.6 Elect Director Sugiyama, Masahiro For For Management 1.7 Elect Director Takahagi, Mitsunori For For Management 1.8 Elect Director Takao, Yoshimasa For For Management 1.9 Elect Director Nakamura, Katsumi For For Management 2 Appoint Statutory Auditor Morimoto, Shi For For Management nji 3 Appoint Alternate Statutory Auditor Mur For For Management anaka, Toru 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Indivior plc Ticker: Security ID: G4766E108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Re-elect Cary Claiborne as Director For For Management 6 Re-elect Rupert Bondy as Director For For Management 7 Re-elect Yvonne Greenstreet as Director For For Management 8 Re-elect Thomas McLellan as Director For For Management 9 Re-elect Lorna Parker as Director For For Management 10 Re-elect Daniel Phelan as Director For For Management 11 Re-elect Christian Schade as a Director For For Management 12 Re-elect Daniel Tasse as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Employee Stock Purchase Plan For For Management ------------------------------------------------------------------------------- Indra Sistemas S.A. Ticker: Security ID: E6271Z155 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Approve the Segregation of a Business U For For Management nit of Indra Sistemas SA to Fully-Owned Subsidiary Indra Corporate Services SL U 5 Appoint Deloitte as Auditor For For Management 6.1 Reelect Luis Lada Diaz as Director For For Management 6.2 Reelect Alberto Terol Esteban as Direct For For Management or 6.3 Reelect Juan March de la Lastra as Dire For For Management ctor 6.4 Reelect Santos Martinez-Conde Gutierrez For Against Management -Barquin as Director 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 8 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Pree mptive Rights up to 20 Percent of Capit al 9.1 Amend Article 31 Re: Audit and Complian For For Management ce Committee 9.2 Amend Article 31 bis Re: Appointments, For For Management Remuneration and Corporate Governance C ommittee 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Indus Holding AG Ticker: Security ID: D3510Y108 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Indutrade AB Ticker: Security ID: W4939U106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 9 Per Share 10c Approve May 4, 2016, as Record Date for For For Management Dividend Payment 10d Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 530,000 for the Chairma n, SEK 398,000 for the Vice Chairman an d SEK 266,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 14 Reelect Fredrik Lundberg, Bengt Kjell, For For Management Johnny Alvarsson, Katarina Martinson, U lf Lundahl, Krister Mellva and Lars Pet terson as Directors; Elect Annica Bresk y as New Director 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Amend Articles Re: Set Minimum (SEK 120 For For Management Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (60 Million ) and Maximum (240 Million) Number of S hares 18 Approve Capitalization of Reserves of S For For Management EK 200 Million for a Bonus Issue ------------------------------------------------------------------------------- Infratil Limited Ticker: Security ID: Q4933Q124 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Gough as Director For For Management 2 Elect Humphry Rolleston as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 4 Authorize the Board to Fix Remuneration For For Management of the Auditors ------------------------------------------------------------------------------- Ingenico Group Ticker: Security ID: F5276G104 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divid For For Management ends of EUR 1.30 per Share 4 Approve Stock Dividend Program (Cash o For For Management r New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions, Mentioning the Absence of New Transactions 6 Approve Agreement with Philippe Lazare, For For Management Chairman and CEO 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jean-Louis Simon a For For Management s Alternate Auditor 9 Appoint KPMG SA as Auditor For For Management 10 Appoint Salustro Reydel SA as Alternate For For Management Auditor 11 Ratify the Appointment of Colette Lewin For For Management er as Director 12 Elect Bernard Bourigeaud as Director For For Management 13 Decision not to Renew the Mandate of Je For For Management an-Pierre Cojan 14 Reelect Diaa Elyaacoubi as Director For For Management 15 Reelect Florence Parly as Director For For Management 16 Reelect Thibault Poutrel as Director For For Management 17 Reelect Philippe Lazare as Director For Against Management 18 Advisory Vote on Compensation of Philip For For Management e Lazare, CEO and Chairman 19 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 550,000 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 6,099,060 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,099,060 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 23-26 at 10 Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 30 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 31 Amend Article 12 of Bylaws Re: Director For For Management s' Length of Term 32 Amend Article 17 of Bylaws Re: Censors' For Against Management Length of Term 33 Approve Spin-Off Agreement with Ingenic For For Management o France 34 Approve Spin-Off Agreement with Ingenic For For Management o Terminals 35 Approve Spin-Off Agreement with Ingenic For For Management o Business Support 36 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Inmobiliaria Colonial S.A. Ticker: Security ID: E64515393 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial Statemen For For Management ts 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board and Manageme For For Management nt Reports 4 Renew Appointment of Deloitte as Audito For For Management r for FY 2016 5 Appoint PricewaterhouseCoopers as Audit For For Management or for FY 2017, 2018 and 2019 6 Approve Application of Reserves to Offs For For Management et Losses 7 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of 2.19 Percent of the Share Capital of Societe Foncier e Lyonnaise (SFL) 8 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of Hofinac Real Estate SL 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Fix Number of Directors at 12 For For Management 11 Ratify Appointment of and Elect Sheikh For Against Management Ali Jassim M. J. Al-Thani as Director 12 Elect Adnane Mousannif as Director For Against Management 13 Elect Carlos Fernandez Gonzalez as Dire For Against Management ctor 14 Advisory Vote on Remuneration Report For Against Management 15 Approve Remuneration Policy For For Management 16.1 Amend Article 2 Re: Registered Office, For For Management Branches and Corporate Website 16.2 Amend Article 22 Re: Special Quorum For Against Management 16.3 Amend Article 32 Re: Audit and Control For For Management Committee 17.1 Amend Articles of General Meeting Regul For Against Management ations Re: Competences, Quorum and Adop tion of Resolutions 17.2 Amend Article 8 of General Meeting Regu For For Management lations Re: Convening of Meetings 17.3 Amend Article 18 of General Meeting Reg For For Management ulations Re: Right to Attend 18 Approve Reverse Stock Split For For Management 19 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Innergex Renewable Energy Inc. Ticker: Security ID: 45790B104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lambert For For Management 1.2 Elect Director Jean La Couture For For Management 1.3 Elect Director Michel Letellier For For Management 1.4 Elect Director Daniel Lafrance For For Management 1.5 Elect Director Richard Laflamme For For Management 1.6 Elect Director Dalton James Patrick McG For For Management uinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- International Personal Finance plc Ticker: Security ID: G4906Q102 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jayne Almond as Director For For Management 5 Elect John Mangelaars as Director For For Management 6 Re-elect Dan O'Connor as Director For For Management 7 Re-elect Gerard Ryan as Director For For Management 8 Re-elect Adrian Gardner as Director For For Management 9 Re-elect Tony Hales as Director For For Management 10 Re-elect Richard Moat as Director For For Management 11 Re-elect Cathryn Riley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Audit and Risk Committee to F For For Management ix Remuneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Internet Initiative Japan Inc Ticker: Security ID: J24210106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Kikuchi, Takeshi For For Management 2.2 Elect Director Watai, Akihisa For For Management 2.3 Elect Director Tanahashi, Yasuro For For Management 2.4 Elect Director Oda, Shingo For For Management 3.1 Appoint Statutory Auditor Ohira, Kazuhi For Against Management ro 3.2 Appoint Statutory Auditor Akatsuka, Yas For Against Management uhiro 3.3 Appoint Statutory Auditor Michishita, T For For Management akashi 4 Approve Bonus Related to Retirement Bon For Against Management us System Abolition ------------------------------------------------------------------------------- Interpump Group Spa Ticker: Security ID: T5513W107 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Elect Stefania Petruccioli and Marcello For For Management Margotto as Directors (Bundled) 5 Approve Remuneration of Directors For For Management 6 Approve Incentive Plan 2016-2018 For Against Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Article 14 Re: Board Powers For For Management ------------------------------------------------------------------------------- Interserve plc Ticker: Security ID: G49105102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Glyn Barker as Director For For Management 5 Re-elect Steven Dance as Director For For Management 6 Re-elect Anne Fahy as Director For For Management 7 Re-elect Tim Haywood as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Keith Ludeman as Director For For Management 10 Re-elect Bruce Melizan as Director For For Management 11 Re-elect Adrian Ringrose as Director For For Management 12 Re-elect Nick Salmon as Director For For Management 13 Re-elect Dougie Sutherland as Director For For Management 14 Reappoint Grant Thornton UK LLP as Audi For For Management tors 15 Authorise the Audit Committee to Fix th For For Management e Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Intrum Justitia AB Ticker: Security ID: W4662R106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 8.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board; Receive R eport from Nominating Committee 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 890,000 for Chairman, a nd SEK 370,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 14 Reelect Lars Lundquist, Synnove Trygg, For For Management Fredrik Tragardh, Ragnhild Wiborg and M agnus Yngen as Directors; Elect Tore Be rtilsson and Ulrika Valassi as New Dire ctors 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Representatives Five of Compa For For Management ny's LargestShareholders, and One Addi tional Co-Opted Member to Serve on Nomi nating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Cancellation of 1.1 Million Sha For For Management res; Approve Bonus Issuance in Order to Restore Par Value 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Investa Office Fund Ticker: Security ID: Q4976M105 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dodd as Director For For Management ------------------------------------------------------------------------------- Investa Office Fund Ticker: Security ID: Q4976M105 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Trust Acquisition Resolutio For For Management n 2 Approve the Amendment to the Trust Cons For For Management titution ------------------------------------------------------------------------------- Investment AB Latour Ticker: Security ID: W53113101 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 6.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.2 Million for Chairma n, and SEK 400.000 for the Other Direct ors; Approve Remuneration of Auditors 12 Reelect Mariana Burenstam Linder, Ander For For Management s Carlberg, Anders Boos, Carl Douglas, Eric Douglas, and Jan Svensson as Direc tors; Elect Olle Nordstrom (Chairman) a nd Lena Olving as New Directors 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Stock Option Plan for Key Emplo For For Management yees 17 Elect Gustaf Douglas, Fredrik Palmstier For For Management na, Bjorn Kalrsson, and Johan Strandber g as Members of Nominating Committee ------------------------------------------------------------------------------- Invocare Ltd. Ticker: Security ID: Q4976L107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Fisher as Director For For Management 3 Elect Joycelyn Morton as Director For For Management 4 Approve the Grant of Performance Rights For For Management and Options to Martin Earp, Managing D irector of the Company 5 Approve the Termination Benefits (STI 2 For For Management 015) for Andrew Smith 6 Approve the Termination Benefits (Unves For Against Management ted LTI) for Andrew Smith ------------------------------------------------------------------------------- IOOF Holdings Ltd. Ticker: Security ID: Q49809108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Harvey as Director For For Management 2b Elect George Venardos as Director For For Management 2c Elect Elizabeth Flynn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 75,000 Performance For For Management Rights to Christopher Kelaher, Managin g Director of the Company ------------------------------------------------------------------------------- Ipsen Ticker: Security ID: F5362H107 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 4 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transaction 5 Approve Severance Payment Agreement and For Against Management Additional Pension Scheme Agreement wi th Marc de Garidel, Chairman and CEO 6 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Reelect Carol Xueref as Director For For Management 9 Reelect Mayroy as Director For For Management 10 Advisory Vote on Compensation of Marc d For Against Management e Garidel, Chairman and CEO 11 Advisory Vote on Compensation of Christ For Against Management el Bories, Vice CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 14 Amend Articles 9, 10, 21, and 24 of Byl For For Management aws to Comply with New Regulation 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Ipsos Ticker: Security ID: F5310M109 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Payment Agreement wit For Against Management h Didier Truchot 6 Reelect Didier Truchot as Director For Against Management 7 Reelect Mary Dupont-Madinier as Directo For For Management r 8 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 9 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 10 Advisory Vote on Compensation of Didier For For Management Truchot, Chairman and CEO 11 Advisory Vote on Compensation of Lauren For For Management ce Stoclet, Vice-CEO 12 Advisory Vote on Compensation of Carlos For For Management Harding, Vice-CEO 13 Advisory Vote on Compensation of Pierre For For Management Le Manh, Vice-CEO 14 Advisory Vote on Compensation of Henri For For Management Wallard, Vice-CEO 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5.65 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1.13 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities of Issued Capital Per Y ear for Private Placements, up to Aggre gate Nominal Amount of EUR 1.13 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above under Items 18 to 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capital Increase of Up to EUR For For Management 1.13 Million for Future Exchange Offer s 25 Authorize Capitalization of Reserves of For Against Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Unde r Items 17, 19, 20, 22-24 and 26 at EUR 1.13 Million; and Under Items 17-20, 2 2-24 and 26 at EUR 5.67 Million 28 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Iren SPA Ticker: Security ID: T5551Y106 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate 1 Submitted by Finanziaria Svilup None Do Not Vote Shareholder po Utilities Srl and Others 2.2 Slate 2 Submitted by Equiter Spa None Do Not Vote Shareholder 2.3 Slate 3 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3 Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management 1 Adopt Double Voting Rights for Long-Ter For Against Management m RegisteredShareholders 2 Approve Capital Increase without Preemp For For Management tive Rights ------------------------------------------------------------------------------- IRESS Limited Ticker: Security ID: Q49822101 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cameron as Director For For Management 2 Elect Anthony D'Aloisio as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5A Approve the Grant of Deferred Share Rig For For Management hts to Andrew Walsh, Managing Director and Chief Executive Officer of the Comp any 5B Approve the Grant of Performance Rights For For Management to Andrew Walsh, Managing Director and Chief Executive Officer of the Company ------------------------------------------------------------------------------- Irish Continental Group plc Ticker: Security ID: G49406179 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.i Reelect John McGuckian as a Director For Abstain Management 3.ii Reelect Eamonn Rothwell as a Director For For Management 3.iii Elect David Ledwidge as a Director For For Management 3.iv Reelect Catherine Duffy as a Director For For Management 3.v Reelect Brian O'Kelly as a Director For For Management 3.vi Reelect John Sheehan as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorise Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorise Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased Sha For For Management res 10 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Iseki & Co., Ltd. Ticker: Security ID: J24349110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 1.5 2 Amend Articles to Increase Maximum Boar For For Management d Size 3.1 Elect Director Minami, Kenji For Against Management 3.2 Elect Director Kinoshita, Eiichiro For Against Management 3.3 Elect Director Kikuchi, Akio For For Management 3.4 Elect Director Toyoda, Yoshiyuki For For Management 3.5 Elect Director Arata, Shinji For For Management 3.6 Elect Director Jinno, Shuichi For For Management 3.7 Elect Director Iwasaki, Atsushi For For Management 3.8 Elect Director Tomiyasu, Shiro For For Management 3.9 Elect Director Kanayama, Takafumi For For Management 3.10 Elect Director Yamaji, Kazutaka For For Management 3.11 Elect Director Tanaka, Shoji For For Management 4.1 Appoint Statutory Auditor Kawano, Yoshi For Against Management ki 4.2 Appoint Statutory Auditor Taira, Mami For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Ishihara Sangyo Kaisha Ltd. Ticker: Security ID: J24607129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Tanaka, Kenichi For For Management 2.2 Elect Director Arata, Michiyoshi For For Management 2.3 Elect Director Honda, Chimoto For For Management 3 Appoint Statutory Auditor Kato, Taizo For For Management 4 Appoint Alternate Statutory Auditor Koi For For Management ke, Yasuhiro ------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: Security ID: 465074201 Meeting Date: DEC 2, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend of GBP 24,000 to Prefe For For Management rred Stocks Holders 3 Reappoint Somekh Chaikin and Ziv Haft For For Management as Auditors 4.1 Reelect Joseph Bacher as Director for a For For Management Three-Year Period 4.2 Reelect Eli Eliezer Gonen Director for For For Management a Three-Year Period 4.3 Elect Yodfat Harel-Buchrisas Director f For For Management or a Three-Year Period 4.4 Elect Asher Elhayany as Director for a For For Management Three-Year Period 4.5 Elect Meir Sheetrit as Director for a T For Do Not Vote Management hree-Year Period 5 Approval of a Prior Liability Insurance For For Management Policy for Directors and Officers 6 Issue Updated Indemnification Agreement For For Management s to Directors/Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- IT Holdings Corp. Ticker: Security ID: J2563B100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Change Company Name - For For Management Amend Business Lines - Amend Provision s on Number of Statutory Auditors 3.1 Elect Director Maenishi, Norio For For Management 3.2 Elect Director Kuwano, Toru For For Management 3.3 Elect Director Nishida, Mitsushi For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kanaoka, Katsuki For For Management 3.6 Elect Director Kusaka, Shigeki For For Management 3.7 Elect Director Suzuki, Yoshiyuki For For Management 3.8 Elect Director Oda, Shingo For For Management 3.9 Elect Director Ishigaki, Yoshinobu For For Management 3.10 Elect Director Sano, Koichi For For Management 4.1 Appoint Statutory Auditor Shimodaira, T For For Management akuho 4.2 Appoint Statutory Auditor Ishii, Katsuh For For Management iko 4.3 Appoint Statutory Auditor Ito, Taigi For For Management 4.4 Appoint Statutory Auditor Ueda, Muneaki For For Management 4.5 Appoint Statutory Auditor Funakoshi, Sa For For Management dahei ------------------------------------------------------------------------------- Italmobiliare SpA Ticker: Security ID: T62283121 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- ITE Group plc Ticker: Security ID: G63336104 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sharon Baylay as Director For For Management 4 Re-elect Neil England as Director For For Management 5 Re-elect Linda Jensen as Director For For Management 6 Re-elect Stephen Puckett as Director For For Management 7 Re-elect Marco Sodi as Director For For Management 8 Re-elect Russell Taylor as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Approve Scrip Dividend Program For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Ito En Ltd. Ticker: Security ID: J25027103 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Appoint Statutory Auditor Takahashi, Mi For For Management noru ------------------------------------------------------------------------------- Itochu Enex Co. Ltd. Ticker: Security ID: J2502P103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Itoyama, Masaaki For For Management 3.3 Elect Director Nagao, Tatsunosuke For For Management 3.4 Elect Director Takasaka, Masahiko For For Management 3.5 Elect Director Tanaka, Masayasu For For Management 3.6 Elect Director Yasuda, Takashi For For Management 3.7 Elect Director Shimbo, Seiichi For For Management 3.8 Elect Director Saeki, Ichiro For For Management 4 Appoint Statutory Auditor Nakajima, Sat For For Management oshi ------------------------------------------------------------------------------- Itochu Techno-Solutions Corp. Ticker: Security ID: J25022104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37.5 2.1 Elect Director Kikuchi, Satoshi For Against Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Susaki, Takahiro For For Management 2.5 Elect Director Okubo, Tadataka For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For For Management 2.8 Elect Director Noda, Shunsuke For For Management 2.9 Elect Director Tsuchihashi, Akira For For Management 3.1 Appoint Statutory Auditor Takada, Hiros For For Management hi 3.2 Appoint Statutory Auditor Tada, Toshiak For For Management i 4 Appoint Alternate Statutory Auditor Tan For For Management imoto, Seiji ------------------------------------------------------------------------------- Itoham Foods Inc. Ticker: Security ID: J25037128 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding Comp For For Management any with Yonekyu Corp. 2 Amend Articles To Delete References to For For Management Record Date ------------------------------------------------------------------------------- Itoki Corp. Ticker: Security ID: J25113101 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Indemnify Statutory A For For Management uditors 3.1 Elect Director Yamada, Masamichi For For Management 3.2 Elect Director Hirai, Yoshiro For For Management 3.3 Elect Director Ibaragi, Hidematsu For For Management 3.4 Elect Director Makino, Kenji For For Management 3.5 Elect Director Nagata, Hiroshi For For Management 3.6 Elect Director Nagashima, Toshio For For Management 4 Appoint Statutory Auditor Fukuhara, Ats For For Management ushi 5 Appoint Alternate Statutory Auditor Fuj For For Management ita, Suguru 6 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Iwatani Corporation Ticker: Security ID: J25424128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Makino, Akiji For For Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Nomura, Masao For For Management 2.4 Elect Director Minamimoto, Kazuhiko For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Tanimoto, Mitsuhiro For For Management 2.7 Elect Director Hirota, Hirozumi For For Management 2.8 Elect Director Funaki, Takashi For For Management 2.9 Elect Director Watanabe, Masanori For For Management 2.10 Elect Director Majima, Hiroshi For For Management 2.11 Elect Director Iwatani, Naoki For For Management 2.12 Elect Director Ota, Akira For For Management 2.13 Elect Director Watanabe, Satoshi For For Management 2.14 Elect Director Iwanaga, Tomotaka For For Management 2.15 Elect Director Horiguchi, Makoto For For Management 2.16 Elect Director Naito, Mitsuaki For For Management 2.17 Elect Director Murai, Shinji For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Iyo Bank Ltd. Ticker: Security ID: J25596107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Nagai, Ippei For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Iio, Takaya For For Management 1.6 Elect Director Morita, Koji For For Management 1.7 Elect Director Takeuchi, Tetsuo For For Management 2 Elect Director and Audit Committee Memb For Against Management er Miyoshi, Junko ------------------------------------------------------------------------------- Izumi Co. Ltd. Ticker: Security ID: J25725110 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2 Amend Articles to Amend Provisions on N For For Management umber of Directors - Indemnify Director s 3 Elect Director Honda, Masahiko For For Management 4.1 Appoint Statutory Auditor Matsubara, Ji For For Management ro 4.2 Appoint Statutory Auditor Tsudo, Yasuyu For For Management ki 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- J D Wetherspoon plc Ticker: Security ID: G5085Y147 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Su Cacioppo as Director For For Management 7 Re-elect Debra van Gene as Director For For Management 8 Re-elect Elizabeth McMeikan as Director For Against Management 9 Re-elect Sir Richard Beckett as Directo For For Management r 10 Re-elect Mark Reckitt as Director For For Management 11 Elect Ben Whitley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 13 Approve Deferred Bonus Scheme For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Adopt New Articles of Association For Against Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- J Trust Co Ltd Ticker: Security ID: J2946X100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on N For For Management umber of Directors 2.1 Elect Director Fujisawa, Nobuyoshi For For Management 2.2 Elect Director Chiba, Nobuiku For For Management 2.3 Elect Director Adachi, Nobiru For For Management 2.4 Elect Director Asano, Shigeyoshi For For Management 2.5 Elect Director Myochin, Toru For For Management 2.6 Elect Director Hitachi, Taiji For For Management 2.7 Elect Director Kurokawa, Makoto For For Management 2.8 Elect Director Nishikawa, Yukihiro For For Management 2.9 Elect Director Iimori, Yoshihide For For Management 2.10 Elect Director Igarashi, Norio For For Management 2.11 Elect Director Mizuta, Ryuji For For Management 2.12 Elect Director Kaneko, Masanori For For Management 3.1 Appoint Statutory Auditor Yamane, Hidek For Against Management i 3.2 Appoint Statutory Auditor Inoue, Masato For For Management 4 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Jaccs Co. Ltd. Ticker: Security ID: J26609107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Itagaki, Yasuyoshi For For Management 2.2 Elect Director Sugiyama, Tsutomu For For Management 2.3 Elect Director Kobayashi, Hidechika For For Management 2.4 Elect Director Kawakami, Noboru For For Management 2.5 Elect Director Sugano, Minekazu For For Management 2.6 Elect Director Sato, Kojun For For Management 2.7 Elect Director Ogata, Shigeki For For Management 2.8 Elect Director Yamazaki, Toru For For Management 2.9 Elect Director Kamioka, Haruo For For Management 2.10 Elect Director Hara, Kuniaki For For Management 3.1 Appoint Statutory Auditor Hazawa, Atsus For For Management hi 3.2 Appoint Statutory Auditor Murakami, Shi For For Management nji ------------------------------------------------------------------------------- JAFCO Co. Ltd. Ticker: Security ID: J25832106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Yamada, Hiroshi For For Management 1.3 Elect Director Shibusawa, Yoshiyuki For For Management 1.4 Elect Director Kano, Tsunenori For For Management 1.5 Elect Director Miyoshi, Keisuke For For Management ------------------------------------------------------------------------------- James Hardie Industries plc Ticker: Security ID: G4253H119 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and Re For For Management ports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect Andrea Gisle Joosen as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Alison Littley as Director For For Management 3d Elect James Osborne as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries Lon For For Management g Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Loui s Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total Sha For For Management reholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 8 Approve the Amendments to the Memorandu For For Management m of Association 9 Approve the Amendments to the Company's For For Management Constitution ------------------------------------------------------------------------------- Japan Airport Terminal Co. Ltd. Ticker: Security ID: J2620N105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 18 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Amend Provisions on Director Titles - Indemni fy Directors - Indemnify Statutory Audi tors 3.1 Elect Director Takashiro, Isao For Against Management 3.2 Elect Director Yokota, Nobuaki For For Management 3.3 Elect Director Suzuki, Hisayasu For For Management 3.4 Elect Director Akahori, Masatoshi For For Management 3.5 Elect Director Ochi, Hisao For For Management 3.6 Elect Director Yonemoto, Yasuhide For For Management 3.7 Elect Director Shinohara, Toshio For For Management 3.8 Elect Director Kato, Katsuya For For Management 3.9 Elect Director Chiku, Morikazu For For Management 3.10 Elect Director Tanaka, Kazuhito For For Management 3.11 Elect Director Onishi, Masaru For For Management 3.12 Elect Director Takagi, Shigeru For For Management 3.13 Elect Director Ito, Hiroyuki For For Management 3.14 Elect Director Harada, Kazuyuki For For Management 3.15 Elect Director Doi, Katsuji For For Management 4.1 Appoint Statutory Auditor Iwai, Koji For Against Management 4.2 Appoint Statutory Auditor Koga, Yoichi For Against Management 5 Approve Annual Bonus For Against Management ------------------------------------------------------------------------------- Japan Aviation Electronics Industry Ltd. Ticker: Security ID: J26273102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Onohara, Tsutomu For For Management 1.3 Elect Director Takeda, Kazuo For For Management 1.4 Elect Director Ogino, Yasutoshi For For Management 1.5 Elect Director Urano, Minoru For For Management 1.6 Elect Director Hirohata, Shiro For For Management 1.7 Elect Director Sakaba, Mitsuo For For Management 2 Appoint Statutory Auditor Shibuya, Tats For For Management uo 3 Appoint Alternate Statutory Auditor Kas For For Management hiwagi, Shuichi 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Japan Exchange Group Inc. Ticker: Security ID: J2740B106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings - Indemni fy Directors 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Ogita, Hitoshi For For Management 2.7 Elect Director Kubori, Hideaki For For Management 2.8 Elect Director Koda, Main For For Management 2.9 Elect Director Kobayashi, Eizo For For Management 2.10 Elect Director Hirose, Masayuki For For Management 2.11 Elect Director Honda, Katsuhiko For For Management 2.12 Elect Director Mori, Kimitaka For For Management 2.13 Elect Director Yoneda, Tsuyoshi For For Management ------------------------------------------------------------------------------- Japan Petroleum Exploration Ltd. Ticker: Security ID: J2740Q103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Okada, Hideichi For For Management 2.2 Elect Director Inoue, Takahisa For For Management 2.3 Elect Director Ito, Hajime For For Management 2.4 Elect Director Tanaka, Hirotaka For For Management 2.5 Elect Director Ito, Tetsuo For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Japan Securities Finance Co. Ltd. Ticker: Security ID: J27617109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Masubuchi, Minoru For Against Management 2.2 Elect Director Kobayashi, Eizo For Against Management 2.3 Elect Director Higuchi, Shunichiro For For Management 2.4 Elect Director Oritate, Toshihiro For For Management 2.5 Elect Director Oda, Yasufumi For For Management 2.6 Elect Director Fukushima, Kenji For For Management 2.7 Elect Director Maeda, Kazuhiro For For Management 2.8 Elect Director Imai, Takashi For For Management 2.9 Elect Director Mae, Tetsuo For For Management 2.10 Elect Director Shinotsuka, Eiko For For Management 3 Appoint Statutory Auditor Iimura, Shuya For For Management 4 Appoint Alternate Statutory Auditor Den For For Management awa, Masato 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Japan Steel Works Ltd. Ticker: Security ID: J27743103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Sato, Ikuo For Against Management 4.2 Elect Director Tanaka, Yoshitomo For For Management 4.3 Elect Director Watanabe, Kenji For For Management 4.4 Elect Director Higashiizumi, Yutaka For For Management 4.5 Elect Director Miyauchi, Naotaka For For Management 4.6 Elect Director Shibata, Takashi For For Management 4.7 Elect Director Sato, Motonobu For For Management 4.8 Elect Director Mochida, Nobuo For For Management 5.1 Appoint Statutory Auditor Kadota, Akira For For Management 5.2 Appoint Statutory Auditor Masuda, Itaru For Against Management ------------------------------------------------------------------------------- JB Hi-Fi Limited Ticker: Security ID: Q5029L101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Wai Tang as Director For For Management 3b Elect Gary Levin as Director For Against Management 3c Elect Beth Laughton as Director For For Management 4 Approve the Grant of Up to 55,144 Optio For For Management ns to Richard Murray, Executive Directo r of the Company ------------------------------------------------------------------------------- JCDecaux SA Ticker: Security ID: F5333N100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory B For For Management oard Member 6 Reelect Alexia Decaux-Lefort as Supervi For For Management sory Board Member 7 Reelect Michel Bleitrach as Supervisory For For Management Board Member 8 Reelect Pierre-Alain Pariente as Superv For For Management isory Board Member 9 Advisory Vote on Compensation of Jean-F For For Management rancois Decaux, Chairman of the Managem ent Board 10 Advisory Vote on Compensation of Jean-C For Against Management harles Decaux, Jean-Sebastien Decaux, E mmanuel Bastide, Daniel Hofer, Members of theManagement Board, David Bourg an d Laurence Debroux, Members of the Mana gement Board since Jan. 15, 2015 11 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 14 Amend Article 20 and 22 of Bylaws Re: R For Against Management elated-Party Transactions, Record Date 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Jenoptik AG Ticker: Security ID: D3721X105 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.22 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6.1 Elect Doreen Nowotne to the Supervisory For For Management Board 6.2 Elect Evert Dudok to the Supervisory Bo For Against Management ard 7 Approve Remuneration System for Managem For Against Management ent Board Members ------------------------------------------------------------------------------- JM AB Ticker: Security ID: W4939T109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Accept Financial Statements and Statuto For For Management ry Reports 7 Approve Allocation of Income and Divide For For Management nds of SEK 8.25 Per Share 8 Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 780,000 for Chairman an d SEK 330,000 for Other Directors; Appr ove Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Lars Lundquist (Chairman), Kaj- For For Management Gustaf Bergh, Johan Bergman, Eva Nygren , Kia Orback Pettersson and Asa Soderst rom Jerring as Directors; Elect Thomas Thuresson as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Members of Nominating Committee For For Management 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Issuance of Convertibles to Emp For For Management loyees 17 Authorize Share Repurchase Program For For Management 18 Approve SEK 2.2Million Reduction in Sha For For Management re Capital via Share Cancellation/ via Reduction of Par Value/ to Cover Losses ------------------------------------------------------------------------------- Johnson Electric Holdings Ltd. Ticker: Security ID: G5150J157 Meeting Date: JUL 9, 2015 Meeting Type: Annual Record Date: JUL 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share Ca For For Management pital 4a Elect Austin Jesse Wang as Director For For Management 4b Elect Peter Kin-Chung Wang as Director For For Management 4c Elect Joseph Chi-Kwong Yam as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Adopt Rules of the Restricted and Perfo For Against Management rmance Stock Unit Plan ------------------------------------------------------------------------------- Joyful Honda Co., Ltd. Ticker: Security ID: J29248101 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Yagasaki, Kenichiro For For Management 3.2 Elect Director Yaguchi, Yukio For For Management 3.3 Elect Director Goto, Koichi For For Management 3.4 Elect Director Nakazawa, Masami For For Management 3.5 Elect Director Yoshihara, Goro For For Management 3.6 Elect Director Yamakawa, Yukio For For Management 3.7 Elect Director Inaba, Takashi For For Management 3.8 Elect Director Hirayama, Ikuo For For Management 3.9 Elect Director Senda, Takeshi For For Management 3.10 Elect Director Tamagawa, Yoichi For For Management ------------------------------------------------------------------------------- Ju Teng International Holdings Ltd. Ticker: Security ID: G52105106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Hsieh Wan-Fu as Director For For Management 3b Elect Lo Jung-Te as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yip Wai Ming as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of the Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Refreshment of Scheme Mandate L For Against Management imit under the Share Option Scheme ------------------------------------------------------------------------------- Jumbo SA Ticker: Security ID: X4114P111 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3a Approve Allocation of Income For For Management 3b Approve Remuneration of Certain Board M For For Management embers 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Auditors and Fix Their Remunera For Against Management tion 7 Approve Director Remuneration For For Management 8 Elect Directors For Against Management 9 Elect Members of Audit Committee For For Management 10 Amend Corporate Purpose For For Management ------------------------------------------------------------------------------- Jupiter FundManagement plc Ticker: Security ID: G5207P107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Bridget Macaskill as Director For For Management 4 Re-elect Liz Airey as Director For For Management 5 Re-elect Maarten Slendebroek as Directo For For Management r 6 Re-elect Edward Bonham Carter as Direct For For Management or 7 Re-elect John Chatfeild-Roberts as Dire For For Management ctor 8 Re-elect Lorraine Trainer as Director For For Management 9 Re-elect Jon Little as Director For For Management 10 Re-elect Jonathon Bond as Director For For Management 11 Re-elect Polly Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Juroku Bank Ltd. Ticker: Security ID: J28709103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Murase, Yukio For For Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Ota, Hiroyuki For For Management 2.4 Elect Director Mori, Kenji For For Management 2.5 Elect Director Hirose, Kimio For For Management 2.6 Elect Director Akiba, Kazuhito For For Management 2.7 Elect Director Mizuno, Tomonori For For Management 2.8 Elect Director Yoshida, Hitoshi For For Management 2.9 Elect Director Takamatsu, Yasuharu For For Management 3.1 Appoint Statutory Auditor Sasaki, Akino For For Management ri 3.2 Appoint Statutory Auditor Iwata, Koji For For Management 3.3 Appoint Statutory Auditor Hori, Masahir For For Management o 3.4 Appoint Statutory Auditor Kono, Hideo For Against Management 4 Amend Deep Discount Stock Option Plan A For For Management pproved at 2013 AGM ------------------------------------------------------------------------------- Just Energy Group Inc. Ticker: Security ID: 48213W101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Barrington-Foote For For Management 1.2 Elect Director John A. Brussa For For Management 1.3 Elect Director R. Scott Gahn For For Management 1.4 Elect Director H. Clark Hollands For For Management 1.5 Elect Director James Lewis For For Management 1.6 Elect Director Rebecca MacDonald For For Management 1.7 Elect Director Deborah Merril For For Management 1.8 Elect Director Brett A. Perlman For For Management 1.9 Elect Director George Sladoje For For Management 1.10 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Authorize Proxyholder to Vote on Any Am For Against Management endment to Previous Resolutions and Oth er Business ------------------------------------------------------------------------------- JVC Kenwood Corp. Ticker: Security ID: J29697109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takao For For Management 1.2 Elect Director Aigami, Kazuhiro For For Management 1.3 Elect Director Eguchi, Shoichiro For For Management 1.4 Elect Director Tamura, Seiichi For For Management 1.5 Elect Director Tanida, Yasuyuki For For Management 1.6 Elect Director Hikita, Junichi For For Management 1.7 Elect Director Yoshikai, Masanori For For Management 1.8 Elect Director Abe, Yasuyuki For For Management 1.9 Elect Director Kawahara, Haruo For For Management 2.1 Appoint Statutory Auditor Sakamoto, Tak For For Management ayoshi 2.2 Appoint Statutory Auditor Asai, Shojiro For For Management 2.3 Appoint Statutory Auditor Oyama, Nagaak For For Management i 3 Appoint Alternate Statutory Auditor Was For For Management hida, Akihiko ------------------------------------------------------------------------------- Kabel Deutschland Holding AG Ticker: Security ID: D6424C104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2015/2016 5.1 Elect Ingrid Haas to the Supervisory Bo For Against Management ard 5.2 Elect Christoph Clement to the Supervis For Against Management ory Board ------------------------------------------------------------------------------- Kagome Co. Ltd. Ticker: Security ID: J29051109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Decrease M aximum Board Size - Clarify Director Au thority on Board Meetings - Indemnify D irectors 2.1 Elect Director Nishi, Hidenori For Against Management 2.2 Elect Director Terada, Naoyuki For Against Management 2.3 Elect Director Kodama, Hirohito For For Management 2.4 Elect Director Watanabe, Yoshihide For For Management 2.5 Elect Director Miwa, Katsuyuki For For Management 2.6 Elect Director Sumitomo, Masahiro For For Management 2.7 Elect Director Kondo, Seiichi For For Management 2.8 Elect Director Hashimoto, Takayuki For For Management 2.9 Elect Director Myoseki, Miyo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kanie, Mutsuhisa 3.2 Elect Director and Audit Committee Memb For For Management er Murata, Morihiro 3.3 Elect Director and Audit Committee Memb For For Management er Mori, Hiroshi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Ejiri, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Kakaku.com Inc Ticker: Security ID: J29258100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Matsumoto, Oki For For Management 2.9 Elect Director Hayakawa, Yoshiharu For For Management 2.10 Elect Director Toya, Nobuyuki For For Management 2.11 Elect Director Konno, Shiho For For Management 3 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Kaken Pharmaceutical Co. Ltd. Ticker: Security ID: J29266103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 78 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Konishi, Hirokazu For For Management 2.3 Elect Director Sekitani, Kazuki For For Management 2.4 Elect Director Takaoka, Atsushi For For Management 2.5 Elect Director Watanabe, Fumihiro For For Management 2.6 Elect Director Horiuchi, Hiroyuki For For Management 2.7 Elect Director Enomoto, Eiki For For Management 2.8 Elect Director Tanabe, Yoshio For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Kamigumi Co. Ltd. Ticker: Security ID: J29438116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Saeki, Kuniharu For For Management 2.5 Elect Director Tahara, Norihito For For Management 2.6 Elect Director Horiuchi, Toshihiro For For Management 2.7 Elect Director Ichihara, Yoichiro For For Management 2.8 Elect Director Murakami, Katsumi For For Management 2.9 Elect Director Kobayashi, Yasuo For For Management 2.10 Elect Director Miyazaki, Tatsuhiko For For Management 2.11 Elect Director Tamatsukuri, Toshio For For Management 3.1 Appoint Statutory Auditor Itakura, Tets For For Management uo 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management ------------------------------------------------------------------------------- Kanamoto Co. Ltd. Ticker: Security ID: J29557105 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Masuko, Tetsuro For For Management 1.14 Elect Director Nogami, Yoshihiro For For Management 1.15 Elect Director Yonekawa, Motoki For For Management 2 Appoint Statutory Auditor Hashimoto, Ak For Against Management io ------------------------------------------------------------------------------- Kandenko Co. Ltd. Ticker: Security ID: J29653102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Uchino, Takashi For For Management 2.3 Elect Director Kashiwabara, Shoichiro For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Goto, Kiyoshi For For Management 2.6 Elect Director Takaoka, Shigenori For For Management 2.7 Elect Director Takahashi, Kenichi For For Management 2.8 Elect Director Nakama, Toshio For For Management 2.9 Elect Director Nagayama, Kazuo For For Management 2.10 Elect Director Nomura, Hiroshi For For Management 2.11 Elect Director Mizue, Hiroshi For For Management 2.12 Elect Director Morito, Yoshimi For Against Management 2.13 Elect Director Yamaguchi, Shuichi For For Management 2.14 Elect Director Yamaguchi, Manabu For Against Management 2.15 Elect Director Yukimura, Toru For For Management 3.1 Appoint Statutory Auditor Okawa, Sumihi For For Management to 3.2 Appoint Statutory Auditor Kaneko, Hiroy For For Management uki 3.3 Appoint Statutory Auditor Suetsuna, Tak For For Management ashi 3.4 Appoint Statutory Auditor Terauchi, Har For For Management uhiko 3.5 Appoint Statutory Auditor Yamaguchi, Ta For Against Management kehiro 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Kanematsu Corp. Ticker: Security ID: J29868106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Masayuki For For Management 1.2 Elect Director Hasegawa, Masao For For Management 1.3 Elect Director Gunji, Takashi For For Management 1.4 Elect Director Tanigawa, Kaoru For For Management 1.5 Elect Director Sakuyama, Nobuyoshi For For Management 1.6 Elect Director Hirai, Yutaka For For Management 1.7 Elect Director Katayama, Seiichi For For Management 2 Appoint Statutory Auditor Ogawa, Sohei For Against Management ------------------------------------------------------------------------------- Kangwon Land Inc. Ticker: Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent Non-executi For Against Management ve Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Kansai Paint Co. Ltd. Ticker: Security ID: J30255129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 9.5 2 Elect Director Asatsuma, Shinji For For Management 3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management 3.2 Appoint Statutory Auditor Hayashi, Hiro For For Management kazu 4 Appoint Alternate Statutory Auditor Nak For For Management ai, Hiroe ------------------------------------------------------------------------------- Kasai Kogyo Ticker: Security ID: J30685101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 14 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Publi c Announcements in Electronic Format - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Watanabe, Kuniyuki For Against Management 3.2 Elect Director Hori, Koji For Against Management 3.3 Elect Director Sugisawa, Masaki For For Management 3.4 Elect Director Hanya, Katsuji For For Management 3.5 Elect Director Ikemoto, Masaya For For Management 3.6 Elect Director Nishikawa, Itaru For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Kubo, Yoshihiro 4.2 Elect Director and Audit Committee Memb For Against Management er Hirata, Shozo 4.3 Elect Director and Audit Committee Memb For Against Management er Watanabe, Shinya 5 Elect Alternate Director and Audit Comm For For Management ittee Member Sugino, Shoko 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Kato Works Co. Ltd. Ticker: Security ID: J31115108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Update Authoriz ed Capital to Reflect Reverse Stock Spl it - Amend Provisions on Number of Dire ctors - Indemnify Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Kato, Kimiyasu For For Management 4.2 Elect Director Okada, Mitsuo For For Management 4.3 Elect Director Konishi, Jiro For For Management 4.4 Elect Director Bai Yun Feng For For Management 4.5 Elect Director Kitagawa, Kazuaki For For Management 4.6 Elect Director Okami, Yoshiaki For For Management 5.1 Elect Director and Audit Committee Memb For For Management er Kudo, Kazuhiro 5.2 Elect Director and Audit Committee Memb For For Management er Muronaka, Michio 5.3 Elect Director and Audit Committee Memb For For Management er Imai, Hiroki 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- KAZ Minerals plc Ticker: Security ID: G5221U108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Heale as Director For For Management 4 Re-elect Oleg Novachuk as Director For For Management 5 Re-elect Andrew Southam as Director For For Management 6 Re-elect Lynda Armstrong as Director For For Management 7 Re-elect Vladimir Kim as Director For For Management 8 Re-elect Michael Lynch-Bell as Director For For Management 9 Re-elect John MacKenzie as Director For For Management 10 Re-elect Charles Watson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- KB Insurance Co. Ltd. Ticker: Security ID: Y5277H100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One Non-i For For Management ndependent Non-executive Director (Bund led) 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- KCC Corp. Ticker: Security ID: Y45945105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Song Tae-nam as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Keihan Holdings Co.,Ltd. Ticker: Security ID: J31975121 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Shimojo, Hiromu For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Tachikawa, Katsumi For For Management 2.5 Elect Director Maeda, Yoshihiko For For Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Kita, Shuji For For Management 3.1 Appoint Statutory Auditor Nagahama, Tet For For Management suo 3.2 Appoint Statutory Auditor Nakatani, Mas For For Management akazu 3.3 Appoint Statutory Auditor Tahara, Nobuy For Against Management uki 3.4 Appoint Statutory Auditor Kusao, Koichi For For Management 4 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Keihin Corp. (7251) Ticker: Security ID: J32083107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Seikai, Hiroshi For For Management 2.2 Elect Director Konno, Genichiro For For Management 2.3 Elect Director Amano, Hirohisa For For Management 2.4 Elect Director Takayama, Yusuke For For Management 2.5 Elect Director Shigemoto, Masayasu For For Management 2.6 Elect Director Kawakatsu, Mikihito For For Management 2.7 Elect Director Ito, Tadayoshi For For Management 2.8 Elect Director Mizuno, Taro For For Management 2.9 Elect Director Wakabayashi, Shigeo For For Management 2.10 Elect Director Yokota, Chitoshi For For Management 2.11 Elect Director Abe, Tomoya For For Management 3 Appoint Alternate Statutory Auditor Tsu For Against Management kahara, Masato ------------------------------------------------------------------------------- Keisei Electric Railway Ticker: Security ID: J32233108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Saigusa, Norio For For Management 3.2 Elect Director Hirata, Kenichiro For For Management 3.3 Elect Director Kobayashi, Toshiya For For Management 3.4 Elect Director Mashimo, Yukihito For For Management 3.5 Elect Director Matsukami, Eiichiro For For Management 3.6 Elect Director Saito, Takashi For For Management 3.7 Elect Director Kato, Masaya For For Management 3.8 Elect Director Miyajima, Hiroyuki For For Management 3.9 Elect Director Serizawa, Hiroyuki For For Management 3.10 Elect Director Akai, Fumiya For For Management 3.11 Elect Director Furukawa, Yasunobu For For Management 3.12 Elect Director Shinozaki, Atsushi For For Management 3.13 Elect Director Amano, Takao For For Management 3.14 Elect Director Kawasumi, Makoto For For Management 3.15 Elect Director Toshima, Susumu For For Management 4.1 Appoint Statutory Auditor Kawakami, Mam For Against Management oru 4.2 Appoint Statutory Auditor Matsuyama, Ya For Against Management suomi 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Keiyo Bank Ltd. Ticker: Security ID: J05754106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2.1 Elect Director Kojima, Nobuo For For Management 2.2 Elect Director Hashimoto, Kiyoshi For For Management 2.3 Elect Director Saito, Yasushi For For Management 2.4 Elect Director Uchimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Miyama, Masat For For Management sugu 3.2 Appoint Statutory Auditor Shigeta, Masa For Against Management yuki ------------------------------------------------------------------------------- Keller Group plc Ticker: Security ID: G5222K109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Alain Michaelis as Director For For Management 7 Re-elect Nancy Tuor Moore as Director For For Management 8 Re-elect Roy Franklin as Director For For Management 9 Re-elect Ruth Cairnie as Director For For Management 10 Re-elect Chris Girling as Director For For Management 11 Re-elect James Hind as Director For For Management 12 Re-elect Dr Wolfgang Sondermann as Dire For For Management ctor 13 Re-elect Paul Withers as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Kemira OYJ Ticker: Security ID: X44073108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e amount of EUR 80,000 for Chairman, EU R 49,000 for Vice Chairman and EUR 39,0 00 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committ ee Work 11 Fix Number of Directors at Seven; Reele For For Management ct Wolfgang Buchele, Winnie Fok, Juha L aaksonen, Timo Lappalainen, Jari Paasik ivi (Chairman) and Kerttu Tuomas (Vice Chairman) as Directors; Elect Kaisa Hie tala as New Director 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights; Appro ve Reissuance of 7.8 Million Treasury S hares ------------------------------------------------------------------------------- Kenedix Inc. Ticker: Security ID: J3243N100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kawashima, Atsushi For For Management 3.2 Elect Director Miyajima, Taisuke For For Management 3.3 Elect Director Yoshikawa, Taiji For For Management 3.4 Elect Director Ikeda, Soshi For For Management 3.5 Elect Director Tajima, Masahiko For For Management 3.6 Elect Director Shiozawa, Shuhei For For Management 3.7 Elect Director Ichikawa, Yasuo For For Management 3.8 Elect Director Sekiguchi, Ko For For Management 4 Appoint Statutory Auditor Kanno, Shinta For For Management ro 5.1 Appoint Alternate Statutory Auditor Kam For For Management imura, Yuji 5.2 Appoint Alternate Statutory Auditor San For For Management uki, Yoko ------------------------------------------------------------------------------- Kennedy Wilson Europe Real Estate plc Ticker: Security ID: G9877R104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG as Auditors For For Management 4 Authorize Audit Committee to Fix Remune For For Management ration of Auditors 5 Re-elect Charlotte Valeur as a Director For For Management 6 Re-elect William McMorrow as a Director For For Management 7 Re-elect Mark McNicholas as a Director For For Management 8 Re-elect Simon Radford as a Director For For Management 9 Re-elect Mary Ricks as a Director For For Management 10 Approve Share Repurchase Program For For Management 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 12 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Keppel REIT Ticker: Security ID: Y4740G104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Reports 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Manager to Fix Th eir Remuneration 3 Elect Lee Chiang Huat as Director For For Management 4 Elect Daniel Chan Choong Seng as Direct For For Management or 5 Elect Lor Bak Liang as Director For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Kerry Logistics Network Ltd Ticker: Security ID: G52418103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For For Management 4 Elect Chin Siu Wa Alfred as Director For For Management 5 Elect Wong Yu Pok Marina as Director For For Management 6 Approve Director Remuneration For For Management 7 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 8A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Kerry Properties Ltd. Ticker: Security ID: G52440107 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Chang Tso Tung, Stephen as Direct For For Management or 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Kewpie Corp. Ticker: Security ID: J33097106 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings - Amend P rovisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Miyake, Minesaburo For For Management 2.2 Elect Director Nakashima, Amane For For Management 2.3 Elect Director Katsuyama, Tadaaki For For Management 2.4 Elect Director Wada, Yoshiaki For For Management 2.5 Elect Director Furutachi, Masafumi For For Management 2.6 Elect Director Hyodo, Toru For For Management 2.7 Elect Director Takemura, Shigeki For For Management 2.8 Elect Director Inoue, Nobuo For For Management 2.9 Elect Director Chonan, Osamu For For Management 2.10 Elect Director Saito, Kengo For For Management 2.11 Elect Director Hemmi, Yoshinori For For Management 2.12 Elect Director Uchida, Kazunari For For Management 2.13 Elect Director Urushi, Shihoko For For Management 3 Appoint Statutory Auditor Tarui, Sumio For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs ------------------------------------------------------------------------------- Kier Group plc Ticker: Security ID: G52549105 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Justin Atkinson as Director For For Management 5 Elect Nigel Brook as Director For For Management 6 Elect Bev Dew as Director For For Management 7 Elect Nigel Turner as Director For For Management 8 Elect Claudio Veritiero as Director For For Management 9 Re-elect Kirsty Bashforth as Director For For Management 10 Re-elect Richard Bailey as Director For For Management 11 Re-elect Amanda Mellor as Director For For Management 12 Re-elect Haydn Mursell as Director For For Management 13 Re-elect Phil White as Director For For Management 14 Re-elect Nick Winser as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Approve Sharesave Scheme 2016 For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Kikkoman Corp. Ticker: Security ID: J32620106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Mogi, Yuzaburo For For Management 3.2 Elect Director Horikiri, Noriaki For For Management 3.3 Elect Director Saito, Kenichi For For Management 3.4 Elect Director Amano, Katsumi For For Management 3.5 Elect Director Shigeyama, Toshihiko For For Management 3.6 Elect Director Yamazaki, Koichi For For Management 3.7 Elect Director Shimada, Masanao For For Management 3.8 Elect Director Nakano, Shozaburo For For Management 3.9 Elect Director Fukui, Toshihiko For For Management 3.10 Elect Director Ozaki, Mamoru For For Management 3.11 Elect Director Inokuchi, Takeo For For Management 4 Appoint Statutory Auditor Mori, Koichi For For Management 5 Appoint Alternate Statutory Auditor End For For Management o, Kazuyoshi 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Kinden Corp. Ticker: Security ID: J33093105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 14 2 Approve Annual Bonus For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Ikoma, Masao For For Management 4.2 Elect Director Maeda, Yukikazu For For Management 4.3 Elect Director Kawaguchi, Mitsunori For For Management 4.4 Elect Director Urashima, Sumio For For Management 4.5 Elect Director Ishida, Koji For For Management 4.6 Elect Director Onishi, Yoshio For For Management 4.7 Elect Director Morimoto, Masatake For For Management 4.8 Elect Director Kobayashi, Kenji For For Management 4.9 Elect Director Matsuo, Shiro For For Management 4.10 Elect Director Tanigaki, Yoshihiro For For Management 4.11 Elect Director Yoshida, Harunori For For Management 4.12 Elect Director Toriyama, Hanroku For For Management 5.1 Appoint Statutory Auditor Mizumoto, Mas For For Management ataka 5.2 Appoint Statutory Auditor Wada, Kaoru For Against Management 5.3 Appoint Statutory Auditor Satake, Ikuzo For For Management 5.4 Appoint Statutory Auditor Toyomatsu, Hi For Against Management deki 5.5 Appoint Statutory Auditor Yashima, Yasu For Against Management hiro ------------------------------------------------------------------------------- Kingspan Group plc Ticker: Security ID: G52654103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Reelect Eugene Murtagh as a Director For For Management 4b Reelect Gene Murtagh as a Director For For Management 4c Reelect Geoff Doherty as a Director For For Management 4d Reelect Russell Shiels as a Director For For Management 4e Reelect Peter Wilson as a Director For For Management 4f Reelect Gilbert McCarthy as a Director For For Management 4g Reelect Helen Kirkpatrick as a Director For For Management 4h Reelect Linda Hickey as a Director For For Management 4i Reelect Michael Cawley as a Director For For Management 4j Reelect John Cronin as a Director For For Management 4k Elect Bruce McLennan as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Treasury Shares For For Management 10 Authorize the Company to Call General M For For Management eeting with Two Weeks' Notice 11 Adopt Amended Articles of Association For For Management 12 Approve Employee Benefit Trust For For Management ------------------------------------------------------------------------------- Kintetsu World Express, Inc. Ticker: Security ID: J33384108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Torii, Nobutoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Watarai, Yoshinori For For Management 2.6 Elect Director Mitsuhashi, Yoshinobu For For Management 2.7 Elect Director Mori, Kazuya For For Management 2.8 Elect Director Aikawa, Shinya For For Management 2.9 Elect Director Hirata, Keisuke For For Management 2.10 Elect Director Kase, Toshiyuki For For Management 2.11 Elect Director Takahashi, Katsufumi For For Management 2.12 Elect Director Yamanaka, Tetsuya For For Management 2.13 Elect Director Ishizaki, Satoshi For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 2.15 Elect Director Ueno, Yukio For For Management 2.16 Elect Director Tanaka, Sanae For For Management 3 Appoint Statutory Auditor Sakai, Takash For For Management i ------------------------------------------------------------------------------- Kinugawa Rubber Industrial Co. Ltd. Ticker: Security ID: J33394123 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sekiyama, Sadao For For Management 1.2 Elect Director Kamitsu, Teruo For For Management 1.3 Elect Director Nakajima, Toshiyuki For For Management 1.4 Elect Director Anzai, Tsutomu For For Management 1.5 Elect Director Otaka, Yukio For For Management ------------------------------------------------------------------------------- Kissei Pharmaceutical Co. Ltd. Ticker: Security ID: J33652108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Kanzawa, Mutsuo For For Management 2.2 Elect Director Morozumi, Masaki For For Management 2.3 Elect Director Sato, Hiroe For For Management 2.4 Elect Director Isaji, Masayuki For For Management 2.5 Elect Director Fukushima, Keiji For For Management 2.6 Elect Director Furihata, Yoshio For For Management 2.7 Elect Director Takehana, Yasuo For For Management 2.8 Elect Director So, Kenji For For Management 2.9 Elect Director Takayama, Tetsu For For Management 2.10 Elect Director Kusama, Hiroshi For For Management 2.11 Elect Director Matsushita, Eiichi For For Management 2.12 Elect Director Kikuchi, Shinji For For Management 2.13 Elect Director Shimizu, Shigetaka For For Management 2.14 Elect Director Nomura, Minoru For For Management 3.1 Appoint Statutory Auditor Kanai, Hideto For For Management shi 3.2 Appoint Statutory Auditor Ueno, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor Kub For For Management ota, Akio 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Kitz Corp. Ticker: Security ID: J34039115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Hirashima, Takahito For For Management 1.4 Elect Director Murasawa, Toshiyuki For For Management 1.5 Elect Director Matsumoto, Kazuyuki For For Management 1.6 Elect Director Amo, Minoru For For Management 2 Appoint Statutory Auditor Kondo, Masahi For For Management ko 3 Appoint Alternate Statutory Auditor Chi For For Management hara, Hirosuke 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Kiwi Property Group Ltd Ticker: Security ID: Q5349C104 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joanna Perry as Director For For Management 2 Elect Mike Steur as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration ------------------------------------------------------------------------------- Klovern AB Ticker: Security ID: W5177M144 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 0.35 Per Ordinary Share of C lass A and Class B and SEK 20 Per Prefe rence Share 9c Approve Discharge of Board and Presiden For For Management t 9d Approve Record Date for Dividend Paymen For For Management t 10 Determine Number of Directors (5) and D For For Management eputy Directors (0) of Board; Fix Numbe r of Auditors at One 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 350,000 for Chairman an d SEK 150,000 for Other Directors; Appr ove Remuneration for Auditors 12 Reelect Fredrik Svensson, Rutger Arnhul For For Management t, Ann-Cathrin Bengtson, Eva Landen, an d Pia Gideon (Chairman) as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Amend Articles Re: Location of General For For Management Meeting 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of Up to Ten Percent o For For Management f Share Capital without Preemptive Righ ts 19 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Swedish Authorities ------------------------------------------------------------------------------- Klovern AB Ticker: Security ID: W5177M151 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 0.35 Per Ordinary Share of C lass A and Class B and SEK 20 Per Prefe rence Share 9c Approve Discharge of Board and Presiden For For Management t 9d Approve Record Date for Dividend Paymen For For Management t 10 Determine Number of Directors (5) and D For For Management eputy Directors (0) of Board; Fix Numbe r of Auditors at One 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 350,000 for Chairman an d SEK 150,000 for Other Directors; Appr ove Remuneration for Auditors 12 Reelect Fredrik Svensson, Rutger Arnhul For For Management t, Ann-Cathrin Bengtson, Eva Landen, an d Pia Gideon (Chairman) as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Amend Articles Re: Location of General For For Management Meeting 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of Up to Ten Percent o For For Management f Share Capital without Preemptive Righ ts 19 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Swedish Authorities ------------------------------------------------------------------------------- KNT-CT Holdings Co., Ltd. Ticker: Security ID: J33179102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Tetsuya For Against Management 1.2 Elect Director Togawa, Kazuyoshi For Against Management 1.3 Elect Director Okamoto, Kunio For For Management 1.4 Elect Director Nakamura, Tetsuo For For Management 1.5 Elect Director Kato, Naoto For For Management 1.6 Elect Director Ikehata, Koji For For Management 1.7 Elect Director Saito, Atsushi For For Management 1.8 Elect Director Nishimoto, Shinichi For For Management 1.9 Elect Director Koyama, Yoshinobu For For Management 1.10 Elect Director Tagahara, Satoshi For For Management 1.11 Elect Director Nishinome, Nobuo For Against Management 1.12 Elect Director Ishizaki, Satoshi For For Management 1.13 Elect Director Mase, Shigeru For For Management 1.14 Elect Director Nishizaki, Hajime For For Management ------------------------------------------------------------------------------- Kobayashi Pharmaceutical Co. Ltd. Ticker: Security ID: J3430E103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Yutaka For For Management 2.3 Elect Director Kobayashi, Akihiro For For Management 2.4 Elect Director Tsujino, Takashi For For Management 2.5 Elect Director Yamane, Satoshi For For Management 2.6 Elect Director Horiuchi, Susumu For For Management 2.7 Elect Director Tsuji, Haruo For For Management 2.8 Elect Director Ito, Kunio For For Management 2.9 Elect Director Sasaki, Kaori For For Management 3 Appoint Alternate Statutory Auditor Fuj For For Management itsu, Yasuhiko 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Koei Tecmo Holdings Co., Ltd. Ticker: Security ID: J8239A103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 52 2 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Kohnan Shoji Co., Ltd. Ticker: Security ID: J3479K101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Hikida, Naotaro For For Management 2.2 Elect Director Miyanaga, Shunichiro For For Management 2.3 Elect Director Kato, Takaaki For For Management 2.4 Elect Director Sakakieda, Mamoru For For Management 2.5 Elect Director Tanoue, Kazumi For For Management 2.6 Elect Director Tanaka, Yoshihiro For For Management 2.7 Elect Director Takeuchi, Eigo For For Management 2.8 Elect Director Yamanishi, Seiki For For Management 2.9 Elect Director Tabata, Akira For For Management 2.10 Elect Director Murakami, Fumihiko For For Management 2.11 Elect Director Otagaki, Keiichi For For Management 2.12 Elect Director Nitori, Akio For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Kokuyo Co. Ltd. Ticker: Security ID: J35544105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Kuroda, Akihiro For Against Management 2.2 Elect Director Kuroda, Hidekuni For Against Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 3 Appoint Statutory Auditor Murata, Morih For For Management iro 4 Appoint Alternate Statutory Auditor Miy For For Management agawa, Mitsuko ------------------------------------------------------------------------------- Kolon Corp. Ticker: Security ID: Y48198108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Nam Sang-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Kolon Industries Inc. Ticker: Security ID: Y48111101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Woong-yeol as Inside Director For For Management 2.2 Elect Ahn Tae-hwan as Inside Director For For Management 2.3 Elect Kim Jong-ho as Outside Director For For Management 2.4 Elect Shin Jang-seop as Outside Directo For For Management r 2.5 Elect Kim Tae-hui as Outside Director For For Management 3.1 Elect Kim Jong-ho as Member of Audit Co For For Management mmittee 3.2 Elect Ju Chang-hwan as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Komeri Co. Ltd. Ticker: Security ID: J3590M101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Itagaki, Takayoshi For For Management 1.3 Elect Director Ishizawa, Noboru For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Kiuchi, Masao For For Management 1.6 Elect Director Tanabe, Tadashi For For Management 1.7 Elect Director Hayakawa, Hiroshi For For Management 1.8 Elect Director Suzuki, Katsushi For For Management 1.9 Elect Director Hosaka, Naoshi For For Management ------------------------------------------------------------------------------- Komori Corp. Ticker: Security ID: J35931112 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Komori, Yoshiharu For Against Management 2.2 Elect Director Mochida, Satoshi For Against Management 2.3 Elect Director Saito, Kazunori For For Management 2.4 Elect Director Kajita, Eiji For For Management 2.5 Elect Director Matsuno, Koichi For For Management 2.6 Elect Director Yokoyama, Masafumi For For Management 2.7 Elect Director Yoshikawa, Masamitsu For For Management 2.8 Elect Director Kameyama, Harunobu For For Management 3.1 Appoint Statutory Auditor Amako, Shinji For For Management 3.2 Appoint Statutory Auditor Kawabata, Mas For Against Management akazu 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Konami Holdings Corp. Ticker: Security ID: J35996107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Tanaka, Fumiaki For For Management 1.6 Elect Director Sakamoto, Satoshi For For Management 1.7 Elect Director Godai, Tomokazu For For Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management ------------------------------------------------------------------------------- Konecranes Plc Ticker: Security ID: X4550J108 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 105,000 for Chairman, E UR 67,000 for Vice Chairman, and EUR 42 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Svante Adde, Stig Gustavson, Ol For For Management e Johansson, Bertel Langenskiold, Malin Persson and Christoph Vitzthum as Dire ctors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 6 Million Sha For For Management res without Preemptive Rights 17 Authorize Reissuance of Repurchased Sha For For Management res 18 Approve Transfer of up to 500,000 Share For For Management s in Connection to 2012 Share Saving Pl an for Entitled Participants ------------------------------------------------------------------------------- Koninklijke Ten Cate NV Ticker: Security ID: N5066Q164 Meeting Date: DEC 7, 2015 Meeting Type: Special Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Accept Discharge of CurrentManagement For Against Management Board Members L. de Vries, and E.J.F. B os 5 Accept Discharge of Current Supervisory For Against Management Board Members E. ten Cate, J.C.M. Hove rs, P.F. Hartman, and M.J. Oudeman 6.2d Elect E.J. Westerink to Supervisory Boa For For Management rd 6.3d Elect J.H.L. Albers to Supervisory Boar For For Management d 6.4d Elect B.T. Molenaar to Supervisory Boar For For Management d ------------------------------------------------------------------------------- Koninklijke Vopak NV Ticker: Security ID: N5075T159 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5.b Approve Dividends of EUR 1 Per Share For For Management 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect F.J.G.M. Cremers to Supervisory For For Management Board 9 Elect B.J. Noteboom to Supervisory Boar For For Management d 10.b Approve Remuneration Policy of the Exec For For Management utive Board: Short-Term and Long-Term V ariable Compensation Plans 10.c Approve Remuneration Policy of the Exec For For Management utive Board: Short-Term and Long-Term V ariable Compensation Opportunities 11 Amend Articles Re: Legislative Updates For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as Aud For For Management itors ------------------------------------------------------------------------------- Konoike Transport Co., Ltd. Ticker: Security ID: J3S43H105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takashi For Against Management 1.2 Elect Director Konoike, Tadahiko For Against Management 1.3 Elect Director Shimizu, Tadayoshi For For Management 1.4 Elect Director Mizutani, Yoshinori For For Management 1.5 Elect Director Kawashima, Toshikata For For Management 1.6 Elect Director Nakayama, Eiji For For Management 1.7 Elect Director Amae, Kishichiro For For Management 2.1 Appoint Statutory Auditor Yabumoto, Hir For For Management oshi 2.2 Appoint Statutory Auditor Funabashi, Ha For For Management ruo 2.3 Appoint Statutory Auditor Kimura, Naoki For For Management 3 Appoint Alternate Statutory Auditor Kos For Against Management aka, Keizo ------------------------------------------------------------------------------- Korea Aerospace Industries Co. Ltd. Ticker: Security ID: Y4838Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Three Non-independent Non-executi For For Management ve Directors (Bundled) 2.2 Elect Kim Ho-eop as Outside Director For For Management 3.1 Elect Jeong Jae-gyeong as Member of Aud For Against Management it Committee 3.2 Elect Kim Ho-eop as Member of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Korea Aerospace Industries Co. Ltd. Ticker: Security ID: Y4838Q105 Meeting Date: MAY 4, 2016 Meeting Type: Special Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ha Seong-yong as Inside Director For For Management ------------------------------------------------------------------------------- Korea Investment Holdings Co. Ticker: Security ID: Y4862P106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Kim Ju-won as Inside Director For For Management 2.3 Elect Lee Kang-haeng as Inside Director For For Management 2.4 Elect Bae Jong-seok as Outside Director For For Management 2.5 Elect Lee Sang-cheol as Outside Directo For For Management r 3.1 Elect Lee Sang-cheol as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Korean Reinsurance Co. Ticker: Security ID: Y49391108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four Outs For For Management ide Directors (Bundled) 4 Elect Han Taek-su as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Korian Ticker: Security ID: F5412L108 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Advisory Vote on Compensation of Christ For For Management ian Chautard, Chairman since March 25, 2015 and CEO since Nov. 18, 2015 6 Advisory Vote on Compensation of Yann C For Against Management oleou, CEO until Nov. 18, 2015 7 Advisory Vote on Compensation of Jacque For For Management s Bailet, Chairman until March 25, 2015 8 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions; Acknowledge Ongoing Transa ctions 9 Approve Agreement with Sophie Boissard For Against Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 11 Reelect Anne Lalou as Director For Against Management 12 Reelect Guy de Panafieu as Director For For Management 13 Elect Jean-Pierre Duprieu as Director For For Management 14 Ratify Appointment of Office d Investis For Against Management sement des Regimes de Pensions du Secte ur Public as Director 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 150 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 17, 18 and 19 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue o r Increase in Par Value 24 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Kose Corp. Ticker: Security ID: J3622S100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 57 2.1 Elect Director Kobayashi, Kazutoshi For Against Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Yusuke For For Management 2.4 Elect Director Toigawa, Iwao For For Management 2.5 Elect Director Hokao, Hideto For For Management 3 Appoint Statutory Auditor Iwafuchi, Nob For Against Management uo ------------------------------------------------------------------------------- Krones AG Ticker: Security ID: D47441171 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.45 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Elect Volker Kronseder to the Superviso For Against Management ry Board 5.2 Elect Philipp Lerchenfeld to the Superv For For Management isory Board 5.3 Elect Norman Kronseder to the Superviso For Against Management ry Board 5.4 Elect Hans-Juergen Thaus to the Supervi For Against Management sory Board 5.5 Elect Susanne Nonnast to the Supervisor For For Management y Board 6 Approve Creation of EUR 10 Million Pool For For Management of Capital with Preemptive Rights 7 Ratify KPMG as Auditors for Fiscal 2016 For For Management ------------------------------------------------------------------------------- K's Holdings Corp. Ticker: Security ID: J3672R101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Hiramoto, Tadashi For For Management 2.5 Elect Director Okano, Yuji For For Management 2.6 Elect Director Inoue, Keisuke For For Management 2.7 Elect Director Osaka, Naoto For For Management 2.8 Elect Director Suzuki, Kazuyoshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management 6 Amend Deep Discount Stock Option Plan A For For Management pproved at 2014 AGM ------------------------------------------------------------------------------- KUKA AG Ticker: Security ID: D3862Y102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.50 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Till Reuter for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Peter Mohnen for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Bernd Minning for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Leppek for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Dirk Abel for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Walter Bickel for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Wilfried Eberhardt for Fiscal 20 15 4.6 Approve Discharge of Supervisory Board For For Management Member Siegfried Greulich for Fiscal 20 15 4.7 Approve Discharge of Supervisory Board For For Management Member Thomas Knabel for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Armin Kolb for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Carola Leitmeir for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Hubert Lienhard for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Friedhelm Loh for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Uwe Loos for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Michael Proeller for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Guy Wyser-Pratte for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Hans Ziegler for Fiscal 2015 5.1 Approve Remuneration of Supervisory Boa For For Management rd 5.2 Amend Articles Re: Attendance Fees For For Management 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 ------------------------------------------------------------------------------- Kumagai Gumi Co., Ltd. Ticker: Security ID: J36705127 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Higuchi, Yasushi For For Management 2.2 Elect Director Ishigaki, Kazuo For For Management 2.3 Elect Director Ogawa, Susumu For For Management 2.4 Elect Director Hotta, Toshiaki For For Management 2.5 Elect Director Sakurano, Yasunori For For Management 2.6 Elect Director Kato, Yoshihiko For For Management 2.7 Elect Director Hironishi, Koichi For For Management 2.8 Elect Director Yumoto, Mikie For For Management 3 Appoint Statutory Auditor Kakimi, Takas For For Management hi 4 Appoint Alternate Statutory Auditor Mae For For Management kawa, Akira ------------------------------------------------------------------------------- Kumho Industrial Co. Ticker: Security ID: Y5044R100 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Kumho Petro Chemical Co., Ltd. Ticker: Security ID: Y5S159113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For Against Management ide Director (Bundled) 3 Elect Jeong Jin-ho as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- Kumho Tire Co. Ticker: Security ID: Y5044V101 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 4 Elect Lim Hong-yong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Kungsleden AB Ticker: Security ID: W53033101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 2.00 Per Share; Approve Reco rd Date for Dividend Payment, May 2, 20 16 9c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Board Directors (7) For For Management and Deputy Directors(0) 12 Approve Remuneration of Directors in th For Against Management e Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 13a Reelect Charlotte Axelsson as Director For For Management 13b Reelect Joachim Gahm as Director For For Management 13c Reelect Liselotte Hjorth as Director For For Management 13d Reelect Lars Holmgren as Director For For Management 13e Reelect Goran Larsson as Director For For Management 13f Reelect Kia Pettersson as Director For For Management 13g Reelect Charlotta Wikstrom as Director For For Management 14 Elect Goran Larsson as Board Chairman For For Management 15 Elect Goran Larsson, Eva Gottfridsdotte For For Management r-Nilsson, Krister Hjelmstedt, and Mart in Jonasson as Members of Nominating Co mmittee together with the Chairman of t he Board 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Kureha Corp Ticker: Security ID: J37049103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Kobayashi, Yutaka For For Management 2.2 Elect Director Sagawa, Tadashi For For Management 2.3 Elect Director Noda, Yoshio For For Management 2.4 Elect Director Sato, Michihiro For For Management 2.5 Elect Director Takeda, Tsuneharu For For Management 2.6 Elect Director Umatani, Shigeto For For Management 2.7 Elect Director Tosaka, Osamu For For Management 3.1 Appoint Statutory Auditor Yamaguchi, Ha For Against Management ruki 3.2 Appoint Statutory Auditor Yoshida, Toru For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Kuroda Electric Co. Ltd. Ticker: Security ID: J37254109 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 AppointShareholder Director Nominee To Against For Shareholder shihide Suzuki to the Board 1.2 AppointShareholder Director Nominee Ke Against For Shareholder n Kanada to the Board 1.3 AppointShareholder Director Nominee Yo Against For Shareholder shiaki Murakami to the Board 1.4 AppointShareholder Director Nominee Hi Against For Shareholder ronaho Fukushima to the Board ------------------------------------------------------------------------------- Kuroda Electric Co. Ltd. Ticker: Security ID: J37254109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Hosokawa, Koichi For For Management 1.3 Elect Director Kuroda, Nobuyuki For For Management 1.4 Elect Director Tsuneyama, Kunio For For Management 1.5 Elect Director Okada, Shigetoshi For For Management 1.6 Elect Director Yamashita, Atsushi For For Management 1.7 Elect Director Shino, Shuichi For For Management 2 Elect Alternate Director Rokusha, Akira For For Management ------------------------------------------------------------------------------- KYB Corp Ticker: Security ID: J31803109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Increase Authorized C For Against Management apital 3.1 Elect Director Usui, Masao For For Management 3.2 Elect Director Nakajima, Yasusuke For For Management 3.3 Elect Director Komiya, Morio For For Management 3.4 Elect Director Saito, Keisuke For For Management 3.5 Elect Director Kato, Takaaki For For Management 3.6 Elect Director Tsuruta, Rokuro For For Management 3.7 Elect Director Shiozawa, Shuhei For For Management 4.1 Appoint Statutory Auditor Akai, Tomo For For Management 4.2 Appoint Statutory Auditor Tani, Michio For Against Management 4.3 Appoint Statutory Auditor Kawase, Osamu For For Management 4.4 Appoint Statutory Auditor Yamamoto, Mot For For Management o 5 Appoint Alternate Statutory Auditor Shi For Against Management geta, Atsushi 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Kyoei Steel Ltd Ticker: Security ID: J3784P100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Mori, Mitsuhiro For For Management 1.3 Elect Director Hirotomi, Yasuyuki For For Management 1.4 Elect Director Goroku, Naoyoshi For For Management 1.5 Elect Director Kawasaki, Koji For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Ota, Kazuyoshi For For Management 1.8 Elect Director Hiraiwa, Haruo For For Management 1.9 Elect Director Ishihara, Kenji For For Management 1.10 Elect Director Hata, Yoshio For For Management 1.11 Elect Director Narumi, Osamu For For Management 1.12 Elect Director Arai, Nobuhiko For For Management 1.13 Elect Director Yamao, Tetsuya For For Management 2 Appoint Statutory Auditor Ito, Hiroshi For Against Management ------------------------------------------------------------------------------- Kyokuto Kaihatsu Kogyo Ticker: Security ID: J3775L100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Fudetani, Takaaki For For Management 2.2 Elect Director Takahashi, Kazuya For For Management 2.3 Elect Director Kondo, Haruhiro For For Management 2.4 Elect Director Sugimoto, Harumi For For Management 2.5 Elect Director Yoneda, Takashi For For Management 2.6 Elect Director Sakai, Ikuya For For Management 2.7 Elect Director Nishikawa, Ryuichiro For For Management 2.8 Elect Director Kido, Yoji For For Management 2.9 Elect Director Michigami, Akira For For Management ------------------------------------------------------------------------------- KYORIN Holdings Inc Ticker: Security ID: J37996113 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Miyashita, Mitsutomo For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Ogihara, Shigeru For For Management 1.7 Elect Director Kajino, Kunio For For Management 1.8 Elect Director Akutsu, Kenji For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2 Approve Trust-Type Equity Compensation For Against Management Plan ------------------------------------------------------------------------------- Kyoritsu Maintenance Co., Ltd. Ticker: Security ID: J37856101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Ishizuka, Haruhisa For For Management 2.2 Elect Director Sato, Mitsutaka For For Management 2.3 Elect Director Iizuka, Akira For For Management 2.4 Elect Director Ueda, Takumi For For Management 2.5 Elect Director Kakizaki, Sei For For Management 2.6 Elect Director Yamada, Shigeru For For Management 2.7 Elect Director Inoue, Eisuke For For Management 2.8 Elect Director Nakamura, Koji For For Management 2.9 Elect Director Sagara, Yukihiro For For Management 2.10 Elect Director Ito, Satoru For For Management 2.11 Elect Director Suzuki, Masaki For For Management 2.12 Elect Director Kimizuka, Yoshio For For Management 2.13 Elect Director Ishii, Masahiro For For Management 2.14 Elect Director Yokoyama, Hiroshi For For Management 2.15 Elect Director Terayama, Akihide For For Management ------------------------------------------------------------------------------- Kyowa Exeo Corp. Ticker: Security ID: J38232104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 22 2 Elect Director Kurosawa, Tomohiro For For Management 3.1 Appoint Statutory Auditor Meguro, Kozo For For Management 3.2 Appoint Statutory Auditor Yamada, Haruh For Against Management iko 3.3 Appoint Statutory Auditor Takizawa, Yos For For Management hiharu 4 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Kyudenko Corp. Ticker: Security ID: J38425104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinaga, Kenichi For For Management 1.2 Elect Director Nishimura, Matsuji For For Management 1.3 Elect Director Ino, Seiki For For Management 1.4 Elect Director Higaki, Hironori For For Management 1.5 Elect Director Yamashita, Yukiharu For For Management 1.6 Elect Director Ishibashi, Kazuyuki For For Management 1.7 Elect Director Jono, Masaaki For For Management 1.8 Elect Director Maeda, Keiji For For Management 1.9 Elect Director Kitamura, Kunihiko For For Management 1.10 Elect Director Kitagawa, Tadatsugu For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 2 Appoint Statutory Auditor Ogata, Isamu For For Management ------------------------------------------------------------------------------- Ladbrokes plc Ticker: Security ID: G5337D107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Jim Mullen as Director For For Management 5 Elect Mark Pain as Director For For Management 6 Re-elect John Kelly as Director For For Management 7 Re-elect Christine Hodgson as Director For For Management 8 Re-elect Sly Bailey as Director For For Management 9 Re-elect David Martin as Director For For Management 10 Re-elect Richard Moross as Director For Abstain Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Laird plc Ticker: Security ID: G53508175 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tony Quinlan as Director For For Management 5 Elect Nathalie Rachou as Director For For Management 6 Elect Kjersti Wiklund as Director For For Management 7 Re-elect Dr Martin Read as Director For For Management 8 Re-elect David Lockwood as Director For For Management 9 Re-elect Paula Bell as Director For For Management 10 Re-elect Sir Christopher Hum as Directo For For Management r 11 Re-elect Mike Parker as Director For For Management 12 Appoint Deloitte LLP as Auditors and Au For For Management thorise Their Remuneration 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Laurentian Bank Of Canada Ticker: Security ID: 51925D106 Meeting Date: APR 6, 2016 Meeting Type: Annual/Special Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Cumulative Voting For For Management 2 Establish Range for Board Size (Minimum For For Management of Seven to Maximum of Thirteen) 3 Amend By-laws: Re: Other Changes For For Management 4.1 Elect Director Lise Bastarache For For Management 4.2 Elect Director Richard Belanger For For Management 4.3 Elect Director Michael T. Boychuk For For Management 4.4 Elect Director Isabelle Courville For For Management 4.5 Elect Director Francois Desjardins For For Management 4.6 Elect Director Michel Labonte For For Management 4.7 Elect Director A. Michel Lavigne For For Management 4.8 Elect Director Jacqueline C. Orange For For Management 4.9 Elect Director Michelle R. Savoy For For Management 4.10 Elect Director Jonathan I. Wener For For Management 4.11 Elect Director Susan Wolburgh Jenah For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote on Executive Compensation For For Management Approach 7 SP 1: Board Tenure Against Against Shareholder 8 SP 2: Simplify Financial Report Against Against Shareholder 9 SP 3: Customer Service Against Against Shareholder 10 SP 4: Pay Fair Share of Taxes Against Against Shareholder ------------------------------------------------------------------------------- LE Lundbergfoeretagen AB Ticker: Security ID: W54114108 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Discharge of Board and Presiden For For Management t 9c Approve Allocation of Income and Divide For For Management nds of SEK 5.30 Per Share 10 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 780,000 for Chairman, a nd SEK 260,000 for Other Directors; App rove Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Fossum Bine For Against Management r, Mats Guldbrand (Chairman), Louise Li ndh, Fredrik Lundberg, Katarina Martins on, Sten Peterson and Lars Pettersson a s Directors; Elect Staffan Grefback as Director 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Lenzing AG Ticker: Security ID: A39226112 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2 per Share 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6.1 Approve Decrease in Size of Board For For Management 6.2 Elect Franz Gasselsberger as Supervisor For Against Management y Board Member 6.3 Elect Patrick Pruegger as Supervisory B For For Management oard Member 7 Ratify Deloitte Audit Wirtschaftspruefu For Against Management ngs GmbH as Auditors 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Approve Cancellation of Authorized Capi For For Management tal Pool 10 Approve Cancellation of Conditional Cap For For Management ital Pool ------------------------------------------------------------------------------- Leroy Seafood Group ASA Ticker: Security ID: R4279D108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (For "Options" and "Other Benefits " in the Statement) 4b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Remaining Items in Statement) 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends; Approve Remuneration o f Auditor, Board of Directors, and Nomi nation Committee 7a Reelect Helge Singelstad (Chair) as Dir For Do Not Vote Management ector 7b Reelect Arne Mogster as Director For Do Not Vote Management 7c Reelect Marianne Mogster as Director For Do Not Vote Management 7d Reelect Helge Mogster as Chairman of No For Do Not Vote Management minating Committee 7e Reelect Benedicte Schillbred Fasmer as For Do Not Vote Management Member of Nominating Committee 7f Reelect Aksel Linchausen as Member of N For Do Not Vote Management ominating Committee 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9 Approve Creation of Pool of Capital wit For Do Not Vote Management hout Preemptive Rights ------------------------------------------------------------------------------- LF Corp. Ticker: Security ID: Y5275J108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Cha Soon-Young as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Hausys Ltd. Ticker: Security ID: Y5277J106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Kim Young-ik as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Household & Health Care Ltd. Ticker: Security ID: Y5275R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit C For For Management ommittee 3.2 Elect Han Sang-rin as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors ------------------------------------------------------------------------------- LG Innotek Co. Ticker: Security ID: Y5276D100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Park Jong-seok as Inside Director For For Management 2.2 Elect Kim Jeong-dae as Inside Director For For Management 2.3 Elect Baek Sang-yeop as Non-independent For For Management Non-executive Director 2.4 Elect Kim Jae-jeong as Outside Director For For Management 2.5 Elect Yoo Young-su as Outside Director For For Management 3.1 Elect Kim Jae-jeong as Member of Audit For For Management Committee 3.2 Elect Seong Tae-yeon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Liberbank SA Ticker: Security ID: ADPV32304 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Advisory Vote on Remuneration Report For For Management 5.1 Amend Article 3 Re: Registered Office a For For Management nd Branches 5.2 Amend Articles Re: Issuance of Bonds, O For Against Management ther Securities, Competencies of the Ge neral Meeting and Quorum 5.3 Amend Article 37 Re: Board Composition For For Management 5.4 Amend Articles Re: Board Committees For For Management 5.5 Amend Article 52 Re: Distribution of Di For For Management vidends In Kind 6 Amend Articles of General Meeting Regul For Against Management ations Re: Functions, Competencies and Issuance of Bonds 7 Renew Appointment of Deloitte as Audito For For Management r 8 Authorize Company to Call EGM with 15 D For For Management ays' Notice 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Linamar Corporation Ticker: Security ID: 53278L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Lindab International AB Ticker: Security ID: W56316107 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 1.25 Per Share; Approve May 6, 2016as Record Date for Dividend 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (6) and D For For Management eputy Directors of Board (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 650,000 for Chairman, S EK 300,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Sonat Burman-Olsson, Kjell Nils For For Management son (Chairman) and Hans Porat as Direct ors; Elect Per Bertland, Viveka Ekberg and Bent Johannesson as New Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Reissuance of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Lintec Corp. Ticker: Security ID: J13776109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Koyama, Koji For For Management 1.6 Elect Director Ebe, Kazuyoshi For For Management 1.7 Elect Director Nakamura, Takashi For For Management 1.8 Elect Director Kawamura, Gohei For For Management 1.9 Elect Director Mochizuki, Tsunetoshi For For Management 1.10 Elect Director Morikawa, Shuji For For Management 1.11 Elect Director Hattori, Makoto For For Management 1.12 Elect Director Sato, Shinichi For For Management ------------------------------------------------------------------------------- Lion Corp. Ticker: Security ID: J38933107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Watari, Yuji For For Management 1.3 Elect Director Kikukawa, Masazumi For For Management 1.4 Elect Director Kobayashi, Kenjiro For For Management 1.5 Elect Director Kakui, Toshio For For Management 1.6 Elect Director Sakakibara, Takeo For For Management 1.7 Elect Director Yamada, Hideo For For Management 1.8 Elect Director Uchida, Kazunari For For Management 2 Appoint Alternate Statutory Auditor Yam For For Management aguchi, Takao 3 Approve Director Retirement Bonus For For Management ------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: Security ID: L6071D109 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3 Approve Special Dividend For For Management 4.1 Elect Reinold Geiger as Director For For Management 4.2 Elect Andre Joseph Hoffmann as Director For For Management 4.3 Elect Karl Guenard as Director For For Management 4.4 Elect Martial Thierry Lopez as Director For For Management 5A Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 6 Renew Appointment of PricewaterhouseCoo For For Management pers as Statutory Auditor 7 Re-appoint of PricewaterhouseCoopers as For For Management External Auditor 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Statutory Auditors For For Management 11 Authorize Board to Fix Auditors' Remune For For Management ration ------------------------------------------------------------------------------- LondonMetric Property plc Ticker: Security ID: G5689W109 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Patrick Vaughan as Director For For Management 8 Re-elect Andrew Jones as Director For For Management 9 Re-elect Martin McGann as Director For For Management 10 Re-elect Valentine Beresford as Directo For For Management r 11 Re-elect Mark Stirling as Director For For Management 12 Re-elect Charles Cayzer as Director For For Management 13 Re-elect James Dean as Director For For Management 14 Re-elect Alec Pelmore as Director For For Management 15 Re-elect Andrew Varley as Director For For Management 16 Re-elect Philip Watson as Director For For Management 17 Re-elect Rosalyn Wilton as Director For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Lonmin plc Ticker: Security ID: G56350112 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganisation For For Management 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with the Bapo BEE Placing 4 Authorise Issue of Equity in Connection For For Management with the Proposed Rights Issue 5 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Pr oposed Rights Issue and the Bapo BEE Pl acing ------------------------------------------------------------------------------- Lonmin plc Ticker: Security ID: G5634W139 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Brian Beamish as Director For For Management 6 Re-elect Len Konar as Director For For Management 7 Re-elect Jonathan Leslie as Director For For Management 8 Re-elect Ben Magara as Director For For Management 9 Elect Ben Moolman as Director For For Management 10 Re-elect Simon Scott as Director For For Management 11 Elect Varda Shine as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Lookers plc Ticker: Security ID: G56420170 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Bruce as Director For For Management 5 Re-elect Robin Gregson as Director For For Management 6 Re-elect Tony Bramall as Director For For Management 7 Re-elect Bill Holmes as Director For For Management 8 Re-elect Phil White as Director For Abstain Management 9 Re-elect Neil Davis as Director For For Management 10 Re-elect Nigel McMinn as Director For For Management 11 Re-elect Richard Walker as Director For For Management 12 Elect Sally Cabrini as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Loomis AB Ticker: Security ID: W5650X104 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 7.00 Per Share 9c Approve May 4, 2016, as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.45 Million; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan S For For Management vensson, Ulrik Svensson, Ingrid Bonde a nd Cecilia Daun Wennborg as Directors; Elect Patrik Andersson as New Director; Ratify PricewaterhouseCoopers as Audit ors 13 Elect Jan Svensson (Chairman), Mikael E For For Management kdahl, Marianne Nilsson, Johan Strandbe rg and Henrik Didner as Members of Nomi nating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Performance Share Plan; Approve For For Management Funding of Plan ------------------------------------------------------------------------------- Lotte Chilsung Beverage Co. Ticker: Security ID: Y5345R106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Young-gu as Inside Director For For Management 2.2 Elect Lee Seok-yoon as Outside Director For For Management 2.3 Elect Chae Gyeong-su as Outside Directo For For Management r 3.1 Elect Lee Seok-yoon as Member of Audit For For Management Committee 3.2 Elect Chae Gyeong-su as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Lotte Confectionery Co. Ticker: Security ID: Y53468107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Four Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Lotte Himart Co. Ltd. Ticker: Security ID: Y5S31L108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors and Five Out For For Management side Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Amend Articles of Incorporation For Against Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LS Corp. Ticker: Security ID: Y5S41B108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Koo Ja-yeop as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- LS Industrial Systems Co. Ticker: Security ID: Y5355Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Outsi For For Management de Director (Bundled) 4 Elect Han Sang-woo as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Luk Fook Holdings (International) Ltd. Ticker: Security ID: G5695X125 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Lan Sze, Nancy as Director For For Management 3.1b Elect Chung Vai Ping as Director For For Management 3.1c Elect Yeung Po Ling, Pauline as Directo For For Management r 3.1d Elect Hui Chiu Chung as Director For Against Management 3.1e Elect Ip Shu Kwan, Stephen as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: Security ID: W64566107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Omissi For For Management on of Dividends 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 14a Reelect Peggy Bruzelius as Director For For Management 14b Reelect Ashley Heppenstall as Director For Against Management 14c Reelect Ian Lundin as Director For Against Management 14d Reelect Lukas Lundin as Director For Against Management 14e Reelect Grace Skaugen as Director For For Management 14f Reelect Magnus Unger as Director For Against Management 14g Reelect Cecilia Vieweg as Director For For Management 14h Elect Alex Schneiter as New Director For For Management 14i Elect Ian Lundin as Board Chairman For Against Management 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.05 Million for the Ch airman and SEK 500,000 for Other Direct ors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Approve LTIP 2016 Stock Plan For For Management 20 Approve Issuance of up to 34 Million Sh For For Management ares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: Security ID: W64566107 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Acquisition of Statoil's Owners For For Management hip Interest in Edvard Grieg Field and thereto Associated Interests 8 Approve Issue of 27.6 Million Shares to For For Management Statoil in Connection with Acquisition 9 Approve Issuance of Shares for a Privat For For Management e Placement for Statoil in Connection w ith the Acquisition 10 Authorize Reissuance of Repurchased Sha For For Management res to Statoil in Connection with the A cquisition ------------------------------------------------------------------------------- M1 Limited Ticker: Security ID: Y6132C104 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jamaludin Ibrahim as Director For For Management 4 Elect Alan Ow Soon Sian as Director For For Management 5 Elect Huang Cheng Eng as Director For For Management 6 Elect Elaine Lee Kia Jong as Director For For Management 7 Elect Moses Lee Kim Poo as Director For For Management 8 Elect Lionel Lim Chin Teck as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 11 Approve Issuance of Shares Under the M1 For Against Management Share Option Scheme 2002 12 Approve Issuance of Shares Under the M1 For Against Management Share Option Scheme 2013 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Interested Person T For For Management ransactions 16 Adopt M1 Share Plan 2016 and Approve Te For Against Management rmination of the M1 Share Option Scheme 2013 ------------------------------------------------------------------------------- M2 Group Ltd Ticker: Security ID: Q644AU109 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Craig Lehmann Farrow as Director For For Management 3b Elect David Antony Rampa as Director For For Management 3c Elect Rhoda Phillippo as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- M2 Group Ltd Ticker: Security ID: Q644AU109 Meeting Date: JAN 28, 2016 Meeting Type: Court Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en M2 Group Ltd and ItsShareholders ------------------------------------------------------------------------------- Mabuchi Motor Co. Ltd. Ticker: Security ID: J39186101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 58 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Someya, Kazuy For For Management uki 3.2 Appoint Statutory Auditor Motohashi, No For Against Management butaka 3.3 Appoint Statutory Auditor Masuda, Toru For For Management 3.4 Appoint Statutory Auditor Asai, Takashi For For Management 4 Approve Equity Compensation Plan For For Management ------------------------------------------------------------------------------- MacDonald, Dettwiler and Associates Ltd. Ticker: Security ID: 554282103 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Daniel E. Friedmann For For Management 1.3 Elect Director Brian G. Kenning For For Management 1.4 Elect Director Dennis H. Chookaszian For For Management 1.5 Elect Director Eric J. Zahler For For Management 1.6 Elect Director Lori B. Garver For For Management 1.7 Elect Director Fares F. Salloum For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Long-Term Incentive Plans For For Management 5 Approve Continuance of Company [CBCA to For For Management BCBCA] ------------------------------------------------------------------------------- Maeda Corp. Ticker: Security ID: J39315106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Nagao, Makoto For For Management 2.5 Elect Director Hayasaka, Yoshihiko For For Management 2.6 Elect Director Sekimoto, Shogo For For Management 2.7 Elect Director Shoji, Toshiaki For For Management 2.8 Elect Director Adachi, Hiromi For For Management 2.9 Elect Director Kondo, Seiichi For For Management 2.10 Elect Director Kibe, Kazunari For For Management 2.11 Elect Director Okawa, Naoya For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Maeda Road Construction Co. Ltd. Ticker: Security ID: J39401104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Iso, Akio For For Management 2.3 Elect Director Imaeda, Ryozo For For Management 2.4 Elect Director Suzuki, Kanji For For Management 2.5 Elect Director Uchiyama, Hitoshi For For Management 2.6 Elect Director Nishikawa, Hirotaka For For Management 2.7 Elect Director Takekawa, Hideya For For Management 2.8 Elect Director Fujii, Kaoru For For Management 2.9 Elect Director Nagumo, Masaji For For Management 2.10 Elect Director Yokomizo, Takashi For For Management 2.11 Elect Director Kajiki, Hisashi For For Management ------------------------------------------------------------------------------- Major Drilling Group International Inc. Ticker: Security ID: 560909103 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For For Management 1.5 Elect Director Denis Larocque For For Management 1.6 Elect Director Francis P. McGuire For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director David B. Tennant For For Management 1.10 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Makino Milling Machine Co. Ltd. Ticker: Security ID: J39530100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Makino, Shun For For Management 2.2 Elect Director Aiba, Tatsuaki For For Management 2.3 Elect Director Nagano, Toshiyuki For For Management 2.4 Elect Director Koike, Shinji For For Management 2.5 Elect Director Inoue, Shinichi For Against Management 2.6 Elect Director Takayama, Yukihisa For For Management 2.7 Elect Director Tsuchiya, Yuichiro For For Management 2.8 Elect Director Terato, Ichiro For For Management 3.1 Appoint Statutory Auditor Fukui, Eiji For Against Management 3.2 Appoint Statutory Auditor Nakashima, Ji For Against Management ro ------------------------------------------------------------------------------- Mandom Corp. Ticker: Security ID: J39659107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Kitamura, Tatsuyoshi For For Management 2.3 Elect Director Momota, Masayoshi For For Management 2.4 Elect Director Koshiba, Shinichiro For For Management 2.5 Elect Director Hibi, Takeshi For For Management 2.6 Elect Director Nakajima, Satoshi For For Management 2.7 Elect Director Nagao, Satoshi For For Management 3.1 Appoint Statutory Auditor Terabayashi, For For Management Ryuichi 3.2 Appoint Statutory Auditor Nishio, Masah For For Management iro ------------------------------------------------------------------------------- Manitoba Telecom Services Inc. Ticker: Security ID: 563486109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay A. Forbes For For Management 1.2 Elect Director N. Ashleigh Everett For For Management 1.3 Elect Director Barbara H. Fraser For For Management 1.4 Elect Director Judi A. Hand For For Management 1.5 Elect Director Gregory J. Hanson For For Management 1.6 Elect Director Kishore Kapoor For For Management 1.7 Elect Director David G. Leith For For Management 1.8 Elect Director H. Sanford Riley For For Management 1.9 Elect Director D. Samuel Schellenberg For For Management 1.10 Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Manitoba Telecom Services Inc. Ticker: Security ID: 563486109 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by BCE Inc. For For Management ------------------------------------------------------------------------------- Maple Leaf Foods Inc. Ticker: Security ID: 564905107 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Gregory A. Boland For For Management 1.4 Elect Director Ronald G. Close For For Management 1.5 Elect Director David L. Emerson For For Management 1.6 Elect Director Jean M. Fraser For For Management 1.7 Elect Director John A. Lederer For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director James P. Olson For For Management 1.10 Elect Director Carol M. Stephenson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Share Option Plan For For Management ------------------------------------------------------------------------------- Mapletree Commercial Trust Ticker: Security ID: Y5759T101 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Mapletree Greater China Commercial Trust Ticker: Security ID: Y5759X102 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Manager to Fi x Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Mapletree Industrial Trust Ticker: Security ID: Y5759S103 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by t For For Management he Manager, Audited Financial Statement s and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Manager to Fix Th eir Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Mapletree Logistics Trust Ticker: Security ID: Y5759Q107 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of T For For Management rustee, Statement by the Manager, and A uditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Manager to Fix Th eir Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- MARR S.P.A. Ticker: Security ID: T6456M106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Director For Against Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration Report For Against Management ------------------------------------------------------------------------------- Marston's plc Ticker: Security ID: G5852L104 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Andrea as Director For For Management 4 Re-elect Nicholas Backhouse as Director For For Management 5 Re-elect Carolyn Bradley as Director For For Management 6 Re-elect Peter Dalzell as Director For For Management 7 Re-elect Roger Devlin as Director For For Management 8 Re-elect Ralph Findlay as Director For For Management 9 Re-elect Catherine Glickman as Director For For Management 10 Re-elect Neil Goulden as Director For For Management 11 Re-elect Robin Rowland as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Martinrea International Inc. Ticker: Security ID: 573459104 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director Frank Macher For For Management 1.7 Elect Director Sandra Pupatello For For Management 1.8 Elect Director Pat D'Eramo For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Maruha Nichiro Corp. Ticker: Security ID: J40015109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Ito, Shigeru For For Management 3.2 Elect Director Yoneoka, Junichiro For For Management 3.3 Elect Director Watanabe, Jun For For Management 3.4 Elect Director Oshikubo, Naoki For For Management 3.5 Elect Director Nakajima, Masayuki For For Management 3.6 Elect Director Okamoto, Nobutaka For For Management 3.7 Elect Director Tajima, Masato For For Management 3.8 Elect Director Mitamura, Chihiro For For Management 3.9 Elect Director Nakabe, Yoshiro For For Management 3.10 Elect Director Iimura, Somuku For For Management 4 Appoint Statutory Auditor Yoshida, Masa For For Management shi ------------------------------------------------------------------------------- Maruichi Steel Tube Ltd. Ticker: Security ID: J40046104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For Against Management 1.2 Elect Director Yoshimura, Yoshinori For Against Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 2 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Marusan Securities Co. Ltd. Ticker: Security ID: J40476103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 55 2 Amend Articles to Reduce Directors' Ter For For Management m - Clarify Director Authority on Board Meetings 3.1 Elect Director Nagao, Eijiro For For Management 3.2 Elect Director Koiwai, Toshihiko For For Management 3.3 Elect Director Hasegawa, Akira For For Management 3.4 Elect Director Soma, Kazuo For For Management 3.5 Elect Director Imazato, Eisaku For For Management 3.6 Elect Director Kakuda, Akiyoshi For For Management 4 Appoint Alternate Statutory Auditor Mor For For Management i, Isamu 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Matas A/S Ticker: Security ID: K6S686100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 6.30 Per Share 4 Approve Discharge ofManagement and Boa For For Management rd 5 Approve Remuneration of Directors; Appr For For Management ove Committee Fees 6a Reelect Lars Vinge Frederiksen as Direc For For Management tor 6b Reeelct Lars Frederiksen as Director For For Management 6c Reelect Ingrid Jonasson Blank as Direc For For Management tor 6d Reelect Christian Mariager as Director For For Management 6e Reelect Birgitte Nielsen as Director For For Management 7 Ratify Ernst & Young as Auditors For For Management 8a Approve DKK 2.5 Million Reduction in Sh For For Management are Capital 8b Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Matsui Securities Ticker: Security ID: J4086C102 Meeting Date: JUN 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Saiga, Moto For For Management 2.8 Elect Director Igawa, Moto For For Management 2.9 Elect Director Annen, Junji For For Management 3.1 Appoint Statutory Auditor Mochizuki, Ya For Against Management suo 3.2 Appoint Statutory Auditor Kai, Mikitosh For Against Management i ------------------------------------------------------------------------------- Matsumotokiyoshi Holdings Co Ltd Ticker: Security ID: J41208109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Matsumoto, Tetsuo For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Matsushita, Isao For For Management 3.1 Appoint Statutory Auditor Suzuki, Sator For For Management u 3.2 Appoint Statutory Auditor Sunaga, Akemi For For Management 4 Appoint Alternate Statutory Auditor Sen For For Management o, Yoshiaki 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Mayr-Melnhof Karton AG Ticker: Security ID: A42818103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management ------------------------------------------------------------------------------- Mediaset Espana Comunicacion SA Ticker: Security ID: E7418Y101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Matching Plan For Against Management 7 Approve Remuneration Report For Against Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 9 Renew Appointment of Ernst & Young as A For For Management uditor 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- MEG Energy Corp. Ticker: Security ID: 552704108 Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William McCaffrey For For Management 1.2 Elect Director David B. Krieger For For Management 1.3 Elect Director Peter R. Kagan For For Management 1.4 Elect Director Boyd Anderson For For Management 1.5 Elect Director James D. McFarland For For Management 1.6 Elect Director Harvey Doerr For For Management 1.7 Elect Director Robert Hodgins For For Management 1.8 Elect Director Jeffrey J. McCaig For For Management 1.9 Elect Director Diana J. McQueen For For Management 1.10 Elect Director William R. Klesse For For Management 1.11 Elect Director Timothy Hodgson For For Management 2 Re-approve Stock Option Plan For For Management 3 Re-approve Restricted Share Unit Plan For For Management 4 Amend Quorum Requirements For Against Management 5 Advisory Vote on Executive Compensation For For Management Approach 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- MEGMILK SNOW BRAND Co., Ltd. Ticker: Security ID: J41966102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 2.1 Elect Director Nishio, Keiji For For Management 2.2 Elect Director Namba, Takao For For Management 2.3 Elect Director Ishida, Takahiro For For Management 2.4 Elect Director Kosaka, Shinya For For Management 2.5 Elect Director Tsuchioka, Hideaki For For Management 2.6 Elect Director Konishi, Hiroaki For For Management 2.7 Elect Director Shirohata, Katsuyuki For For Management 2.8 Elect Director Koitabashi, Masato For For Management 2.9 Elect Director Motoi, Hideki For For Management 2.10 Elect Director Anan, Hisa For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Chiba, Shinobu 3.2 Elect Director and Audit Committee Memb For For Management er Shinjo, Tadao 3.3 Elect Director and Audit Committee Memb For For Management er Nishikawa, Ikuo 4 Elect Alternate Director and Audit Comm For For Management ittee Member Hattori, Akito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Meidensha Corp. Ticker: Security ID: J41594102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Morikawa, Tetsuya For For Management 2.2 Elect Director Yasui, Junji For For Management 3.1 Appoint Statutory Auditor Tanaka, Kazuy For For Management uki 3.2 Appoint Statutory Auditor Tanaka, Tetsu For For Management shi 3.3 Appoint Statutory Auditor Shin, Yoshiak For Against Management i 3.4 Appoint Statutory Auditor Nawata, Mitsu For Against Management ru 4 Appoint Alternate Statutory Auditor Aib For For Management a, Motohiko 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Meitec Corp. Ticker: Security ID: J42067108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 81 2 Approve Capital Reduction and Accountin For For Management g Transfers 3 Appoint Alternate Statutory Auditor Kun For For Management ibe, Toru 4 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors ------------------------------------------------------------------------------- Melia Hotels International SA Ticker: Security ID: E7366C101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Financial Results For For Management and Payment of Dividends 3 Ratify Appointment of and Elect Carina For For Management Szpilka Lazaro as Director 4 Fix Number of Directors at 11 For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6 Amend Article 39 bis Re: Audit and Comp For For Management liance Committee 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Approve Share Appreciation Rights Plan For For Management 12 Approve Remuneration of Directors For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Mercialys Ticker: Security ID: F61573105 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.33 per Share 4 Approve Amendment to Transaction with L For For Management Immobiliere Groupe Casino and Plouesca dis Re: Consulting Services 5 Approve Severance Payment Agreement wit For Against Management h Eric Le Gentil 6 Advisory Vote on Compensation of Eric L For Against Management e Gentil, Chairman and CEO 7 Advisory Vote on Compensation of Vincen For Against Management t Rebillard, Vice-CEO 8 Reelect Bernard Bouloc as Director For For Management 9 Reelect Elisabeth Cunin-Dieterle as Dir For For Management ector 10 Reelect Eric Le Gentil as Director For Against Management 11 Reelect Marie-Christine Levet as Direct For For Management or 12 Elect Victoire Boissier as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 325,000 14 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 15 Renew Appointment of KPMG SA as Auditor For For Management 16 Renew Appointment of Auditex as Alterna For For Management te Auditor 17 Appoint Salustro Reydel as Alternate Au For For Management ditor 18 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 19 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 20 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Meritz Financial Group Inc. Ticker: Security ID: Y59496102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hyeok as Outside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 3.3 Elect Jeon Gwang-su as Outside Director For For Management 4.1 Elect Lee Hyeok as Member of Audit Comm For For Management ittee 4.2 Elect Oh Dae-sik as Member of Audit Com For For Management mittee 4.3 Elect Jeon Gwang-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- Meritz Fire & Marine Insurance Co. Ticker: Security ID: Y5945N109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Dong-seok as Outside Director For For Management 4 Elect Kim Dong-seok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- Merlin Entertainments plc Ticker: Security ID: ADPV22939 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as Directo For For Management r 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Andrew Carr as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Fru Hazlitt as Director For For Management 10 Re-elect Soren Thorup Sorensen as Direc For For Management tor 11 Elect Trudy Rautio as Director For For Management 12 Elect Rachel Chiang as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Merlin Properties SOCIMI, SA Ticker: Security ID: E7390Z100 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2.1 Approve Allocation of Income and Divide For For Management nds 2.2 Approve Dividends Charged to Unrestrict For For Management ed Reserves 2.3 Approve Application of Reserves to Offs For For Management et Losses 3 Approve Discharge of Board For For Management 4.1 Reelect Ismael Clemente Orrego as Direc For For Management tor 4.2 Reelect Miguel Ollero Barrera as Direct For For Management or 4.3 Ratify Appointment of and Elect Hammad For For Management Waqar Sajjad Khan as Director 4.4 Ratify Appointment of and Elect John Go For For Management mez-Hall as Director 4.5 Reelect Fernando Javier Ortiz Vaamonde For For Management as Director 4.6 Reelect Ana Maria Garcia Fau as Directo For For Management r 4.7 Reelect Maria Luisa Jorda Castro as Dir For For Management ector 4.8 Reelect Alfredo Fernandez Agras as Dire For For Management ctor 4.9 Reelect George Donald Johnston as Direc For For Management tor 4.10 Fix Number of Directors at 10 For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Annual Maximum Remuneration For For Management 7 Approve Restricted Stock Plan For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million 11 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 1.5 Billion and Issuanc e of Notes up to EUR 500 Million 12 Authorize Share Repurchase Program For For Management 13.1 Amend Article 38 Re: Director Remunerat For For Management ion 13.2 Amend Articles Re: Registered Office, C For For Management onvening of General Meetings and Durati on 13.3 Amend Article 6 Re: Shares For For Management 13.4 Amend Articles Re: Board Appointments, For For Management Board Meetings, Audit and Control Commi ttee, and Appointments and Remuneration Committee 14 Authorize Company to Call EGM with 15 D For Against Management ays' Notice 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Metropole Television M6 Ticker: Security ID: F6160D108 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions 5 Reelect Delphine Arnault as Supervisory For Against Management Board Member 6 Reelect Mouna Sepehri as Supervisory Bo For Against Management ard Member 7 Reelect Guillaume de Posch as Superviso For Against Management ry Board Member 8 Reelect Philippe Delusinne as Superviso For Against Management ry Board Member 9 Reelect Elmar Heggen as Supervisory Boa For Against Management rd Member 10 Advisory Vote on Compensation of Nicola For For Management s de Tavernost, Chairman of the Managem ent Board 11 Advisory Vote on Compensation of Thomas For For Management Valentin, Jerome Lefebure and David La rramendy, Members of theManagement Boa rd 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 2.3 Million Shares for For Against Management Use in Restricted Stock Plans 15 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Metsa Board Corporation Ticker: Security ID: X5327R109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.17 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 88,000 for Chairman, EU R 74,200 for Vice Chairman, and EUR 58, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Mikael Aminoff, Martti Asunta, For For Management Kari Jordan, Kirsi Komi, Kai Korhonen, Liisa Leino, Juha Niemela, Veli Sundbac k, and Erkki Varis as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management ------------------------------------------------------------------------------- MGM China Holdings Ltd. Ticker: Security ID: G60744102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect James Joseph Murren as Director For For Management 3A2 Elect Grant R. Bowie as Director For For Management 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Peter Man Kong Wong as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Michael Page International plc Ticker: Security ID: G68694119 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: JUN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Baroness Ruby McGregor-Smith a For For Management s Director 9 Re-elect Kelvin Stagg as Director For For Management 10 Elect Patrick De Smedt as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Approve Change of Company Name to PageG For For Management roup plc 18 Authorise the Company to Call General M For For Management eeting with 14 Business Days' Notice ------------------------------------------------------------------------------- Micro Focus International plc Ticker: Security ID: G6117L178 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect Karen Slatford as Director For For Management 7 Re-elect Tom Virden as Director For For Management 8 Re-elect Richard Atkins as Director For For Management 9 Elect Prescott Ashe as Director For For Management 10 Elect David Golob as Director For For Management 11 Elect Karen Geary as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Sharesave Plan 2006 For For Management 15 Amend Stock Purchase Plan 2006 For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: Security ID: M70079120 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kost Forer Gabbay & Kasierer For For Management and Somkeh Chaikin as Joint Auditors an d Authorize Board to Fix Their Remunera tion ------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: Security ID: M70079120 Meeting Date: DEC 16, 2015 Meeting Type: Annual/Special Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Israel Eliahu as Director Until For For Management the End of the Next Annual General Mee ting 2.2 Reelect Ronit Abramson as Director Unti For Against Management l the End of the Next Annual General Me eting 2.3 Reelect Gavriel Picker as Director Unti For For Management l the End of the Next Annual General Me eting 2.4 Elect Amos Sapir as Director Until the For For Management End of the Next Annual General Meeting 2.5 Elect Yohanan Danino as Director and Ch For For Management airman Until the End of the Next Annual General Meeting 2.6 Reelect Shlomo Eliahu as Director Until For For Management the End of the Next Annual General Mee ting A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: Security ID: M70079120 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: JAN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yohanan Dan For For Management ino, Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: Security ID: M70079120 Meeting Date: FEB 3, 2016 Meeting Type: Special Record Date: JAN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Purchase Run-Off I For For Management nsurance Portfolio of Controlling Share holder by Wholly Owned Subsidiary A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: Security ID: M70079120 Meeting Date: APR 5, 2016 Meeting Type: Special Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eliahu Elia For For Management hu as Business Manager A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Mighty River Power Ltd. Ticker: Security ID: Q60770106 Meeting Date: NOV 5, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- Minebea Co. Ltd. Ticker: Security ID: J42884130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Fujita, Hirotaka For For Management 3.3 Elect Director Konomi, Daishiro For For Management 3.4 Elect Director Uchibori, Tamio For For Management 3.5 Elect Director Iwaya, Ryozo For For Management 3.6 Elect Director Tsuruta, Tetsuya For For Management 3.7 Elect Director None, Shigeru For For Management 3.8 Elect Director Yoda, Hiromi For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management ------------------------------------------------------------------------------- Mineral Resources Ltd. Ticker: Security ID: Q60976109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2.1 Elect Joe Ricciardo as Director For Against Management 2.2 Elect James McClements as Director For For Management ------------------------------------------------------------------------------- Ministop Co. Ltd. Ticker: Security ID: J4294L100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyashita, Naoyuki For Against Management 1.2 Elect Director Hotta, Masashi For For Management 1.3 Elect Director Kato, Satoshi For For Management 1.4 Elect Director Ito, Yoshiki For For Management 1.5 Elect Director Oike, Manabu For For Management 1.6 Elect Director Yamakawa, Takahisa For For Management 1.7 Elect Director Kometani, Makoto For For Management ------------------------------------------------------------------------------- Minth Group Ltd. Ticker: Security ID: G6145U109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Wang Ching as Director For Against Management 6 Elect Zhang Liren as Director For Against Management 7 Elect Yu Zheng as Director For For Management 8 Elect Chin Chien Ya as Director For For Management 9 Elect Huang Chiung Hui as Director For For Management 10 Approve and Confirm the Terms of Appoin For Against Management tment, Including Remuneration, for Wang Ching 11 Approve and Confirm the Terms of Appoin For Against Management tment, Including Remuneration, for Zhan g Liren 12 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wu F red Fong 13 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Chin Jong Hwa 14 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Yu Z heng 15 Authorize Board to Fix Remuneration of For For Management Directors 16 Approve Deloitte Touche Tohmatsu as Aud For Against Management itors and Authorize Board to Fix Their Remuneration 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 18 Authorize Repurchase of Issued Share Ca For For Management pital 19 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Miraca Holdings Inc Ticker: Security ID: J4352B101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Takeuchi, Shigekazu For For Management 1.3 Elect Director Nonaka, Hisatsugu For For Management 1.4 Elect Director Iguchi, Naoki For For Management 1.5 Elect Director Ishiguro, Miyuki For For Management 1.6 Elect Director Ito, Ryoji For For Management 1.7 Elect Director Takaoka, Kozo For For Management ------------------------------------------------------------------------------- Mirae Asset Life Insurance Co. Ltd. Ticker: Security ID: Y604HZ106 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management ------------------------------------------------------------------------------- Mirae Asset Securities Co. Ticker: Security ID: Y6074E100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-gi as Inside Director For For Management 3.1.2 Elect Byun Jae-sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-seop as Inside Director For For Management 3.2.1 Elect Park Jeong-chan as Outside Direct For For Management or 3.2.2 Elect Hong Song-il as Outside Director For For Management 3.2.3 Elect Cho Rae-hyeong as Outside Directo For For Management r 3.2.4 Elect Jeong Yoon-taek as Outside Direct For For Management or 4.1.1 Elect Lee Gwang-seop as Member of Audit For Against Management Committee 4.2.1 Elect Park Jeong-chan as Member of Audi For For Management t Committee 4.2.2 Elect Jeong Yoon-taek as Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management ------------------------------------------------------------------------------- Mirait Holdings Corp Ticker: Security ID: J4307G106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Suzuki, Masatoshi For For Management 2.2 Elect Director Takahatake, Koichi For For Management 2.3 Elect Director Kiriyama, Manabu For For Management 2.4 Elect Director Sakashita, Keisuke For For Management 2.5 Elect Director Hara, Ryuichi For For Management 2.6 Elect Director Yamamoto, Yasuhiro For For Management 2.7 Elect Director Kimura, Masaharu For For Management 2.8 Elect Director Ebinuma, Eiji For For Management 3.1 Appoint Statutory Auditor Sogo, Masashi For For Management 3.2 Appoint Statutory Auditor Kodama, Yusuk For For Management e 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Misawa Homes Co Ltd Ticker: Security ID: J43129105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Takenaka, Nobuo For For Management 2.2 Elect Director Isogai, Masashi For For Management 2.3 Elect Director Shimomura, Hideki For For Management 2.4 Elect Director Yoshimatsu, Hideyuki For For Management 2.5 Elect Director Tanaka, Hiromi For For Management 2.6 Elect Director Yokota, Sumio For For Management 2.7 Elect Director Sakuo, Tetsuya For For Management 2.8 Elect Director Yamashina, Tadashi For For Management 2.9 Elect Director Goto, Yuji For For Management 3.1 Appoint Statutory Auditor Kagawa, Takah For Against Management iro 3.2 Appoint Statutory Auditor Hase, Hirotom For Against Management o ------------------------------------------------------------------------------- Misumi Group Inc. Ticker: Security ID: J43293109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.05 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ikeguchi, Tokuya For For Management 2.5 Elect Director Otokozawa, Ichiro For For Management 2.6 Elect Director Numagami, Tsuyoshi For For Management 2.7 Elect Director Ogi, Takehiko For For Management ------------------------------------------------------------------------------- Mitchells & Butlers plc Ticker: Security ID: G61614122 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Urban as Director For For Management 5 Elect Josh Levy as Director For For Management 6 Re-elect Stewart Gilliland as Director For For Management 7 Re-elect Eddie Irwin as Director For Against Management 8 Re-elect Bob Ivell as Director For Abstain Management 9 Re-elect Tim Jones as Director For For Management 10 Re-elect Ron Robson as Director For For Management 11 Re-elect Colin Rutherford as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- MITIE Group plc Ticker: Security ID: G6164F157 Meeting Date: JUL 13, 2015 Meeting Type: Annual Record Date: JUL 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Roger Matthews as Director For For Management 6 Re-elect Ruby McGregor-Smith as Directo For For Management r 7 Re-elect Suzanne Baxter as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect David Jenkins as Director For For Management 10 Re-elect Jack Boyer as Director For For Management 11 Elect Mark Reckitt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Long Term Incentive Plan For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Mitsuba Corp. Ticker: Security ID: J43572148 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors 2.1 Elect Director Hino, Noboru For For Management 2.2 Elect Director Nagase, Yuichi For For Management 2.3 Elect Director Takahashi, Yoshikazu For For Management 2.4 Elect Director Mita, Kenichi For For Management 2.5 Elect Director Akuto, Tsuneo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kobayashi, Koji 3.2 Elect Director and Audit Committee Memb For For Management er Mitsuhashi, Teruhide 3.3 Elect Director and Audit Committee Memb For For Management er Fujiwara, Akira 3.4 Elect Director and Audit Committee Memb For For Management er Hayama, Takashi 3.5 Elect Director and Audit Committee Memb For Against Management er Maehara, Kazuhiro 4 Elect Alternate Director and Audit Comm For For Management ittee Member Matsueda, Miki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Mitsubishi Logistics Corp. Ticker: Security ID: J44561108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For Against Management 2.2 Elect Director Matsui, Akio For Against Management 2.3 Elect Director Takayama, Kazuhiko For For Management 2.4 Elect Director Miyazaki, Takanori For For Management 2.5 Elect Director Ohara, Yoshiji For For Management 2.6 Elect Director Hiraoka, Noboru For For Management 2.7 Elect Director Shinohara, Fumihiro For For Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Miki, Shigemitsu For For Management 2.10 Elect Director Miyahara, Koji For For Management 2.11 Elect Director Saito, Yasushi For For Management 2.12 Elect Director Wakabayashi, Hitoshi For For Management 2.13 Elect Director Takami, Tomohiko For For Management 2.14 Elect Director Fujikura, Masao For For Management 3.1 Appoint Statutory Auditor Yamada, Yonos For For Management uke 3.2 Appoint Statutory Auditor Imai, Hiroshi For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Mitsubishi Shokuhin Co Ltd. Ticker: Security ID: J4445N104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Moriyama, Toru For Against Management 2.2 Elect Director Suzuki, Daiichiro For For Management 2.3 Elect Director Murakami, Akira For For Management 2.4 Elect Director Furuya, Toshiki For For Management 2.5 Elect Director Sugiyama, Yoshihiko For For Management 2.6 Elect Director Enomoto, Koichi For For Management 2.7 Elect Director Kyoya, Yutaka For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Teshima, Nobuyuki For For Management 3 Appoint Statutory Auditor Kawaguchi, Ka For Against Management zuya 4 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Mitsubishi UFJ Lease & Finance Co. Ticker: Security ID: J4706D100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Kobayakawa, Hideki For For Management 1.6 Elect Director Sato, Naoki For For Management 1.7 Elect Director Aoki, Katsuhiko For For Management 1.8 Elect Director Hane, Akira For For Management 1.9 Elect Director Yamashita, Hiroto For For Management 1.10 Elect Director Kudo, Takeo For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Haigo, Toshio For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Yoshida, Shinya For For Management 2 Appoint Statutory Auditor Suzuki, Naoto For For Management ------------------------------------------------------------------------------- Mitsuboshi Belting Ltd. Ticker: Security ID: J44604106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Appoint Statutory Auditor Kurono, Masah For For Management aru 2.2 Appoint Statutory Auditor Hashimoto, Ma For Against Management sayuki 3 Appoint Alternate Statutory Auditor Kat For For Management o, Ichiro ------------------------------------------------------------------------------- Mitsui Sugar Co. Ltd Ticker: Security ID: J4517A105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit 4.1 Elect Director Tako, Yutaro For For Management 4.2 Elect Director Nomura, Junichi For For Management 4.3 Elect Director Mikayama, Hideyuki For For Management 4.4 Elect Director Maeda, Kaoru For For Management 4.5 Elect Director Hattori, Haruyuki For For Management 4.6 Elect Director Oe, Masahiko For For Management 4.7 Elect Director Handa, Junichi For For Management 4.8 Elect Director Saiga, Daisuke For For Management ------------------------------------------------------------------------------- Mitsui-Soko Holdings Co., Ltd. Ticker: Security ID: J45314101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tamura, Kazuo For Against Management 2.2 Elect Director Fujioka, Kei For Against Management 2.3 Elect Director Nakaya, Yukihiro For For Management 2.4 Elect Director Nakayama, Nobuo For For Management 2.5 Elect Director Koga, Hirobumi For For Management 2.6 Elect Director Ogawa, Ryoji For For Management 2.7 Elect Director Wada, Keiji For For Management 2.8 Elect Director Masuda, Takayoshi For For Management 2.9 Elect Director Uchida, Kazunari For For Management 2.10 Elect Director Furuhashi, Mamoru For For Management 3.1 Appoint Statutory Auditor Miyashita, No For For Management rio 3.2 Appoint Statutory Auditor Kikuchi, Maok For For Management o 4 Appoint External Audit Firm For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Mitsumi Electric Co. Ltd. Ticker: Security ID: J45464120 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moribe, Shigeru For Against Management 1.2 Elect Director Saito, Motomu For For Management 1.3 Elect Director Aso, Hiroshi For For Management 1.4 Elect Director Seno, Koichi For For Management 1.5 Elect Director Hamai, Hidetoshi For For Management 1.6 Elect Director Sekimoto, Tetsuya For For Management 1.7 Elect Director Takamine, Masao For For Management 2 Appoint Statutory Auditor Yamada, Makot For Against Management o 3 Appoint Alternate Statutory Auditor Mac For For Management hida, Masahiro ------------------------------------------------------------------------------- Miura Co. Ltd. Ticker: Security ID: J45593100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Nishihara, Masakatsu For For Management 3.4 Elect Director Hosokawa, Kimiaki For For Management 3.5 Elect Director Ochi, Yasuo For For Management 3.6 Elect Director Fukushima, Hiroshi For For Management 3.7 Elect Director Tange, Seigo For For Management 3.8 Elect Director Morimatsu, Takashi For For Management 3.9 Elect Director Kojima, Yoshihiro For For Management 3.10 Elect Director Harada, Toshihide For For Management 3.11 Elect Director Yoneda, Tsuyoshi For For Management ------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: JUL 7, 2015 Meeting Type: Special Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Sitterman as External Di For For Management rector as Defined in Israeli Companies Law for a Three Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: SEP 9, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Granting the Discretionary Cash For For Management Component of 2014 Annual Bonus to Mosh e Vidman, Chairman 2 Approve Purchase of D&O Insurance Polic For For Management y ------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meet ing 2.2 Reelect Zvi Ephrat as Director Until th For For Management e End of the Next Annual General Meetin g 2.3 Reelect Ron Gazit as Director Until the For For Management End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until th For For Management e End of the Next Annual General Meetin g 2.5 Reelect Mordechai Meir as Director Unti For Against Management l the End of the Next Annual General Me eting 2.6 Reelect Jonathan Kaplan as Director Unt For For Management il the End of the Next Annual General M eeting 2.7 Reelect Joav Asher Nachshon as Director For For Management Until the End of the Next Annual Gener al Meeting 2.8 Reelect Avraham Zeldman as Director Unt For For Management il the End of the Next Annual General M eeting 3 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors 4 Issue Indemnification Agreements and Ex For For Management emptions from liability to Directors/Of ficers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 141 Re: Exemption of Offi For For Management cers 2 Approve Employment Terms of Moshe Vidma For For Management n as Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: APR 4, 2016 Meeting Type: Special Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jacob Abraham Neyman as Externa For For Management l Director for a Three-Year Period 2 Reelect Joseph Shachak as External Dire For For Management ctor for a Three-Year Period 3 Approve 2015 Annual Bonus to Moshe Vidm For For Management an, Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- MMA Offshore Limited Ticker: Security ID: Q6240Q101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony (Tony) Howarth as Directo For For Management r 3 Elect Chiang Gnee Heng as Director For For Management 4 Approve the MMA Offshore Limited Managi For For Management ng Director's Performance Rights Plan - 2015 5 Approve the Grant of Performance Rights For For Management to Jeffrey Weber, Managing Director of the Company ------------------------------------------------------------------------------- Mobistar SA Ticker: Security ID: B60667100 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor c Approve Remuneration Report For For Management d Approve Financial Statements and Alloca For For Management tion of Income e Approve Discharge of Directors For For Management f Approve Discharge of Auditors For For Management g.1 Appoint Christophe Naulleau as Director For Against Management g.2 Appoint Francis Gelibter as Director For Against Management g.3 Appoint Jerome Barre as Directors For Against Management h Approve Merger by Absorption of Orange For For Management Belgium i Decision to Merger Re: Item h For For Management j Change Company Name to Orange Belgium For For Management k Amend Article 1 Re: Change name For For Management l Authorize Filing of Required Documents/ For For Management Other Formalities m Approve Change-of-Control Clause Re : R For For Management evolving Credit Facility of EUR 420,000 ,000 with ALTLAS SERVICES BELGIUM SA n Approve Change-of-Control Clause Re : C For For Management redit Facility of EUR 70,000,000 with A LTLAS SERVICES BELGIUM SA o Approve Change-of-Control Clause Re: Ag For For Management reement with MEDIALAAN SA p Approve Change-of-Control Clause Re: Ag For For Management reement with ORACLE group q Approve Change-of-Control Clause Re: Ag For For Management reement with BOKU ACCOUNT SERVICES UK L td. r Approve Change-of-Control Clause Re : A For For Management greement with DISCOVERY COMMUNICATIONSE UROPE Ltd. s Approve Change-of-Control Clause Re : A For For Management greement with ORANGE BRAND SERVICES Ltd t Approve Change-of-Control Clause Re : S For For Management ublicense Agreement with ORANGE BRAND S ERVICES Ltd ------------------------------------------------------------------------------- Mochida Pharmaceutical Co. Ltd. Ticker: Security ID: J46152104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 82.5 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Kono, Yoichi For For Management 2.4 Elect Director Sagisaka, Keiichi For For Management 2.5 Elect Director Sakata, Chu For For Management 2.6 Elect Director Karasawa, Akira For For Management 2.7 Elect Director Nakamura, Hiroshi For For Management 2.8 Elect Director Sakaki, Junichi For For Management 2.9 Elect Director Mizuguchi, Kiyoshi For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 2.11 Elect Director Sogawa, Hirokuni For For Management 3 Appoint Statutory Auditor Wagai, Kyosuk For For Management e 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- MODEC INC Ticker: Security ID: J4636K109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Miyazaki, Toshiro For For Management 2.2 Elect Director Konishi, Teruhisa For For Management 2.3 Elect Director Sawada, Minoru For For Management 2.4 Elect Director Nishihata, Akira For For Management 2.5 Elect Director Nippo, Shinsuke For For Management 2.6 Elect Director Kometani, Yoshio For For Management 2.7 Elect Director Natori, Katsuya For For Management 2.8 Elect Director Aikyo, Shigenobu For For Management 2.9 Elect Director Kanno, Hiroshi For For Management 3.1 Appoint Statutory Auditor Seto, Kenji For Against Management 3.2 Appoint Statutory Auditor Kato, Yoshihi For For Management ro 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Modern Times Group MTG AB Ticker: Security ID: W56523116 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 11.50 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (6) and D For For Management eputy Directors (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.4 Million for Chairma n and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 15a Reelect Joakim Andersson as Director For For Management 15b Reelect David Chance as Director For For Management 15c Reelect Simon Duffy as Director For For Management 15d Reelect Bart Swanson as Director For For Management 15e Elect Donata Hopfen as New Director For For Management 15f Elect John Lagerling as New Director For For Management 16 Elect David Chance as Board Chairman For For Management 17 Authorize Chairman of Board and Represe For For Management ntatives of At Least Three of Company's LargestShareholders to Serve on Nomin ating Committee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19a Approve 2016 Long-Term Incentive Plan For For Management 19b Approve Transfer of Class B Shares to P For For Management lan Participants 20 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Monadelphous Group Ltd. Ticker: Security ID: Q62925104 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Michelmore as Directo For For Management r 2 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Moncler SpA Ticker: Security ID: T6730E110 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate 1 Submitted by Ruffini Partecipaz None Do Not Vote Shareholder ioni Srl 3.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.4 Elect Board Chairman and Vice-Chairman None Against Management 3.5 Approve Remuneration of Directors For Against Management 4 Approve Performance Share Plan 2016-201 For Against Management 8 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Article 5 Re: Equity For Against Management 2 Approve Equity Plan Financing For Against Management ------------------------------------------------------------------------------- Monex Group Inc Ticker: Security ID: J4656U102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2.6 2 Amend Articles to Change Location of He For For Management ad Office - Authorize Board to Determin e Income Allocation 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Sasaki, Masakazu For For Management 3.5 Elect Director Makihara, Jun For For Management 3.6 Elect Director Hayashi, Kaoru For For Management 3.7 Elect Director Idei, Nobuyuki For For Management 3.8 Elect Director Kotaka, Koji For For Management 3.9 Elect Director Ishiguro, Fujiyo For For Management 3.10 Elect Director Billy Wade Wilder For For Management 3.11 Elect Director Domae, Nobuo For For Management ------------------------------------------------------------------------------- Moneysupermarket.com Group plc Ticker: Security ID: G6258H101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Plumb as Director For For Management 5 Re-elect Rob Rowley as Director For For Management 6 Re-elect Bruce Carnegie-Brown as Direct For For Management or 7 Re-elect Sally James as Director For For Management 8 Re-elect Matthew Price as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Re-elect Genevieve Shore as Director For For Management 11 Elect Robin Freestone as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Morgan Advanced Materials plc Ticker: Security ID: G62496131 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Amend Long-Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Andrew Shilston as Director For For Management 7 Re-elect Douglas Caster as Director For For Management 8 Elect Pete Raby as Director For For Management 9 Elect Helen Bunch as Director For For Management 10 Re-elect Rob Rowley as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Morinaga & Co., Ltd. Ticker: Security ID: J46367108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Morinaga, Gota For For Management 4.2 Elect Director Arai, Toru For For Management 4.3 Elect Director Shirakawa, Toshio For For Management 4.4 Elect Director Ota, Eijiro For For Management 4.5 Elect Director Hirakue, Takashi For For Management 4.6 Elect Director Uchiyama, Shinichi For For Management 4.7 Elect Director Yamashita, Mitsuhiro For For Management 4.8 Elect Director Nishimiya, Tadashi For For Management 4.9 Elect Director Miyai, Machiko For For Management 4.10 Elect Director Hirota, Masato For For Management 5.1 Appoint Statutory Auditor Sakaguchi, Ko For For Management ichi 5.2 Appoint Statutory Auditor Shimada, Tets For For Management uo 6 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Morinaga Milk Industry Co. Ltd. Ticker: Security ID: J46410114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Reduce Directors' Ter For Against Management m - Authorize Board to Determine Income Allocation 3 Approve Takeover Defense Plan (Poison P For Against Management ill) 4.1 Elect Director Miyahara, Michio For For Management 4.2 Elect Director Noguchi, Junichi For For Management 4.3 Elect Director Aoyama, Kazuo For For Management 4.4 Elect Director Okawa, Teiichiro For For Management 4.5 Elect Director Minato, Tsuyoshi For For Management 4.6 Elect Director Onuki, Yoichi For For Management 4.7 Elect Director Kusano, Shigemi For For Management 4.8 Elect Director Saito, Mitsumasa For For Management 4.9 Elect Director Ohara, Kenichi For For Management 4.10 Elect Director Okumiya, Kyoko For For Management 4.11 Elect Director Kawakami, Shoji For For Management 5.1 Appoint Statutory Auditor Iijima, Nobuo For For Management 5.2 Appoint Statutory Auditor Kimura, Koji For For Management 5.3 Appoint Statutory Auditor Ikaga, Masahi For For Management ko 6 Appoint Alternate Statutory Auditor Kat For For Management o, Ichiro ------------------------------------------------------------------------------- Mos Food Services Ticker: Security ID: J46754107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Sakurada, Atsushi For Against Management 2.2 Elect Director Nakamura, Eisuke For Against Management 2.3 Elect Director Fukushima, Ryuhei For For Management 2.4 Elect Director Tsuzuki, Yoshimi For For Management 2.5 Elect Director Haraguchi, Tsuneomi For For Management 2.6 Elect Director Goto, Koichi For For Management 2.7 Elect Director Yamaguchi, Shinji For For Management 2.8 Elect Director Uchida, Yuko For For Management 2.9 Elect Director Takaoka, Mika For For Management 3 Appoint Alternate Statutory Auditor Han For For Management egawa, Toshifumi 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Mota-Engil SGPS S.A. Ticker: Security ID: X5588N110 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Special Auditor For For Management 2 Eliminate Preemptive Rights for Shareho For For Management lder Mota Gestao e Participacoes Re: Is suance of Tranche A Shares under Item 3 3 Approve Capital Raising For For Management ------------------------------------------------------------------------------- Mota-Engil SGPS S.A. Ticker: Security ID: X5588N110 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Corporate Governance Report For For Management 4 Approve Discharge ofManagement and Sup For For Management ervisory Boards 5 Approve Statement on Remuneration Polic For Against Management y 6 Accept Consolidated Financial Statement For For Management s and Statutory Reports 7 Amend Article 11 Re: Board Size For Against Management 8 Approve Increase in Size of Board For Against Management 9 Elect Two New Directors For Against Management 10 Approve Director's Guarantee for Liabil For For Management ity 11 Authorize Repurchase and Reissuance of For For Management Shares 12 Authorize Repurchase and Reissuance of For For Management Debt Instruments ------------------------------------------------------------------------------- Mount Gibson Iron Ltd Ticker: Security ID: Q64224100 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shao Feng as Director For For Management 2 Elect Russell Barwick as Director For For Management 3 Elect Paul Dougas as Director For For Management 4 Elect Simon Bird as Director For For Management 5 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Mullen Group Ltd. Ticker: Security ID: 625284104 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Alan D. Archibald For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Dennis J. Hoffman For For Management 2.4 Elect Director Stephen H. Lockwood For For Management 2.5 Elect Director David E. Mullen For For Management 2.6 Elect Director Murray K. Mullen For For Management 2.7 Elect Director Philip J. Scherman For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Musashi Seimitsu Industry Co. Ltd. Ticker: Security ID: J46948105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Miyata, Takayuki For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Uchida, Toru For For Management 2.6 Elect Director Kamiya, Isao For For Management 2.7 Elect Director Kamino, Goro For For Management ------------------------------------------------------------------------------- Musashino Bank Ltd. Ticker: Security ID: J46883104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Appoint Statutory Auditor Ishikawa, Mak For For Management oto 2.2 Appoint Statutory Auditor Kemmochi, Yos For For Management hio 3 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Myer Holdings Ltd. Ticker: Security ID: Q64865100 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Christine Froggatt as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Richard Umbers, Chief Executive Off icer and Managing Director of the Compa ny ------------------------------------------------------------------------------- N Brown Group plc Ticker: Security ID: G64036125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Angela Spindler as Director For For Management 5 Re-elect Lord Alliance of Manchester as For For Management Director 6 Re-elect Ivan Fallon as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Re-elect Simon Patterson as Director For For Management 9 Re-elect Ronald McMillan as Director For For Management 10 Re-elect Fiona Laird as Director For For Management 11 Elect Lesley Jones as Director For For Management 12 Elect Craig Lovelace as Director For For Management 13 Appoint KPMG LLP as Auditors and Author For For Management ise Their Remuneration 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Nabtesco Corp. Ticker: Security ID: J4707Q100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Osada, Nobutaka For For Management 2.3 Elect Director Teramoto, Katsuhiro For For Management 2.4 Elect Director Sakai, Hiroaki For For Management 2.5 Elect Director Yoshikawa, Toshio For For Management 2.6 Elect Director Hashimoto, Goro For For Management 2.7 Elect Director Hakoda, Daisuke For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management 3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management 3.3 Appoint Statutory Auditor Nagasaka, Tak For For Management emi ------------------------------------------------------------------------------- Nachi-Fujikoshi Corp. Ticker: Security ID: J47098108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Urata, Shinichi For For Management 2.2 Elect Director Tsukamoto, Yutaka For For Management 2.3 Elect Director Akagawa, Masatoshi For For Management 2.4 Elect Director Kunisaki, Akira For For Management 3.1 Appoint Statutory Auditor Yamada, Hiros For For Management hi 3.2 Appoint Statutory Auditor Hori, Masashi For For Management 3.3 Appoint Statutory Auditor Yamazaki, Mas For Against Management akazu 3.4 Appoint Statutory Auditor Fukushima, Ei For For Management ichi ------------------------------------------------------------------------------- NagaCorp Ltd. Ticker: Security ID: G6382M109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lip Keong as Director For For Management 3.2 Elect Philip Lee Wai Tuck as Director For For Management 3.3 Elect Chen Yiy Fon as Director For For Management 3.4 Elect Michael Lai Kai Jin as Director For Against Management 4 Approve Directors' Remuneration for the For For Management Year and Authorize Board to Fix 2016 D irectors' Remuneration 5 Approve BDO Limited as Independent Audi For For Management tor and Authorize Board to Fix Their Re muneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res 6D Adopt New Share Option Scheme For Against Management 7 Approve Adoption of Dual Foreign Name For For Management ------------------------------------------------------------------------------- Nagase & Co., Ltd. Ticker: Security ID: J47270103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Nagase, Hiroshi For Against Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For Against Management 2.4 Elect Director Naba, Mitsuro For For Management 2.5 Elect Director Morishita, Osamu For For Management 2.6 Elect Director Sato, Kohei For For Management 2.7 Elect Director Wakabayashi, Ichiro For For Management 2.8 Elect Director Nishi, Hidenori For For Management 2.9 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Takano, Toshi For For Management o 3.2 Appoint Statutory Auditor Shirafuji, No For Against Management buyuki 4 Appoint Alternate Statutory Auditor Miy For For Management aji, Hidekado 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Namura Shipbuilding Co. Ltd. Ticker: Security ID: J48345102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Yoshioka, Shuzo For For Management 2.2 Elect Director Kayakiri, Fumio For For Management 2.3 Elect Director Suzuki, Teruo For For Management 2.4 Elect Director Furukawa, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Iseki, Nobuyu For For Management ki 3.2 Appoint Statutory Auditor Araki, Masaru For For Management 3.3 Appoint Statutory Auditor Yamashita, Ki For Against Management mio 4 Appoint Alternate Statutory Auditor Yam For For Management amoto, Norio ------------------------------------------------------------------------------- Nankai Electric Railway Co. Ltd. Ticker: Security ID: J48431134 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Appoint Statutory Auditor Fujita, Takai For For Management chi 2.2 Appoint Statutory Auditor Katsuyama, Ma For For Management safumi 2.3 Appoint Statutory Auditor Oku, Masayuki For Against Management 2.4 Appoint Statutory Auditor Arao, Kozo For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nanto Bank Ltd. Ticker: Security ID: J48517106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Directors' Ter For For Management m 4.1 Elect Director Ueno, Yasuo For Against Management 4.2 Elect Director Hashimoto, Takashi For Against Management 4.3 Elect Director Yoshida, Kosaku For For Management 4.4 Elect Director Kita, Yoshihiko For For Management 4.5 Elect Director Minowa, Naoki For For Management 4.6 Elect Director Hagiwara, Toru For For Management 4.7 Elect Director Kawai, Shigeyori For For Management 4.8 Elect Director Nakagawa, Hiroshi For For Management 4.9 Elect Director Kitamura, Matazaemon For For Management 5.1 Appoint Statutory Auditor Handa, Takao For For Management 5.2 Appoint Statutory Auditor Nakamura, Mas For Against Management ahiro 6 Appoint Alternate Statutory Auditor Nis For Against Management hida, Masahide ------------------------------------------------------------------------------- National Express Group plc Ticker: Security ID: G6374M109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Armitt as Director For For Management 5 Re-elect Matthew Ashley as Director For For Management 6 Re-elect Joaquin Ayuso as Director For For Management 7 Re-elect Jorge Cosmen as Director For For Management 8 Elect Matthew Crummack as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Elect Mike McKeon as Director For For Management 12 Re-elect Chris Muntwyler as Director For For Management 13 Re-elect Elliot (Lee) Sander as Directo For For Management r 14 Elect Dr Ashley Steel as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- NAVER Corp. Ticker: Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For Against Management 3.1 Elect Kim Su-wook as Member of Audit Co For For Management mmittee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Navitas Ltd. Ticker: Security ID: Q6630H109 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Harvey Collins as Director For For Management 3 Elect Tracey Horton as Director For For Management 4 Adopt New Constitution For For Management ------------------------------------------------------------------------------- NCsoft Corp. Ticker: Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as Non-independent For For Management Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- NEC Networks & System Integration Corp. Ticker: Security ID: J4884R103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Masao For For Management 1.2 Elect Director Sato, Yoichi For For Management 1.3 Elect Director Arano, Tetsujiro For For Management 1.4 Elect Director Ushijima, Yushi For For Management 1.5 Elect Director Ichige, Yumiko For For Management 1.6 Elect Director Kisaki, Masamitsu For For Management 1.7 Elect Director Nakayama, Yukinori For For Management 1.8 Elect Director Goji, Masafumi For For Management 1.9 Elect Director Fuwa, Hisayoshi For For Management 2 Appoint Statutory Auditor Okuyama, Juni For Against Management chi ------------------------------------------------------------------------------- Neptune Orient Lines Limited Ticker: Security ID: V67005120 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Tan Puay Chiang as Director For For Management 4 Elect Quek See Tiat as Director For For Management 5 Elect Tom Behrens-Sorensen as Director For For Management 6 Elect Robert John Herbold as Director For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Shares with or without Preemptive Rights 9 Approve Grant of Awards and Issuance of For Against Management Shares Pursuant to the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010 10 Approve Mandate for Interested Person T For For Management ransactions (Temasek Group) 11 Adopt Mandate for Interested Person Tra For For Management nsactions (CMA CGM Group) ------------------------------------------------------------------------------- Net One Systems Co. Ticker: Security ID: J48894109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Suemitsu, Shunichi For For Management 2.4 Elect Director Suzuki, Tsuyoshi For For Management 2.5 Elect Director Kawaguchi, Takahisa For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Kawakami, Kunio For For Management 2.8 Elect Director Imai, Mitsuo For For Management 2.9 Elect Director Nishikawa, Rieko For For Management 3.1 Appoint Statutory Auditor Kikuchi, Masa For For Management michi 3.2 Appoint Statutory Auditor Horii, Keiich For For Management i 3.3 Appoint Statutory Auditor Suda, Hideki For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Nevsun Resources Ltd. Ticker: Security ID: 64156L101 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Ian R. Ashby For For Management 2.3 Elect Director Clifford T. Davis For For Management 2.4 Elect Director Robert J. Gayton For For Management 2.5 Elect Director Gary E. German For For Management 2.6 Elect Director Gerard E. Munera For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Nevsun Resources Ltd. Ticker: Security ID: 64156L101 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion ------------------------------------------------------------------------------- New Gold Inc. Ticker: Security ID: 644535106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director David Emerson For For Management 2.2 Elect Director James Estey For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Vahan Kololian For For Management 2.5 Elect Director Martyn Konig For For Management 2.6 Elect Director Randall Oliphant For For Management 2.7 Elect Director Ian Pearce For For Management 2.8 Elect Director Kay Priestly For For Management 2.9 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- NEXON Co.,Ltd. Ticker: Security ID: J4914X104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and Capita For Against Management l Reserves and Accounting Transfers 2.1 Elect Director Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Jiwon Park For For Management 2.4 Elect Director Jungju Kim For For Management 2.5 Elect Director Dohwa Lee For For Management 2.6 Elect Director Honda, Satoshi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 3 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Nexteer Automotive Group Ltd. Ticker: Security ID: G6501M105 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Paul as Direc For For Management tor 3a2 Elect Lu, Daen as Director For For Management 3a3 Elect Wei, Kevin Cheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Bresson Laurent Robert as Directo For For Management r and Authorize Board to Fix His Remune ration 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- NH Hotel Group SA Ticker: Security ID: E7650R103 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: GeneralShareholders For For Management Meeting 1.2 Amend Articles Re: Board of Directors For For Management 1.3 Amend Articles Re: Executive Committee For For Management 1.4 Amend Article 47 Re: Appointments and R For For Management emuneration Committee 1.5 Amend Article 48 Re: Audit and Control For For Management Committee 2.1 Amend Articles of General Meeting Regul For For Management ations Re: Delegation, Representation, Chairman and Secretary of the General M eeting 3 Receive Amendments to Board of Director For For Management s Regulations 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- NH Hotel Group SA Ticker: Security ID: E7650R103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as Audito For For Management r 4 Fix Number of Directors at 12 For Against Management 5.1 Reelect Charles Bromwell Mobus Jr as Di For Against Management rector 5.2 Reelect Francisco Javier Illa Ruiz as D For For Management irector 5.3 Reelect Xianyi Mu as Director For Against Management 5.4 Reelect Federico Gonzalez Tejera as Dir For For Management ector 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Elect Paul Daniel Johnson as Director None For Shareholder 10 Elect Fernando Lacadena Azpeitia as Dir None For Shareholder ector 11 Elect Maria Grecna as Director None Against Shareholder 12 Elect Jose Maria Cantero de Montes-Jove None For Shareholder llar as Director 13 Ratify Appointment of and Elect Alfredo None For Shareholder Fernandez Agras as Director 14 Declare Conflict of Competition of the None For Shareholder Shareholder HNA Group and the Impossibi lity of Exercising the Power of Proport ional Representation 15 Dismiss Charles Bromwell Mobus as Direc None For Shareholder tor 16 Dismiss Ling Zhang as Director None For Shareholder 17 Dismiss Xianyi Mu as Director None For Shareholder 18 Dismiss Haibo Bai as Director None For Shareholder 19 Fix Number of Directors None For Shareholder ------------------------------------------------------------------------------- NH Investment & Securities Co. Ltd. Ticker: Security ID: Y6S75L806 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-cheol as Outside Dire For For Management ctor 3.2 Elect Ahn Deok-geun as Outside Director For For Management 3.3 Elect Lee Jeong-jae as Outside Director For For Management 3.4 Elect Park Sang-yong as Outside Directo For For Management r 4.1 Elect Lee Jeong-jae as Member of Audit For For Management Committee 4.2 Elect Park Sang-yong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- NHN Entertainment Corp. Ticker: Security ID: Y6347N101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jun-ho as Inside Director For For Management 3.2 Elect Ahn Hyeon-sik as Inside Director For For Management 4.1 Elect Lee Jun-young as Outside Director For For Management 4.2 Elect Han Jeong-su as Outside Director For For Management 4.3 Elect Lee Seok-woo as Outside Director For For Management 5.1 Elect Lee Jun-young as Member of Audit For For Management Committee 5.2 Elect Han Jeong-su as Member of Audit C For For Management ommittee 5.3 Elect Lee Seok-woo as Member of Audit C For For Management ommittee 6 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 7 Approve Stock Option Grants For For Management ------------------------------------------------------------------------------- NIB Holdings Ltd Ticker: Security ID: Q67889107 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Philip Gardner as Director For For Management 4 Approve the Grant of Performance Rights For For Management to Mark Fitzgibbon ------------------------------------------------------------------------------- NIBE Industrier AB Ticker: Security ID: W57113115 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 3.35 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (6) and D For For Management eputy Directors (0) of Board 11 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 550,000 for the Chairma n and SEK 275,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Eva-Lotta Kraft For Against Management , Gerteric Lindquist, Hans Linnarson, A nders Palsson and Helene Richmond as Di rectors 14 Ratify KPMG as Auditors For For Management 15 Approve 1:4 Stock Split; Amend Articles For For Management Accordingly 16 Approve Issuance of Shares in the Amoun For For Management t of Ten Percent of Share Capital witho ut Preemptive Rights 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Nice Systems Ltd. Ticker: Security ID: M7494X101 Meeting Date: JUL 9, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director Until For For Management the End of the Next Annual General Mee ting 1.2 Reelect Rimon Ben-Shaoul as Director Un For For Management til the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management ector Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director Until For For Management the End of the Next Annual General Mee ting 1.5 Reelect Joe Cowan as Director Until the For For Management End of the Next Annual General Meeting 2 Elect Zehava Simon as External Director For For Management For a Three Year Term 3 Amend Articles Re:Shareholder Proposal For For Management s and Election and Removal of Directors 4 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company 5 Approve Cash Compensation of Non-Execut For For Management ive Directors 6 Grant Non-Executive Directors Options a For For Management nd RSUs 7 Approve Certain Employment Terms of CEO For For Management 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Nice Systems Ltd. Ticker: Security ID: M7494X101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Reelect David Kostman as Director Until For For Management the End of the Next Annual General Mee ting 1.B Reelect Rimon Ben-Shaoul as Director Un For For Management til the End of the Next Annual General Meeting 1.C Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management ector Until the End of the Next Annual General Meeting 1.D Reelect Leo Apotheker as Director Until For For Management the End of the Next Annual General Mee ting 1.E Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual Genera l Meeting 2.A Reelect Dan Falk as External Director f For For Management or a Three-Year Term 2.B Elect Yocheved Dvir as External Directo For For Management r for a Three-Year Term 3 Change Company Name to "NICE Ltd.", or For For Management as the Chairman Shall Determine 4 Approve Grant of Options and Restricted For For Management Shares Units to Directors 5 Approve Amendments to the Compensation For For Management of Barak Eilam, CEO 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Nichias Corp. Ticker: Security ID: J49205107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Takei, Toshiyuki For For Management 2.2 Elect Director Tomita, Masayuki For For Management 2.3 Elect Director Koide, Satoru For For Management 2.4 Elect Director Yonezawa, Shoichi For For Management 2.5 Elect Director Nakasone, Junichi For For Management 2.6 Elect Director Nakata, Kiminori For For Management 2.7 Elect Director Sato, Yujiro For For Management 2.8 Elect Director Kametsu, Katsumi For For Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management 3.1 Appoint Statutory Auditor Kamiya, Keizo For For Management 3.2 Appoint Statutory Auditor Jono, Tatsumi For For Management 3.3 Appoint Statutory Auditor Iwabuchi, Isa For For Management o ------------------------------------------------------------------------------- Nichicon Corp. Ticker: Security ID: J49420102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Elect Director Aikyo, Shigenobu For For Management 3.1 Appoint Statutory Auditor Morise, Masah For Against Management iro 3.2 Appoint Statutory Auditor Araki, Sachih For For Management iko 3.3 Appoint Statutory Auditor Abe, Atsushi For For Management ------------------------------------------------------------------------------- Nichiha Corp. Ticker: Security ID: J53892105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Mukasa, Koji For For Management 2.3 Elect Director Yoshida, Yasunori For For Management 2.4 Elect Director Kochi, Kazuhiro For For Management 2.5 Elect Director Kojima, Kazuyuki For For Management 2.6 Elect Director Yamahiro, Takafumi For For Management 2.7 Elect Director Tonoi, Kazushi For For Management 2.8 Elect Director Kawamura, Yoshinori For For Management 2.9 Elect Director Kawashima, Hisayuki For For Management 2.10 Elect Director Yasui, Kanemaru For For Management 2.11 Elect Director Yagi, Kiyofumi For For Management 3.1 Appoint Statutory Auditor Mizuno, Akihi For For Management ko 3.2 Appoint Statutory Auditor Koyatsu, Hisa For Against Management shi 3.3 Appoint Statutory Auditor Sugiura, Kats For For Management umi ------------------------------------------------------------------------------- Nichii Gakkan Co. Ticker: Security ID: J49603103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Terada, Akihiko For Against Management 3.2 Elect Director Terada, Daisuke For For Management 3.3 Elect Director Mori, Nobusuke For For Management 3.4 Elect Director Masuda, Takayuki For For Management 3.5 Elect Director Terada, Tsuyoshi For For Management 3.6 Elect Director Ide, Takako For For Management 3.7 Elect Director Kaise, Mitsuo For For Management 3.8 Elect Director Kuroki, Etsuko For For Management 3.9 Elect Director Moriwaki, Keita For For Management 3.10 Elect Director Sugimoto, Yuji For For Management 4 Approve Annual Bonus For For Management 5 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Nichi-Iko Pharmaceutical Co. Ltd. Ticker: Security ID: J49614100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16.7 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tamura, Yuichi For For Management 3.2 Elect Director Kongoji, Toshinori For For Management 3.3 Elect Director Urayama, Shuko For For Management 3.4 Elect Director Akane, Kenji For For Management 3.5 Elect Director Kawakami, Taizan For For Management 3.6 Elect Director Yoshikawa, Takahiro For For Management 3.7 Elect Director Inasaka, Noboru For For Management 3.8 Elect Director Takagi, Shigeo For For Management 3.9 Elect Director Sakai, Hideki For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Nichirei Corp. Ticker: Security ID: J49764145 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Remove Provisions on For For Management Takeover Defense 4.1 Elect Director Murai, Toshiaki For For Management 4.2 Elect Director Otani, Kunio For For Management 4.3 Elect Director Ikeda, Yasuhiro For For Management 4.4 Elect Director Matsuda, Hiroshi For For Management 4.5 Elect Director Ouchiyama, Toshiki For For Management 4.6 Elect Director Taguchi, Takumi For For Management 4.7 Elect Director Kaneko, Yoshifumi For For Management 4.8 Elect Director Taniguchi, Mami For For Management 4.9 Elect Director Uzawa, Shizuka For For Management 4.10 Elect Director Wanibuchi, Mieko For For Management 5.1 Appoint Statutory Auditor Okajima, Masa For For Management aki 5.2 Appoint Statutory Auditor Nagano, Kazuo For Against Management ------------------------------------------------------------------------------- Nifco Inc. Ticker: Security ID: 654101104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Yamamoto, Toshiyuki For For Management 2.2 Elect Director Iwasaki, Fukuo For For Management 2.3 Elect Director Shibao, Masaharu For For Management 2.4 Elect Director Gyoten, Toyo For For Management 3 Appoint Alternate Statutory Auditor Wak For For Management abayashi, Masakazu 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Nihon Kohden Corp. Ticker: Security ID: J50538115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 3.1 Elect Director Suzuki, Fumio For For Management 3.2 Elect Director Ogino, Hirokazu For For Management 3.3 Elect Director Aida, Hiroshi For For Management 3.4 Elect Director Tsukahara, Yoshito For For Management 3.5 Elect Director Tamura, Takashi For For Management 3.6 Elect Director Hasegawa, Tadashi For For Management 3.7 Elect Director Yanagihara, Kazuteru For For Management 3.8 Elect Director Hirose, Fumio For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ikuta, Kazuhiko 4.2 Elect Director and Audit Committee Memb For For Management er Kawamura, Masahiro 4.3 Elect Director and Audit Committee Memb For For Management er Kawatsuhara, Shigeru 5 Elect Alternate Director and Audit Comm For For Management ittee Member Moriwaki, Sumio 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nihon Parkerizing Co. Ltd. Ticker: Security ID: J55096101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 9 2 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nihon Unisys Ltd. Ticker: Security ID: J51097103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Mukai, Susumu For For Management 2.3 Elect Director Mukai, Toshio For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Katsuya, Koji For For Management 2.6 Elect Director Kawada, Go For Against Management 2.7 Elect Director Yamada, Takeshi For For Management 2.8 Elect Director Sonoda, Ayako For For Management 2.9 Elect Director Muramoto, Morihiro For For Management 3 Appoint Statutory Auditor Kuriyama, Shi For For Management nji 4 Approve Performance-Based Cash Compensa For For Management tion Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Nikkiso Co. Ticker: Security ID: J51484103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 2.1 Elect Director Kai, Toshihiko For For Management 2.2 Elect Director Nishiwaki, Akira For For Management 2.3 Elect Director Homma, Hisashi For For Management 2.4 Elect Director Suita, Tsunehisa For For Management 2.5 Elect Director Fujii, Shotaro For For Management 2.6 Elect Director Shikano, Naota For For Management 2.7 Elect Director Nakane, Kenjiro For For Management 2.8 Elect Director Kikuchi, Yutaro For For Management 3 Appoint Statutory Auditor Nagatomo, Eis For For Management uke ------------------------------------------------------------------------------- Nikkon Holdings Co., Ltd. Ticker: Security ID: J54580105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 29 2 Approve Annual Bonus For For Management 3.1 Elect Director Kuroiwa, Masakatsu For For Management 3.2 Elect Director Kuroiwa, Keita For For Management 3.3 Elect Director Nagaoka, Toshimi For For Management 3.4 Elect Director Kurisu, Takashi For For Management 3.5 Elect Director Sano, Yasuyuki For For Management 3.6 Elect Director Matsuda, Yasunori For For Management 3.7 Elect Director Ooka, Seiji For For Management 3.8 Elect Director Suzuki, Takashi For For Management 3.9 Elect Director Kobayashi, Katsunori For For Management 4.1 Appoint Statutory Auditor Kaneko, Kazut For For Management aka 4.2 Appoint Statutory Auditor Hasebe, Yoich For For Management i 4.3 Appoint Statutory Auditor Miyata, Hidek For For Management i 5 Appoint Alternate Statutory Auditor Aji For For Management oka, Yoshiyuki ------------------------------------------------------------------------------- Nine Entertainment Co. Holdings Ltd Ticker: Security ID: Q6813N105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Holly Kramer as Director For For Management 3 Elect Hugh Marks as Director For For Management 4 Elect Kevin Crowe as Director For For Management 5 Approve the On-Market Share Buy-Back For For Management ------------------------------------------------------------------------------- Nippo Corp. Ticker: Security ID: J5192P101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Mizushima, Kazunori For Against Management 2.2 Elect Director Iwata, Hiromi For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Yoshikawa, Yoshikazu For For Management 2.5 Elect Director Baba, Yoshio For For Management 2.6 Elect Director Miyazaki, Masahiro For For Management 2.7 Elect Director Hashimoto, Yuji For For Management 2.8 Elect Director Kimura, Yasushi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 3 Appoint Statutory Auditor Yoshimura, Ta For For Management ijiro ------------------------------------------------------------------------------- Nippon Chemi-Con Corp. Ticker: Security ID: J52430113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Uchiyama, Ikuo For Against Management 2.2 Elect Director Minegishi, Yoshifumi For For Management 2.3 Elect Director Shiraishi, Shuichi For For Management 2.4 Elect Director Komparu, Toru For For Management 2.5 Elect Director Takahashi, Hideaki For For Management 2.6 Elect Director Kawakami, Kinya For For Management 3.1 Appoint Statutory Auditor Takahashi, Yu For For Management kisada 3.2 Appoint Statutory Auditor Morita, Fumio For For Management 4 Appoint Alternate Statutory Auditor Kan For For Management aida, Katsuji ------------------------------------------------------------------------------- Nippon Denko Co. Ltd. Ticker: Security ID: J52946126 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Shirasu, Tatsuro For Against Management 2.2 Elect Director Kobayashi, Hiroaki For For Management 2.3 Elect Director Koshimura, Takayuki For For Management 2.4 Elect Director Sugai, Shunichi For For Management 2.5 Elect Director Tanaka, Nobuo For For Management 2.6 Elect Director Ichiki, Gotaro For For Management 2.7 Elect Director Tahata, Kozo For For Management 2.8 Elect Director Tanioku, Takashi For For Management 2.9 Elect Director Hosoi, Kazuaki For For Management 3 Appoint Statutory Auditor Aoki, Yoshio For For Management ------------------------------------------------------------------------------- Nippon Densetsu Kogyo Co. Ltd. Ticker: Security ID: J52989100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors 3.1 Elect Director Egawa, Kentaro For For Management 3.2 Elect Director Tsuchiya, Tadami For For Management 3.3 Elect Director Tanaka, Hitoshi For For Management 3.4 Elect Director Kusunoki, Shigenori For For Management 3.5 Elect Director Kaneko, Yasuro For For Management 3.6 Elect Director Yamamoto, Yasuhiro For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Amemiya, Tsunoru 4.2 Elect Director and Audit Committee Memb For Against Management er Azuma, Kiyotaka 4.3 Elect Director and Audit Committee Memb For For Management er Ikuta, Kosuke 4.4 Elect Director and Audit Committee Memb For Against Management er Nakamura, Tomohisa 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Bonus Related to Retirement Bon For Against Management us System Abolition ------------------------------------------------------------------------------- Nippon Flour Mills Co. Ltd. Ticker: Security ID: J53591111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 8 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3 Amend Articles to Change Location of He For For Management ad Office - Decrease Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Somezawa, Mitsuo For For Management 4.2 Elect Director Shimizu, Hirokazu For For Management 4.3 Elect Director Murakami, Yoshiaki For For Management 4.4 Elect Director Kogiso, Yuzuru For For Management 4.5 Elect Director Kashima, Ideru For For Management 4.6 Elect Director Akashi, Morimasa For For Management 4.7 Elect Director Kumakura, Yoshio For For Management 5 Appoint Statutory Auditor Sumiya, Kyoic For For Management hi ------------------------------------------------------------------------------- Nippon Gas Co. Ltd. Ticker: Security ID: J50151117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Change Location of He For For Management ad Office 3 Elect Director Iijima, Toru For For Management 4.1 Appoint Statutory Auditor Nose, Gen For For Management 4.2 Appoint Statutory Auditor Yamada, Tsuyo For For Management shi ------------------------------------------------------------------------------- Nippon Kayaku Co. Ltd. Ticker: Security ID: J54236112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Suzuki, Masanobu For For Management 2.2 Elect Director Araki, Ryoichi For For Management 2.3 Elect Director Kawafuji, Toshio For For Management 2.4 Elect Director Shimoyama, Masayuki For For Management 2.5 Elect Director Tachibana, Yukio For For Management 2.6 Elect Director Nambu, Yoshihiro For For Management 2.7 Elect Director Onuki, Takao For For Management 2.8 Elect Director Wakumoto, Atsuhiro For For Management 2.9 Elect Director Ota, Yo For For Management 2.10 Elect Director Fujishima, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Higashi, Kats For Against Management uji 3.2 Appoint Statutory Auditor Osaki, Yasuhi For For Management ro ------------------------------------------------------------------------------- Nippon Koei Co. Ltd. Ticker: Security ID: J34770107 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirose, Noriaki For For Management 1.2 Elect Director Arimoto, Ryuichi For For Management 1.3 Elect Director Yamakawa, Asao For For Management 1.4 Elect Director Mizukoshi, Akira For For Management 1.5 Elect Director Takano, Noboru For For Management 1.6 Elect Director Akiyoshi, Hiroyuki For For Management 1.7 Elect Director Seki, Takashi For For Management 1.8 Elect Director Honjo, Naoki For For Management 1.9 Elect Director Tanaka, Hiroshi For For Management 1.10 Elect Director Ichikawa, Hiizu For For Management 1.11 Elect Director Kusaka, Kazumasa For For Management 2 Appoint Statutory Auditor Arai, Izumi For Against Management 3 Appoint Alternate Statutory Auditor Sud For For Management o, Hideaki 4 Approve Retirement Bonus Payment for Di For Against Management rector ------------------------------------------------------------------------------- Nippon Light Metal Holdings Company, Ltd. Ticker: Security ID: J5470A107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Murakami, Toshihide For For Management 2.4 Elect Director Okamoto, Yasunori For For Management 2.5 Elect Director Shimizu, Mikio For For Management 2.6 Elect Director Imasu, Masao For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 2.8 Elect Director Ueno, Koji For For Management 2.9 Elect Director Hiruma, Hiroyasu For For Management 2.10 Elect Director Hamamura, Shozo For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management 2.13 Elect Director Ito, Haruo For For Management 3.1 Appoint Statutory Auditor Matsumoto, No For For Management buo 3.2 Appoint Statutory Auditor Tsuchida, Tak For For Management ayuki 3.3 Appoint Statutory Auditor Fujita, Yuzur For Against Management u 3.4 Appoint Statutory Auditor Yuki, Yasuo For For Management 3.5 Appoint Statutory Auditor Yasui, Koji For For Management 4 Appoint Alternate Statutory Auditor Hay For For Management ano, Toshihito 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nippon Paint Holdings Co., Ltd. Ticker: Security ID: J55053128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Change Fiscal Year En For For Management d 3.1 Elect Director Sakai, Kenji For For Management 3.2 Elect Director Tado, Tetsushi For For Management 3.3 Elect Director Nishijima, Kanji For For Management 3.4 Elect Director Minami, Manabu For For Management 3.5 Elect Director Goh Hup Jin For For Management 3.6 Elect Director Matsumoto, Takeru For For Management 3.7 Elect Director Mishina, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawabe, Toya For For Management 4.2 Appoint Statutory Auditor Oinuma, Toshi For For Management hiko ------------------------------------------------------------------------------- Nippon Road Co. Ltd. Ticker: Security ID: J55397103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Norio For For Management 1.2 Elect Director Hisamatsu, Hiromi For For Management 1.3 Elect Director Hatakeyama, Osamu For For Management 1.4 Elect Director Shimizu, Tomoki For For Management 1.5 Elect Director Ishii, Toshiyuki For For Management 1.6 Elect Director Takeuchi, Akira For For Management 1.7 Elect Director Nakazato, Shinichiro For For Management 2.1 Appoint Statutory Auditor Shimoda, Yosh For For Management iaki 2.2 Appoint Statutory Auditor Suzuki, Kyoic For Against Management hi 2.3 Appoint Statutory Auditor Sugio, Tateru For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Nippon Seiki Co. Ticker: Security ID: J55483101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Shoji For For Management 1.2 Elect Director Takada, Hirotoshi For For Management 1.3 Elect Director Okawa, Makoto For For Management 1.4 Elect Director Sato, Morito For For Management 1.5 Elect Director Suzuki, Junichi For For Management 1.6 Elect Director Sato, Koichi For For Management 1.7 Elect Director Hirata, Yuji For For Management 1.8 Elect Director Arisawa, Sanji For For Management 1.9 Elect Director Sakikawa, Takashi For For Management ------------------------------------------------------------------------------- Nippon Shinyaku Co. Ltd. Ticker: Security ID: J55784102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Tanaka, Tsugio For For Management 2.3 Elect Director Yura, Yoshiro For For Management 2.4 Elect Director Matsuura, Akira For For Management 2.5 Elect Director Saito, Hitoshi For For Management 2.6 Elect Director Kobayashi, Kenro For For Management 2.7 Elect Director Sano, Shozo For For Management 2.8 Elect Director Sugiura, Yukio For For Management 2.9 Elect Director Sakata, Hitoshi For For Management 3.1 Appoint Statutory Auditor Mukai, Hideya For Against Management 3.2 Appoint Statutory Auditor Kondo, Tsuyos For For Management hi ------------------------------------------------------------------------------- Nippon Shokubai Co. Ltd. Ticker: Security ID: J55806103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 85 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Yamamoto, Haruhisa For For Management 2.3 Elect Director Yamamoto, Masao For For Management 2.4 Elect Director Takahashi, Yojiro For For Management 2.5 Elect Director Goto, Yujiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai, Takashi For For Management 2.9 Elect Director Arao, Kozo For For Management 3 Appoint Statutory Auditor Komatsu, Yoic For For Management hiro 4 Approve Takeover Defense Plan (Poison P For Against Management ill) 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Nippon Signal Co. Ltd. Ticker: Security ID: J55827117 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Furuhata, Yohei For For Management 2.2 Elect Director Tsukamoto, Hidehiko For For Management 2.3 Elect Director Tokubuchi, Yoshitaka For For Management 2.4 Elect Director Fujiwara, Takeshi For For Management 2.5 Elect Director Takano, Toshio For For Management 2.6 Elect Director Oshima, Hideo For For Management 2.7 Elect Director Yoneyama, Yoshiteru For For Management 2.8 Elect Director Matsumoto, Yasuko For For Management 3 Appoint Statutory Auditor Ohama, Ikuko For Against Management 4 Appoint Alternate Statutory Auditor Tat For For Management suno, Hiromichi 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nippon Soda Co. Ltd. Ticker: Security ID: J55870109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Reflect Changes in La For For Management w 3.1 Elect Director Kinebuchi, Yutaka For For Management 3.2 Elect Director Ishii, Akira For For Management 3.3 Elect Director Masuda, Makoto For For Management 3.4 Elect Director Adachi, Hiroyuki For For Management 3.5 Elect Director Haketa, Noriyuki For For Management 3.6 Elect Director Sakuma, Tsutomu For For Management 3.7 Elect Director Takayama, Yasuko For For Management 3.8 Elect Director Narukawa, Tetsuo For For Management 4.1 Appoint Statutory Auditor Kobayashi, Mi For Against Management tsuru 4.2 Appoint Statutory Auditor Aoki, Keichi For For Management 4.3 Appoint Statutory Auditor Ogi, Shigeo For Against Management 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Nippon Steel & Sumikin Bussan Ticker: Security ID: J5593N101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Hiwatari, Kenji For For Management 3.2 Elect Director Tamagawa, Akio For For Management 3.3 Elect Director Shimotori, Etsuo For For Management 3.4 Elect Director Shono, Hiroshi For For Management 3.5 Elect Director Nomura, Yuichi For For Management 3.6 Elect Director Nakamura, Eiichi For For Management 3.7 Elect Director Miyamoto, Tsuneo For For Management 3.8 Elect Director Sugiguchi, Yasuhiro For For Management 3.9 Elect Director Tomioka, Yasuyuki For For Management 3.10 Elect Director Ogura, Yoshihiro For For Management 3.11 Elect Director Kinoshita, Keishiro For For Management 4 Appoint Statutory Auditor Sugimoto, Shi For Against Management geji ------------------------------------------------------------------------------- Nippon Suisan Kaisha Ltd. Ticker: Security ID: J56042104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Koike, Kunihiko For For Management 1.3 Elect Director Matono, Akiyo For For Management 1.4 Elect Director Sekiguchi, Yoichi For For Management 1.5 Elect Director Oki, Shinsuke For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Yamamoto, Shinya For For Management 1.8 Elect Director Kinoshita, Keishiro For For Management 1.9 Elect Director Haruki, Tsugio For For Management 2 Appoint Statutory Auditor Hirose, Shino For For Management ------------------------------------------------------------------------------- Nippon Synthetic Chemical Industry Co. Ltd. Ticker: Security ID: J56085111 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Kimura, Katsumi For Against Management 2.2 Elect Director Mori, Tomoyuki For For Management 2.3 Elect Director Takahashi, Keiichi For For Management 2.4 Elect Director Takada, Kazunori For For Management 2.5 Elect Director Wada, Masahiro For For Management 2.6 Elect Director Waga, Masayuki For For Management 2.7 Elect Director Urabe, Hiroshi For For Management 2.8 Elect Director Kumagai, Hitoshi For For Management 3.1 Appoint Statutory Auditor Akagi, Junich For For Management i 3.2 Appoint Statutory Auditor Nakatsukasa, For For Management Hiroyuki 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Nippon Television Holdings Inc. Ticker: Security ID: J56171101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3.1 Elect Director Okubo, Yoshio For For Management 3.2 Elect Director Kosugi, Yoshinobu For For Management 3.3 Elect Director Maruyama, Kimio For For Management 3.4 Elect Director Ishizawa, Akira For For Management 3.5 Elect Director Sugahara, Yoji For For Management 3.6 Elect Director Hirose, Kenichi For For Management 3.7 Elect Director Watanabe, Tsuneo For Against Management 3.8 Elect Director Maeda, Hiroshi For For Management 3.9 Elect Director Imai, Takashi For For Management 3.10 Elect Director Sato, Ken For For Management 3.11 Elect Director Kakizoe, Tadao For For Management 3.12 Elect Director Manago, Yasushi For For Management 4.1 Appoint Statutory Auditor Nose, Yasuhir For For Management o 4.2 Appoint Statutory Auditor Mochizuki, No For Against Management rio 5 Appoint Alternate Statutory Auditor Mas For For Management ukata, Katsuhiro ------------------------------------------------------------------------------- Nippon Yakin Kogyo Co. Ltd. Ticker: Security ID: J56472111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 1.5 2.1 Elect Director Kubota, Hisashi For For Management 2.2 Elect Director Ota, Tomiki For For Management 2.3 Elect Director Horiuchi, Akira For For Management 2.4 Elect Director Michibayashi, Takashi For For Management 3.1 Appoint Statutory Auditor Kishiki, Masa For Against Management hiko 3.2 Appoint Statutory Auditor Sano, Koichi For For Management 4 Appoint Alternate Statutory Auditor Hos For For Management hikawa, Nobuyuki ------------------------------------------------------------------------------- Nipro Corp. Ticker: Security ID: J56655103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenju For For Management 2.28 Elect Director Yogo, Takehito For For Management 2.29 Elect Director Tanaka, Yoshiko For For Management 2.30 Elect Director Omizu, Minako For For Management 3 Appoint Alternate Statutory Auditor Yan For For Management agase, Shigeru ------------------------------------------------------------------------------- Nishi Nippon Railroad Co. Ltd. Ticker: Security ID: J56816101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Hiya, Yuji For For Management 3.4 Elect Director Takasaki, Shigeyuki For For Management 3.5 Elect Director Miyata, Katsuhiko For For Management 3.6 Elect Director Shozaki, Hideaki For For Management 3.7 Elect Director Shoyama, Kazutoshi For For Management 3.8 Elect Director Harimoto, Kunio For For Management 3.9 Elect Director Yoshimatsu, Tamio For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Sasaki, Nozomu 4.2 Elect Director and Audit Committee Memb For For Management er Daikoku, Iseo 4.3 Elect Director and Audit Committee Memb For Against Management er Tani, Masaaki 4.4 Elect Director and Audit Committee Memb For For Management er Sato, Naofumi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Nishimatsu Construction Co. Ltd. Ticker: Security ID: J56730120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - I ndemnify Directors 3.1 Elect Director Kondo, Harusada For For Management 3.2 Elect Director Maeda, Akira For For Management 3.3 Elect Director Isshiki, Makoto For For Management 3.4 Elect Director Sawai, Yoshiyuki For For Management 3.5 Elect Director Takase, Nobutoshi For For Management 3.6 Elect Director Matsumoto, Akira For For Management 3.7 Elect Director Kono, Yuichi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Mizuguchi, Uichi 4.2 Elect Director and Audit Committee Memb For For Management er Mino, Koji 4.3 Elect Director and Audit Committee Memb For For Management er Kikuchi, Kiyomi 4.4 Elect Director and Audit Committee Memb For For Management er Ikeda, Jun 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Nishi-Nippon City Bank Ltd. Ticker: Security ID: J56773104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Formation of Holding Company For For Management 3.1 Elect Director Kubota, Isao For For Management 3.2 Elect Director Tanigawa, Hiromichi For For Management 3.3 Elect Director Isoyama, Seiji For For Management 3.4 Elect Director Kawamoto, Soichi For For Management 3.5 Elect Director Takata, Kiyota For For Management 3.6 Elect Director Urayama, Shigeru For For Management 3.7 Elect Director Irie, Hiroyuki For For Management 3.8 Elect Director Hirota, Shinya For For Management 3.9 Elect Director Murakami, Hideyuki For For Management 3.10 Elect Director Sadano, Toshihiko For For Management 3.11 Elect Director Takeo, Hiroyuki For For Management 3.12 Elect Director Sakaguchi, Junichi For For Management 3.13 Elect Director Uriu, Michiaki For Against Management 3.14 Elect Director Takahashi, Nobuko For For Management 4.1 Appoint Statutory Auditor Ikeda, Masaru For For Management 4.2 Appoint Statutory Auditor Fujioka, Hiro For For Management shi ------------------------------------------------------------------------------- Nishio Rent All Co. Ltd. Ticker: Security ID: J56902109 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Elect Director Hasegawa, Masahiro For For Management 3 Appoint Statutory Auditor Abe, Shuji For Against Management ------------------------------------------------------------------------------- Nissan Chemical Industries Ltd. Ticker: Security ID: J56988108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Hirata, Kiminori For For Management 2.4 Elect Director Fukuro, Hiroyoshi For For Management 2.5 Elect Director Higuchi, Tsuneo For For Management 2.6 Elect Director Hatanaka, Masataka For For Management 2.7 Elect Director Miyaji, Katsuaki For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Suzuki, Norih For Against Management iro ------------------------------------------------------------------------------- Nissan Shatai Co. Ltd. Ticker: Security ID: J57289100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6.5 2.1 Elect Director Kimura, Shohei For Against Management 2.2 Elect Director Mabuchi, Yuichi For For Management 2.3 Elect Director Ichikawa, Seiichiro For For Management 3.1 Appoint Statutory Auditor Esaki, Koichi For For Management ro 3.2 Appoint Statutory Auditor Miyatani, Sho For Against Management ichi ------------------------------------------------------------------------------- Nissha Printing Co. Ltd. Ticker: Security ID: J57547101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Suzuki, Junya For For Management 2.2 Elect Director Hashimoto, Takao For For Management 2.3 Elect Director Nishihara, Hayato For For Management 2.4 Elect Director Tsuji, Yoshiharu For For Management 2.5 Elect Director Kubota, Tamio For For Management 2.6 Elect Director Kojima, Kenji For For Management 2.7 Elect Director Nohara, Sawako For For Management 2.8 Elect Director Osugi, Kazuhito For For Management 3.1 Appoint Statutory Auditor Konishi, Hito For For Management shi 3.2 Appoint Statutory Auditor Momo, Shigeak For For Management i 4 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: Security ID: J57719122 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Imamura, Takao For Against Management 2.2 Elect Director Ishigami, Takashi For For Management 2.3 Elect Director Fujii, Takashi For For Management 2.4 Elect Director Ogami, Hidetoshi For For Management 2.5 Elect Director Yoshida, Nobuaki For For Management 2.6 Elect Director Kuno, Takahisa For For Management 2.7 Elect Director Kobayashi, Arata For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Shirai, Sayuri For For Management 3 Appoint Statutory Auditor Machida, Emi For Against Management 4 Appoint Alternate Statutory Auditor Mat For For Management sumura, Tatsuhiko ------------------------------------------------------------------------------- Nisshinbo Holdings Inc. Ticker: Security ID: J57333106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawata, Masaya For Against Management 1.2 Elect Director Murakami, Masahiro For For Management 1.3 Elect Director Nishihara, Koji For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Ogura, Ryo For For Management 1.6 Elect Director Okugawa, Takayoshi For For Management 1.7 Elect Director Akiyama, Tomofumi For For Management 1.8 Elect Director Matsuda, Noboru For For Management 1.9 Elect Director Shimizu, Yoshinori For For Management 1.10 Elect Director Fujino, Shinobu For For Management 2 Appoint Alternate Statutory Auditor Yam For For Management ashita, Atsushi 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Nissin Kogyo Ticker: Security ID: J58074105 Meeting Date: DEC 3, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Four-Wheel Brake Contro For Against Management l and Brake Apply Business to Create Jo int Ventures with Autoliv Inc ------------------------------------------------------------------------------- Nissin Kogyo Ticker: Security ID: J58074105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Okawara, Eiji For Against Management 3.2 Elect Director Takei, Junya For For Management 3.3 Elect Director Terada, Kenji For For Management 3.4 Elect Director Sato, Kazuya For For Management 3.5 Elect Director Ichikawa, Yuichi For For Management 3.6 Elect Director Shinohara, Takayoshi For For Management 3.7 Elect Director Miyashita, Jiro For For Management 3.8 Elect Director Kobayashi, Keiichi For For Management 4 Appoint Statutory Auditor Saito, Heiji For Against Management 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Nitta Corporation Ticker: Security ID: J58246109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2 Elect Director Nakao, Masataka For For Management 3.1 Appoint Statutory Auditor Fujita, Koji For For Management 3.2 Appoint Statutory Auditor Morimoto, Miy For For Management oshi 4 Appoint Alternate Statutory Auditor Tak For Against Management ata, Nadamu 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Nitto Boseki Co. Ltd. Ticker: Security ID: J58364118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Tsuji, Yuichi For For Management 2.2 Elect Director Nishizaka, Toyoshi For For Management 2.3 Elect Director Masuda, Yonehiro For For Management 2.4 Elect Director Minamizono, Katsumi For For Management 2.5 Elect Director Hama, Kunihisa For For Management 2.6 Elect Director Koda, Tadatsuna For Against Management 2.7 Elect Director Kamibayashi, Hiroshi For For Management 2.8 Elect Director Ochi, Masamichi For For Management ------------------------------------------------------------------------------- Nitto Kogyo Corp. Ticker: Security ID: J58579103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 3.1 Elect Director Kato, Tokio For For Management 3.2 Elect Director Sasaki, Takuro For For Management 3.3 Elect Director Kurono, Toru For For Management 3.4 Elect Director Koide, Yukihiro For For Management 3.5 Elect Director Ochiai, Moto For For Management 3.6 Elect Director Nakajima, Masahiro For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Sakata, Osamu 4.2 Elect Director and Audit Committee Memb For For Management er Shinkai, Yuji 4.3 Elect Director and Audit Committee Memb For For Management er Ninomiya, Norine 4.4 Elect Director and Audit Committee Memb For For Management er Iwasa, Hidefumi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- NKT Holding A/S Ticker: Security ID: K7037A107 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Allocation of Income and Divide For For Management nds of DKK 4 Per Share 5 Approve Discharge ofManagement and Boa For For Management rd 6 Approve Remuneration of Directors in th For For Management e Amount of DKK 900,000 to the Chairman , DKK 600,000 to the Vice-Chairman and DKK 300,000 to Other Directors; Approve Remuneration for Committee Work 7a Reelect Jens Olsen as Director For For Management 7b Reelect Jens Maaloe as Director For For Management 7c Reelect Jutta of Rosenborg as Director For For Management 7d Reelect Lars Sorensen as Director For For Management 7e Elect Rene Svendsen-Tune as New Directo For For Management r 7f Elect Anders Runevad as New Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9.1 Authorize Share Repurchase Program For Against Management 9.2 Amend Articles Re: Change External Shar For For Management e Registrar 9.3.1 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 9.3.2 Amend Articles Re: Editorial Changes to For For Management Reflect Change from Bearer Shares to R egistered Shares 9.4 Amend Articles Re: Delete Expired Artic For For Management les 9.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Nobia AB Ticker: Security ID: W5750H108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 2.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (9) and D For For Management eputy Directors(0) of Board; Determine Number of Auditors (1) and Deputy Audit ors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million for Chairma n and SEK 390,000 for Other Board Direc tors; Approve Remuneration for Committe e Work; Approve Remuneration of Auditor s 14 Reelect Tomas Billing, Morten Falkenber For For Management g, Lilian Fossum Biner, Nora Forisdal L arssen, Thore Ohlsson, Fredrik Palmstie rna, Stefan Jacobsson, Ricard Wennerkli nt and Christina Stahl as Directors; Ra tify KPMG as Auditor 15 Elect Viveca Ax:son Johnson, Torbjorn M For For Management agnusson, Lars Bergqvist, and Arne Loow Members of Nominating Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve Performance Share Plan 2016 For Against Management 17b1 Authorize Reissuance of 1.5 Million Rep For Against Management urchased Shares for2016 Performance Sha re Plan 17b2 Approve Equity Swap Agreement with Thir For Against Management d Party as Alternative Financing 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- NOF Corp. Ticker: Security ID: J58934100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Inoue, Kengo For For Management 2.4 Elect Director Ihori, Makoto For For Management 2.5 Elect Director Kato, Kazushige For For Management 2.6 Elect Director Sakahashi, Hideaki For For Management 2.7 Elect Director Maeda, Kazuhito For For Management 2.8 Elect Director Miyaji, Takeo For For Management 2.9 Elect Director Arima, Yasuyuki For For Management 2.10 Elect Director Kodera, Masayuki For For Management 3 Appoint Alternate Statutory Auditor Mat For Against Management sutani, Toichiro 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nomura Research Institute Ltd. Ticker: Security ID: J5900F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Suzuki, Hiroyuki For For Management 1.4 Elect Director Konomoto, Shingo For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Ueno, Ayumu For For Management 1.7 Elect Director Suenaga, Mamoru For For Management 1.8 Elect Director Utsuda, Shoei For Against Management 1.9 Elect Director Doi, Miwako For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Harada, Yutak For For Management a ------------------------------------------------------------------------------- Nongshim Co. Ltd. Ticker: Security ID: Y63472107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seok-cheol as Outside Direct For For Management or 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Norbord Inc. Ticker: Security ID: 65548P403 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For Withhold Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For Withhold Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director J. Barrie Shineton For Withhold Management 1.7 Elect Director Denis A. Turcotte For For Management 1.8 Elect Director Peter C. Wijnbergen For Withhold Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Nordex SE Ticker: Security ID: D5736K135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Connie Hedegaard to the Superviso For For Management ry Board 4.2 Elect Jan Klatten to the Supervisory Bo For For Management ard 4.3 Elect Juan Girod to the Supervisory Boa For For Management rd 4.4 Elect Rafael Alcala to the Supervisory For For Management Board 4.5 Elect Martin Rey to the Supervisory Boa For For Management rd 4.6 Elect Wolfgang Ziebart to the Superviso For For Management ry Board 5 Approve Creation of EUR 19.4 Million Po For Against Management ol of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 600 Million; Approve Creation of EUR 19.4 Million Pool of Capital to Guarant ee Conversion Rights 7 Approve Cancellation of Capital Authori For For Management zation 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Nordic Semiconductor ASA Ticker: Security ID: R4988P103 Meeting Date: DEC 8, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending For Do Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Amend Remuneration Policy And Other Ter For Do Not Vote Management ms of Employment For Executive Manageme nt ------------------------------------------------------------------------------- Nordic Semiconductor ASA Ticker: Security ID: R4988P103 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 5 Approve Remuneration of Directors in th For Do Not Vote Management e Amount NOK 500,000 for Chairman, and NOK 275,000 for Other Directors; Approv e Compensation for Nomination Committee and Auditors 6 Authorize Share Repurchase Program For Do Not Vote Management 7 Approve Creation of NOK 163,000 Pool of For Do Not Vote Management Capital without Preemptive Rights 8 Reelect Terje Rogne (Chairman), Anne Ce For Do Not Vote Management cilie Fagerlie, Tore Valderhaug, and Cr aig Ochikubo as Directors; Elect Beatri z Malo de Molina as New Director 9 Reelect John Harald Henriksen, Bjornar For Do Not Vote Management Olsen and Thomas Raaschou (Chairman) as Members of Nominating Committee 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Noritz Corp. Ticker: Security ID: J59138115 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kokui, Soichiro For Against Management 3.2 Elect Director Otaki, Toshiyuki For For Management 3.3 Elect Director Nakamura, Takafumi For For Management 3.4 Elect Director Ozeki, Yoshiyuki For For Management 3.5 Elect Director Mizuma, Tsutomu For For Management 3.6 Elect Director Haramaki, Satoshi For For Management 3.7 Elect Director Mizuno, Makoto For For Management 3.8 Elect Director Ogawa, Yasuhiko For For Management 3.9 Elect Director Takahashi, Hideaki For For Management 4 Appoint Statutory Auditor Shirai, Hiros For For Management hi 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- NORMA Group SE Ticker: Security ID: D5813Z104 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- North Pacific Bank Ltd. Ticker: Security ID: J22260111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Yokouchi, Ryuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Fujii, Fumiyo For For Management 2.5 Elect Director Sakoda, Toshitaka For For Management 2.6 Elect Director Takeuchi, Iwao For For Management 2.7 Elect Director Higashihara, Sachio For For Management 2.8 Elect Director Nagano, Minoru For For Management 2.9 Elect Director Yasuda, Mitsuharu For For Management 2.10 Elect Director Matsushita, Katsunori For For Management 2.11 Elect Director Ito, Hirokimi For For Management 2.12 Elect Director Hayashi, Mikako For For Management 2.13 Elect Director Ubagai, Rieko For For Management 2.14 Elect Director Shimamoto, Kazuaki For For Management 3.1 Appoint Statutory Auditor Nojima, Makot For For Management o 3.2 Appoint Statutory Auditor Homma, Kimihi For Against Management ro ------------------------------------------------------------------------------- Northern Property Real Estate Investment Trust (NorSerCo Inc.) Ticker: Security ID: 665624110 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: SEP 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Units in Connection with Acquisit For For Management ion 2 Fix Number of Trustees at Nine For For Management ------------------------------------------------------------------------------- Northgate plc Ticker: Security ID: G6644T140 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Elect Andrew Page as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Re-elect Bob Contreras as Director For For Management 10 Re-elect Chris Muir as Director For For Management 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Northland Power Inc. Ticker: Security ID: 666511100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director John N. Turner For For Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director Linda L. Bertoldi For For Management 5 Elect Director Barry Gilmour For For Management 6 Elect Director Russell Goodman For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Northview Apartment Real Estate Investment Trust Ticker: Security ID: 667185102 Meeting Date: MAY 5, 2016 Meeting Type: Annual/Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Douglas H. Mitchell For For Management 1.2 Elect Trustee Todd R. Cook For For Management 1.3 Elect Trustee Daniel Drimmer For For Management 1.4 Elect Trustee Kevin E. Grayston For For Management 1.5 Elect Trustee Dennis J. Hoffman For For Management 1.6 Elect Trustee Christine McGinley For For Management 1.7 Elect Trustee Terrance L. McKibbon For For Management 1.8 Elect Trustee Graham Rosenberg For For Management 1.9 Elect Trustee Scott Thon For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion 3 Amend Declaration of Trust For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Nos SGPS SA Ticker: Security ID: X5S8LH105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement and Sup For For Management ervisory Boards 4 Approve Statement on Remuneration Polic For For Management y 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments 7 Elect Corporate Bodies For Against Management 8 Ratify Auditor For For Management 9 Elect Remuneration Committee For For Management ------------------------------------------------------------------------------- Novozymes A/S Ticker: Security ID: K7317J133 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.50 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.5 Million for Chairma n, DKK 1.0 Million for Vice Chairman an d DKK 500,000 for Other Directors; Appr ove Remuneration for Committee Work 5 Reelect Henrik Gurtler (Chairman) as Di For For Management rector 6 Reelect Jorgen Rasmussen (Vice Chairman For For Management ) as Director 7a Reelect Heinz-Jurgen Bertram as Directo For For Management r 7b Reelect Lars Green as Director For For Management 7c Reelect Agnete Raaschou-Nielsen as Dire For For Management ctor 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Eivind Kolding as New Director For For Management 8 Ratify PricewaterhouseCoopers as Audito For For Management rs 9a Approve DKK 6 Million Reduction in Shar For For Management e Capital via Share Cancellation 9b Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 9c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- NS Solutions Corp. Ticker: Security ID: J59332106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For For Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Kondo, Kazumasa For For Management 1.5 Elect Director Oshiro, Takashi For For Management 1.6 Elect Director Morita, Hiroyuki For For Management 1.7 Elect Director Kunimoto, Mamoru For For Management 1.8 Elect Director Fukushima, Tetsuji For For Management 1.9 Elect Director Kamoshida, Akira For For Management 1.10 Elect Director Aoshima, Yaichi For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- NSD Co. Ltd. Ticker: Security ID: J56107105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Kawauchi, Tatsuo For For Management 1.4 Elect Director Shinno, Akio For For Management 1.5 Elect Director Tomura, Atsuo For For Management 1.6 Elect Director Matsui, Takashi For For Management 1.7 Elect Director Yamoto, Osamu For For Management 1.8 Elect Director Kiyota, Satoshi For For Management 1.9 Elect Director Ogawa, Shoichi For For Management 1.10 Elect Director Tokita, Kazuhiko For For Management 2 Appoint Statutory Auditor Kondo, Kiyosh For For Management i ------------------------------------------------------------------------------- NSI NV Ticker: Security ID: N6325K105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.27 Per Share For For Management 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Elect A. de Jong toManagement Board For For Management 9.a Elect K. Koks - Van der Sluijs as Super For For Management visory Board Member 9.b Elect H.M.M. Meijer as Supervisory Boar For For Management d Member 10 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 11.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 11.b AuthorizeManagement to Exclude Preempt For For Management ive Rights from Share Issuances Under I tem 11.a 11.c AuthorizeManagement to Repurchase Shar For For Management es of Up to 10 Percent of Issued Share Capital ------------------------------------------------------------------------------- NTT Urban Development Corp. Ticker: Security ID: J5940Z104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maki, Sadao For For Management 3.2 Elect Director Nakagawa, Hiroshi For For Management 3.3 Elect Director Kusumoto, Masayuki For For Management 3.4 Elect Director Kitamura, Akiyoshi For For Management 3.5 Elect Director Shiokawa, Kanya For For Management 3.6 Elect Director Katsuki, Shigehito For For Management 3.7 Elect Director Kichijo, Yoshihito For For Management 3.8 Elect Director Yamasawa, Hideyuki For For Management 3.9 Elect Director Shinohara, Hirotoshi For For Management 3.10 Elect Director Fukui, Nobuyuki For For Management 3.11 Elect Director Sakaue, Tomoyuki For For Management 3.12 Elect Director Komatsu, Akira For For Management 3.13 Elect Director Kojitani, Toshio For For Management 3.14 Elect Director Takami, Koichi For For Management ------------------------------------------------------------------------------- Nufarm Limited Ticker: Security ID: Q7007B105 Meeting Date: DEC 3, 2015 Meeting Type: Annual Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect William Bruce Goodfellow as Direc For For Management tor 3b Elect Francis Anthony (Frank) Ford as D For For Management irector 4 Approve the Issuance of 27,221 Deferred For For Management Shares to Greg Hunt , Managing Directo r and CEO of the Company ------------------------------------------------------------------------------- Numericable Sfr Ticker: Security ID: F6627W103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Issuance Premium For For Management Account toShareholders for an Amount o f EUR 5.70 per Share 2 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Numericable Sfr Ticker: Security ID: F6627W103 Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 5.70 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Advisory Vote on Compensation of Eric D For Against Management enoyer, CEO 6 Advisory Vote on Compensation of Michel For For Management Combes, Chairman 7 Reelect Jeremie Bonnin as Director For Against Management 8 Reelect Jean Michel Hegesippe as Direct For Against Management or 9 Reelect Luce Gendry as Director For Against Management 10 Ratify Appointment of Michel Combes as For Against Management Director 11 Ratify Appointment of Eric Denoyer as D For Against Management irector 12 Ratify Appointment of Alain Weill as Di For Against Management rector 13 Elect Alexandre Marque as Director For Against Management 14 Elect Manon Brouillette as Director For Against Management 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Change Company Name to SFR Group and Am For For Management end Article 3 of Bylaws Accordingly 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 27 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- NuVista Energy Ltd. Ticker: Security ID: 67072Q104 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Keith A. MacPhail For For Management 2.2 Elect Director W. Peter Comber For For Management 2.3 Elect Director Ronald J. Eckhardt For For Management 2.4 Elect Director Pentti O. Karkkainen For For Management 2.5 Elect Director Ronald J. Poelzer For For Management 2.6 Elect Director Brian G. Shaw For For Management 2.7 Elect Director Sheldon B. Steeves For For Management 2.8 Elect Director Jonathan A. Wright For For Management 2.9 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend Stock Option Plan For For Management 6 Approve Deferred Share Unit Plan For For Management ------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B6346B111 Meeting Date: OCT 9, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan 2015-2017 For Against Management 2 Approve Performance Share Plan 2015-201 For Against Management 7 ------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B6346B111 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital 3 Authorize Reissuance of Repurchased Sha For Against Management res 4 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 5 Amend Articles to Reflect Changes in Ca For For Management pital and Include Transition Clauses ------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B6346B111 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 0.80 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Set the Number of Directors to Fifteen For For Management 7.1 Elect Celia Baxter as Director For For Management 7.2 Elect Pamela Knapp as Director For For Management 7.3 Elect Martina Merz as Director For For Management 7.4 Elect Emilie van de Walle de Ghelcke as For Against Management Director 7.5 Elect Christophe Jacobs van Merlen as D For Against Management irector 7.6 Elect Henri Jean Velge as Director For Against Management 8 Reappoint Deloitte as Auditors For For Management 9.1 Approve Remuneration of Directors Re: F For For Management ixed Fees and Attendance Fees 9.2 Approve Remuneration Re: Attendance Fee For For Management s Audit and Finance Committee Chairman 9.3 Approve Remuneration of Directors Re: A For For Management ttendance Fees Board Committee Members 9.4 Approve Remuneration of Board Chairman For For Management 10 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clauses For For Management 12 Approve Cancellation of VVPR strips iss For For Management ued by the Company ------------------------------------------------------------------------------- NWS Holdings Limited Ticker: Security ID: G66897110 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Hui Hon Chung as Director For Against Management 3.1b Elect Cheung Chin Cheung as Director For Against Management 3.1c Elect William Junior Guilherme Doo as D For Against Management irector 3.1d Elect Lee Yiu Kwong, Alan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: DEC 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bill Scotting as Director and CEO For For Management 2 Approve Change-of-Control Clause Re : U For For Management SD 25 Million Silver Prepayment Facilit y 1 Approve Cancellation of Repurchased Sha For For Management res 2 Approve Issuance of Shares Up to EUR 27 For For Management 5 Million with Preemptive Rights ------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased Sha For For Management res 2 Approve Issuance of Shares Up to EUR 27 For For Management 5 Million with Preemptive Rights ------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8a Elect Anne Fahy as Director For For Management 8b Elect Jesus Fernandez as Director For Against Management 9 Approve Remuneration of Non-Executive D For For Management irectors in Deferred Shares 1 Approve Cancellation of VVPR Strips For For Management 2 Approve 1-for-10 Reverse Stock Split For For Management 4 Authorization to Increase Share Capital For Against Management within the Framework of Authorized Cap ital Up to 30 Percent of Issued Share C apital 5 Change Date of Annual Meeting and Amend For For Management Article 23 Accordingly ------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of VVPR Strips For For Management 2 Approve 1 for 10 Reverse Stock Split For For Management 4 Authorization to Increase Share Capital For Against Management within the Framework of Authorized Cap ital Up to 30 Percent of Issued Share C apital 5 Change Date of Annual Meeting and Amend For For Management Article 23 Accordingly ------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: JUN 2, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : Z For For Management inc Prepayment Agreement with Politus 2 Approve Change-of-Control Clause Re : C For For Management redit Facility Agreement with Trafigura ------------------------------------------------------------------------------- Obic Co Ltd Ticker: Security ID: J5946V107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 47.5 ------------------------------------------------------------------------------- Obrascon Huarte Lain S.A. Ticker: Security ID: E7795C102 Meeting Date: SEP 7, 2015 Meeting Type: Special Record Date: SEP 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For Against Management 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 3 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Ocado Group plc Ticker: Security ID: G6718L106 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lord Rose as Director For For Management 4 Re-elect Tim Steiner as Director For For Management 5 Re-elect Duncan Tatton-Brown as Directo For For Management r 6 Re-elect Neill Abrams as Director For For Management 7 Re-elect Mark Richardson as Director For For Management 8 Re-elect Jorn Rausing as Director For Against Management 9 Re-elect Robert Gorrie as Director For Against Management 10 Re-elect Ruth Anderson as Director For For Management 11 Re-elect Douglas McCallum as Director For For Management 12 Re-elect Alex Mahon as Director For For Management 13 Elect Andrew Harrison as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- OceanaGold Corporation Ticker: Security ID: 675222103 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of Romarco Miner als Inc. ------------------------------------------------------------------------------- OceanaGold Corporation Ticker: Security ID: 675222103 Meeting Date: JUN 9, 2016 Meeting Type: Annual/Special Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Jose P. Leviste, Jr. For For Management 1.3 Elect Director Geoff W. Raby For For Management 1.4 Elect Director J. Denham Shale For For Management 1.5 Elect Director Michael F. Wilkes For For Management 1.6 Elect Director William H. Myckatyn For For Management 1.7 Elect Director Paul B. Sweeney For For Management 1.8 Elect Director Diane R. Garrett For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Approve Increase in Aggregate Non-Execu For For Management tive Directors' Fees 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- OCI NV Ticker: Security ID: N6667A111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements and Alloca For For Management tion of Income 6 Approve Discharge of Executive Director For For Management s 7 Approve Discharge of Non-Executive Dire For For Management ctors 8 Reappoint Nassef Sawiris as Executive D For For Management irector 9 Reappoint Salman Butt as Executive Dire For For Management ctor 10 Appoint Anja Montijn as Non-Executive D For For Management irector 11 Ratify KPMG as Auditors For For Management 12 Approve Reduction of Issued Share Capit For For Management al 13 Grant Board Authority to Issue Shares For For Management 14 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Oesterreichische Post AG Ticker: Security ID: A6191J103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management ------------------------------------------------------------------------------- Ogaki Kyoritsu Bank Ltd. Ticker: Security ID: J59697102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Tsuchiya, Takashi For For Management 2.2 Elect Director Usui, Takeshi For For Management 2.3 Elect Director Kato, Yoshiyuki For For Management 2.4 Elect Director Sakaida, Tsutomu For For Management 2.5 Elect Director Sekiya, Takao For For Management 2.6 Elect Director Sakai, Toshiyuki For For Management 2.7 Elect Director Morita, Yuzo For For Management 2.8 Elect Director Yoshinari, Hiroyuki For For Management 2.9 Elect Director Kanda, Masaaki For For Management 2.10 Elect Director Tango, Yasutake For For Management 3.1 Appoint Statutory Auditor Kunieda, Akih For For Management iro 3.2 Appoint Statutory Auditor Hirai, Hajime For For Management 3.3 Appoint Statutory Auditor Saeki, Takash For Against Management i 4 Appoint Alternate Statutory Auditor Mor For For Management i, Tetsuro ------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: Security ID: M7521B106 Meeting Date: DEC 30, 2015 Meeting Type: Annual/Special Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint KPMG Somekh Chaikin as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3.1 Reelect Eli Ovadia as Director Until th For For Management e End of the Next Annual General Meetin g 3.2 Reelect David Federman as Director Unti For For Management l the End of the Next Annual General Me eting 3.3 Reelect Maya Alchech Kaplan as Director For For Management Until the End of the Next Annual Gener al Meeting 3.4 Reelect Jacob Gottenstein as Director U For For Management ntil the End of the Next Annual General Meeting 3.5 Reelect Nir Gilad as Director Until the For For Management End of the Next Annual General Meeting 3.6 Reelect Arie Ovadia as Director Until t For Against Management he End of the Next Annual General Meeti ng 3.7 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 3.8 Reelect Alexander Passal as Director Un For For Management til the End of the Next Annual General Meeting 3.9 Reelect Sagi Kabala as Director Until t For For Management he End of the Next Annual General Meeti ng 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 5 Amend Articles Re: Exemption Agreements For For Management 6 Amend Articles of Association Regarding For For Management the Minimum Independent Directors Requ ired By Law 7 Issue Updated Indemnification Agreement For For Management s to Directors/Officers 8 Approve Exemption Agreement for Directo For For Management rs and Officers 9 Approve Employment Terms of Avner Maimo For For Management n, CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: Security ID: M7521B106 Meeting Date: MAY 4, 2016 Meeting Type: Special Record Date: APR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Award of NIS 750,000 to For For Management David Federman, ControllingShareholder , for Serving as Chairman of Subsidiary 2 Approve Cash Award of NIS 600,000 to Ah For For Management aron Yaari, Former CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Oiles Corporation Ticker: Security ID: J60235108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Okayama, Toshio For For Management 2.2 Elect Director Maeda, Takashi For For Management 2.3 Elect Director Uchida, Takahiko For For Management 2.4 Elect Director Iida, Masami For For Management 2.5 Elect Director Suda, Hiroshi For For Management 2.6 Elect Director Tanabe, Kazuharu For For Management 2.7 Elect Director Kawasaki, Kiyoshi For For Management 2.8 Elect Director Murayama, Shinichiro For For Management 3 Appoint Statutory Auditor Ikenaga, Masa For For Management yoshi 4 Appoint Alternate Statutory Auditor Tan For For Management aka, Koji 5 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Okabe Co. Ltd. Ticker: Security ID: J60342102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Hirowatari, Makoto For Against Management 2.2 Elect Director Matsumoto, Noriaki For For Management 2.3 Elect Director Shimamura, Kenji For For Management 2.4 Elect Director Sugimoto, Hiroaki For For Management 2.5 Elect Director Motoi, Akira For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Hosomichi, Yasushi For For Management 2.8 Elect Director Yamazaki, Katsuyuki For For Management 3 Appoint Statutory Auditor Ishihara, Tsu For For Management gio 4 Appoint Alternate Statutory Auditor Yok For For Management otsuka, Akira ------------------------------------------------------------------------------- Okamoto Industries Inc. Ticker: Security ID: J60428109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors - Authorize Board to Determine Income Allocation 3.1 Elect Director Okamoto, Jiro For For Management 3.2 Elect Director Okamoto, Yoshiyuki For For Management 3.3 Elect Director Tamura, Toshio For For Management 3.4 Elect Director Takeuchi, Seiji For For Management 3.5 Elect Director Yaguchi, Akifumi For For Management 3.6 Elect Director Ikeda, Keiji For For Management 3.7 Elect Director Kato, Tetsuji For For Management 3.8 Elect Director Takashima, Hiroshi For For Management 3.9 Elect Director Motokawa, Tsutomu For For Management 3.10 Elect Director Arisaka, Mamoru For For Management 3.11 Elect Director Kaneuji, Hideki For For Management 3.12 Elect Director Tsuchiya, Yoichi For For Management 3.13 Elect Director Okamoto, Kunihiko For For Management 3.14 Elect Director Tanaka, Kenji For For Management 3.15 Elect Director Aizawa, Mitsue For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Masuda, Tomio 4.2 Elect Director and Audit Committee Memb For For Management er Fukazawa, Yoshimi 4.3 Elect Director and Audit Committee Memb For For Management er Arai, Mitsuo 5 Elect Alternate Director and Audit Comm For Against Management ittee Member Shinomiya, Akio 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Okamura Corp. Ticker: Security ID: J60514114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Kikuo For For Management 3.2 Elect Director Nakamura, Masayuki For For Management 3.3 Elect Director Sato, Kiyoshi For For Management 3.4 Elect Director Iwashita, Hiroki For For Management 3.5 Elect Director Kikuchi, Shigeji For For Management 3.6 Elect Director Iwata, Toshikazu For For Management 3.7 Elect Director Toshida, Teiichi For For Management 3.8 Elect Director Yamamoto, Fumio For For Management 3.9 Elect Director Iizuka, Nobuyuki For For Management 3.10 Elect Director Nishiura, Kanji For For Management 3.11 Elect Director Asano, Hiromi For For Management 3.12 Elect Director Koguma, Seiji For For Management 3.13 Elect Director Nakajima, Akio For For Management 3.14 Elect Director Kaneko, Hajime For For Management 3.15 Elect Director Yamaki, Kenichi For For Management 3.16 Elect Director Inoue, Ken For For Management 3.17 Elect Director Tajiri, Makoto For For Management 3.18 Elect Director Makino, Hiroshi For For Management 3.19 Elect Director Sakatoku, Shinji For For Management 3.20 Elect Director Kono, Naoki For For Management 4 Appoint Statutory Auditor Suzuki, Yuich For For Management i 5.1 Appoint Alternate Statutory Auditor Hay For For Management ashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor Oki For For Management , Shohachi ------------------------------------------------------------------------------- Okasan Securities Group Inc Ticker: Security ID: J60600111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tetsuo For For Management 1.2 Elect Director Shinshiba, Hiroyuki For For Management 1.3 Elect Director Nonaka, Kazuhiko For For Management 1.4 Elect Director Shindo, Hiroyuki For For Management 1.5 Elect Director Murai, Hiroyuki For For Management 1.6 Elect Director Hayakawa, Masahiro For For Management 1.7 Elect Director Kanai, Masanori For For Management 1.8 Elect Director Yoshino, Toshiyuki For For Management 1.9 Elect Director Terayama, Akira For For Management 1.10 Elect Director Takemiya, Kenjiro For For Management 2 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Oki Electric Industry Co. Ltd. Ticker: Security ID: J60772100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kawasaki, Hideichi For For Management 3.2 Elect Director Kamagami, Shinya For For Management 3.3 Elect Director Takeuchi, Toshinao For For Management 3.4 Elect Director Hatakeyama, Toshiya For For Management 3.5 Elect Director Hoshi, Masayuki For For Management 3.6 Elect Director Ishiyama, Takuma For For Management 3.7 Elect Director Morio, Minoru For For Management 4.1 Appoint Statutory Auditor Hamaguchi, Ku For For Management ninori 4.2 Appoint Statutory Auditor Nitta, Yoichi For Against Management 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Okinawa Electric Power Co. Inc. Ticker: Security ID: J60815107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Narisoko, Hayato For For Management 2.2 Elect Director Yokoda, Tetsu For For Management 3.1 Appoint Statutory Auditor Yamashiro, Ka For For Management tsumi 3.2 Appoint Statutory Auditor Kobashigawa, For For Management Kenji 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Okuma Corp. Ticker: Security ID: J60966116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Ito, Masamichi For For Management 2.5 Elect Director Horie, Chikashi For For Management 2.6 Elect Director Ieki, Atsushi For For Management 2.7 Elect Director Kitagawa, Katsuyoshi For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Ishimaru, Osamu For For Management 2.10 Elect Director Okaya, Tokuichi For For Management 2.11 Elect Director Ozawa, Masatoshi For For Management 3 Appoint Statutory Auditor Furuta, Hiroy For For Management uki ------------------------------------------------------------------------------- Okumura Corp. Ticker: Security ID: J60987120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Hirako, Takaiku For For Management 3.3 Elect Director Tsuchiya, Makoto For For Management 3.4 Elect Director Fujioka, Seiichi For For Management 3.5 Elect Director Mizuno, Yuichi For For Management 3.6 Elect Director Yamaguchi, Keiji For For Management 3.7 Elect Director Tanaka, Atsushi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Saito, Kiyoshi 4.2 Elect Director and Audit Committee Memb For For Management er Kozai, Hironobu 4.3 Elect Director and Audit Committee Memb For For Management er Tsuji, Kazuo 4.4 Elect Director and Audit Committee Memb For For Management er Abe, Shuji 4.5 Elect Director and Audit Committee Memb For For Management er Yashiro, Hiroyo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Ontex Group NV Ticker: Security ID: B6S9X0109 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statement and Allocat For For Management ion of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Elect Juan Gilberto Marin Quintero as D For For Management irector 7b Elect Uwe Kruger as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration Report For For Management 10 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry 1 Amend Article 4: Corporate Purpose For For Management 2 Amend Articles Re: Composition of the B For For Management oard of Directors 3 Amend Article 29 Re: Representation of For For Management Company 4 Amend Article 32 Re: Date of the Genera For For Management l Meeting 5 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Onward Holdings Co Ltd Ticker: Security ID: J30728109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For Against Management 2.2 Elect Director Yasumoto, Michinobu For Against Management 2.3 Elect Director Yoshizawa, Masaaki For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Ichinose, Hisayuki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3.1 Appoint Statutory Auditor Aoyama, Hitos For For Management hi 3.2 Appoint Statutory Auditor Iizuka, Kenic For For Management hi 3.3 Appoint Statutory Auditor Yabe, Jotaro For For Management 3.4 Appoint Statutory Auditor Ohashi, Katsu For For Management aki ------------------------------------------------------------------------------- Open Text Corporation Ticker: Security ID: 683715106 Meeting Date: OCT 2, 2015 Meeting Type: Annual/Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For Withhold Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management ------------------------------------------------------------------------------- Ophir Energy plc Ticker: Security ID: G6768E101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Bill Schrader as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Re-elect Bill Higgs as Director For For Management 7 Elect Tony Rouse as Director For For Management 8 Re-elect Ron Blakely as Director For For Management 9 Re-elect Carol Bell as Director For For Management 10 Re-elect Alan Booth as Director For For Management 11 Re-elect Vivien Gibney as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Long-Term Value Creation Plan For For Management 20 Amend Long-Term Incentive Plan 2011 For For Management ------------------------------------------------------------------------------- Oracle Corp. Japan Ticker: Security ID: J6165M109 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Sugihara, Hiroshige For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director Derek H. Williams For For Management 2.4 Elect Director John L. Hall For Against Management 2.5 Elect Director Eric R. Ball For For Management 2.6 Elect Director Samantha Wellington For For Management 2.7 Elect Director Ogishi, Satoshi For For Management 2.8 Elect Director Murayama, Shuhei For For Management 3 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Orient Corp. Ticker: Security ID: J61890109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Kono, Masaaki For For Management 2.2 Elect Director Nakabayashi, Yoshio For For Management 2.3 Elect Director Inuzuka, Shizue For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 3.1 Appoint Statutory Auditor Nakamura, Tos For For Management hihiko 3.2 Appoint Statutory Auditor Sakurai, Yuki For Against Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Orient Overseas (International) Ltd. Ticker: Security ID: G67749153 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Kwok King Man Clement as Director For For Management 3b Elect Tung Chee Chen as Director For For Management 3c Elect Tung Lieh Sing Alan as Director For For Management 3d Elect Wong Yue Chim Richard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6b Authorize Repurchase of Issued Share Ca For For Management pital 6c Authorize Reissuance of Repurchased Sha For Against Management res 7 Adopt New By-Laws For Against Management ------------------------------------------------------------------------------- Orion Corp. Ticker: Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For For Management de Director (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Orora Ltd. Ticker: Security ID: Q7142U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Chris Roberts as Director For For Management 2b Elect John Pizzey as Director For For Management 3 Approve the Grant of Up to 1.38 Million For For Management Options and 459,000 Performance Rights to Nigel Garrard, Managing Director an d CEO of the Company 4 Approve Remuneration Report For For Management 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- Orpea Ticker: Security ID: F69036105 Meeting Date: NOV 6, 2015 Meeting Type: Special Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 2 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Orpea Ticker: Security ID: F69036105 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Elect Christian Hensley as Director For Against Management 6 Renew Appointment Deloitte et Associes For For Management as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 9 Advisory Vote on Compensation of Jean-C For For Management laude Marian, Chairman 10 Advisory Vote on Compensation of Yves L For Against Management e Masne, CEO 11 Advisory Vote on Compensation of Jean-C For Against Management laude Brdenk, Vice-CEO 12 Change Location of Registered Office to For For Management 12 Rue Jean Jaures, 92813 Puteaux Cede x and Amend Article 4 of Bylaws Accordi ngly 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 7.53 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.53 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Increase of Up to EUR For Against Management 30 Million for Future Exchange Offers 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 15 to 18 Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 24 Authorize up to 460,000 Shares for Use For Against Management in Stock Option Plans 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 15 to 22 at EUR 30 Million 26 Authorize Capitalization of Reserves of For Against Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 27 Approve Issuance of Securities Converti For For Management ble into Debt, up to Aggregate Nominal Amount of EUR 500 Million 28 Amend Article of Bylaws Re: Record Dat For For Management e 29 Amend Article 29 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- OSG Corp. (6136) Ticker: Security ID: J63137103 Meeting Date: FEB 20, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Authorize Directors to Execute Day to Day Operations without Full Boar d Approval - Increase Maximum Board Siz e - Indemnify Directors 3.1 Elect Director Osawa, Teruhide For For Management 3.2 Elect Director Ishikawa, Norio For For Management 3.3 Elect Director Sakurai, Masatoshi For For Management 3.4 Elect Director Sonobe, Koji For For Management 3.5 Elect Director Endo, Toru For For Management 3.6 Elect Director Osawa, Nobuaki For For Management 3.7 Elect Director Hayasaka, Tetsuro For For Management 3.8 Elect Director Osawa, Jiro For For Management 3.9 Elect Director Yoshizaki, Toshitaka For For Management 3.10 Elect Director Osawa, Hideaki For For Management 4.1 Elect Director and Audit Committee Memb For Against Management er Nakagawa, Takeo 4.2 Elect Director and Audit Committee Memb For For Management er Osawa, Gohei 4.3 Elect Director and Audit Committee Memb For For Management er Kato, Koji 4.4 Elect Director and Audit Committee Memb For For Management er Omori, Hiroyuki 4.5 Elect Director and Audit Committee Memb For Against Management er Ono, Kyoshiro 4.6 Elect Director and Audit Committee Memb For For Management er Sakaki, Yoshiyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors ------------------------------------------------------------------------------- Otsuka Corporation Ticker: Security ID: J6243L115 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3 Elect Director Saito, Tetsuo For For Management 4.1 Appoint Statutory Auditor Minai, Naoto For For Management 4.2 Appoint Statutory Auditor Nakai, Kazuhi For Against Management ko 4.3 Appoint Statutory Auditor Wakatsuki, Te For For Management tsutaro 4.4 Appoint Statutory Auditor Hada, Etsuo For For Management 5 Approve Statutory Auditor Retirement Bo For Against Management nus ------------------------------------------------------------------------------- Outokumpu Oyj Ticker: Security ID: X61161109 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Omissi For For Management on of Dividends 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 140,000 for Chairman, E UR 80,000 for Vice Chairman, and EUR 60 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Nine; Reelec For For Management t Markus Akermann, Roberto Gualdoni, St ig Gustavson, Heikki Malinen, Saila Mie ttinen-Lahde, Elisabeth Nilsson, Jorma Ollila (Chairman), and Olli Vaartimo as Directors; Elect Kati ter Horst as New Director 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 80 Million Sh For For Management ares without Preemptive Rights ------------------------------------------------------------------------------- Outotec Oyj Ticker: Security ID: X6026E100 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Omissi For For Management on of Dividends 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 72,000 for Chairman, EU R 48,000 for Vice Chairman, and EUR 36, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta (Chairman), Eija For For Management Ailasmaa, Anja Korhonen, Timo Ritakall io (Vice Chairman), Chaim Zabludowicz, Ian Pearce and Klaus Cawen as Directors ; Elect Patrik Nolaker as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhourseCoopers as Audit For For Management ors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance and/or Conveyance of u For For Management p to 18.3 Million Shares without Preemp tive Rights ------------------------------------------------------------------------------- OVS SpA Ticker: Security ID: T7S3C5103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Elect Marvin Teubner as Director For Against Management ------------------------------------------------------------------------------- Oxford Instruments plc Ticker: Security ID: G6838N107 Meeting Date: SEP 8, 2015 Meeting Type: Annual Record Date: SEP 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel Keen as Director For For Management 4 Re-elect Jonathan Flint as Director For For Management 5 Re-elect Kevin Boyd as Director For For Management 6 Re-elect Jock Lennox as Director For For Management 7 Re-elect Thomas Geitner as Director For For Management 8 Re-elect Jennifer Allerton as Director For For Management 9 Elect Richard Friend as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Pace plc Ticker: Security ID: G6842C105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Combina For For Management tion of Pace plc and Arris Group, Inc ------------------------------------------------------------------------------- Pace plc Ticker: Security ID: G6842C105 Meeting Date: OCT 22, 2015 Meeting Type: Court Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Pacific Basin Shipping Ltd Ticker: Security ID: G68437139 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Andrew T. Broomhead as Director For For Management 2.2 Elect Robert C. Nicholson as Director For Against Management 2.3 Elect Daniel R. Bradshaw as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Pacific Basin Shipping Ltd Ticker: Security ID: G68437139 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting Agre For For Management ement, Specific Mandate to Issue Shares Upon Conversion of Bonds and Related T ransactions 2 Approve Capital Reorganization For For Management ------------------------------------------------------------------------------- Pacific Brands Ltd Ticker: Security ID: Q7161J100 Meeting Date: JUN 24, 2016 Meeting Type: Court Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en Pacific Brands Limited and Its Share holders in Relation to the Proposed Acq uisition by Hanesbrands Inc. through It s Wholly Owned Subsidiary HBI Australia Acquisition Co. Pty Ltd. ------------------------------------------------------------------------------- Pacific Industrial Co. Ltd. Ticker: Security ID: J63438105 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Ishizuka, Takayuki For For Management 2.3 Elect Director Suzuki, Katsuya For For Management 2.4 Elect Director Ogawa, Tetsushi For For Management 2.5 Elect Director Kayukawa, Hisashi For For Management 2.6 Elect Director Kurokawa, Hiroshi For For Management 2.7 Elect Director Motojima, Osamu For For Management 3.1 Appoint Statutory Auditor Nagata, Hiros For For Management hi 3.2 Appoint Statutory Auditor Fujii, Yasuhi For For Management ko 3.3 Appoint Statutory Auditor Takahashi, Ka For For Management tsuhiro 3.4 Appoint Statutory Auditor Sakakibara, A For For Management yao 4 Appoint Alternate Statutory Auditor Kin For For Management jo, Toshio 5 Approve Statutory Auditor Retirement Bo For Against Management nus ------------------------------------------------------------------------------- Pacific Metals Co. Ltd. Ticker: Security ID: J63481105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Akira For Against Management 1.2 Elect Director Fujiyama, Tamaki For For Management 1.3 Elect Director Koide, Keiichi For For Management 1.4 Elect Director Kashu, Etsuro For For Management 1.5 Elect Director Hatakeyama, Tetsuo For For Management 1.6 Elect Director Sugai, Kazuyuki For For Management 1.7 Elect Director Aoyama, Masayuki For For Management 1.8 Elect Director Matsumoto, Shinya For For Management 1.9 Elect Director Imai, Hikari For For Management 2 Appoint Statutory Auditor Horimukai, Wa For For Management taru 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Pacific Textiles Holdings Ltd. Ticker: Security ID: G68612103 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a Elect Lam Wing Tak as Director For For Management 3b Elect Ip Ping Im as Director For For Management 3c Elect Sze Kwok Wing, Nigel as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Pact Group Holdings Ltd. Ticker: Security ID: Q72539119 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ray Horsburgh as Director For For Management 4 Elect Peter Margin as Director For Against Management 5 Approve the Financial Assistance For For Management ------------------------------------------------------------------------------- Paddy Power Betfair plc Ticker: Security ID: G68673113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3(a) Elect Zillah Byng-Thorne as Director For For Management 3(b) Elect Breon Corcoran as Director For For Management 3(c) Elect Ian Dyson as Director For For Management 3(d) Elect Alex Gersh as Director For For Management 3(e) Elect Peter Jackson as Director For For Management 3(f) Elect Peter Rigby as Director For For Management 4(a) Re-elect Gary McGann as Director For For Management 4(b) Re-elect Michael Cawley as a Director For For Management 4(c) Re-elect Danuta Gray as a Director For For Management 4(d) Re-elect Stewart Kenny as a Director For For Management 4(e) Re-elect Padraig O Riordain as a Direct For For Management or 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off Market ------------------------------------------------------------------------------- Paddy Power plc Ticker: Security ID: G68673113 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Betfa For For Management ir Group plc 2 Increase Authorized Common Stock For For Management 3 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 4 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 5 Change Company Name to Paddy Power Betf For For Management air plc 6 Amend Memorandum to Reflect Increase in For For Management Share Capital 7 Amend Articles to Reflect Increase in S For For Management hare Capital 8 Approve Specified Compensatory Arrangem For For Management ents 9 Approve Reduction of Share Premium Acco For For Management unt 10 Authorize Share Repurchase Program For For Management 11 Approve Remuneration of Directors For For Management 12 Adopt New Articles of Association For For Management 13 Approve 2015 Long Term Incentive Plan For For Management 14 Approve 2015 Medium Term Incentive Plan For For Management 15 Approve 2015 Deferred Share Incentive P For For Management lan 16 Approve Remuneration Policy For Against Management 17 Amend Paddy Power Sharesave Scheme For For Management ------------------------------------------------------------------------------- PALTAC CORPORATION Ticker: Security ID: J6349W106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Kimura, Kiyotaka For For Management 1.3 Elect Director Morinaga, Tadashi For For Management 1.4 Elect Director Ninomiya, Kunio For For Management 1.5 Elect Director Miyai, Yoshiaki For For Management 1.6 Elect Director Toyota, Kazunori For For Management 1.7 Elect Director Tashiro, Masahiko For For Management 1.8 Elect Director Ito, Hirotake For For Management 1.9 Elect Director Yogo, Katsutoshi For For Management 1.10 Elect Director Nogami, Hideko For For Management 2.1 Appoint Statutory Auditor Kanaoka, Yuki For For Management hiro 2.2 Appoint Statutory Auditor Kotera, Yohei For For Management ------------------------------------------------------------------------------- Pan American Silver Corp. Ticker: Security ID: 697900108 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Ross J. Beaty For For Management 2.2 Elect Director Michael Steinmann For For Management 2.3 Elect Director Michael L. Carroll For For Management 2.4 Elect Director Christopher Noel Dunn For For Management 2.5 Elect Director Neil de Gelder For For Management 2.6 Elect Director David C. Press For For Management 2.7 Elect Director Walter T. Segsworth For For Management 2.8 Elect Director Gillian D. Winckler For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Pan Ocean Co. Ltd. Ticker: Security ID: Y6720E108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Inside Directors and Four O For For Management utside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 General Mandate for Transactions with R For For Management elated Parties ------------------------------------------------------------------------------- PanaHome Corp. Ticker: Security ID: J6354J107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Ryuji For For Management 1.2 Elect Director Hatakeyama, Makoto For For Management 1.3 Elect Director Nakata, Mitsuhiko For For Management 1.4 Elect Director Hongo, Atsushi For For Management 1.5 Elect Director Hamatani, Hideyo For For Management 1.6 Elect Director Watabe, Shinichi For For Management 1.7 Elect Director Ichijo, Kazuo For For Management 1.8 Elect Director Teranishi, Nobuhiko For For Management 1.9 Elect Director Terakawa, Naoto For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors 3 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Pandora A/S Ticker: Security ID: K7681L102 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 015 3.2 Approve Remuneration of Directors for 2 For For Management 015 in the Amount of DKK 1.5 Million fo r Chairman, DKK 750,000 for Vice Chairm an, and DKK 500,000 for Other Directors ; Approve Remuneration for Committee Wo rk 4 Approve Allocation of Income and Divide For For Management nds of DKK 13 Per Share 5 Approve Discharge ofManagement and Boa For For Management rd 6.1 Approve DKK 5.2 Million Reduction in Sh For For Management are Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 6.4 Amend Articles Re: Allow Electronic Dis For For Management tribution of Company Communications 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as Dir For For Management ector 7.2 Reelect Christian Frigast (Co-Vice Chai For For Management rman) as Director 7.3 Reelect Allan Leighton (Co-Vice Chairm For For Management an) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as Directo For For Management r 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as Direc For For Management tor 7.10 Elect Birgitta Stymne Goransson as New For For Management Director 8 Ratify Ernst & Young as Auditors For Abstain Management ------------------------------------------------------------------------------- Pandox Ticker: Security ID: W70174102 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 3.80 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (7) and D For For Management eputy Directors of Board (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 600,000 for Chairman, S EK 400,000 for Other Directors; Approve Committee Fees; Approve Remuneration o f Auditors 11 Reelect Christian Ringnes (Chairman), For For Management Leiv Askvig, Ann-Sofi Danielsson, Bengt Kjell, Olaf Gausla, Helene Sundt and M ats Wappling as Directors 12 Ratify KPMG as Auditors For For Management 13 Authorize Chairman of the Board and Rep For For Management resentatives of Four of Company's Large stShareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights ------------------------------------------------------------------------------- Paramount Bed Holdings Co., Ltd. Ticker: Security ID: J63525109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 3.1 Elect Director Kimura, Kenji For For Management 3.2 Elect Director Kimura, Kyosuke For For Management 3.3 Elect Director Kimura, Michihide For For Management 3.4 Elect Director Sato, Izumi For For Management 3.5 Elect Director Sakamoto, Ikuo For For Management 3.6 Elect Director Kitahara, Yoshiharu For For Management 3.7 Elect Director Goto, Yoshikazu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Kuramoto, Hiroshi 4.2 Elect Director and Audit Committee Memb For For Management er Oka, Yukari 4.3 Elect Director and Audit Committee Memb For Against Management er Sato, Masaki 5 Elect Alternate Director and Audit Comm For For Management ittee Member Taguchi, Takehisa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Parex Resources Inc. Ticker: Security ID: 69946Q104 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director John Bechtold For For Management 2.3 Elect Director Lisa Colnett For For Management 2.4 Elect Director Robert Engbloom For For Management 2.5 Elect Director Wayne Foo For For Management 2.6 Elect Director Norman McIntyre For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend Restricted Share Unit Plan For Against Management ------------------------------------------------------------------------------- Park 24 Co. Ticker: Security ID: J63581102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Uenishi, Seishi 4.2 Elect Director and Audit Committee Memb For For Management er Kano, Kyosuke 4.3 Elect Director and Audit Committee Memb For For Management er Takeda, Tsunekazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Parkland Fuel Corporation Ticker: Security ID: 70137T105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Timothy W. Hogarth For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Ron Rogers For For Management 1.8 Elect Director David A. Spencer For For Management 1.9 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Parkson Retail Group Ltd. Ticker: Security ID: G69370115 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions ------------------------------------------------------------------------------- PARMALAT S.p.A. Ticker: Security ID: T7S73M107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Articles 2 and None Against Shareholder 11 1.2 Empower Legal Representatives to Fulfil None Against Shareholder l the Requirements Necessary to Record the Resolutions in the Company Register 2.1 Amend Articles (Board-Related) For Against Management 2.2 Approve the New Text of the Bylaws For Against Management 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3.1 Approve Incentive Plan 2016-2018 For Against Management 3.2 Provide the Board of Directors with the For Against Management Powers Needed to Implement the Plan 4.1.1 Slate 1 Submitted by Sofil Sas None Do Not Vote Shareholder 4.1.2 Slate 2 Submitted by FIL Investments In None For Shareholder ternational, Gabelli Funds LLC, Setanta AssetManagement Limited, Amber Capita l UK LLP, and Amber Capital Italia SGR SpA 4.2 Fix Number of Directors For For Management 4.3 Fix Board Terms for Directors For For Management 4.4 Elect Board Chair None Against Management 4.5 Approve Remuneration of Directors For Against Management 4.6 Approve Remuneration of Directors who S For Against Management erve on Board Committees 4.7 Make the Effectiveness of the Resolutio For Against Management n Concerning the Board Election Conditi onal on the Effectiveness of the Resolu tions Adopted by theShareholder Meetin g in Extraordinary Session 5 Integrate Board of Internal Statutory A For Against Management uditors and Appoint its Chairman A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Partner Communications Company Ltd. Ticker: Security ID: M78465107 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as Audi For For Management tors 4.1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 4.2 Approve Compensation of Adam Chesnoff, For For Management Elon Shalev, Fred Gluckman, SumeetJaisi nghani, Yoav Rubinstein, Arieh Saban, O ri Yaron and Yehuda Saban 4.3 Approve Compensation of Osnat Ronen and For For Management Arie Steinberg 5 Approve and Ratify Grant of Letter of I For For Management ndemnification to Yehuda Saban 6 Reelect Barry Ben Zeev as External Dire For For Management ctor for a Three Year Period 7 Approve Severance Terms of Haim Romano, For For Management former CEO 8 Approve Employment Terms of Isaac Benbe For For Management nisti, CEO since July 1, 2015 A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B5 Vote FOR If your holdings or your vote None Against Management require the Minister of Communications' consent as defined in the company's li cense; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please p rovide an explanation to your account m anager ------------------------------------------------------------------------------- Pason Systems Inc. Ticker: Security ID: 702925108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Marcel Kessler For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Paz Oil Company Ltd. Ticker: Security ID: M7846U102 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shaul Zemach as External Director For For Management For Three Year Term A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- PCCW Limited Ticker: Security ID: Y6802P120 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For Against Management 3c Elect Wei Zhe, David as Director For Against Management 3d Elect David Li Kwok Po as Director For Against Management 3e Elect Aman Mehta as Director For Against Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Peab AB Ticker: Security ID: W9624E101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 2.60 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directorsof Board (0); Determine Number of Auditors 13 Approve Remuneration of Directors in th For Against Management e Amount of SEK 560,000 for the Chairma n and SEK 235,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Special Payment of SEK 2.8 Mi llion for Vice Chair; Approve Remunerat ion of Auditors 14 Reelect Karl-Axel Granlund, Goran Gross For Against Management kopf (Chairman), Kerstin Lindell, Mats Paulsson (Vice Chairman), Fredrik Pauls son, Lars Skold, and Nina Tronstad as D irectors; Elect Malin Persson as New Di rector 15 Ratify KPMG as Auditors For For Management 16 Elect Ulf Liljedahl (Chair), Goran Gros For For Management skopf, Mats Rasmussen, and Malte Akerst rom as Members of Nominating Committee 17 Approve Transaction with a Related Part For For Management y 18 Approve Issuance of B Shares without Pr For For Management eemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Pengrowth Energy Corporation Ticker: Security ID: 70706P104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 2 Elect Derek W. Evans, Margaret L. Byl, For For Management Wayne K. Foo, Kelvin B. Johnston, James D. McFarland, A. Terence Poole, Jamie C. Sokalsky, and D. Michael G. Stewart as Directors 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director Margaret L. Byl For For Management 2.3 Elect Director Wayne K. Foo For For Management 2.4 Elect Director Kelvin B. Johnston For For Management 2.5 Elect Director James D. McFarland For For Management 2.6 Elect Director A. Terence Poole For For Management 2.7 Elect Director Jamie C. Sokalsky For For Management 2.8 Elect Director D. Michael G. Stewart For For Management 3 Re-approve Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Penta-Ocean Construction Co. Ltd. Ticker: Security ID: J63653109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Amend Provisions on N For For Management umber of Directors - Indemnify Director s - Amend Provisions on Number of Statu tory Auditors - Indemnify Statutory Aud itors 3.1 Elect Director Shimizu, Takuzo For For Management 3.2 Elect Director Sasaki, Kunihiko For For Management 3.3 Elect Director Togo, Akihiko For For Management 3.4 Elect Director Ueda, Kazuya For For Management 3.5 Elect Director Nakamitsu, Yuji For For Management 3.6 Elect Director Noguchi, Tetsushi For For Management 3.7 Elect Director Igarashi, Shinichi For For Management 3.8 Elect Director Inatomi, Michio For For Management 3.9 Elect Director Ohara, Hisanori For For Management 3.10 Elect Director Kawashima, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Fukuda, Hiron For Against Management aga 4.2 Appoint Statutory Auditor Ohashi, Yoshi For Against Management aki ------------------------------------------------------------------------------- Perpetual Ltd. Ticker: Security ID: Q9239H108 Meeting Date: NOV 5, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Ueland as Director For For Management 2 Elect Nancy Fox as Director For For Management 3 Elect Ian Hammond as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Geoff Lloyd, Managing Director and Chief Executive Officer of the Company 6 Approve the Renewal of the Proportional For For Management Takeover Provisions ------------------------------------------------------------------------------- Petra Diamonds Ltd. Ticker: Security ID: G70278109 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Adonis Pouroulis as Director For For Management 7 Re-elect Christoffel Dippenaar as Direc For For Management tor 8 Re-elect David Abery as Director For For Management 9 Re-elect James Davidson as Director For For Management 10 Re-elect Anthony Lowrie as Director For For Management 11 Re-elect Dr Patrick Bartlett as Directo For For Management r 12 Re-elect Alexander Hamilton as Director For For Management 13 Elect Octavia Matloa as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights ------------------------------------------------------------------------------- Petroleum Geo-Services Asa Ticker: Security ID: R69628114 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 4 Approve Remuneration of Auditors For Do Not Vote Management 5a Reelect Walter Qvam as Chairman For Do Not Vote Management 5b Reelect Daniel Piette as Director For Do Not Vote Management 5c Reelect Holly Van Deursen te as Directo For Do Not Vote Management r 5e Reelect Carol Bell as Director For Do Not Vote Management 5f Reelect Anne Dalane as Director For Do Not Vote Management 5g Reelect Morten Borge as Director For Do Not Vote Management 6a Reelect Roger O'Neil as Chairman of Nom For Do Not Vote Management inating Committee 6b Reelect Maury Devine as Member of Nomin For Do Not Vote Management ating Committee 6c Elect as Terje Valebjorg New Members of For Do Not Vote Management Nominating Committee 7a Approve Remuneration of Directors and N For Do Not Vote Management ominating Committee Members for 2015-20 16 7b Approve Remuneration ofShareholder Ele For Do Not Vote Management cted Directors for 2016-2017 7c Approve Remuneration of Nominating Comm For Do Not Vote Management ittee Members for 2016-2017 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 10 Authorize Restricted Stock Plan For Do Not Vote Management 11 Approve Creation of NOK 72 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 12 Approve Issuance of Convertible Loans w For Do Not Vote Management ithout Preemptive Rights 13 Approve Director Indemnification For Do Not Vote Management ------------------------------------------------------------------------------- Pets at Home Group plc Ticker: Security ID: G7041J107 Meeting Date: SEP 9, 2015 Meeting Type: Annual Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4A Re-elect Tony DeNunzio as Director For For Management 4B Re-elect Dennis Millard as Director For For Management 4C Re-elect Nick Wood as Director For For Management 4D Re-elect Ian Kellett as Director For For Management 4E Re-elect Brian Carroll as Director For For Management 4F Re-elect Amy Stirling as Director For For Management 4G Re-elect Paul Coby as Director For For Management 4H Re-elect Tessa Green as Director For For Management 4I Re-elect Paul Moody as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise EU Political Donations and Ex For For Management penditure 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Peyto Exploration & Development Corp. Ticker: Security ID: 717046106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For Withhold Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Pfeiffer Vacuum Technology AG Ticker: Security ID: D6058X101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.20 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Approve Creation of EUR 12.6 Million Po For For Management ol of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory Boa For For Management rd 8.1 Elect Filippo Beck to the Supervisory B For For Management oard 8.2 Elect Wolfgang Lust to the Supervisory For For Management Board 8.3 Elect Michael Oltmanns to the Superviso For For Management ry Board 8.4 Elect Goetz Timmerbeil to the Superviso For For Management ry Board ------------------------------------------------------------------------------- Piaggio & C. S.p.A. Ticker: Security ID: T74237107 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Pigeon Corp. Ticker: Security ID: J63739106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Kurachi, Yasunori For For Management 2.7 Elect Director Itakura, Tadashi For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 3.1 Appoint Statutory Auditor Amari, Kazuhi For For Management sa 3.2 Appoint Statutory Auditor Iwamoto, Shin For For Management obu 4 Approve Director Retirement Bonus For For Management ------------------------------------------------------------------------------- Pilot Corp. Ticker: Security ID: J6378K106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Hiromoto For Against Management 1.2 Elect Director Goto, Ikuo For For Management 1.3 Elect Director Kokubo, Yoshio For For Management 1.4 Elect Director Takahashi, Kiyoshi For For Management 1.5 Elect Director Ito, Shu For For Management 1.6 Elect Director Narumai, Ryo For For Management 1.7 Elect Director Asaba, Hiroshi For For Management 1.8 Elect Director Horiguchi, Yasuo For For Management 1.9 Elect Director Tanaka, Sanae For For Management 2.1 Appoint Statutory Auditor Suzuki, Takas For For Management hi 2.2 Appoint Statutory Auditor Sotome, Tatsu For For Management o 2.3 Appoint Statutory Auditor Niwa, Hiromi For For Management 2.4 Appoint Statutory Auditor Itasawa, Sach For For Management io ------------------------------------------------------------------------------- Pioneer Corporation Ticker: Security ID: J63825145 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office 2.1 Elect Director Kotani, Susumu For Against Management 2.2 Elect Director Ono, Mikio For For Management 2.3 Elect Director Kawashiri, Kunio For For Management 2.4 Elect Director Kawamura, Masahiro For For Management 2.5 Elect Director Nakano, Takashige For For Management 2.6 Elect Director Tanizeki, Masahiro For For Management 2.7 Elect Director Sato, Shunichi For For Management 3.1 Appoint Alternate Statutory Auditor Tsu For For Management ji, Shinichi 3.2 Appoint Alternate Statutory Auditor Han For For Management ano, Nobuko ------------------------------------------------------------------------------- Platinum AssetManagement Ltd Ticker: Security ID: Q7587R108 Meeting Date: NOV 5, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as Director For For Management 2 Elect Stephen Menzies as Director For For Management 3 Elect Andrew Stannard as Director For Against Management 4 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Playtech plc Ticker: Security ID: G7132V100 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUL 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TradeFX Limited For For Management of the Entire Issued Share Capital of A va Trade Ltd ------------------------------------------------------------------------------- Playtech plc Ticker: Security ID: G7132V100 Meeting Date: AUG 19, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Plus500 Ltd For For Management ------------------------------------------------------------------------------- Playtech plc Ticker: Security ID: G7132V100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Reappoint BDO LLP as Auditors and Autho For For Management rise Their Remuneration 4 Approve Final Dividend For For Management 5 Elect Paul Hewitt as a Director For For Management 6 Elect John Jackson as a Director For For Management 7 Re-elect Andrew Thomas as Director For For Management 8 Re-elect Alan Jackson as Director For For Management 9 Re-elect Ron Hoffman as Director For For Management 10 Re-elect Mor Weizer as Director For For Management 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Plenus Co. Ltd. Ticker: Security ID: J63933105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Tatsuo For For Management 1.2 Elect Director Okusu, Yasuhiro For For Management 1.3 Elect Director Tabuchi, Takeshi For For Management 1.4 Elect Director Suzuki, Hiroshi For For Management 1.5 Elect Director Tachibana, Hidenobu For For Management 1.6 Elect Director Fuyama, Minoru For For Management 1.7 Elect Director Kaneko, Shiro For For Management 1.8 Elect Director Naganuma, Koichiro For For Management ------------------------------------------------------------------------------- Pola Orbis Holdings Inc Ticker: Security ID: J6388P103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Suzuki, Satoshi For For Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Miura, Takao For For Management 2.5 Elect Director Abe, Yoshifumi For For Management 2.6 Elect Director Komiya, Kazuyoshi For For Management 2.7 Elect Director Kamada, Yumiko For For Management 2.8 Elect Director Yokote, Yoshikazu For For Management ------------------------------------------------------------------------------- Polymetal International plc Ticker: Security ID: G7179S101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bobby Godsell as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Konstantin Yanakov as Director For For Management 7 Re-elect Marina Gronberg as Director For For Management 8 Re-elect Jean-Pascal Duvieusart as Dire For For Management ctor 9 Re-elect Jonathan Best as Director For For Management 10 Re-elect Russell Skirrow as Director For For Management 11 Re-elect Leonard Homeniuk as Director For For Management 12 Re-elect Christine Coignard as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Polypipe Group plc Ticker: Security ID: G7179X100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Hall as Director For For Management 5 Re-elect Ron Marsh as Director For For Management 6 Re-elect Moni Mannings as Director For For Management 7 Re-elect Paul Dean as Director For For Management 8 Re-elect Mark Hammond as Director For For Management 9 Elect Martin Payne as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Poongsan Corp. Ticker: Security ID: Y7021M104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Four Outs For For Management ide Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Portucel S.A. Ticker: Security ID: X67182109 Meeting Date: OCT 5, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Joao Paulo Araujo O For Against Management liveira as Director 2 Elect Joao Nuno de Sottomayor Pinto de For Against Management Castello Branco and Vitor Manuel Galvao Rocha Novais Goncalves as Directors ------------------------------------------------------------------------------- Portucel S.A. Ticker: Security ID: X67182109 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Special Dividen For For Management ds of EUR 0.1395 per Share Against Free Reserves ------------------------------------------------------------------------------- Portucel S.A. Ticker: Security ID: X67182109 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial Statement For For Management s and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge ofManagement and Sup For For Management ervisory Boards 5 Approve Statement on Remuneration Polic For Against Management y 6 Elect Member and Deputy Member of Fisca For For Management l Council 7 Change Company Name and Amend Article 1 For For Management Accordingly 8 Approve Reduction in Share Capital For For Management 9 Authorize Repurchase and Reissuance of For For Management Shares 10 Approve Dividend Distribution from Res For For Management erves ------------------------------------------------------------------------------- Pou Sheng International (Holdings) Ltd. Ticker: Security ID: G7208D109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Kwan, Heh-Der as Director For For Management 2b Elect Chen Huan-Chung as Director For For Management 2c Elect Hsieh, Wuei-Jung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Poundland Group plc Ticker: Security ID: G7198K105 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect James McCarthy as Director For For Management 7 Re-elect Nicholas Hateley as Director For For Management 8 Re-elect Darren Shapland as Director For For Management 9 Re-elect Teresa Colaianni as Director For For Management 10 Re-elect Grant Hearn as Director For For Management 11 Elect Miles Roberts as Director For For Management 12 Elect Timothy Jones as Director For For Management 13 Elect Mary Barnard as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Directors to Appropriate Dist For For Management ributable Profits of the Company to the Payment of the Interim Dividend 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- PRADA S.p.A. Ticker: Security ID: T7733C101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.a Elect Stefano Simontacchi as Director For For Management 3.b Elect Maurizio Cereda as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration ------------------------------------------------------------------------------- Precision Drilling Corp. Ticker: Security ID: 74022D308 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 ApproveShareholder Rights Plan For For Management ------------------------------------------------------------------------------- Premier Farnell plc Ticker: Security ID: G33292106 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Akron Brass Holding For For Management Corp. ------------------------------------------------------------------------------- Premier Farnell plc Ticker: Security ID: G33292106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jos Opdeweegh as Director For For Management 5 Elect Geraint Anderson as Director For For Management 6 Re-elect Val Gooding as Director For For Management 7 Re-elect Mark Whiteling as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Thomas Reddin as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Re-elect Paul Withers as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Premier Foods plc Ticker: Security ID: G7S17N124 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Elect Richard Hodgson as Director For For Management 4 Re-elect David Beever as Director For For Management 5 Re-elect Gavin Darby as Director For For Management 6 Re-elect Ian Krieger as Director For For Management 7 Re-elect Jennifer Laing as Director For For Management 8 Re-elect Alastair Murray as Director For For Management 9 Re-elect Pam Powell as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Approve Restricted Stock Plan For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Premier Investments Ltd. Ticker: Security ID: Q7743D100 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Gary Weiss as Director For Against Management 3b Elect Sally Herman as Director For For Management 4 Approve the Grant of Up to 1 Million Pe For For Management rformance Rights to Mark McInnes, Chief Executive Officer of the Company ------------------------------------------------------------------------------- Premier Investments Ltd. Ticker: Security ID: Q7743D100 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Termination Benefits of Mar For Against Management k McInnes 2 Approve the Amendment to the Terms of t For Against Management he Performance Rights Granted to Mark M cInnes ------------------------------------------------------------------------------- Premier Oil plc Ticker: Security ID: G7216B178 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robin Allan as Director For For Management 4 Re-elect David Bamford as Director For Abstain Management 5 Re-elect Anne Cannon as Director For For Management 6 Re-elect Joe Darby as Director For For Management 7 Re-elect Tony Durrant as Director For For Management 8 Re-elect Neil Hawkings as Director For Abstain Management 9 Re-elect Jane Hinkley as Director For For Management 10 Re-elect David Lindsell as Director For For Management 11 Elect Iain Macdonald as Director For For Management 12 Re-elect Michel Romieu as Director For Abstain Management 13 Re-elect Richard Rose as Director For For Management 14 Re-elect Mike Welton as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Approve Increase in Borrowing Limit Und For For Management er the Company's Articles of Associatio n 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Premier Oil plc Ticker: Security ID: G7216B178 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Premier Oil Grou For For Management p Limited of the EPUK Group ------------------------------------------------------------------------------- Press Kogyo Co. Ltd. Ticker: Security ID: J63997100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 3.1 Elect Director Kakudo, Hiroshige For For Management 3.2 Elect Director Takahashi, Masami For For Management 3.3 Elect Director Saito, Masato For For Management 3.4 Elect Director Ikeda, Yasuhiko For For Management 3.5 Elect Director Mino, Tetsushi For For Management 3.6 Elect Director Murayama, Satoru For For Management 3.7 Elect Director Onami, Kazuhiko For For Management 3.8 Elect Director Endo, Noriaki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hoshino, Katsuyuki 4.2 Elect Director and Audit Committee Memb For For Management er Harada, Tadamichi 4.3 Elect Director and Audit Committee Memb For For Management er Yamane, Yasuo 4.4 Elect Director and Audit Committee Memb For For Management er Nakagawa, Osamu 4.5 Elect Director and Audit Committee Memb For For Management er Furusato, Kenji 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Prima Meat Packers Ltd. Ticker: Security ID: J64040132 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2.1 Elect Director Matsui, Tetsuya For For Management 2.2 Elect Director Yano, Masahiko For For Management 2.3 Elect Director Uchiyama, Takahiro For For Management 2.4 Elect Director Takada, Kazuyuki For For Management 2.5 Elect Director Yamashita, Takeshi For For Management 2.6 Elect Director Chiba, Naoto For For Management 2.7 Elect Director Sasaki, Hisashi For For Management 2.8 Elect Director Niimura, Yuichi For For Management 2.9 Elect Director Nojiri, Yasushi For For Management 3.1 Appoint Statutory Auditor Kyoda, Makoto For Against Management 3.2 Appoint Alternate Statutory Auditor Mak For For Management i, Kentaro ------------------------------------------------------------------------------- Primary Health Care Ltd. Ticker: Security ID: Q77519108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Robert Ferguson as Director For For Management 4 Elect Arlene Tansey as Director For For Management 5 Elect Robert Hubbard as Director For For Management 6 Elect Gordon Davis as Director For For Management 7 Approve the Spill Resolution Against Against Management ------------------------------------------------------------------------------- Primero Mining Corp. Ticker: Security ID: 74164W106 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade Nesmith For For Management 1.2 Elect Director Joseph Conway For For Management 1.3 Elect Director David Demers For For Management 1.4 Elect Director Grant Edey For For Management 1.5 Elect Director Ernest Mast For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Robert A. Quartermain For For Management 1.8 Elect Director Michael Riley For For Management 1.9 Elect Director Brad Marchant For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Phantom Share Unit Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Progressive Waste Solutions Ltd. Ticker: Security ID: 74339G101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Upon the Approval of the Transaction Re For For Management solution: Approve Stock Consolidation 3 Upon the Approval of the Transaction Re For For Management solution: Approve Incentive Plan 4 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 5.1 Elect Director John T. Dillon For For Management 5.2 Elect Director James J. Forese For For Management 5.3 Elect Director Larry S. Hughes For For Management 5.4 Elect Director Jeffrey L. Keefer For For Management 5.5 Elect Director Douglas W. Knight For For Management 5.6 Elect Director Susan Lee For For Management 5.7 Elect Director Daniel R. Milliard For For Management ------------------------------------------------------------------------------- Promotora de Informaciones S.A Ticker: Security ID: E82880753 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as Audito For For Management r 4 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights 5.1 Fix Number of Directors at 17 For Against Management 5.2 Ratify Appointment of and Elect Khalid For Against Management Bin Thani Bin Abdullah Al Thani as Dire ctor 5.3 Ratify Appointment of and Elect Joseph For Against Management Oughourlian as Director 5.4 Reelect Juan Luis Cebrian Echarri as Di For Against Management rector 5.5 Reelect Manuel Polanco Moreno as Direct For Against Management or 5.6 Reelect Gregorio Maranon y Bertran de L For Against Management is as Director 5.7 Reelect Alain Minc as Director For For Management 5.8 Reelect Ernesto Zedillo y Ponce de Leon For For Management as Director 5.9 Elect Glen Moreno as Director For Against Management 5.10 Elect Elena Pisonero Ruiz as Director For For Management 5.11 Elect Blanca Hernandez Rodriguez as Dir For For Management ector 5.12 Elect Alfonso Ruiz de Assin Chico de Gu For For Management zman as Director 6 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Meeting Notice and Agenda For For Management 4 Elect Harald Espedal as Director and Bo For For Management ard Chairman ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Increase Number of Directors From Six t For For Shareholder o Up to Seven 3 Elect Glen Ole Rodland as Director For For Shareholder ------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Agenda For Do Not Vote Management 3 Accept Board Report For Do Not Vote Management 4 Accept Financial Statements For Do Not Vote Management 5 Accept Audit Report For Do Not Vote Management 6a Re-elect Rogier Cornish as Director For Do Not Vote Management 6b Re-elect Carine Smith Ihenacho as Direc For Do Not Vote Management tor 6c Re-elect Nancy Erotocritou as Director For Do Not Vote Management 6d Re-elect Anastasis Ziziros as Director For Do Not Vote Management 7 Approve Director Remuneration For Do Not Vote Management 8 Ratify Auditors For Do Not Vote Management 9 Approve Remuneration of External Audito For Do Not Vote Management rs 10a Re-elect Thomas Raaschou as Member and For Do Not Vote Management Chair of Election Committee 10b Elect Annette Malm Justad as Member of For Do Not Vote Management Election Committee 11a Approve Remuneration of Nomination Comm For Do Not Vote Management ittee Members 11b Approve Remuneration of Chairman of Nom For Do Not Vote Management ination Committee ------------------------------------------------------------------------------- Prosegur Compania de Seguridad S.A. Ticker: Security ID: E83453188 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Reelect Helena Revoredo Delvecchio as D For Against Management irector 4.2 Reelect Christian Gut Revoredo as Direc For For Management tor 4.3 Reelect Isidro Fernandez Barreiro as Di For Against Management rector 4.4 Reelect Chantal Gut Revoredo as Directo For Against Management r 4.5 Elect Fernando d'Ornellas Silva as Dire For For Management ctor 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Articles Re: Board Powers and Com For For Management mittees 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 9 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Public Power Corporation S.A. Ticker: Security ID: X7023M103 Meeting Date: JUL 13, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their Remunera For Against Management tion 6 Approve Guarantees to Subsidiaries For For Management 7 Approve Appointment of Members of Audit For For Management Committee 8 Elect Director For For Management 9 Other Business For Against Management ------------------------------------------------------------------------------- Public Power Corporation S.A. Ticker: Security ID: X7023M103 Meeting Date: DEC 7, 2015 Meeting Type: Special Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For Against Management 2 Approve Decision on High Voltage Tariff For For Management s in Compliance with Law 4336/2015 3 Approve Charitable Donations For For Management 4 Other Business For Against Management ------------------------------------------------------------------------------- PUMA SE Ticker: Security ID: D62318148 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge of Board of Directors For For Management for Fiscal 2015 4 Approve Discharge of SeniorManagement For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Elect Beatrice Lazat to the Board of Di For Against Management rectors ------------------------------------------------------------------------------- QinetiQ Group plc Ticker: Security ID: G7303P106 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir James Burnell-Nugent as Di For For Management rector 5 Re-elect Mark Elliott as Director For For Management 6 Re-elect Michael Harper as Director For For Management 7 Re-elect Ian Mason as Director For For Management 8 Re-elect David Mellors as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Susan Searle as Director For For Management 11 Elect Steve Wadey as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Qube Holdings Limited Ticker: Security ID: Q7834B112 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Corrigan as Director For For Management 2 Elect Sam Kaplan as Director For For Management 3 Elect Ross Burney as Director For Against Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management and Options Under the LTI Plan to Maur ice James, Managing Director of the Com pany 6 Approve the Grant of Rights Under the S For For Management TI Plan to Maurice James, Managing Dire ctor of the Company 7 Approve the Qube's Long Term Incentive For For Management Plan 8 Approve the Qube's Short Term Incentive For For Management Plan ------------------------------------------------------------------------------- Raging River Exploration Inc. Ticker: Security ID: 750649105 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Bugeaud For For Management 2.2 Elect Director George Fink For For Management 2.3 Elect Director Raymond Mack For For Management 2.4 Elect Director Kevin Olson For For Management 2.5 Elect Director David Pearce For For Management 2.6 Elect Director Neil Roszell For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Restricted and Performance Awar For For Management d Plan ------------------------------------------------------------------------------- Raito Kogyo Co. Ltd. Ticker: Security ID: J64253107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Suzuki, Kazuo For For Management 2.2 Elect Director Howa, Yoichi For For Management 2.3 Elect Director Murai, Yusuke For For Management 2.4 Elect Director Shirai, Makoto For For Management 3 Appoint Alternate Statutory Auditor Nis For For Management hikido, Keiichi ------------------------------------------------------------------------------- Rallye Ticker: Security ID: F43743107 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.83 per Share 4 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Philippe Charrier as Director For For Management 6 Reelect Jean Chodron de Courcel as Dire For Against Management ctor 7 Reelect Jacques Dumas as Director For Against Management 8 Reelect Catherine Fulconis as Director For For Management 9 Reelect Sophie Guieysse as Director For For Management 10 Reelect Jean-Charles Naouri as Director For Against Management 11 Reelect Euris as Director For Against Management 12 Reelect Finatis as Director For Against Management 13 Reelect Fonciere Euris as Director For Against Management 14 Reelect Saris as Director For Against Management 15 Acknowledge End of Mandate of Christian For For Management Paillot as Director and Decision Not t o Fill the Subsequent Vacancy 16 Appoint Christian Paillot as Censor For Against Management 17 Appoint Jean-Marie Grisard as Censor For Against Management 18 Advisory Vote on Compensation of Jean-C For For Management harles Naouri, Chairman 19 Advisory Vote on Compensation of Didier For Against Management Carlier, CEO 20 Advisory Vote on Compensation of Franck For Against Management Hattab, Vice CEO 21 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 22 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Ramirent Oyj Ticker: Security ID: X7193Q132 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors For For Management 11 Fix Number of Directors at Seven For For Management 12 Reelect Kevin Appleton, Kaj-Gustaf Berg For For Management h, Anette Frumerie, Ulf Lundahl, Tobias Lonnevall, Mats O Paulsson and Susanna Renlund as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10.9 Million For For Management Shares without Preemptive Rights ------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: Security ID: Q7982Y104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as Directo For For Management r 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Patricia Elizabeth Akopiantz as D For For Management irector 3.4 Elect Margaret Leone Seale as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Approve the Non-Executive Director Shar For For Management e Rights Plan 6.1 Approve the Grant of Up to 191,060 Perf For For Management ormance Rights to Christopher Paul Rex, Managing Director of the Company 6.2 Approve the Grant of Up to 82,503 Perfo For For Management rmance Rights to Bruce Roger Soden, Gro up Finance Director of the Company ------------------------------------------------------------------------------- Rational AG Ticker: Security ID: D6349P107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 7.50 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 6 AuthorizeManagement Board Not to Discl For Against Management ose Individualized Remuneration of its Members ------------------------------------------------------------------------------- Ratos AB Ticker: Security ID: W72177111 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 3.25 Per Ordinary Share; App rove Dividends for Preference Shares 12 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.86 Million; Approve Remuneration of Auditors 14 Reelect Annette Sadolin, Karsten Slotte For For Management , Charlotte Stromberg, Jan Soderberg an d Per-Olof Soderberg as Directors; Elec t Ulla Litzen and Jonas Wistrom as New Directors; Elect PricewaterhouseCoopers as Auditor 15 Authorize Chairman of Board and Represe For For Management ntatives of at Least Five of Company's LargestShareholders to Serve on Nomina ting Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Stock Option Plan For For Management 18 Approve Equity Plan Financing For For Management 19 Approve Synthetic Stock Option Plan For For Management 20 Amend Articles Re: Share Classes For For Management 21 Authorize Share Repurchase Program For For Management 22 Approve Issuance of up to 35 Million cl For For Management ass B Shares without Preemptive Rights 23 Approve Issuance of Preference Shares o For For Management f Class C and/or Class D 24a Establish a Policy Concerning Zero Tole None Against Shareholder rance for Workplace Accidents 24b Require Board to Appoint Working Group None Against Shareholder regarding Item 24a 24c Require Presentation on the Work from I None Against Shareholder tem 24b at AGM and Include the Report i n Annual Report 24d Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 24e Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 24f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 24e to be Reported to the AGM 24g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 24h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 24i Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 24j Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 24k Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 24l Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" 24m Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 25 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 26 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- Ratos AB Ticker: Security ID: W72177194 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 3.25 Per Ordinary Share; App rove Dividends for Preference Shares 12 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.86 Million; Approve Remuneration of Auditors 14 Reelect Annette Sadolin, Karsten Slotte For For Management , Charlotte Stromberg, Jan Soderberg an d Per-Olof Soderberg as Directors; Elec t Ulla Litzen and Jonas Wistrom as New Directors; Elect PricewaterhouseCoopers as Auditor 15 Authorize Chairman of Board and Represe For For Management ntatives of at Least Five of Company's LargestShareholders to Serve on Nomina ting Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Stock Option Plan For For Management 18 Approve Equity Plan Financing For For Management 19 Approve Synthetic Stock Option Plan For For Management 20 Amend Articles Re: Share Classes For For Management 21 Authorize Share Repurchase Program For For Management 22 Approve Issuance of up to 35 Million cl For For Management ass B Shares without Preemptive Rights 23 Approve Issuance of Preference Shares o For For Management f Class C and/or Class D 24a Establish a Policy Concerning Zero Tole None Against Shareholder rance for Workplace Accidents 24b Require Board to Appoint Working Group None Against Shareholder regarding Item 24a 24c Require Presentation on the Work from I None Against Shareholder tem 24b at AGM and Include the Report i n Annual Report 24d Adopt Vision Regarding Gender Equality None Against Shareholder in the Company 24e Instruct Board to Appoint a Working Gro None Against Shareholder up to Carefully Monitor the Development of Gender and Ethnicity Diversity in t he Company 24f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 24e to be Reported to the AGM 24g Request Board to Take Necessary Action None Against Shareholder to Create aShareholders' Association 24h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 24i Instruct Board to Propose to the Govern None Against Shareholder ment a Change in Legislation Regarding Invoicing of Director Fees 24j Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 24k Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 24l Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" 24m Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and MidsizedShareholders in the Board and Nomination Committee 25 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 26 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors ------------------------------------------------------------------------------- RCS MediaGroup S.p.A. Ticker: Security ID: T79823158 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director; Allow Director to E For Against Management ngage in Competing Activities 2 Integrate Director, Officer, and Intern For For Management al Auditors Liability and Indemnity Ins urance 1 Approve Capital Increase with Preemptiv For For Management e Rights ------------------------------------------------------------------------------- RCS MediaGroup S.p.A. Ticker: Security ID: T79823158 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Reissuance of Repurchased Sha For For Management res A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- REC Silicon ASA Ticker: Security ID: R7154S108 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 500,000 for the Chairma n, NOK 350,000 for the Vice Chairman, a nd NOK 300,000 for Other directors; App rove Nomination Committee Fees 5 Approve Remuneration of Auditors For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7.2 Approve Statement Regarding Long-Term I For Do Not Vote Management ncentive Plans 8.1 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights for Investments, mergers and Acquisitions 8.2 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rightsfro effectuation of Mandat ory Share issues or Consolidation of Sh ares 8.3 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights to Provide Financial Flex ibility 9.1 Authorize Share Repurchase Program in C For Do Not Vote Management onnection with Share Option programs 9.2 Authorize Share Repurchase Program to I For Do Not Vote Management ncrease Return forShareholders 10 Elect Jens Ulltveit-Moe, Espen Klitzing For Do Not Vote Management , Ragnhild Wiborg, Inger Berg Orstavik, and Terje Osmundsen as Directors 11 Elect Members of Nominating Committee For Do Not Vote Management ------------------------------------------------------------------------------- Recall Holdings Ltd. Ticker: Security ID: Q8052R102 Meeting Date: NOV 9, 2015 Meeting Type: Annual Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Blackburne as Director For For Management 2 Approve the Grant of Performance Share For Against Management Rights to Doug Pertz, President and Chi ef Executive Officer of the Company 3 Approve the Remuneration Report For Against Management ------------------------------------------------------------------------------- Recall Holdings Ltd. Ticker: Security ID: Q8052R102 Meeting Date: APR 19, 2016 Meeting Type: Court Record Date: APR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en Recall Holdings Ltd. and Iron Mounta in ------------------------------------------------------------------------------- Recordati Industria Chimica e Farmaceutica Spa Ticker: Security ID: T78458139 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect One Director or Reduce the Size o For Against Management f the Board ------------------------------------------------------------------------------- Redrow plc Ticker: Security ID: G7455X105 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Debbie Hewitt as Director For For Management 7 Re-elect Nick Hewson as Director For For Management 8 Re-elect Liz Peace as Director For For Management 9 Elect Sir Michael Lyons as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Redrow plc Ticker: Security ID: G7455X105 Meeting Date: MAY 9, 2016 Meeting Type: Special Record Date: MAY 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Properties by Redrow Ho For For Management mes Limited to Steve Morgan ------------------------------------------------------------------------------- Refresco Gerber NV Ticker: Security ID: N73488103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements and Statutor For For Management y Reports 4c Approve Dividends of EUR 0.34 Per Share For For Management 5a Approve Discharge ofManagement Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Elect Inge Plochaet to Supervisory Boa For For Management rd 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under 7a 7c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8a Amend Articles Re: Change of Company Na For For Management me and Legislative Updates 8b Authorize Executive Board, any Civil-la For For Management w Notary, Employee and Paralegal Employ ed by Allen & Overy LLP to Take Actions for the Implementation of Item 8a 9 Ratify Ernst & Young Accountants LLP as For For Management Auditors ------------------------------------------------------------------------------- Regus plc Ticker: Security ID: G7477W101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Standalone Financial Statements For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For Against Management 5 Approve Performance Share Plan For For Management 6 Approve Deferred Share Bonus Plan For For Management 7 Grant Discharge to the Directors in Res For For Management pect of Certain Duties Owed to Sharehol ders Under Luxembourg Law 8 Approve Interim and Final Dividends For For Management 9 Reappoint KPMG Luxembourg, Societe Coop For For Management erative as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Re-elect Mark Dixon as Director For For Management 12 Elect Dominik de Daniel as Director For For Management 13 Re-elect Lance Browne as Director For For Management 14 Re-elect Elmar Heggen as Director For For Management 15 Re-elect Nina Henderson as Director For For Management 16 Re-elect Florence Pierre as Director For For Management 17 Re-elect Francois Pauly as Director For For Management 18 Re-elect Douglas Sutherland as Director For For Management 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise the Company to Hold as Treasu For For Management ry Shares Any Shares Purchased or Contr acted to be Purchased by the Company Pu rsuant to the Authority Granted in Reso lution 24 21 Approve Waiver on Tender-Bid Requiremen For Against Management t 22 Approve Waiver on Tender-Bid Requiremen For Against Management t 23 Amend Memorandum and Articles of Associ For For Management ation 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights ------------------------------------------------------------------------------- Relia Inc. Ticker: Security ID: J46733101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Nakagome, Jun For For Management 3.2 Elect Director Shimomura, Yoshihiro For For Management 3.3 Elect Director Tanaka, Seiichiro For For Management 3.4 Elect Director Ebata, Wataru For For Management 3.5 Elect Director Noda, Hideki For For Management 3.6 Elect Director Kishigami, Junichi For For Management 3.7 Elect Director Azabu, Hidenori For For Management ------------------------------------------------------------------------------- Relo Holdings Inc. Ticker: Security ID: J6436W118 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Sasada, Masanori For Against Management 2.2 Elect Director Nakamura, Kenichi For Against Management 2.3 Elect Director Kadota, Yasushi For For Management 2.4 Elect Director Koshinaga, Kenji For For Management 2.5 Elect Director Shimizu, Yasuji For For Management 2.6 Elect Director Onogi, Takashi For For Management 3.1 Appoint Statutory Auditor Yasuoka, Rits For For Management uo 3.2 Appoint Statutory Auditor Koyama, Katsu For For Management hiko 3.3 Appoint Statutory Auditor Udagawa, Kazu For For Management ya 3.4 Appoint Statutory Auditor Sakurai, Masa For For Management o 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Remy Cointreau Ticker: Security ID: F7725A100 Meeting Date: JUL 29, 2015 Meeting Type: Annual/Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.53 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Continuation of Transaction with For Against Management Andromede SAS Re: Re: Services Agreeme nt 6 Approve Amendment to Services Agreement For Against Management with Andromede SAS 7 Approve Transaction with Orpar SA Re: C For For Management urrent Account Agreement 8 Approve Agreements with Valerie Chapoul For Against Management aud-Floquet, CEO 9 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 10 Approve Discharge of Directors For For Management 11 Reelect Francois Heriard Dubreuil as Di For For Management rector 12 Reelect Jacques-Etienne de T' Serclaes For For Management as Director 13 Elect Elie Heriard Dubreuil as Director For For Management 14 Elect Bruno Pavlovsky as Director For For Management 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 430,000 16 Advisory Vote on Compensation of Franco For Against Management is Heriard Dubreuil 17 Advisory Vote on Compensation of Valeri For Against Management e Chapoulaud-Floquet 18 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 19 Authorize Filing of Required Documents/ For For Management Other Formalities 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Directed Share Repurchase Pro For Against Management gram 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 26 Amend Article 20 of Bylaws Re: Related For For Management Party Transactions 27 Amend Article 23 of Bylaws Re: Attendan For For Management ce to General Meetings and Record Date 28 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- REN - Redes Energeticas Nacionais, SGPS, S.A. Ticker: Security ID: X70955103 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement and Sup For For Management ervisory Boards 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration Polic For For Management y ------------------------------------------------------------------------------- Renishaw plc Ticker: Security ID: G75006117 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David McMurtry as Director For Against Management 5 Re-elect John Deer as Director For Against Management 6 Re-elect Ben Taylor as Director For For Management 7 Re-elect Allen Roberts as Director For For Management 8 Re-elect Geoff McFarland as Director For For Management 9 Re-elect David Grant as Director For For Management 10 Re-elect Carol Chesney as Director For For Management 11 Re-elect John Jeans as Director For For Management 12 Elect Kath Durrant as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For Against Management muneration of Auditors 15 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Rentokil Initial plc Ticker: Security ID: G7494G105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect John McAdam as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Andy Ransom as Director For For Management 10 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 11 Re-elect Julie Southern as Director For For Management 12 Re-elect Jeremy Townsend as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Resolute Mining Ltd. Ticker: Security ID: Q81068100 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect John Paul Welborn as Director For For Management 3 Elect Peter Ross Sullivan as Director For Against Management 4 Elect Henry Thomas Stuart Price as Dire For Against Management ctor 5 Approve the Grant of Up to 1.52 Million For For Management Performance Rights to John Welborn, Ch ief Executive Officer of the Company ------------------------------------------------------------------------------- Resorttrust Inc. Ticker: Security ID: J6448M108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Ebata, Yukihisa For For Management 2.4 Elect Director Kawasaki, Nobuhiko For For Management 2.5 Elect Director Fushimi, Ariyoshi For For Management 2.6 Elect Director Ito, Masaaki For For Management 2.7 Elect Director Shintani, Atsuyuki For For Management 2.8 Elect Director Uchiyama, Toshihiko For For Management 2.9 Elect Director Iuchi, Katsuyuki For For Management 2.10 Elect Director Takagi, Naoshi For For Management 2.11 Elect Director Kawaguchi, Masahiro For For Management 2.12 Elect Director Ogino, Shigetoshi For For Management 3 Approve Retirement Bonus for Director W For Against Management ho Is Not Audit Committee Member 4 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 5 Amend Equity Compensation Plan Approved For For Management at 2015 AGM 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Restaurant Brands International Inc. Ticker: Security ID: 76131D103 Meeting Date: JUN 9, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Roberto Moses Thompson M For For Management otta 1.11 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Adopt Policy and Report on Board Divers None For Shareholder ity ------------------------------------------------------------------------------- Restaurant Group plc Ticker: Security ID: G7535J118 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Debbie Hewitt as Director For For Management 5 Re-elect Danny Breithaupt as Director For For Management 6 Re-elect Stephen Critoph as Director For Abstain Management 7 Re-elect Simon Cloke as Director For For Management 8 Re-elect Sally Cowdry as Director For For Management 9 Elect Mike Tye as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- REXLot Holdings Ltd. Ticker: Security ID: G7541U107 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions ------------------------------------------------------------------------------- RHI AG Ticker: Security ID: A65231101 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.75 per Share 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6 Approve Remuneration of Supervisory Boa For For Management rd Members 7.1 Elect Gerd Peskes as Supervisory Board For Against Management Member 7.2 Elect Stanislaus Prinz zu Sayn-Wittgens For Against Management tein-Berleburg as Supervisory Board Mem ber 7.3 Elect Wolfgang Ruttenstorfer as Supervi For Against Management sory Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Amend Articles Re: Size ofManagement B For For Management oard ------------------------------------------------------------------------------- Rhoen-Klinikum AG Ticker: Security ID: D6530N119 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Martin Siebert for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Jens-Peter Neumann for Fiscal 201 5 3.3 Approve Discharge ofManagement Board M For For Management ember Martin Menger for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Joachim Lueddecke for Fiscal 201 5 4.3 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 201 5 4.7 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Georg Braun for Fiscal 20 15 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Buehler for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Helmut Buehner for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Reinhard Hartl for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 201 5 4.16 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Heinz Korte for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Mendel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 20 15 4.21 Approve Discharge of Supervisory Board For For Management Member Oliver Salomon for Fiscal 2015 4.22 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2015 4.23 Approve Discharge of Supervisory Board For For Management Member Franz-Joseph Schmitz for Fiscal 2015 4.24 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2015 5.1 Approve Affiliation Agreement with Subs For For Management idiary Haus Saaletal GmbH 5.2 Approve Affiliation Agreement with Subs For For Management idiary Neurologische Klinik GmbH Bad Ne ustadt/Saale 5.3 Approve Affiliation Agreement with Subs For For Management idiary Klinikum Frankfurt (Oder) GmbH 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Ricoh Leasing Co., Ltd. Ticker: Security ID: J64694102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2.1 Elect Director Segawa, Daisuke For For Management 2.2 Elect Director Totani, Koji For For Management 2.3 Elect Director Seto, Kaoru For For Management 3.1 Appoint Statutory Auditor Ishiguro, Kaz For For Management uya 3.2 Appoint Statutory Auditor Hyakutake, Na For For Management oki 3.3 Appoint Statutory Auditor Tokumine, Kaz For For Management uhiko 4 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Teigo 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Rightmove plc Ticker: Security ID: G75657109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Nick McKittrick as Director For For Management 8 Re-elect Peter Brooks-Johnson as Direct For For Management or 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Re-elect Rakhi Goss-Custard as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Rinnai Corp. Ticker: Security ID: J65199101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Naito, Susumu For For Management 2.2 Elect Director Hayashi, Kenji For For Management 2.3 Elect Director Naito, Hiroyasu For For Management 2.4 Elect Director Narita, Tsunenori For For Management 2.5 Elect Director Kosugi, Masao For For Management 2.6 Elect Director Kondo, Yuji For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 2.8 Elect Director Kamio, Takashi For For Management 3.1 Appoint Statutory Auditor Sonoda, Takas For For Management hi 3.2 Appoint Statutory Auditor Ishikawa, Har For For Management uhiko 3.3 Appoint Statutory Auditor Matsuoka, Mas For Against Management aaki 3.4 Appoint Statutory Auditor Watanabe, Ipp For For Management ei 4 Appoint Alternate Statutory Auditor Ish For For Management ikawa, Yoshiro ------------------------------------------------------------------------------- Ritchie Bros. Auctioneers Incorporated Ticker: Security ID: 767744105 Meeting Date: MAY 2, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley Briscoe For For Management 1.2 Elect Director Robert G. Elton For For Management 1.3 Elect Director Erik Olsson For For Management 1.4 Elect Director Eric Patel For For Management 1.5 Elect Director Edward B. Pitoniak For For Management 1.6 Elect Director Ravi K. Saligram For For Management 1.7 Elect Director Christopher Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 5 Amend Stock Option Plan For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Nonqualified Employee Stock Pur For For Management chase Plan 9 ApproveShareholder Rights Plan For For Management ------------------------------------------------------------------------------- Rockwool International A/S Ticker: Security ID: K8254S144 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 4 Approve Remuneration of Directors for 2 For For Management 016/2017 5 Approve Allocation of Income and Divide For For Management nds of DKK 11.50 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Reelect Lars Frederiksen as Director For For Management 6c Reelect Bjorn Hoi Jensen as Director For For Management 6d Reelect Soren Kahler as Director For For Management 6e Reelect Thomas Kahler as Director For For Management 6f Elect Andreas Ronken as New Director For For Management 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8a Authorize Share Repurchase Program For For Management 8b Approve Guidelines for Incentive-Based For Against Management Compensation for ExecutiveManagement a nd Board ------------------------------------------------------------------------------- Rohto Pharmaceutical Co. Ltd. Ticker: Security ID: J65371106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management 2.1 Appoint Statutory Auditor Uneme, Masaak For For Management i 2.2 Appoint Statutory Auditor Kimira, Masan For For Management ori 2.3 Appoint Statutory Auditor Fujimaki, Mit For For Management suo 2.4 Appoint Statutory Auditor Amano, Katsus For For Management uke ------------------------------------------------------------------------------- RONA Inc. Ticker: Security ID: 776249104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Lowe's Companies For For Management , Inc. ------------------------------------------------------------------------------- Rotork plc Ticker: Security ID: G76717134 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Bob Arnold as Director For For Management 4 Re-elect Gary Bullard as Director For For Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Peter France as Director For For Management 7 Re-elect Sally James as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Martin Lamb as Director For For Management 10 Re-elect Lucinda Bell as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Market Purchase of Preference For For Management Shares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Round One Corp. Ticker: Security ID: J6548T102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For Against Management 2.2 Elect Director Sasae, Shinji For For Management 2.3 Elect Director Nishimura, Naoto For For Management 2.4 Elect Director Sakamoto, Tamiya For For Management 2.5 Elect Director Tagawa, Yoshito For For Management 2.6 Elect Director Inagaki, Takahiro For For Management 2.7 Elect Director Kawaguchi, Hidetsugu For For Management 2.8 Elect Director Teramoto, Toshitaka For For Management 2.9 Elect Director Tsuzuruki, Tomoko For For Management 2.10 Elect Director Takaguchi, Ayako For For Management 3.1 Appoint Alternate Statutory Auditor Shi For For Management mizu, Hideki 3.2 Appoint Alternate Statutory Auditor Sug For For Management o, Arata ------------------------------------------------------------------------------- Royal Holdings Co. Ltd. Ticker: Security ID: J65500118 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Kikuchi, Tadao For For Management 3.2 Elect Director Yazaki, Seiji For For Management 3.3 Elect Director Nonomura, Akito For For Management 3.4 Elect Director Kurosu, Yasuhiro For For Management 3.5 Elect Director Kimura, Tomoatsu For For Management 3.6 Elect Director Kido, Satoshi For For Management 3.7 Elect Director Tominaga, Mari For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ura, Kazuma 4.2 Elect Director and Audit Committee Memb For For Management er Kubota, Yasufumi 4.3 Elect Director and Audit Committee Memb For Against Management er Watanabe, Yoshio 4.4 Elect Director and Audit Committee Memb For For Management er Takamine, Masao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Royal Unibrew A/S Ticker: Security ID: K8390X122 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge ofManagement and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 7.20 Per Share 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 750,000 for Chairman, D KK 525,000 for Vice Chairman, and DKK 3 00,000 for Other Directors 6a Approve DKK 2.8 Million Reduction in Sh For For Management are Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7a Reelect Kare Schultz as Director For For Management 7b Reelect Walther Thygesen as Director For For Management 7c Reelect Ingrid Blank as Director For For Management 7d Reelect Jens Olsen as Director For For Management 7e Reelect Karsten Slotte as Director For For Management 7f Reelect Jais Valeur as Director For For Management 7g Reelect Hemming Van as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management ------------------------------------------------------------------------------- RPC Group plc Ticker: Security ID: G7699G108 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Pim Vervaat as Director For For Management 6 Re-elect Dr Lynn Drummond as Director For For Management 7 Re-elect Simon Kesterton as Director For For Management 8 Re-elect Martin Towers as Director For For Management 9 Re-elect Dr Godwin Wong as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- RPC Group plc Ticker: Security ID: G7699G108 Meeting Date: JAN 4, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in Connection For For Management with the Rights Issue 2 Approve Acquisition of Financiere Dauno For For Management u 1 SA ------------------------------------------------------------------------------- Rubis Ticker: Security ID: F7937E106 Meeting Date: JUN 9, 2016 Meeting Type: Annual/Special Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.42 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Claudine Clot as Supervisory Bo For For Management ard Member 6 Reelect Olivier Dassault as Supervisory For For Management Board Member 7 Reelect Maud Hayat-Soria as Supervisory For For Management Board Member 8 Reelect Chantal Mazzacurati as Supervis For For Management ory Board Member 9 Elect Marie-Helene Dessailly as Supervi For For Management sory Board Member 10 Renew Appointment of Mazars as Auditor For For Management 11 Renew Appointment of Jean-Louis Monnot For For Management and Laurent Guibourt as Auditor 12 Renew Appointment of Manuela Baudoin-Re For For Management vert as Alternate Auditor 13 Appoint Isabelle Arribe as Alternate Au For For Management ditor 14 Advisory Vote on Compensation of Gilles For For Management Gobin, General Manager 15 Advisory Vote on Compensation of Agena, For For Management General Manager 16 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 17 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 18 Authorize 24-Months Extension of Exerci For Against Management se Period for Warrants Issued in Favor of Financial Institutions 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 8 Percent of Issued Capital Per Year Reserved for Sp ecific Beneficiaries 20 Subject to Approval of Item 21, Authori For For Management ze New Class of Preferred Stock and Ame nd Bylaws Accordingly 21 Subject to Approval of Item 20, Authori For For Management ze up to 1 Percent of Issued Capital Re sulting from the Conversion of Preferen ce Shares Reserved for Employees 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Russel Metals Inc. Ticker: Security ID: 781903604 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director John A. Hanna For For Management 1a.5 Elect Director Brian R. Hedges For For Management 1a.6 Elect Director Barbara S. Jeremiah For For Management 1a.7 Elect Director Alice D. Laberge For For Management 1a.8 Elect Director Lise Lachapelle For For Management 1a.9 Elect Director William M. O'Reilly For For Management 1a.10 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Ryman Healthcare Ltd. Ticker: Security ID: Q8203F106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For For Management 2 Elect Doug McKay as Director For For Management 3 Elect Warren Bell as Director For For Management 4 Elect Jo Appleyard as Director For For Management 5 Authorize the Board to Fix the Remunera For For Management tion of the Auditor ------------------------------------------------------------------------------- Ryobi Ltd. Ticker: Security ID: J65629164 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Ooka, Satoshi For For Management 2.2 Elect Director Kawaguchi, Hiroyuki For For Management 2.3 Elect Director Suzuki, Takashi For For Management 2.4 Elect Director Mochizuki, Tatsuyoshi For For Management 3 Appoint Statutory Auditor Arai, Yoichi For For Management 4 Appoint Alternate Statutory Auditor Shi For For Management gezaki, Takashi ------------------------------------------------------------------------------- Ryohin Keikaku Co. Ltd. Ticker: Security ID: J6571N105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 136 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Ito, Toshiaki For For Management 2.4 Elect Director Yagyu, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hattori, Masa For For Management ru 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Ryosan Co. Ltd. Ticker: Security ID: J65758112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Clarify Director Authority on S hareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Mimatsu, Naoto For Against Management 2.2 Elect Director Kurihara, Hiroyuki For For Management 2.3 Elect Director Sato, Kazunori For For Management 2.4 Elect Director Nishiura, Masahide For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Sakamoto, Iwao 3.2 Elect Director and Audit Committee Memb For For Management er Nambu, Shinya 3.3 Elect Director and Audit Committee Memb For For Management er Sato, Fumiaki 3.4 Elect Director and Audit Committee Memb For For Management er Kuwahata, Hideki 3.5 Elect Director and Audit Committee Memb For For Management er Nishimoto, Kosuke 3.6 Elect Director and Audit Committee Memb For For Management er Ogawa, Mahito 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- S-1 Corp. Ticker: Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Outsi For For Management de Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal Audit For For Management or 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Sa Sa International Holdings Ltd Ticker: Security ID: G7814S102 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1a Elect Kwok Siu Ming Simon as Director For For Management 3.1b Elect Lee Yun Chun Marie-christine as D For For Management irector 3.1c Elect Ki Man Fung Leonie as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Saab Ab Ticker: Security ID: W72838118 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List ofShareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.4 Million for Chairma n, 610,000 for Vice Chairman, and 560,0 00 for Other Directors; Approve Remuner ation for Committee Work; Approve Remun eration of Auditors 11a Elect Bert Nordberg as New Director For For Management 11b Reelect Hakan Buskhe as Director For For Management 11c Reelect Johan Forssell as Director For For Management 11d Reelect Sten Jakobsson as Director For For Management 11e Reelect Sara Mazur as Director For For Management 11f Reelect Per-Arne Sandstrom as Director For For Management 11g Reelect Cecilia Stego Chilo as Director For For Management 11h Reelect Lena Treschow Torell as Directo For For Management r 11i Reelect Marcus Wallenberg as Director For For Management 11j Reelect Joakim Westh as Director For For Management 11k Reelect Marcus Wallenberg as Board Chai For For Management rman 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13a Approve 2016 Share Matching Plan for Al For Against Management l Employees; Approve 2016 Performance S hare Program for Key Employees 13b Approve Equity Plan Financing For Against Management 13c Approve Alternative Equity Plan Financi For Against Management ng 14a Authorize Share Repurchase Program For For Management 14b Authorize Reissuance of Repurchased Sha For For Management res 14c Approve Transfer of up to 1.2 million R For Against Management epurchased Class B Shares for Previous Year's Incentive Programs ------------------------------------------------------------------------------- Sacyr SA Ticker: Security ID: E6038H118 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Reelect Beta Asociados SL as Director For Against Management 4.2 Reelect Grupo Corporativo Fuertes SL as For Against Management Director 4.3 Reelect Javier Adroher Biosca as Direct For Against Management or 4.4 Reelect Cymofag SL as Director For Against Management 4.5 Fix Number of Directors at 14 For For Management 5 Approve Remuneration Policy For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Renew Appointment of Ernst & Young as A For For Management uditor 8.1 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8.2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9 Authorize Issuance of Convertible Bonds For Against Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 10 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 1 Billion and Issuance of Notes up to EUR 1 Billion 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Safilo Group SpA Ticker: Security ID: T7890K128 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management ------------------------------------------------------------------------------- Saft Groupe SA Ticker: Security ID: F7758P107 Meeting Date: MAR 7, 2016 Meeting Type: Special Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 4,700 Preference For For Management Shares in Favor of Employees and Corpor ate Officers 2 Subject to Approval of Item 1, Authoriz For For Management e New Class of Preferred Stock and Amen d Bylaws Accordingly ------------------------------------------------------------------------------- Saft Groupe SA Ticker: Security ID: F7758P107 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.51 per Share For For Management 5 Approve Stock Dividend Program (Cash o For For Management r New Shares) 6 Approve Transfer from Issuance Premium For For Management Account toShareholders for an Amount o f EUR 0.34 per Share 7 Authorize Repurchase of Up to 0.80 Perc For For Management ent of Issued Share Capital (Liquidity Contract) 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Reelect Yann Duchesne as Supervisory Bo For Against Management ard Member 10 Reelect Charlotte Garnier-Peugeot as Su For For Management pervisory Board Member 11 Reelect Marie-Claire Daveu as Superviso For For Management ry Board Member 12 Elect Neil Janin as Supervisory Board M For For Management ember 13 Elect Nicoletta Giadrossi as Supervisor For For Management y Board Member 14 Approve Severance Payment Agreement wit For For Management h Ghislain Lescuyer, Chairman of the Ma nagement Board 15 Advisory Vote on Compensation of Ghisla For Against Management in Lescuyer, Chairman of theManagement Board 16 Advisory Vote on Compensation of Bruno For Against Management Dathis, Member of theManagement Board 17 Advisory Vote on Compensation of Thomas For Against Management Alcide, Member of theManagement Board 18 Advisory Vote on Compensation of Franck For Against Management Cecchi, Member of theManagement Board 19 Advisory Vote on Compensation of Xavier For Against Management Delacroix, Member of theManagement Bo ard until Oct. 23, 2015 20 Advisory Vote on Compensation of Elisab For Against Management eth Ledger, Member of theManagement Bo ard until May 6, 2015 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Capitalization of Reserves of For For Management Up to EUR 9 Million for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts, but with a Binding Priority Right , up to Aggregate Nominal Amount of EUR 5 Million 25 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Unde r Items 22-25 at EUR 12.5 Million 27 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Sai Global Ltd. Ticker: Security ID: Q8227J100 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Aitken as Director For For Management 3 Elect Andrew Dutton as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Approve the Grant of Performance Rights For For Management and Options to Peter Mullins, Executiv e Director and CEO of the Company 6 Approve the Sai Global Executive Incent For For Management ive Plan ------------------------------------------------------------------------------- Saipem Ticker: Security ID: T82000117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Treatment of Net Loss For For Management 2 Elect Leone Pattofatto as Director None For Shareholder 3 Integrate Remuneration of External Audi For For Management tors 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan 2016 For Against Management 6 Approve Equity Plan Financing Re: Restr For Against Management icted Stock Plan 2016 7 Approve Equity Plan Financing Re: Long- For Against Management Term Incentive Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Saizeriya Co., Ltd. Ticker: Security ID: J6640M104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For Against Management 2.2 Elect Director Horino, Issei For Against Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 3 Approve Stock Option Plan For Against Management ------------------------------------------------------------------------------- Sakata Inx Corp. Ticker: Security ID: J66661125 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Morita, Kotaro For For Management 2.2 Elect Director Uesaka, Yoshiaki For For Management 2.3 Elect Director Hashimoto, Yasuhiro For For Management 2.4 Elect Director Nakamura, Masaki For For Management 2.5 Elect Director Nakamura, Hitoshi For For Management 2.6 Elect Director Hirao, Koichi For For Management 2.7 Elect Director Ueno, Yoshiaki For For Management 2.8 Elect Director Fujikawa, Kazuhiko For For Management 2.9 Elect Director Fukunaga, Toshihiko For For Management 2.10 Elect Director Nakagawa, Katsumi For For Management 2.11 Elect Director Katsuki Yasumi For For Management 3.1 Appoint Statutory Auditor Tomiyama, Koj For For Management i 3.2 Appoint Statutory Auditor Sugimoto, Hir For Against Management oyuki ------------------------------------------------------------------------------- Sakata Seed Corp. Ticker: Security ID: J66704107 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Sakata, Hiroshi For Against Management 3.2 Elect Director Uchiyama, Risho For For Management 3.3 Elect Director Kaneko, Hideto For For Management 3.4 Elect Director Kagami, Tsutomu For For Management 3.5 Elect Director Honda, Shuitsu For For Management 3.6 Elect Director Ujita, Akifumi For For Management 3.7 Elect Director Kuroiwa, Kazuo For For Management 3.8 Elect Director Furuki, Toshihiko For For Management 3.9 Elect Director Sugahara, Kunihiko For For Management 4 Appoint Statutory Auditor Sato, Yoshino For For Management bu 5 Appoint Alternate Statutory Auditor Nag For For Management ashima, Tamio 6 Approve Retirement Bonus Payment for Di For Against Management rectors ------------------------------------------------------------------------------- Salini Impregilo S.p.A. Ticker: Security ID: T8229W106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Elect Two Directors (Bundled) For Against Management 3 Approve Remuneration Report For For Management ------------------------------------------------------------------------------- SalMar ASA Ticker: Security ID: R7445C102 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 10 Per Share 5 Approve Remuneration of Directors and C For Do Not Vote Management ommittees 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Do Not Vote Management 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 10a Reelect Kjell Storeide as Director For Do Not Vote Management 10b Reelect Tove Nedreberg as Director For Do Not Vote Management 11a Reelect Helge Moen as Members of Nomin For Do Not Vote Management ating Committee 11b Reelect Endre Kolbjornsen as Members of For Do Not Vote Management Nominating Committee 12 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 14 Approve Issuance of Convertible Loans w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of NOK 2 Billion; Appr ove Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Salvatore Ferragamo S.p.A Ticker: Security ID: T80736100 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Approve Stock Grant Plan 2016-2020 For Against Management 5 Allotment of a Special Profit Reserve L For Against Management imited to Capital Increases Performed t o Service the Stock Grant Plan 2016-202 0 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Equity Plan Financing For Against Management 2 Amend Articles to Reflect Changes in Ca For Against Management pital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- Samsonite International S.A. Ticker: Security ID: L80308106 Meeting Date: MAR 3, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Authorized Share Capital and Con For For Management firm Validity of Authorized Share Capit al ------------------------------------------------------------------------------- Samsonite International S.A. Ticker: Security ID: L80308106 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Results for the Y For For Management ear 2015 3 Approve Cash Distribution For For Management 4a Reelect Timothy Charles Parker as Direc For For Management tor 4b Reelect Paul Kenneth Etchells as Direct For For Management or 4c Reelect Bruce Hardy McLain as Director For For Management 5 Renew Mandate Granted to KPMG Luxembour For For Management g as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 Perc For For Management ent of the Total Issued Shares 8 Approve Repurchase of Issued Share Capi For For Management tal Up to 10 Percent 9 Approve Discharge of Directors and Audi For For Management tors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the Remuneration For For Management of KPMG Luxembourg ------------------------------------------------------------------------------- Samsung C&T Corp. Ticker: Security ID: Y7T71K106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung Card Co. Ticker: Security ID: Y7T70U105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gyeong-guk as Inside Directo For For Management r 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung Engineering Co. Ltd. Ticker: Security ID: Y7472L100 Meeting Date: DEC 7, 2015 Meeting Type: Special Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Samsung Engineering Co. Ltd. Ticker: Security ID: Y7472L100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For Against Management de Directors (Bundled) 3 Elect Kim Young-se as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Samsung Fine Chemicals Co. Ltd. Ticker: Security ID: Y7472W106 Meeting Date: FEB 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, One Outside For For Management Director, and One Non-independent Non- executive Director (Bundled) 4 Appoint Kim Byeong-hong as Internal Aud For For Management itor 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Samsung SDS Co. Ltd. Ticker: Security ID: Y7T72C103 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jeong Yoo-seong as Inside Directo For For Management r 2.2 Elect Hong Won-pyo as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Samsung Securities Co. Ltd. Ticker: Security ID: Y7486Y106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-jin as Outside Director For For Management 3.2 Elect Moon Gyeong-tae as Outside Direct For For Management or 3.3 Elect Jeon Young-muk as Inside Director For For Management 4.1 Elect Kim Seong-jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: Security ID: J6694V109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2 Appoint Statutory Auditor Moromi, Akiyo For For Management shi ------------------------------------------------------------------------------- San-Ai Oil Co. Ltd. Ticker: Security ID: J67005108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10.5 2 Elect Director Noda, Yukihiro For For Management 3.1 Appoint Statutory Auditor Nakagawa, Eii For For Management chi 3.2 Appoint Statutory Auditor Mizutani, Tom For For Management ohiko 3.3 Appoint Statutory Auditor Toyoizumi, Ka For For Management ntaro 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Sanden Holdings Corp. Ticker: Security ID: J67091108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ushikubo, Masayoshi For For Management 3.2 Elect Director Kanda, Kinei For For Management 3.3 Elect Director Sakakibara, Tsutomu For For Management 3.4 Elect Director Mark Ulfig For For Management 3.5 Elect Director Nishi, Katsuya For For Management 3.6 Elect Director Kodaka, Mitsunori For For Management 3.7 Elect Director Shimazaki, Seiji For For Management 3.8 Elect Director Ushikubo, Ryuhei For For Management 3.9 Elect Director Yokomuro, Toshio For For Management 3.10 Elect Director Maruyama, Shinji For For Management 3.11 Elect Director Umemura, Nobuhiro For For Management 3.12 Elect Director Ozaki, Hideto For For Management 3.13 Elect Director Hogi, Hideo For For Management 4.1 Appoint Statutory Auditor Takahashi, Mi For For Management tsugi 4.2 Appoint Statutory Auditor Yomo, Hiroshi For Against Management 4.3 Appoint Statutory Auditor Yumoto, Ichir For Against Management o 4.4 Appoint Statutory Auditor Matsuki, Kazu For For Management michi ------------------------------------------------------------------------------- Sangetsu Co. Ltd. Ticker: Security ID: J67177105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yasuda, Shosuke For For Management 3.2 Elect Director Sasaki, Shuji For For Management 3.3 Elect Director Shimizu, Wataru For For Management 3.4 Elect Director Yoshikawa, Yasutomo For For Management 3.5 Elect Director Ito, Kenji For For Management 4 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- San-in Godo Bank Ltd. Ticker: Security ID: J67220103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10.5 2.1 Elect Director Kubota, Ichiro For Against Management 2.2 Elect Director Ishimaru, Fumio For Against Management 2.3 Elect Director Aoyama, Takakazu For For Management 2.4 Elect Director Yamamoto, Yoichiro For For Management 2.5 Elect Director Yamasaki, Toru For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Choemon For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3 Appoint Statutory Auditor Adachi, Tamak For For Management i 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Sanken Electric Co. Ltd. Ticker: Security ID: J67392134 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Takashi For For Management 1.2 Elect Director Hoshino, Masao For For Management 1.3 Elect Director Suzuki, Yoshihiro For For Management 1.4 Elect Director Suzuki, Kazunori For For Management 1.5 Elect Director Soroji, Takeshi For For Management 1.6 Elect Director Takani, Hideo For For Management 1.7 Elect Director Richard R. Lury For For Management 1.8 Elect Director Fujita, Noriharu For For Management 2 Appoint Statutory Auditor Ota, Akira For For Management ------------------------------------------------------------------------------- Sanki Engineering Co. Ltd. Ticker: Security ID: J67435107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kajiura, Takuichi For For Management 3.2 Elect Director Hasegawa, Tsutomu For For Management 3.3 Elect Director Kumura, Nobuo For For Management 3.4 Elect Director Fujii, Hidemi For For Management 3.5 Elect Director Motomatsu, Takashi For For Management 3.6 Elect Director Kawabe, Yoshio For For Management 3.7 Elect Director Yamamoto, Yukiteru For For Management 3.8 Elect Director Nishio, Hiroki For For Management 3.9 Elect Director Nukaga, Makoto For For Management 4.1 Appoint Statutory Auditor Komura, Masat For For Management o 4.2 Appoint Statutory Auditor Fukui, Hiroto For For Management shi 5 Appoint Alternate Statutory Auditor Abe For For Management , Takaya ------------------------------------------------------------------------------- Sankyo Co. Ltd. (6417) Ticker: Security ID: J67844100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Miura, Takashi For For Management ------------------------------------------------------------------------------- Sankyo Tateyama Inc. Ticker: Security ID: J67779124 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Yamashita, Kiyotsugu For For Management 3.2 Elect Director Kambara, Shozo For For Management 3.3 Elect Director Okamoto, Makoto For For Management 3.4 Elect Director Shoji, Mitsugu For For Management 3.5 Elect Director Yamada, Hiroshi For For Management 3.6 Elect Director Nakano, Takashi For For Management 3.7 Elect Director Ami, Shuichi For For Management 3.8 Elect Director Hirano, Shozo For For Management 3.9 Elect Director Kurosaki, Satoshi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Mimura, Nobuaki 4.2 Elect Director and Audit Committee Memb For For Management er Nozaki, Hiromi 4.3 Elect Director and Audit Committee Memb For For Management er Sano, Takashi 4.4 Elect Director and Audit Committee Memb For For Management er Kadoki, Kantaro 4.5 Elect Director and Audit Committee Memb For Against Management er Araki, Jiro 5 Elect Alternate Director and Audit Comm For For Management ittee Member Kurosaki, Yasuo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Sankyu Inc. Ticker: Security ID: J68037100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings - Amend P rovisions on Number of Directors - Amen d Provisions on Director Titles - Amend Provisions on Number of Statutory Audi tors 3.1 Elect Director Ogawa, Takashi For For Management 3.2 Elect Director Nakazato, Yasuo For For Management 3.3 Elect Director Hosoi, Kenji For For Management 3.4 Elect Director Okahashi, Terukazu For For Management 3.5 Elect Director Inoue, Masao For For Management 3.6 Elect Director Yuki, Toshio For For Management 4 Appoint Statutory Auditor Wachi, Keihik For For Management o 5 Appoint Alternate Statutory Auditor Nis For For Management hi, Yoshihiro 6 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors ------------------------------------------------------------------------------- Sanoma Oyj Ticker: Security ID: X75713119 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.10 Per Share; Approve Tran sfer ofEUR 350,000 for Donations Reserv e to be Used by the Board of Directors 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 8,500 for Chair man; EUR 6,500 for Deputy Chair, and EU R 5,500 for Other Directors; Approve Me eting Fees and Remuneration of Committe e Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Antti Herlin, Anne Brunila and For For Management Mika Ihamuotila as Directors; Elect Pek ka Ala-Pietila as Chairman and Antti He rlin as Vice Chairman 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 50.0 Million For Against Management Shares and Conveyance of up to 5.0 Mill ion Treasury Shares without Preemptive Rights ------------------------------------------------------------------------------- Sanrio Co. Ltd. Ticker: Security ID: J68209105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Emori, Susumu For For Management 1.3 Elect Director Fukushima, Kazuyoshi For For Management 1.4 Elect Director Nakaya, Takahide For For Management 1.5 Elect Director Miyauchi, Saburo For For Management 1.6 Elect Director Nomura, Kosho For For Management 1.7 Elect Director Kishimura, Jiro For For Management 1.8 Elect Director Sakiyama, Yuko For For Management 1.9 Elect Director Shimomura, Yoichiro For For Management 1.10 Elect Director Tsuji, Yuko For For Management 1.11 Elect Director Tsuji, Tomokuni For For Management 1.12 Elect Director Kitamura, Norio For For Management 1.13 Elect Director Shimaguchi, Mitsuaki For For Management 1.14 Elect Director Hayakawa, Yoshiharu For For Management 2 Appoint Statutory Auditor Hiramatsu, Ta For For Management kemi ------------------------------------------------------------------------------- Sanshin Electronics Ticker: Security ID: J68381110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Matsunaga, Mitsumasa For Against Management 2.2 Elect Director Suzuki, Toshiro For Against Management 2.3 Elect Director Ota, Yasuhiko For For Management 2.4 Elect Director Kitamura, Fumihide For For Management 2.5 Elect Director Hatano, Nobuyuki For For Management 2.6 Elect Director Misono, Akio For For Management 2.7 Elect Director Sakamoto, Koji For For Management 2.8 Elect Director Mori, Yuji For For Management 2.9 Elect Director Nagase, Tomoyuki For For Management 2.10 Elect Director Uchimura, Takeshi For For Management 2.11 Elect Director Nishino, Minoru For For Management 2.12 Elect Director Takeuchi, Tatsuo For For Management 3 Appoint Statutory Auditor Miura, Shinic For For Management hi ------------------------------------------------------------------------------- Sanwa Holdings Corp. Ticker: Security ID: J6858G104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Indemnify Directors - Author ize Board to Determine Income Allocatio n 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Fujisawa, Hiroatsu For For Management 3.6 Elect Director Tanimoto, Wadami For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Yasuda, Makoto For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Zaima, Teiko 4.2 Elect Director and Audit Committee Memb For For Management er Yonezawa, Tsunekatsu 4.3 Elect Director and Audit Committee Memb For For Management er Gokita, Akira 5 Elect Alternate Director and Audit Comm For For Management ittee Member Yasuda, Makoto 6 Approve Cash Compensation Ceiling for D For Against Management irectors Who Are Not Audit Committee Me mbers and Deep Discount Stock Option Pl an 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Sanyo Chemical Industries Ltd. Ticker: Security ID: J68682103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Amend Provis ions on Number of Directors 3.1 Elect Director Ueno, Kan For For Management 3.2 Elect Director Ando, Takao For For Management 3.3 Elect Director Narutaki, Hideya For For Management 3.4 Elect Director Maeda, Kohei For For Management 3.5 Elect Director Higuchi, Akinori For For Management 3.6 Elect Director Ota, Atsushi For For Management 3.7 Elect Director Shimominami, Hiroyuki For For Management 3.8 Elect Director Yamamoto, Masaya For For Management 3.9 Elect Director Aikyo, Shigenobu For For Management 4.1 Appoint Statutory Auditor Kodera, Akiyo For For Management shi 4.2 Appoint Statutory Auditor Oshima, Toshi For Against Management o 4.3 Appoint Statutory Auditor Kasai, Takahi For Against Management de 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Sanyo Denki Co. Ltd. Ticker: Security ID: J68768100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Appoint Statutory Auditor Ogura, Hisayu For Against Management ki ------------------------------------------------------------------------------- Sanyo Shokai Ltd. Ticker: Security ID: J69198109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Elect Director Yano, Masahide For For Management 3 Appoint Statutory Auditor Nakamura, Mik For For Management io ------------------------------------------------------------------------------- Sanyo Special Steel Co. Ltd. Ticker: Security ID: J69284123 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yasuo For For Management 1.2 Elect Director Tominaga, Shinichi For For Management 1.3 Elect Director Yanagitani, Akihiko For For Management 1.4 Elect Director Nishihama, Wataru For For Management 1.5 Elect Director Eiyama, Hiroyuki For For Management 1.6 Elect Director Oi, Shigehiro For For Management 1.7 Elect Director Yanagimoto, Katsu For For Management 1.8 Elect Director Shinno, Kazuya For For Management 1.9 Elect Director Nagano, Kazuhiko For For Management 1.10 Elect Director Chiba, Takayo For For Management 1.11 Elect Director Takahashi, Kozo For For Management 1.12 Elect Director Kuwana, Takashi For For Management 1.13 Elect Director Kuroishi, Shinobu For For Management 1.14 Elect Director Omae, Kozo For For Management 1.15 Elect Director Kano, Shunsuke For For Management 1.16 Elect Director Higuchi, Shinya For Against Management 1.17 Elect Director Omori, Yusaku For For Management 2 Appoint Alternate Statutory Auditor Nak For Against Management atsukasa, Tsugujiro 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Saras SPA Ticker: Security ID: T83058106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3 Elect Director For Against Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Restricted Stock Plan For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- SAS AB Ticker: Security ID: W7501Z171 Meeting Date: MAR 8, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Omissi For For Management on of Dividends for Ordinary Shares; Ap prove Dividends for Preferred Shares 9c Approve Discharge of Board and Presiden For For Management t 10a Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 10b Approve Remuneration of Directors For For Management 10c Approve Remuneration of Auditors For For Management 11 Reelect Fritz Schur (Chairman), Jacob W For For Management allenberg, Dag Mejdell, Monica Caneman, Sanna Suvanto-Harsaae, Lars-Johan Jarn heimer, and Carsten Dilling as Director s; Elect Berit Svendsen as New Director 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Authorize Representatives of Four of Co For For Management mpany's LargestShareholders to Serve o n Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- SAS AB Ticker: Security ID: W7501Z197 Meeting Date: MAR 8, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Omissi For For Management on of Dividends for Ordinary Shares; Ap prove Dividends for Preferred Shares 9c Approve Discharge of Board and Presiden For For Management t 10a Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 10b Approve Remuneration of Directors For For Management 10c Approve Remuneration of Auditors For For Management 11 Reelect Fritz Schur (Chairman), Jacob W For For Management allenberg, Dag Mejdell, Monica Caneman, Sanna Suvanto-Harsaae, Lars-Johan Jarn heimer, and Carsten Dilling as Director s; Elect Berit Svendsen as New Director 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Authorize Representatives of Four of Co For For Management mpany's LargestShareholders to Serve o n Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Sato Holding Corporation Ticker: Security ID: J69682102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Matsuyama, Kazuo For For Management 2.2 Elect Director Nishida, Koichi For For Management 2.3 Elect Director Dobashi, Ikuo For For Management 2.4 Elect Director Narumi, Tatsuo For For Management 2.5 Elect Director Suzuki, Ken For For Management 2.6 Elect Director Tanaka, Yuko For For Management 2.7 Elect Director Ito, Ryoji For For Management 2.8 Elect Director Shimaguchi, Mitsuaki For For Management 2.9 Elect Director Yamada, Hideo For For Management 2.10 Elect Director Kotaki, Ryutaro For For Management 2.11 Elect Director Matsuda, Chieko For For Management 3 Appoint Statutory Auditor Yao, Noriko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- SATS Ltd Ticker: Security ID: Y7992U101 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect David Zalmon Baffsky as Director For For Management 4 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 5 Elect Edmund Cheng Wai Wing as Director For For Management 6 Elect Euleen Goh Yiu Kiang as Director For For Management 7 Elect Michael Kok Pak Kuan as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares and/or Grant For For Management of Awards Under the SATS Performance S hare Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 12 Approve Mandate for Interested Person T For For Management ransactions 13 Authorize Share Repurchase Program For For Management 14 Other Business For Against Management ------------------------------------------------------------------------------- Savills plc Ticker: Security ID: G78283119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jeremy Helsby as Director For For Management 5 Re-elect Simon Shaw as Director For For Management 6 Re-elect Charles McVeigh as Director For For Management 7 Re-elect Tim Freshwater as Director For For Management 8 Re-elect Liz Hewitt as Director For For Management 9 Elect Rupert Robson as Director For For Management 10 Elect Nicholas Ferguson as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Sawai Pharmaceutical Co., Ltd. Ticker: Security ID: J69811107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Iwasa, Takashi For For Management 2.4 Elect Director Kodama, Minoru For For Management 2.5 Elect Director Sawai, Kenzo For For Management 2.6 Elect Director Tokuyama, Shinichi For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3.1 Appoint Statutory Auditor Matsunaga, Hi For For Management detsugu 3.2 Appoint Statutory Auditor Sawai, Takeki For For Management yo 3.3 Appoint Statutory Auditor Tomohiro, Tak For For Management anobu ------------------------------------------------------------------------------- Schibsted ASA Ticker: Security ID: R75677105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Corporate Governanc e Report 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 9b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 10a Reelect Ole Jacob Sunde as Chairman For Do Not Vote Management 10b Reelect Tanya Cordrey as Director For Do Not Vote Management 10c Reelect Arnaud de Puyfontaine as Direct For Do Not Vote Management or 10d Reelect Christian Ringnes as Director For Do Not Vote Management 10e Reelect Birger Steen as Director For Do Not Vote Management 10f Reelect Eugenie van Wiechen as Director For Do Not Vote Management 10g Elect Marianne Budnik as New Director For Do Not Vote Management 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 980,000 for the Chairma n and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Meeting Fees 12 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 13 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 14 Approve Creation of NOK 5.9 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights ------------------------------------------------------------------------------- Schibsted ASA Ticker: Security ID: R75677147 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Corporate Governanc e Report 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 9b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 10a Reelect Ole Jacob Sunde as Chairman For Do Not Vote Management 10b Reelect Tanya Cordrey as Director For Do Not Vote Management 10c Reelect Arnaud de Puyfontaine as Direct For Do Not Vote Management or 10d Reelect Christian Ringnes as Director For Do Not Vote Management 10e Reelect Birger Steen as Director For Do Not Vote Management 10f Reelect Eugenie van Wiechen as Director For Do Not Vote Management 10g Elect Marianne Budnik as New Director For Do Not Vote Management 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 980,000 for the Chairma n and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Meeting Fees 12 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 13 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 14 Approve Creation of NOK 5.9 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights ------------------------------------------------------------------------------- Schoeller-Bleckmann Oilfield Equipment AG Ticker: Security ID: A7362J104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory Boa For For Management rd Members 7 Elect Supervisory Board Member(s) For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- Schouw & Co. Ticker: Security ID: K86111166 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds 4.1 Authorize Share Repurchase Program For Against Management 4.2 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 4.3 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 4.4 Amend Articles Re: Notification of Annu For For Management al General Meetings 4.5 Amend Articles Re: Editorial Changes For For Management 5 Reelect Erling Eskildsen and Agnete Raa For For Management schou-Nielsen as Directors 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Schroders plc Ticker: Security ID: G78602136 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rhian Davies as Director For For Management 5 Re-elect Michael Dobson as Director For Against Management 6 Re-elect Peter Harrison as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Philip Mallinckrodt as Directo For For Management r 9 Re-elect Massimo Tosato as Director For For Management 10 Re-elect Robin Buchanan as Director For For Management 11 Re-elect Lord Howard of Penrith as Dire For For Management ctor 12 Re-elect Nichola Pease as Director For For Management 13 Re-elect Bruno Schroder as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Market Purchase of Non-Voting For For Management Ordinary Shares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- SCREEN Holdings Co., Ltd. Ticker: Security ID: J6988U106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Ishida, Akira For For Management 4.2 Elect Director Kakiuchi, Eiji For For Management 4.3 Elect Director Minamishima, Shin For For Management 4.4 Elect Director Oki, Katsutoshi For For Management 4.5 Elect Director Nadahara, Soichi For For Management 4.6 Elect Director Kondo, Yoichi For For Management 4.7 Elect Director Tateishi, Yoshio For For Management 4.8 Elect Director Murayama, Shosaku For For Management 4.9 Elect Director Saito, Shigeru For For Management 5.1 Appoint Statutory Auditor Miyawaki, Tat For For Management suo 5.2 Appoint Statutory Auditor Nishikawa, Ke For Against Management nzaburo 5.3 Appoint Statutory Auditor Nishi, Yoshio For Against Management 6 Appoint Alternate Statutory Auditor Kik For For Management kawa, Tetsuo ------------------------------------------------------------------------------- SCSK Corp. Ticker: Security ID: J70081104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval 2.1 Elect Director Osawa, Yoshio For For Management 2.2 Elect Director Kanegae, Michihiko For For Management 2.3 Elect Director Tanihara, Toru For For Management 2.4 Elect Director Suzuki, Hisakazu For For Management 2.5 Elect Director Yamazaki, Hiroyuki For For Management 2.6 Elect Director Suzuki, Masahiko For For Management 2.7 Elect Director Furunuma, Masanori For For Management 2.8 Elect Director Kumazaki, Tatsuyasu For For Management 2.9 Elect Director Fukunaga, Tetsuya For For Management 2.10 Elect Director Endo, Masatoshi For For Management 2.11 Elect Director Naito, Tatsujiro For For Management 2.12 Elect Director Imoto, Katsuya For For Management 2.13 Elect Director Mashimo, Naoaki For For Management 2.14 Elect Director Koike, Hiroyuki For For Management 2.15 Elect Director Fuchigami, Iwao For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Takano, Yoshiharu 3.2 Elect Director and Audit Committee Memb For For Management er Yasunami, Shigeki 3.3 Elect Director and Audit Committee Memb For For Management er Yasuda, Yuko 3.4 Elect Director and Audit Committee Memb For Against Management er Aikyo, Shigenobu 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Seah Besteel Corp. Ticker: Security ID: Y7548M108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Seah Steel Corp. Ticker: Security ID: Y75491103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Appoint Kang Gi-won as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Seb SA Ticker: Security ID: F82059100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.54 per Share 4 Reelect Thierry de La Tour d Artaise as For Against Management Director 5 Reelect Venelle Investissement as Direc For Against Management tor 6 Reelect Fonds Strategique de Participat For For Management ion as Director 7 Elect Jerome Lescure as Director For Against Management 8 Subject to Approval of Item 4, Approve For Against Management Agreements with Thierry de La Tour d Ar taise 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 540,000 10 Advisory Vote on Compensation of Thierr For For Management y de La Tour d Artaise, Chairman and CE O 11 Advisory Vote on Compensation of Bertra For For Management nd Neuschwander, Vice-CEO 12 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 171,075 Shares for Use For Against Management in Restricted Stock Plans 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 5 Million 17 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 15 and 16 at EUR 10 Million 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 19 Amend Article 4 of Bylaws Re: Registere For For Management d Office 20 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Secure Energy Services Inc. Ticker: Security ID: 81373C102 Meeting Date: MAY 5, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director Daniel Steinke For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Unit Incentive Plan For Against Management 5 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Seek Ltd. Ticker: Security ID: Q8382E102 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin Carter as Director For For Management 2b Elect Graham Goldsmith as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of One Performance Ri For Against Management ght to Andrew Bassat, Managing Director and Chief Executive Officer of the Com pany 5 Approve the Grant of LTI Rights to Andr For For Management ew Bassat, Managing Director and Chief Executive Officer of the Company ------------------------------------------------------------------------------- Seikagaku Corp. Ticker: Security ID: J75584102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Amend Provisions on D For For Management irector Titles - Clarify Director Autho rity on Board Meetings - Indemnify Dire ctors - Indemnify Statutory Auditors 3.1 Elect Director Mizutani, Ken For For Management 3.2 Elect Director Yagura, Toshinori For For Management 3.3 Elect Director Miyamoto, Masaomi For For Management 3.4 Elect Director Katayama, Eiji For For Management 3.5 Elect Director Hayashi, Izumi For For Management 4 Appoint Statutory Auditor Takeda, Toru For For Management ------------------------------------------------------------------------------- Seiko Holdings Corp. Ticker: Security ID: J7029N101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Kanagawa, Hiromi For For Management 3.2 Elect Director Takizawa, Shimesu For For Management 4.1 Appoint Statutory Auditor Mikami, Seiic For For Management hi 4.2 Appoint Statutory Auditor Takagi, Haruh For For Management iko 4.3 Appoint Statutory Auditor Asano, Tomoya For Against Management su 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Seiren Co. Ltd. Ticker: Security ID: J70402102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director U, Ki For For Management 2.7 Elect Director Yoshino, Ryujiro For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ueyama, Koichi For For Management 2.10 Elect Director Yamada, Hideyuki For For Management 2.11 Elect Director Oenoki, Toshiyuki For For Management 2.12 Elect Director Kawada, Koji For For Management 2.13 Elect Director Katsuki, Tomofumi For For Management 3.1 Appoint Statutory Auditor Kishi, Hideka For For Management tsu 3.2 Appoint Statutory Auditor Takagi, Shige For Against Management o 3.3 Appoint Statutory Auditor Hotta, Kensuk For For Management e 3.4 Appoint Statutory Auditor Hosomizo, Kiy For For Management oshi ------------------------------------------------------------------------------- SEMAFO INC. Ticker: Security ID: 816922108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Semapa - Sociedade de Investimento e Gestao S.A. Ticker: Security ID: X7936A113 Meeting Date: NOV 3, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carlos Eduardo Coelho Alves as Di For Against Management rector 2 Ratify Cooption of Joao Nuno de Sottoma For For Management yor Pinto de Castello Branco as Directo r 3 Amend Article 9 to Reflect Changes in C For For Management apital ------------------------------------------------------------------------------- Semapa - Sociedade de Investimento e Gestao S.A. Ticker: Security ID: X7936A113 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Special Dividen For For Management ds of EUR 0.75 per Share Against Free R eserves ------------------------------------------------------------------------------- Semapa - Sociedade de Investimento e Gestao S.A. Ticker: Security ID: X7936A113 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial Statement For For Management s and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge ofManagement and Sup For For Management ervisory Boards 5 Elect Member and Deputy Member of Fisca For For Management l Council 6 Approve Statement on Remuneration Polic For Against Management y 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Approve Reduction in Share Capital For For Management 9 Authorize Capitalization of Reserves of For For Management EUR 35.76 Million 10 Approve Reduction in Share Capital For For Management ------------------------------------------------------------------------------- Sembcorp Marine Ltd. Ticker: Security ID: Y8231K102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ajaib Haridass as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Wong Weng Sun as Director For For Management 6 Elect Gina Lee-Wan as Director For For Management 7 Elect Bob Tan Beng Hai as Director For For Management 8 Approve Directors' Fees for the Year En For For Management ded December 31, 2015 9 Approve Directors' Fees for the Year En For For Management ding December 31, 2016 10 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 13 Approve Mandate for Interested Person T For For Management ransactions 14 Authorize Share Repurchase Program For For Management 15 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: Security ID: G8020E101 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share Purcha For For Management se Agreement, Issuance of Datang Pre-em ptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Tr ansactions 3 Approve Grant of Restricted Share Units For Against Management to Zhou Zixue Under the 2014 Equity In centive Plan and Related Transactions ------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors for Hong Kong Financial Reporting a nd PricewaterhouseCoopers Zhong Tian LL P as Auditors for U.S. Financial Report ing and Authorize Audit Committee to Fi x Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized FundManagement Agr For Against Management eement, Annual Caps and Related Transac tions 2 Approve Amended and Restated Joint Vent For For Management ure Agreement and Related Transactions 3 Approve Grant of Restricted Share Units For Against Management to Tzu-Yin Chiu, Allotment and Issuanc e of Ordinary Shares and Related Transa ctions 4 Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi, Allotment and Issuanc e of Ordinary Shares and Related Transa ctions 5 Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transact ions ------------------------------------------------------------------------------- Senior plc Ticker: Security ID: G8031U102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Squires as Director For For Management 5 Elect Susan Brennan as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Celia Baxter as Director For For Management 8 Re-elect Derek Harding as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect Mark Vernon as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Senior plc Savings-Related Shar For For Management e Option Plan 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Senko Co. Ltd. Ticker: Security ID: J71004139 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines - Change Location of Head Office 4 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Senshu Ikeda Holdings Inc Ticker: Security ID: J71435101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Fujita, Hirohisa For For Management 2.2 Elect Director Kataoka, Kazuyuki For For Management 2.3 Elect Director Ukawa, Atsushi For For Management 2.4 Elect Director Tahara, Akira For For Management 2.5 Elect Director Ota, Takayuki For For Management 2.6 Elect Director Inoue, Motoshi For For Management 2.7 Elect Director Maeno, Hiro For For Management 2.8 Elect Director Hosomi, Yasuki For For Management 2.9 Elect Director Ohashi, Taro For For Management 2.10 Elect Director Hiramatsu, Kazuo For For Management 3 Appoint Statutory Auditor Aoyagi, Shige For For Management ru 4 Appoint Alternate Statutory Auditor Mor For For Management inobu, Seiji ------------------------------------------------------------------------------- Seoul Semiconductor Co Ltd Ticker: Security ID: Y7666J101 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Seoul Semiconductor Co. Ltd. Ticker: Security ID: Y7666J101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Byeong-il as Outside Directo For For Management r 3.2 Elect Nam Sang-gyu as Outside Director For For Management 3.3 Elect Park Hyeong-geon as Outside Direc For For Management tor 4 Appoint Kim Gyeong-sik as Internal Audi For For Management tor 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management ------------------------------------------------------------------------------- Serco Group plc Ticker: Security ID: G80400107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Edward Casey Jr as Director For For Management 4 Re-elect Michael Clasper as Director For For Management 5 Re-elect Angus Cockburn as Director For For Management 6 Re-elect Ralph Crosby Jr as Director For For Management 7 Elect Sir Roy Gardner as Director For For Management 8 Re-elect Tamara Ingram as Director For For Management 9 Re-elect Rachel Lomax as Director For For Management 10 Re-elect Angie Risley as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Re-elect Malcolm Wyman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Seven Bank Ltd Ticker: Security ID: J7164A104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Shimizu, Akihiko For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 1.11 Elect Director Okina, Yuri For For Management ------------------------------------------------------------------------------- Seven Generations Energy Ltd. Ticker: Security ID: 81783Q105 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Number of D For For Management irectors from Ten to Fifteen 2 Fix Number of Directors at Eleven For For Management 3.1 Elect Director Patrick Carlson For For Management 3.2 Elect Director C. Kent Jespersen For For Management 3.3 Elect Director Michael Kanovsky For For Management 3.4 Elect Director Kaush Rakhit For For Management 3.5 Elect Director Kevin Brown For For Management 3.6 Elect Director Jeff van Steenbergen For For Management 3.7 Elect Director Avik Dey For For Management 3.8 Elect Director Dale Hohm For For Management 3.9 Elect Director W.J. (Bill) McAdam For For Management 3.10 Elect Director Harvey Doerr For For Management 3.11 Elect Director M. Jacqueline (Jackie) S For For Management heppard 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Amend By-Law No. 1A For For Management ------------------------------------------------------------------------------- Seven Group Holdings Ltd. Ticker: Security ID: Q84384108 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David McEvoy as Director For For Management 3 Elect Richard Uechtritz as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management ------------------------------------------------------------------------------- Seven West Media Ltd. Ticker: Security ID: Q8461Y102 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect David Evans as Director For For Management 4 Elect Sheila McGregor as Director For For Management 5 Elect Jeffrey Kennett as Director For For Management 6 Elect Michael Malone as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Up to 2.03 Million For For Management Performance Rights to Tim Worner, Mana ging Director and Chief Executive Offic er of the Company ------------------------------------------------------------------------------- SGL Carbon SE Ticker: Security ID: D6949M108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 5 Approve Creation of EUR 25.6 Million Po For Against Management ol of Authorized Capital without Preemp tive Rights 6 Approve Cancellation of Capital Authori For For Management zation 7 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 350 Million; Approve Creation of EUR 25.6 Million Pool of Capital to Guarant ee Conversion Rights ------------------------------------------------------------------------------- Shaftesbury plc Ticker: Security ID: G80603106 Meeting Date: FEB 5, 2016 Meeting Type: Annual Record Date: FEB 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Lane as Director For For Management 6 Re-elect Brian Bickell as Director For For Management 7 Re-elect Simon Quayle as Director For For Management 8 Re-elect Thomas Welton as Director For For Management 9 Re-elect Christopher Ward as Director For For Management 10 Re-elect Jill Little as Director For For Management 11 Re-elect Oliver Marriott as Director For For Management 12 Re-elect Dermot Mathias as Director For For Management 13 Re-elect Hilary Riva as Director For For Management 14 Re-elect Sally Walden as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve 2016 Long-Term Incentive Plan For For Management ------------------------------------------------------------------------------- Shangri-la Asia Ltd. Ticker: Security ID: G8063F106 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3B Elect Liu Kung Wei Christopher as Direc For For Management tor 3C Elect Alexander Reid Hamilton as Direct For For Management or 3D Elect Timothy David Dattels as Directo For Against Management r 3E Elect Lee Kai-Fu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res 7 Amend Bye-laws For For Management ------------------------------------------------------------------------------- ShawCor Ltd. Ticker: Security ID: 820439107 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Stephen M. Orr For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Paul G. Robinson For For Management 1.9 Elect Director E. Charlene Valiquette For For Management 1.10 Elect Director Donald M. Wishart For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend Stock Option Plan For For Management ------------------------------------------------------------------------------- Shiga Bank Ltd. Ticker: Security ID: J71692107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4.5 2 Elect Director Kitagawa, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hasegawa, Mas For For Management ato 3.2 Appoint Statutory Auditor Nishikawa, Sa For For Management toshi ------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: Security ID: M8391N105 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Approve Employment Terms of Yaron Karis For For Management i, CEO 3 Approve Employment Terms of Moshe Lahma For For Management ny, Active Chairman 4 Approve Exemption Agreements for Direct For For Management ors and Officers and Amend Articles of Association Accordingly A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Shima Seiki Mfg. Ltd. Ticker: Security ID: J72273105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Shima, Masahiro For Against Management 3.2 Elect Director Shima, Mitsuhiro For For Management 3.3 Elect Director Wada, Takashi For For Management 3.4 Elect Director Arikita, Reiji For For Management 3.5 Elect Director Umeda, Ikuto For For Management 3.6 Elect Director Fujita, Osamu For For Management 3.7 Elect Director Nakashima, Toshio For For Management 3.8 Elect Director Nanki, Takashi For For Management 3.9 Elect Director Nishitani, Hirokazu For For Management 3.10 Elect Director Nishikawa, Kiyokata For For Management 3.11 Elect Director Ichiryu, Yoshio For For Management 3.12 Elect Director Zamma, Rieko For For Management 4.1 Appoint Statutory Auditor Tanaka, Masao For For Management 4.2 Appoint Statutory Auditor Shinkawa, Dai For For Management suke ------------------------------------------------------------------------------- Shimadzu Corp. Ticker: Security ID: J72165129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Suzuki, Satoru For For Management 2.4 Elect Director Fujino, Hiroshi For For Management 2.5 Elect Director Miura, Yasuo For For Management 2.6 Elect Director Nishihara, Katsutoshi For For Management 2.7 Elect Director Sawaguchi, Minoru For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Iida, Takashi For For Management 4 Appoint Alternate Statutory Auditor Mur For For Management ochi, Masato ------------------------------------------------------------------------------- Shindengen Electric Mfg. Co. Ltd. Ticker: Security ID: J72724107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2.1 Elect Director Suzuki, Yoshinori For For Management 2.2 Elect Director Sasaki, Nobuyuki For For Management 2.3 Elect Director Negishi, Yasumi For For Management 2.4 Elect Director Horiguchi, Kenji For For Management 2.5 Elect Director Yamada, Ichiro For For Management 2.6 Elect Director Hashimoto, Hideyuki For For Management 3 Appoint Alternate Statutory Auditor Chi For For Management ba, Shoji 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Shinko Electric Industries Co. Ltd. Ticker: Security ID: J73197105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 12.5 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee 3.1 Elect Director Toyoki, Noriyuki For Against Management 3.2 Elect Director Shimizu, Mitsuharu For Against Management 3.3 Elect Director Yoda, Toshihisa For For Management 3.4 Elect Director Kodaira, Tadashi For For Management 3.5 Elect Director Hasebe, Hiroshi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ogawa, Yoshihiko 4.2 Elect Director and Audit Committee Memb For For Management er Kitazawa, Koji 4.3 Elect Director and Audit Committee Memb For For Management er Saeki, Rika 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- ShinMaywa Industries Ltd. Ticker: Security ID: J73434102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Onishi, Yoshihiro For For Management 2.2 Elect Director Kato, Mikiaki For For Management 2.3 Elect Director Endo, Keisuke For For Management 2.4 Elect Director Ishimaru, Kanji For For Management 2.5 Elect Director Isogawa, Tatsuyuki For For Management 2.6 Elect Director Tanuma, Katsuyuki For For Management 2.7 Elect Director Fukai, Koji For For Management 2.8 Elect Director Yamamoto, Nobutane For For Management 2.9 Elect Director Hiramatsu, Kazuo For For Management 3.1 Appoint Statutory Auditor Kanaida, Shoi For For Management chi 3.2 Appoint Statutory Auditor Yagi, Shunsak For For Management u 3.3 Appoint Statutory Auditor Akino, Keiich For Against Management i 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Shinsegae Co. Ticker: Security ID: Y77538109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Cho Chang-hyeon as Inside Directo For For Management r 2.3 Elect Park Yoon-jun as Outside Director For For Management 3 Elect Park Yoon-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Ship Healthcare Holdings Inc Ticker: Security ID: J7T445100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directo rs 3.1 Elect Director Furukawa, Kunihisa For Against Management 3.2 Elect Director Konishi, Kenzo For For Management 3.3 Elect Director Ogawa, Hirotaka For Against Management 3.4 Elect Director Ohashi, Futoshi For For Management 3.5 Elect Director Okimoto, Koichi For For Management 3.6 Elect Director Masuda, Jun For For Management 3.7 Elect Director Kobayashi, Hiroyuki For For Management 3.8 Elect Director Yokoyama, Hiroshi For For Management 3.9 Elect Director Hosokawa, Kenji For For Management 3.10 Elect Director Hayakawa, Kiyoshi For For Management 3.11 Elect Director Izumi, Yasuo For For Management 3.12 Elect Director Wada, Yoshiaki For For Management 4 Appoint Alternate Statutory Auditor Hay For For Management ashi, Hiroshi ------------------------------------------------------------------------------- SHO-BOND Holdings Co., Ltd. Ticker: Security ID: J7447D107 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 53 2 Amend Articles To Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Ishihara, Kazuhiro For For Management 3.2 Elect Director Fujii, Soshi For For Management 3.3 Elect Director Kishimoto, Tatsuya For For Management 3.4 Elect Director Takeo, Koyo For For Management 3.5 Elect Director Suzuki, Shigeaki For For Management 3.6 Elect Director Tojo, Shunya For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Matsushima, Toru 4.2 Elect Director and Audit Committee Memb For For Management er Watanabe, Toshihisa 4.3 Elect Director and Audit Committee Memb For Against Management er Kameda, Hiroshi 5 Elect Alternate Director and Audit Comm For Against Management ittee Member Yamazaki, Kaoru 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Shochiku Co. Ltd. Ticker: Security ID: J74487109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Otani, Nobuyoshi For For Management 3.2 Elect Director Sakomoto, Junichi For For Management 3.3 Elect Director Abiko, Tadashi For For Management 3.4 Elect Director Hosoda, Mitsuhito For For Management 3.5 Elect Director Takenaka, Masato For For Management 3.6 Elect Director Osumi, Tadashi For For Management 3.7 Elect Director Okazaki, Tetsuya For For Management 3.8 Elect Director Koshimura, Toshiaki For Against Management 3.9 Elect Director Akimoto, Kazutaka For For Management 3.10 Elect Director Sekine, Yasushi For For Management 3.11 Elect Director Yamane, Shigeyuki For For Management 3.12 Elect Director Tanaka, Sanae For For Management 3.13 Elect Director Nishimura, Koki For For Management 3.14 Elect Director Takahashi, Toshihiro For For Management 3.15 Elect Director Tamai, Kazuya For For Management ------------------------------------------------------------------------------- Shopping Centres Australasia Property Group Ticker: Security ID: Q8501T105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Pollard as Director For For Management 3 Elect Kirstin Ferguson as Director For For Management 4 Elect Mark Fleming as Director For For Management 5 Ratify the Past Issuance of 39.60 Milli For For Management on Stapled Units 6 Approve the Grant of Up to 76,187 STI R For For Management ights to Anthony Mellowes, Chief Execut ive Officer of the Company 7 Approve the Grant of Up to 43,118 STI R For For Management ights to Mark Fleming, Chief Financial Officer of the Company 8 Approve the Grant of Up to 334,770 LTI For For Management Rights to Anthony Mellowes, Executive O fficer of the Company 9 Approve the Grant of Up to 153,038 LTI For For Management Rights to Mark Fleming, Chief Financial Officer of the Company ------------------------------------------------------------------------------- Showa Corp. Ticker: Security ID: J75175109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Sugiyama, Nobuyuki For For Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Wakiyama, Narutoshi For For Management 2.6 Elect Director Matsumura, Tetsuya For For Management 2.7 Elect Director Kumagai, Yuji For For Management 2.8 Elect Director Kawakami, Yoshiaki For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Shufersal Ltd. Ticker: Security ID: M8411W101 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Michael Bar Haim as External Di For For Management rector for a Three Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Shufersal Ltd. Ticker: Security ID: M8411W101 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment Compensation Poli For For Management cy of the Company 2 Approve Grant of 1,800,000 Options to t For For Management he CEO of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Shufersal Ltd. Ticker: Security ID: M8411W101 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Company's Engagement with Organi For For Management c Market Ltd., for Provision of Managem ent Services 2 Approve Liability and Indemnification I For For Management nsurance to Directors and Officers 3 Approve Updated Terms of Yitzhak Fisher For For Management , Assistant Manager of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Shui On Land Limited Ticker: Security ID: G81151113 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect John R. H. Bond as Director For For Management 3b Elect William K. L. Fung as Director For Against Management 3c Elect Roger L. McCarthy as Director For Against Management 3d Elect Anthony J. L. Nightingale as Dire For Against Management ctor 3e Elect Douglas H. H. Sung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itor and Authorize Board to Fix Their R emuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Shun Tak Holdings Ltd. Ticker: Security ID: Y78567107 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ho Tsu Kwok, Charles as Director For Against Management 3.2 Elect Yip Ka Kay, Kevin as Director For For Management 3.3 Elect Ho Chiu Fung, Daisy as Director For Against Management 3.4 Elect Shum Hong Kuen, David as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- SIA Engineering Company Limited Ticker: Security ID: Y78599100 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Oo Soon Hee as Director For For Management 4.1 Elect Stephen Lee Ching Yen as Director For For Management 4.2 Elect Goh Choon Phong as Director For For Management 4.3 Elect Ng Chin Hwee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7.2 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the SIAEC Performan ce Share Plan 2014 and/or the SIAEC Res tricted Share Plan 2014 7.3 Approve Mandate for Interested Person T For For Management ransactions 7.4 Authorize Share Repurchase Program For For Management 8 Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Sierra Wireless, Inc. Ticker: Security ID: 826516106 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason W. Cohenour For For Management 1.2 Elect Director Gregory D. Aasen For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director Paul G. Cataford For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 2 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remun eration 3 Amend By-Law No. 1 For Against Management ------------------------------------------------------------------------------- SIG plc Ticker: Security ID: G80797106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrea Abt as Director For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Mel Ewell as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Stuart Mitchell as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Doug Robertson as Director For For Management 11 Re-elect Leslie Van de Walle as Directo For For Management r 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Sigma Pharmaceuticals Ltd. Ticker: Security ID: Q8484A107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4.1 Elect Kathryn Spargo as Director For For Management 4.2 Elect Christine Bartlett as Director For For Management 4.3 Elect David Manuel as Director For For Management 4.4 Elect Brian Jamieson as Director For For Management ------------------------------------------------------------------------------- Siix Corporation Ticker: Security ID: J75511105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors ------------------------------------------------------------------------------- Silver Standard Resources Inc. Ticker: Security ID: 82823L106 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter W. Tomsett For For Management 2.2 Elect Director A.E. Michael Anglin For For Management 2.3 Elect Director Gustavo A. Herrero For For Management 2.4 Elect Director Beverlee F. Park For For Management 2.5 Elect Director Richard D. Paterson For For Management 2.6 Elect Director Steven P. Reid For For Management 2.7 Elect Director Paul Benson For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of Claude Resour ces Inc. ------------------------------------------------------------------------------- Simcorp A/S Ticker: Security ID: K8851Q129 Meeting Date: APR 1, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds 4a Reelect Jesper Brandgaard (Chairman) as For For Management Director 4b Reelect Peter Schutze (Vice Chairman) a For For Management s Director 4c Reelect Herve Couturier as Director For For Management 4d Reelect Simon Jeffreys as Director For For Management 4e Reelect Patrice McDonald as Director For For Management 4f Elect Franck Cohen as Director For For Management 5 Ratify PwC as Auditors For Abstain Management 6a Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 6b Approve Guidelines for Incentive-Based For Against Management Compensation for ExecutiveManagement a nd Board 6c Approve Remuneration of Directors in th For For Management e Amount of DKK 625,000 for the Chairma n, DKK 375,000 for the Vice Chairman, a nd DKK 250,000 for Board Members; Appro ve Allotment of Shares to Board of Dire ctors; Approve Remuneration for Committ ee Work 6d Approve Distribution of Extraordinary D For For Management ividends 6 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Simcorp A/S Ticker: Security ID: K8851Q129 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 2 Approve Distribution of Extraordinary D For For Management ividends ------------------------------------------------------------------------------- Singapore Exchange Limited Ticker: Security ID: Y79946102 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Thaddeus Beczak as Director For For Management 4 Elect Kevin Kwok as Director For For Management 5 Elect Liew Mun Leong as Director For For Management 6 Elect Ng Kok Song as Director For For Management 7 Elect Loh Boon Chye as Director For For Management 8 Approve Payment of Director's Fees to t For For Management he Chairman and Provision to Him of a C ar with a Driver for the Financial Year Ending June 30, 2016 9 Approve Directors' Fees For For Management 10 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Authorize Share Repurchase Program For For Management 13 Adopt SGX Performance Share Plan 2015 For For Management ------------------------------------------------------------------------------- Singapore Post Limited Ticker: Security ID: Y8120Z103 Meeting Date: JUL 8, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person T For For Management ransactions 2 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Singapore Post Limited Ticker: Security ID: Y8120Z103 Meeting Date: JUL 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Lim Ho Kee as Director For For Management 4 Elect Keith Tay Ah Kee as Director For For Management 5 Elect Tan Yam Pin as Director For For Management 6 Elect Goh Yeow Tin as Director For For Management 7 Elect Chen Jun as Director For For Management 8 Elect Michael James Murphy as Director For For Management 9 Elect Bill Chang York Chye as Director For For Management 10 Elect Low Teck Seng as Director For For Management 11 Approve Directors' Fees For For Management 12 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 14 Approve Grant of Options and Awards and For For Management Issuance of Shares Pursuant to the Sha re Option Scheme 2012 and Restricted Sh are Plan 2013 ------------------------------------------------------------------------------- SITC International Holdings Co Ltd. Ticker: Security ID: G8187G105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Sixt SE Ticker: Security ID: D69899116 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Common Share and EU R 1.52 per Preference Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 35.8 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Resolution under Item 8 For For Management 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 350 Million; Approve Creation of EUR 15.4 Million Pool of Capital to Guarant ee Conversion Rights 11 Approve Resolution under Item 10 For For Management 12 Approve Affiliation Agreements with SXT For For Management Projects and Finance GmbH ------------------------------------------------------------------------------- Sixt SE Ticker: Security ID: D6989S106 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Common Share and EU R 1.52 per Preference Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 35.8 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Resolution under Item 8 For For Management 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 350 Million; Approve Creation of EUR 15.4 Million Pool of Capital to Guarant ee Conversion Rights 11 Approve Resolution under Item 10 For For Management 12 Approve Affiliation Agreements with SXT For For Management Projects and Finance GmbH ------------------------------------------------------------------------------- SK Chemicals Co. Ticker: Security ID: Y80661104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Sang-gyu as Outside Director For For Management 3 Elect Park Sang-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6.1 Amend Articles of Incorporation (Stock For For Management option Grants) 6.2 Amend Articles of Incorporation (Miscel For For Management laneous) ------------------------------------------------------------------------------- SK Gas Co. Ticker: Security ID: Y9878F109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ahn Jae-hyeon as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management ------------------------------------------------------------------------------- SKC Ltd. Ticker: Security ID: Y8065Z100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Elect Two Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Skilled Group Ltd. Ticker: Security ID: Q85132100 Meeting Date: SEP 25, 2015 Meeting Type: Court Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en Skilled Group Limited and the Holder s of Its Fully Paid Ordinary Shares ------------------------------------------------------------------------------- Sky Network Television Ltd. Ticker: Security ID: Q8514Q130 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of Pricewater For For Management houseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Susan Paterson as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors ------------------------------------------------------------------------------- SKY Perfect JSAT Holdings Inc Ticker: Security ID: J75606103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Komori, Mitsunobu For For Management 1.5 Elect Director Koyama, Koki For For Management 1.6 Elect Director Yokomizu, Shinji For For Management 1.7 Elect Director Komaki, Jiro For For Management 1.8 Elect Director Nakatani, Iwao For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Iijima, Kazunobu For For Management 1.11 Elect Director Ogasawara, Michiaki For For Management 1.12 Elect Director Kosaka, Kiyoshi For For Management ------------------------------------------------------------------------------- Skycity Entertainment Group Ltd. Ticker: Security ID: Q8513Z115 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Tsiang as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors ------------------------------------------------------------------------------- SMA Solar Technology AG Ticker: Security ID: D7008K108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.14 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Roland Grebe for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Martin Kinne for Fiscal 2015 3.3 Approve Discharge ofManagement Board M For For Management ember Juergen Reinert for Fiscal 2015 3.4 Approve Discharge ofManagement Board M For For Management ember Lydia Sommer for Fiscal 2015 3.5 Approve Discharge ofManagement Board M For For Management ember Pierre-Pascal Urbon for Fiscal 20 15 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Guenther Cramer for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Erik Ehrentraut for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Guenther Haeckl for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Heike Haigis for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Winfried Hoffmann for Fiscal 201 5 4.11 Approve Discharge of Supervisory Board For For Management Member Joachim Schlosser for Fiscal 201 5 4.12 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Werner for Fiscal 20 15 4.15 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 201 5 4.16 Approve Discharge of Supervisory Board For For Management Member Mirko Zeidler for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- Smartone Telecommunications Holdings Ltd. Ticker: Security ID: G8219Z105 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Cheung Wing-yui as Director For Against Management 3.1b Elect Chau Kam-kun, Stephen as Director For For Management 3.1c Elect Chan Kai-lung, Patrick as Directo For For Management r 3.1d Elect David Norman Prince as Director For For Management 3.1e Elect John Anthony Miller as Director For For Management 3.1f Elect Gan Fock-kin, Eric as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- SMRT Corporation Ltd Ticker: Security ID: Y8077D105 Meeting Date: JUL 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Desmond Kuek Bak Chye as Director For For Management 5 Elect Bob Tan Beng Hai as Director For For Management 6 Elect Tan Ek Kia as Director For For Management 7 Elect Lee Seow Hiang as Director For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For Against Management Shares Under the SMRT Corporation Rest ricted Share Plan 2014 and/or the SMRT Corporation Performance Share Plan 2014 11 Approve Mandate for Transactions with R For For Management elated Parties 12 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Societa Cattolica di Assicurazioni Ticker: Security ID: T8647K106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 2.1 Slate 1 Submitted by the Board of Direc For Do Not Vote Management tors 2.2 Slate 2 Submitted by Sabrina Cova Minot None Do Not Vote Shareholder ti and OtherShareholders 3 Elect Censors For Do Not Vote Management 4 Approve Remuneration Report For Do Not Vote Management 5 Approve Remuneration of Directors For Do Not Vote Management 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Societa Iniziative Autostradali e Servizi SpA (SIAS) Ticker: Security ID: T86587101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Two Directors (Bundled) For For Management 4 Approve Remuneration Report For For Management ------------------------------------------------------------------------------- Societe Bic Ticker: Security ID: F10080103 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR5.90 per Share (Including Exc eptional Dividends of 2.50 per Share) 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For Against Management 8 Reelect Elizabeth Bastoni as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation Mario Gue For Against Management vara, CEO 11 Advisory Vote on Compensation of Franco For Against Management is Bich, Vice-CEO 12 Advisory Vote on Compensation of Marie- For Against Management Aimee Bich-Dufour, Vice-CEO 13 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding a New Transaction 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize Capitalization of Reserves fo For Against Management r Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Eliminate Preemptive Rights Pursuant to For For Management Item 18 Above 20 Authorize up to 4 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 22 Amend Article 14 of Bylaws Re: Age Limi For For Management t for Chairman, CEO, and Vice-CEOs 23 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- SOCO International plc Ticker: Security ID: G8248C127 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: JUN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Rui de Sousa as Director For For Management 5 Re-elect Edward Story as Director For For Management 6 Re-elect Roger Cagle as Director For For Management 7 Re-elect Cynthia Cagle as Director For For Management 8 Re-elect Robert Gray as Director For For Management 9 Re-elect Olivier Barbaroux as Director For For Management 10 Re-elect Ettore Contini as Director For For Management 11 Re-elect Marianne Daryabegui as Directo For For Management r 12 Re-elect Antonio Monteiro as Director For For Management 13 Re-elect Michael Watts as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Sodick Co. Ltd. Ticker: Security ID: J75949115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Furukawa, Toshihiko For For Management 2.2 Elect Director Kaneko, Yuji For For Management 2.3 Elect Director Furukawa, Kenichi For For Management 2.4 Elect Director Takagi, Keisuke For For Management 2.5 Elect Director Matsui, Takashi For For Management 2.6 Elect Director Fujikawa, Misao For For Management 2.7 Elect Director Sano, Sadao For For Management 2.8 Elect Director Osako, Kenichi For For Management 2.9 Elect Director Maejima, Hirofumi For For Management 2.10 Elect Director Tsukamoto, Hideki For For Management 2.11 Elect Director Tsugami, Kenichi For For Management 2.12 Elect Director Kurihara, Toshiaki For For Management 2.13 Elect Director Furuta, Katsuhisa For For Management ------------------------------------------------------------------------------- Sofina SA Ticker: Security ID: B80925124 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.79 per Share 2.1 Approve Discharge of Directors For For Management 2.2 Approve Discharge of Auditors For For Management 3.1 Elect David Verey CBE as Director For Against Management 3.2 Elect Harold Boel as Director For For Management 4 Approve Remuneration Report For For Management ------------------------------------------------------------------------------- Software AG Ticker: Security ID: D7045M133 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify BDO AG as Auditors for Fiscal 20 For For Management 16 6 Approve Creation of EUR 39.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares ------------------------------------------------------------------------------- Sohgo Security Services Co., Ltd. Ticker: Security ID: J7607Z104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Otani, Hiraku For For Management 3.8 Elect Director Murai, Tsuyoshi For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management ------------------------------------------------------------------------------- Sonae SGPS SA Ticker: Security ID: X8252W176 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Special Dividen For For Management ds of EUR 0.0385 per Share Against Free Reserves 2 Approve Selection and Evaluation Policy For For Shareholder of Members of Statutory Governing Bodi es 3 Approve Increase in Size of Board from For For Shareholder Seven to Nine 4 Elect Margaret Lorraine Trainer and Dag For For Shareholder Johan Skattum as Directors ------------------------------------------------------------------------------- Sonae SGPS SA Ticker: Security ID: X8252W176 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement and Sup For For Management ervisory Boards 4 Approve Statement on Remuneration Polic For For Management y 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments 7 Authorize Company Subsidiaries to Purch For For Management ase Shares in Parent ------------------------------------------------------------------------------- Sopra Steria Group Ticker: Security ID: F20906115 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 5 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Pierre For Against Management Pasquier 7 Advisory Vote on Compensation of Franco For Against Management is Enaud 8 Advisory Vote on Compensation of Vincen For Against Management t Paris 9 Elect Jessica Scale as Director For For Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 11 Renew Appointment of Auditeurs and Cons For For Management eils Associes as Auditor and Appoint Pi mpaneau and Associes as Alternate Audit or 12 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 7 Million 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4 Million 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above under Items 14-16 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Increase of Up to EUR For Against Management 4 Million for Future Exchange Offers 21 Authorize Capitalization of Reserves fo For Against Management r Bonus Issue or Increase in Par Value 22 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 25 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Sotetsu Holdings Inc Ticker: Security ID: J76434109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Kato, Takamasa For For Management 2.5 Elect Director Suzuki, Masamune For For Management 2.6 Elect Director Osuga, Yorihiko For For Management 2.7 Elect Director Kagami, Mitsuko For For Management 3 Appoint Statutory Auditor Hashimoto, Ak For For Management ihiko ------------------------------------------------------------------------------- Southern Cross Media Group Ticker: Security ID: Q8571C107 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bush as Director For For Management 2 Elect Helen Nash as Director For For Management 3 Elect Grant Blackley as Director For For Management 4 Elect Peter Harvie as Director For For Management 5 Elect Chris de Boer as Director For For Management 6 Approve the Grant of Up to 491,803 Perf For For Management ormance Rights to Grant Blackley, Manag ing Director of the Company 7 Approve the Remuneration Report For For Management ------------------------------------------------------------------------------- Spar Nord Bank A/S Ticker: Security ID: K92145125 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Allocation of Income and Divide For For Management nds of DKK 3 Per Share 5 Approve Guidelines for Incentive-Based For Against Management Compensation for ExecutiveManagement a nd Board 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8a Reelect Laila Mortensen as Director For For Management 8b Reelect Kjeld Johannesen as Director For For Management 8c Elect Morten Gaardbo as New Director For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Adopt A/S Nordbank (Spar Nord Bank A/S) For For Management and Nordbank A/S (Spar Nord Bank A/S) as Secondary Names ------------------------------------------------------------------------------- Spectris plc Ticker: Security ID: G8338K104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr John Hughes as Director For For Management 5 Re-elect John O'Higgins as Director For For Management 6 Re-elect Peter Chambre as Director For For Management 7 Re-elect Russell King as Director For Against Management 8 Re-elect Ulf Quellmann as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Clive Watson as Director For For Management 11 Re-elect Martha Wyrsch as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Spie SA Ticker: Security ID: F8691R101 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Gauthi For For Management er Louette, Chairman and CEO 6 Ratify Appointment of Nathalie Palladit For Against Management cheff as Director 7 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 8 Renew Appointment of Auditex as Alterna For For Management te Auditor 9 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves of For Against Management Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 36 Million 13 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 14.5 Million 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements or Qualified Investors, up to Aggregate Nominal Amount of EUR 14.5 Mi llion 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote under Items 11 to 13 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, up to Aggregate Nominal A mount of EUR 7 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 20 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 21 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Spirax-Sarco Engineering plc Ticker: Security ID: G83561129 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Whiteley as Director For For Management 7 Re-elect Nick Anderson as Director For For Management 8 Re-elect Neil Daws as Director For For Management 9 Re-elect Jay Whalen as Director For For Management 10 Re-elect Jamie Pike as Director For For Management 11 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 12 Re-elect Dr Trudy Schoolenberg as Direc For For Management tor 13 Re-elect Clive Watson as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Scrip Dividend Alternative For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Spire Healthcare Group plc Ticker: Security ID: G83577109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bourne as Director For For Management 5 Re-elect John Gildersleeve as Director For For Management 6 Re-elect Simon Gordon as Director For For Management 7 Re-elect Dame Janet Husband as Director For For Management 8 Re-elect Robert Lerwill as Director For For Management 9 Elect Danie Meintjes as Director For For Management 10 Re-elect Rob Roger as Director For For Management 11 Re-elect Simon Rowlands as Director For For Management 12 Re-elect Garry Watts as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Approve SAYE Option Scheme For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Sponda Oyj Ticker: Security ID: X84465107 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 6 Approve Issuance of up to 80.0 Million For For Management Shares with Preemptive Rights ------------------------------------------------------------------------------- Sponda Oyj Ticker: Security ID: X84465107 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.19 Per Share 9 Approve Dividends of EUR 0.12 Per Share For For Management 10 Approve Discharge of Board and Presiden For For Management t 11 Amend Articles Re: Number of Board Memb For For Management ers 12 Approve Remuneration of Directors For For Management 13 Fix Number of Directors at Eight For For Management 14 Reelect Kaj-Gustaf Bergh, Christian Elf For For Management ving, Paul Hartwall, Leena Laitinen, Ar ja Talma and Raimo Valo as Directors; E lect Outi Henriksson and Juha Metsala a s New Directors 15 Approve Remuneration of Auditors For Against Management 16 Appoint Auditors and Deputy Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 28.3 Million For For Management Shares without Preemptive Rights ------------------------------------------------------------------------------- Sports Direct International plc Ticker: Security ID: G83694102 Meeting Date: SEP 9, 2015 Meeting Type: Annual Record Date: SEP 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Keith Hellawell as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Simon Bentley as Director For For Management 7 Re-elect Dave Forsey as Director For For Management 8 Re-elect Dave Singleton as Director For For Management 9 Re-elect Claire Jenkins as Director For For Management 10 Elect Matt Pearson as Director For For Management 11 Reappoint Grant Thornton UK LLP as Audi For For Management tors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Amend the 2015 Share Scheme For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Spotless Group Holdings Ltd. Ticker: Security ID: Q8695D106 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Margaret Jackson as Director For For Management 2b Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Options to Martin For For Management Sheppard, Managing Director and CEO of the Company ------------------------------------------------------------------------------- Square Enix Holdings Co., Ltd. Ticker: Security ID: J7659R109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuji For For Management 2 Appoint Alternate Statutory Auditor Tar For For Management umi, Toshiaki ------------------------------------------------------------------------------- Ssangyong Cement Industrial Co. Ticker: Security ID: Y81350103 Meeting Date: OCT 8, 2015 Meeting Type: Special Record Date: SEP 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jae-Min as Inside Director For For Management 2 Elect Park Il-Suh as Inside Director For For Management 3 Elect Jeon Hae-Dong as Outside Director For For Management 4 Elect Jang Hak-Do as Outside Director For For Management 5 Elect Uhm Do-Hee as Outside Director For For Management ------------------------------------------------------------------------------- Ssangyong Cement Industrial Co. Ticker: Security ID: Y81350103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Inside Directors and Seven For For Management Outside Directors(Bundled) 3 Elect Five Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Ssangyong Motor Co. Ticker: Security ID: Y8146D102 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- SSP Group plc Ticker: Security ID: G8402N109 Meeting Date: MAR 4, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Vagn Sorensen as Director For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect Kate Swann as Director For For Management 7 Re-elect Jonathan Davies as Director For For Management 8 Re-elect Ian Dyson as Director For For Management 9 Re-elect Denis Hennequin as Director For For Management 10 Elect Per Utnegaard as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- St. Modwen Properties plc Ticker: Security ID: G61824101 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Rob Hudson as Director For For Management 5 Re-elect Ian Bull as Director For For Management 6 Re-elect Steve Burke as Director For For Management 7 Re-elect Kay Chaldecott as Director For For Management 8 Re-elect Simon Clarke as Director For For Management 9 Re-elect Lesley James as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Bill Oliver as Director For For Management 12 Re-elect Bill Shannon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Stagecoach Group plc Ticker: Security ID: G8403M233 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sir Ewan Brown as Director For For Management 6 Re-elect Ann Gloag as Director For For Management 7 Re-elect Martin Griffiths as Director For For Management 8 Re-elect Helen Mahy as Director For For Management 9 Re-elect Ross Paterson as Director For For Management 10 Re-elect Sir Brian Souter as Director For For Management 11 Re-elect Garry Watts as Director For For Management 12 Re-elect Phil White as Director For For Management 13 Re-elect Will Whitehorn as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Stantec Inc. Ticker: Security ID: 85472N109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Delores M. Etter For For Management 1.3 Elect Director Anthony (Tony) P. France For For Management schini 1.4 Elect Director Robert (Bob) J. Gomes For For Management 1.5 Elect Director Susan E. Hartman For For Management 1.6 Elect Director Aram H. Keith For For Management 1.7 Elect Director Donald J. Lowry For For Management 1.8 Elect Director Ivor M. Ruste For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Star Micronics Co. Ltd. Ticker: Security ID: J76680107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Indemnify Directors - Author ize Board to Determine Income Allocatio n 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Tanaka, Hiroshi For For Management 3.3 Elect Director Sato, Mamoru For For Management 3.4 Elect Director Iwasaki, Seigo For For Management 4.1 Elect Director and Audit Committee Memb For Against Management er Horiike, Hidenobu 4.2 Elect Director and Audit Committee Memb For For Management er Doko, Hide 4.3 Elect Director and Audit Committee Memb For For Management er Sugimoto, Motoki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan ------------------------------------------------------------------------------- Starhill Global Real Estate Investment Trust Ticker: Security ID: Y7545N109 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by t For For Management he Manager, and Audited Financial State ments and Auditors' Reports 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- StarHub Ltd. Ticker: Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person T For For Management ransactions 3 Adopt New Constitution For For Management ------------------------------------------------------------------------------- StarHub Ltd. Ticker: Security ID: Y8152F132 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 3 Elect Steven Terrell Clontz as Director For For Management 4 Elect Tan Tong Hai as Director For For Management 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Sio Tat Hiang as Director For For Management 7 Elect Nasser Marafih as Director For Against Management 8 Elect Ma Kah Woh as Director For For Management 9 Elect Rachel Eng Yaag Ngee as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Final Dividend For For Management 12 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 14 Approve Grant of Awards and Issuance of For For Management Shares Under the StarHub Performance S hare Plan 2014 and/or the StarHub Restr icted Stock Plan 2014 ------------------------------------------------------------------------------- Starts Corporation Ticker: Security ID: J76702109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Sekido, Hirotaka For For Management 1.3 Elect Director Kawano, Kazutaka For For Management 1.4 Elect Director Isozaki, Kazuo For Against Management 1.5 Elect Director Otsuki, Mitsuo For For Management 1.6 Elect Director Muraishi, Toyotaka For For Management 1.7 Elect Director Naoi, Hideyuki For For Management 1.8 Elect Director Nakamatsu, Manabu For For Management 1.9 Elect Director Saito, Taroo For For Management 1.10 Elect Director Naoi, Tamotsu For For Management 1.11 Elect Director Hasegawa, Takahiro For For Management 1.12 Elect Director Sasaki, Kazuhiro For For Management 1.13 Elect Director Oya, Ryozo For For Management 1.14 Elect Director Yoneyama, Kosaku For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Stella International Holdings Ltd. Ticker: Security ID: G84698102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chiang Jeh-Chung, Jack as Directo For For Management r 3.2 Elect Chi Lo-Jen as Director For For Management 3.3 Elect Chen Johnny as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Stella-Jones Inc. Ticker: Security ID: 85853F105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Bruce Jones For Withhold Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Gianni Chiarva For Withhold Management 1.4 Elect Director Brian McManus For For Management 1.5 Elect Director Nycol Pageau-Goyette For For Management 1.6 Elect Director Daniel Picotte For Withhold Management 1.7 Elect Director Simon Pelletier For For Management 1.8 Elect Director James A. Manzi, Jr. For For Management 1.9 Elect Director Mary L. Webster For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Stolt-Nielsen Limited Ticker: Security ID: G85080102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Divide For For Management nds 2 Authorize Share Repurchase Program For Against Management 3a Elect Samuel Cooperman as Director For For Management 3b Elect Rolf Habben Jansen as Director For For Management 3c Elect Hakan Larsson as Director For For Management 3d Elect Jacob Stolt-Nielsen as Director For For Management 3e Elect Niels Stolt-Nielsen as Director For For Management 3f Elect Tor Olav Troim as Director For For Management 4 Authorize Board of Directors to Fill On For Against Management e Vacancy on the Board of Directors Lef t Unfilled at the Annual Genera Meeting 5 Elect Samuel Cooperman as Board Chairma For For Management n 6 Approve PricewaterhouseCoopers Auditors For For Management and Authorize Board to Fix Their Remun eration ------------------------------------------------------------------------------- Strauss Group Ltd. Ticker: Security ID: M8553H110 Meeting Date: JUL 14, 2015 Meeting Type: Annual/Special Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors an For Against Management d Authorize Board to Fix Their Remunera tion 3.1 Reelect Adi Nathan Strauss as Director For For Management Until the End of the Next Annual Genera l Meeting 3.2 Reelect Meir Shani as Director Until th For For Management e End of the Next Annual General Meetin g 3.3 Reelect Dalia Lev as Director Until the For For Management End of the Next Annual General Meeting 4 Amend Articles Re: Exemption Agreements For For Management 5 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company 6 Subject to Approval of Items 4 and 5, A For For Management pprove Issuance of Exemption Letters to Officers Who Are Not Among the Control lingShareholders or Their Relatives 7 Subject to Approval of Items 4 and 5, I For For Management ssue Letter of Exemption to Gad Lesin, CEO 8 Subject to Approval of Items 4 and 5, A For For Management pprove Issuance of Exemption Letters to Officers Who Are Among the Controlling Shareholders or Their Relatives A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- Stroeer SE Ticker: Security ID: D8169G100 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2013 Stock Option Plan; Approve 2 For For Management 015 Stock Option Plan for Key Employees ; Approve Creation of EUR 2.1 Million P ool of Conditional Capital to Guarantee Conversion Rights 2 Change of Corporate Form to KGaA (Komma For Against Management nditgesellschaft auf Aktien) 3.1 Elect Christoph Vilanek to the Supervis For Against Management ory Board 3.2 Elect Dirk Stroeer to the Supervisory B For Against Management oard 3.3 Elect Ulrich Voigt to the Supervisory B For Against Management oard 3.4 Elect Martin Diederichs to the Supervis For Against Management ory Board 3.5 Elect Julia Flemmerer to the Supervisor For Against Management y Board 3.6 Elect Michael Remagen to the Supervisor For Against Management y Board 4 Approve Remuneration of Supervisory Boa For Against Management rd ------------------------------------------------------------------------------- Sugi Holdings Co. Ltd. Ticker: Security ID: J7687M106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Masuda, Tadashi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sakakibara, Eiichi For For Management 1.5 Elect Director Kamino, Shigeyuki For For Management 1.6 Elect Director Hayama, Yoshiko For For Management 2.1 Appoint Statutory Auditor Asano, Shigeo For For Management 2.2 Appoint Statutory Auditor Sakamoto, Tos For For Management hihiko ------------------------------------------------------------------------------- Sumitomo Bakelite Co. Ltd. Ticker: Security ID: J77024115 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For Against Management 2.2 Elect Director Terasawa, Tsuneo For For Management 2.3 Elect Director Muto, Shigeki For For Management 2.4 Elect Director Yamawaki, Noboru For For Management 2.5 Elect Director Fujiwara, Kazuhiko For For Management 2.6 Elect Director Inagaki, Masayuki For For Management 2.7 Elect Director Asakuma, Sumitoshi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Ogawa, Ikuzo For For Management 3.1 Appoint Statutory Auditor Koizumi, Yosh For For Management iko 3.2 Appoint Alternate Statutory Auditor Yam For For Management agishi, Kazuhiko ------------------------------------------------------------------------------- Sumitomo Dainippon Pharma Co., Ltd. Ticker: Security ID: J10542116 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Nomura, Hiroshi For For Management 2.4 Elect Director Ishidahara, Masaru For For Management 2.5 Elect Director Odagiri, Hitoshi For For Management 2.6 Elect Director Kimura, Toru For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management ------------------------------------------------------------------------------- Sumitomo Mitsui Construction Co. Ltd. Ticker: Security ID: J7771R102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2.1 Elect Director Norihisa, Yoshiyuki For For Management 2.2 Elect Director Arai, Hideo For For Management 2.3 Elect Director Nagamoto, Yoshio For For Management 2.4 Elect Director Hirokawa, Kazuhiko For For Management 2.5 Elect Director Mimori, Yoshitaka For For Management 2.6 Elect Director Kimijima, Shoji For For Management 2.7 Elect Director Sato, Tomohiko For For Management 2.8 Elect Director Kitai, Kumiko For For Management 2.9 Elect Director Sasamoto, Sakio For For Management 3.1 Appoint Statutory Auditor Kato, Yoshiyu For Against Management ki 3.2 Appoint Statutory Auditor Murakami, Aiz For For Management o ------------------------------------------------------------------------------- Sumitomo Osaka Cement Co. Ltd. Ticker: Security ID: J77734101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Suga, Yushi For For Management 2.3 Elect Director Mukai, Katsuji For For Management 2.4 Elect Director Yoshitomi, Isao For For Management 2.5 Elect Director Yamamoto, Shigemi For For Management 2.6 Elect Director Onishi, Toshihiko For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Ito, Kaname For For Management 3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management ------------------------------------------------------------------------------- Sumitomo Riko Company Ltd. Ticker: Security ID: J7787P108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Nishimura, Yoshiaki For Against Management 2.2 Elect Director Matsui, Tetsu For Against Management 2.3 Elect Director Ozaki, Toshihiko For For Management 2.4 Elect Director Watanabe, Mitsuru For For Management 2.5 Elect Director Ohashi, Takehiro For For Management 2.6 Elect Director Kanaoka, Katsunori For For Management 2.7 Elect Director Maeda, Hirohisa For For Management 2.8 Elect Director Naito, Hajime For For Management 2.9 Elect Director Iritani, Masaaki For For Management 2.10 Elect Director Hanagata, Shigeru For For Management 3.1 Appoint Statutory Auditor Okada, Shigeh For For Management iro 3.2 Appoint Statutory Auditor Masuda, Koich For Against Management i 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Sumitomo Seika Chemicals Co. Ltd. Ticker: Security ID: J70445101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yusuke For For Management 1.2 Elect Director Miyatake, Kenichi For For Management 1.3 Elect Director Murase, Shigeki For For Management 1.4 Elect Director Hamatani, Kazuhiro For For Management 1.5 Elect Director Murakoshi, Masaru For For Management 1.6 Elect Director Shigeta, Hiromoto For For Management 1.7 Elect Director Masumoto, Hironobu For For Management 1.8 Elect Director Nozaki, Kunio For For Management 1.9 Elect Director Katsuki, Yasumi For For Management 1.10 Elect Director Kawasaki, Masashi For For Management 2.1 Appoint Statutory Auditor Michibata, Ma For For Management moru 2.2 Appoint Statutory Auditor Nagamatsu, Ke For Against Management nya 2.3 Appoint Statutory Auditor Mito, Nobuaki For Against Management 3 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split ------------------------------------------------------------------------------- Sumitomo Warehouse Co. Ltd. Ticker: Security ID: J78013109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Abe, Shoichi For For Management 2.2 Elect Director Ono, Takanori For For Management 2.3 Elect Director Majima, Hiroshi For For Management 2.4 Elect Director Kobayashi, Masayuki For For Management 2.5 Elect Director Ogawara, Hiroyuki For For Management 2.6 Elect Director Watanabe, Takafumi For For Management 2.7 Elect Director Kawachi, Yuki For For Management 3 Appoint Statutory Auditor Mabuchi, Muts For For Management uo ------------------------------------------------------------------------------- Sun Art Retail Group Ltd. Ticker: Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de Mez For For Management erac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Sundrug Co. Ltd. Ticker: Security ID: J78089109 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Authorize Share Repurchase Program from For For Management SpecificShareholder 3.1 Elect Director Saitsu, Tatsuro For For Management 3.2 Elect Director Akao, Kimiya For For Management 3.3 Elect Director Tsuruta, Kazuhiro For For Management 3.4 Elect Director Sadakata, Hiroshi For For Management 3.5 Elect Director Sakai, Yoshimitsu For For Management 3.6 Elect Director Tada, Naoki For For Management 3.7 Elect Director Sugiura, Nobuhiko For For Management 3.8 Elect Director Fujiwara, Kenji For For Management 4.1 Appoint Statutory Auditor Ozawa, Tetsur For For Management o 4.2 Appoint Statutory Auditor Shinohara, Ka For For Management zuma ------------------------------------------------------------------------------- Sungwoo Hitech Co. Ticker: Security ID: Y8242C107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Myeong-geun as Inside Directo For For Management r 2.2 Elect Lee Mun-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Suntec Real Estate Investment Trust Ticker: Security ID: Y82954101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights ------------------------------------------------------------------------------- Super Retail Group Ltd. Ticker: Security ID: Q88009107 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Pitkin as Director For For Management 4 Approve the Grant of Up to 104,516 Perf For For Management ormance Rights to Peter Birtles, Managi ng Director and Chief Executive Officer of the Company ------------------------------------------------------------------------------- Superior Plus Corp. Ticker: Security ID: 86828P103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Robert J. Engbloom For For Management 1.6 Elect Director Randall J. Findlay For For Management 1.7 Elect Director Mary Jordan For For Management 1.8 Elect Director Douglas Harrison For For Management 1.9 Elect Director Walentin (Val) Mirosh For For Management 1.10 Elect Director David P. Smith For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Suruga Bank Ltd. Ticker: Security ID: J78400108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Okazaki, Yoshihiro For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Yoneyama, Akihiro For For Management 1.8 Elect Director Arikuni, Michio For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2.1 Appoint Statutory Auditor Tsuchiya, Tak For For Management ashi 2.2 Appoint Statutory Auditor Haibara, Tosh For For Management iyuki 2.3 Appoint Statutory Auditor Shimada, Seii For Against Management chi 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus 4 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- SVG Capital plc Ticker: Security ID: G8600D101 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Bax as Director For For Management 4 Re-elect Andrew Sykes as Director For For Management 5 Re-elect Lynn Fordham as Director For For Management 6 Re-elect Stephen Duckett as Director For For Management 7 Re-elect David Robins as Director For For Management 8 Re-elect Helen Mahy as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Approve Tender Offer For For Management 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights ------------------------------------------------------------------------------- SWCC Showa Holdings Co. Ticker: Security ID: J7863E100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Mikio For For Management 1.2 Elect Director Nakajima, Fumiaki For Against Management 1.3 Elect Director Hasegawa, Takayo For For Management 1.4 Elect Director Yamaguchi, Futoshi For For Management 1.5 Elect Director Cho, Tosei For For Management 1.6 Elect Director Togawa, Kiyoshi For For Management 1.7 Elect Director Hirai, Ryuichi For For Management ------------------------------------------------------------------------------- Sweco AB Ticker: Security ID: W9421X112 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Secretary of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 3.50 Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For Against Management e Amount of SEK 700,000 for Chairman an d SEK 350,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 12 Reelect Anders Carlberg, Tomas Carlsson For For Management , Gunnel Duveblad, Johan Hjertonsson, E va Lindqvist, Johan Nordstrom (Chairman ) and Carola Teir-Lehtinen as Directors ; Elect Christine Wolf as New Director 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Authorize Chairman of Board and Represe For For Management ntatives of Three to Four of Company's LargestShareholders to Serve on Nomina ting Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Share Bonus Scheme 2016 For For Management 17 Authorize Transfer of Series B Shares W For For Management ithin the Scope of Share Bonus Scheme 2 015 18 Approve 2016 Share Savings Scheme for K For For Management ey Employees 19 Approve Transfer of Series B Shares Wit For For Management hin the Scope of 2013 Share Savings Pla n ------------------------------------------------------------------------------- Swiber Holdings Limited Ticker: Security ID: Y8318F109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management ------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: Security ID: Y83191109 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as Dire For For Management ctor 1b Elect Stephen Edward Bradley as Directo For For Management r 1c Elect Chan Cho Chak John as Director For For Management 1d Elect Martin Cubbon as Director For For Management 1e Elect Paul Kenneth Etchells as Director For For Management 1f Elect Spencer Theodore Fung as Director For For Management 1g Elect Liu Sing Cheong as Director For For Management 1h Elect Merlin Bingham Swire as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Sydbank A/S Ticker: Security ID: K9419V113 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4a Elect Knud Damsgaard to Committee of Re For For Management presentatives 4b Elect Arne Gerlyng-Hansen to Committee For For Management of Representatives 4c Elect Torben Nielsen to Committee of Re For For Management presentatives 4d Elect Janne Moltke-Leth to Committee of For For Management Representatives 4e Elect Cees Kuypers to Committee of Repr For For Management esentatives 4f Elect Gitte Poulsen to Committee of Rep For For Management resentatives 4g Elect Lars Thuro Moller to Committee of For For Management Representatives 4h Elect Nick de Neergaard to Committee of For For Management Representatives 4i Elect Bent Eegholm to Committee of Repr For For Management esentatives 4j Elect Henrik Raunkjaer to Committee of For For Management Representatives 4k Elect Svend Erik Busk to Committee of R For For Management epresentatives 4l Elect Claus Dyrmose to Committee of Rep For For Management resentatives 4m Elect Hanni Toosbuy Kasprzak to Committ For For Management ee of Representatives 4n Elect Lasse Meldgaard to Committee of R For For Management epresentatives 4o Elect Kent Kirk to Committee of Represe For For Management ntatives 4p Elect Erik Bank Lauridsen to Committee For For Management of Representatives 4q Elect Nete Bech Tinning to Committee of For For Management Representatives 4r Elect Peter Sorensen to Committee of Re For For Management presentatives 4s Elect Claus Christensen to Committee of For For Management Representatives 4t Elect Niels Opstrup to Committee of Rep For For Management resentatives 5 Ratify Ernst & Young as Auditors For For Management 6a Approve DKK 20.1 Million Reduction in S For For Management hare Capital via Share Cancellation 6b Approve Creation of DKK 72.2 Million Po For For Management ol of Capital without Preemptive Rights ; Amend Articles Accordingly 6c Amend Articles Re: Notification of Annu For For Management al General Meeting 6d Amend Articles Re: Number of Votes Cast For For Management at General Meetings ------------------------------------------------------------------------------- Sydney Airport Ticker: Security ID: Q8808P103 Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Lee as Director For For Management 3 Elect John Roberts as Director For For Management 4 Elect Grant Fenn as Director For For Management 5 Approve the Grant of Rights to Kerrie M For For Management ather 1 Elect Gillian Larkins as Director For For Management ------------------------------------------------------------------------------- Synergy Health plc Ticker: Security ID: G8646U109 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve 2015 Long Term Incentive Plan For For Management 5 Re-elect Sir Duncan Nichol as Director For For Management 6 Re-elect Dr Richard Steeves as Director For For Management 7 Re-elect Gavin Hill as Director For For Management 8 Re-elect Constance Baroudel as Director For For Management 9 Re-elect Jeffery Harris as Director For For Management 10 Re-elect Dr Adrian Coward as Director For For Management 11 Elect Bruce Edwards as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Synergy Health plc Ticker: Security ID: G8646U109 Meeting Date: OCT 2, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Combina For For Management tion of Synergy Health plc with New Ste ris Limited ------------------------------------------------------------------------------- Synergy Health plc Ticker: Security ID: G8646U109 Meeting Date: OCT 2, 2015 Meeting Type: Court Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Modify the Long Stop Date of the Scheme For For Management ; Approve Scheme of Arrangement ------------------------------------------------------------------------------- Synthomer plc Ticker: Security ID: G8650C102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Calum MacLean as Director For For Management 5 Re-elect Alexander Catto as Director For For Management 6 Re-elect Jinya Chen as Director For For Management 7 Re-elect Dato' Lee Hau Hian as Director For For Management 8 Re-elect Dr Just Jansz as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Neil Johnson as Director For For Management 12 Elect Stephen Bennett as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Sysmex Corp Ticker: Security ID: J7864H102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Clarify Directo r Authority onShareholder Meetings - A mend Provisions on Number of Directors - Clarify Director Authority on Board M eetings - Indemnify Directors 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Hayashi, Masayoshi For For Management 3.3 Elect Director Nakajima, Yukio For For Management 3.4 Elect Director Tamura, Koji For For Management 3.5 Elect Director Obe, Kazuya For For Management 3.6 Elect Director Watanabe, Mitsuru For For Management 3.7 Elect Director Asano, Kaoru For For Management 3.8 Elect Director Tachibana, Kenji For For Management 3.9 Elect Director Nishiura, Susumu For For Management 3.10 Elect Director Takahashi, Masayo For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Kamao, Yukitoshi 4.2 Elect Director and Audit Committee Memb For Against Management er Onishi, Koichi 4.3 Elect Director and Audit Committee Memb For Against Management er Kajiura, Kazuhito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Tachi-S Co. Ltd. Ticker: Security ID: J78916103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Taguchi, Hiroshi For For Management 2.2 Elect Director Nakayama, Taro For For Management 2.3 Elect Director Saito, Kiyoshi For For Management 2.4 Elect Director Nogami, Yoshiyuki For For Management 2.5 Elect Director Miki, Hiroyuki For For Management 2.6 Elect Director Kitsukawa, Michihiro For For Management 2.7 Elect Director Kinoshita, Toshio For For Management 3 Appoint Statutory Auditor Konno, Ichiro For For Management 4 Appoint Alternate Statutory Auditor Kin For For Management oshita, Noriaki 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Tadano Ltd. Ticker: Security ID: J79002101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Oshika, Takas For For Management hi 3.2 Appoint Statutory Auditor Miyake, Yuich For For Management iro 4 Appoint Alternate Statutory Auditor Nab For Against Management eshima, Akihito ------------------------------------------------------------------------------- TAG Immobilien AG Ticker: Security ID: D8283Q174 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Approve Creation of EUR 27 Million Pool For Against Management of Capital with Partial Exclusion of P reemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; App rove Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights ------------------------------------------------------------------------------- Tahoe Resources Inc. Ticker: Security ID: 873868103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya M. Jakusconek For For Management 1.2 Elect Director Drago G. Kisic For For Management 1.3 Elect Director C. Kevin McArthur For For Management 1.4 Elect Director Alan C. Moon For For Management 1.5 Elect Director A. Dan Rovig For For Management 1.6 Elect Director Paul B. Sweeney For For Management 1.7 Elect Director James S. Voorhees For For Management 1.8 Elect Director Kenneth F. Williamson For For Management 1.9 Elect Director Klaus M. Zeitler For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Taihan Electric Wire Co. Ticker: Security ID: Y8373R105 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management ------------------------------------------------------------------------------- Taihan Electric Wire Co. Ticker: Security ID: Y8373R105 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Four Non-executive Non-independen For For Management t Directors (Bundled) 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Terms of Retirement Pay For For Management ------------------------------------------------------------------------------- Taihei Dengyo Kaisha Ltd. Ticker: Security ID: J79088100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojiri, Jo For For Management 1.2 Elect Director Aoki, Yutaka For For Management 1.3 Elect Director Sekine, Shoichi For For Management 1.4 Elect Director Mitsutomi, Tsutomu For For Management 1.5 Elect Director Kimoto, Toshimune For For Management 1.6 Elect Director Takeshita, Yasushi For For Management 1.7 Elect Director Tsurunaga, Toru For For Management 1.8 Elect Director Minakuchi, Yoshihisa For For Management 1.9 Elect Director Yuba, Akira For For Management 2.1 Appoint Statutory Auditor Inomata, Masa For For Management nori 2.2 Appoint Statutory Auditor Wada, Ichiro For For Management 3 Appoint Alternate Statutory Auditor Ike For For Management uchi, Masatoshi ------------------------------------------------------------------------------- Taikisha Ltd. Ticker: Security ID: J79389102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Uenishi, Eitaro For For Management 3.2 Elect Director Kamiyama, Satoru For For Management 3.3 Elect Director Shiba, Toshiaki For For Management 3.4 Elect Director Hashimoto, Kiyoshi For For Management 3.5 Elect Director Kato, Koji For For Management 3.6 Elect Director Ogawa, Tetsuya For For Management 3.7 Elect Director Mukai, Hiroshi For For Management 3.8 Elect Director Hamanaka, Yukinori For For Management 3.9 Elect Director Murakami, Shuichi For For Management 3.10 Elect Director Suezawa, Kazumasa For For Management 4.1 Appoint Statutory Auditor Furukatsu, To For For Management shiya 4.2 Appoint Statutory Auditor Noro, Junichi For Against Management 5 Appoint Alternate Statutory Auditor Kon For For Management o, Takashi 6 Approve Aggregate Compensation Ceiling For For Management for Directors 7 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Taiyo Holdings Co Ltd Ticker: Security ID: J80013105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management - Authorize Internet Disclosure of Shar eholder Meeting Materials 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Morita, Takayuki For For Management 3.3 Elect Director Takehara, Eiji For For Management 3.4 Elect Director Saito, Hitoshi For For Management 3.5 Elect Director Miwa, Takao For For Management 3.6 Elect Director Hizume, Masayuki For For Management 3.7 Elect Director Iwaki, Keitaro For For Management 4 Appoint Alternate Statutory Auditor Tod For For Management o, Masahiko 5 Approve Restricted Stock Plan For Against Management ------------------------------------------------------------------------------- Taiyo Nippon Sanso Corp. Ticker: Security ID: J80143100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Yoshimura, Shotaro For For Management 3.2 Elect Director Hazama, Kunishi For For Management 3.3 Elect Director Ichihara, Yujiro For For Management 3.4 Elect Director Maruyama, Tadashige For For Management 3.5 Elect Director Amada, Shigeru For For Management 3.6 Elect Director William Kroll For For Management 3.7 Elect Director Katsumata, Hiroshi For For Management 3.8 Elect Director Yamada, Akio For For Management 3.9 Elect Director Katsumaru, Mitsuhiro For For Management 3.10 Elect Director Karatsu, Masanori For For Management 4.1 Appoint Statutory Auditor Mizunoe, Kinj For For Management i 4.2 Appoint Statutory Auditor Higuchi, Kazu For Against Management nari 4.3 Appoint Statutory Auditor Fujimori, Nao For Against Management ya ------------------------------------------------------------------------------- Taiyo Yuden Co. Ltd. Ticker: Security ID: J80206113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Tosaka, Shoichi For For Management 3.2 Elect Director Tsutsumi, Seiichi For For Management 3.3 Elect Director Masuyama, Shinji For For Management 3.4 Elect Director Takahashi, Osamu For For Management 3.5 Elect Director Sase, Katsuya For For Management 3.6 Elect Director Agata, Hisaji For For Management 3.7 Elect Director Hiraiwa, Masashi For For Management 4.1 Appoint Statutory Auditor Nakano, Katsu For For Management shige 4.2 Appoint Statutory Auditor Yoshitake, Ha For For Management jime 5 Appoint Alternate Statutory Auditor Ara For For Management i, Hiroshi 6 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Takara Holdings Inc. Ticker: Security ID: J80733108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Kakimoto, Toshio For For Management 2.3 Elect Director Nakao, Koichi For For Management 2.4 Elect Director Ito, Kazuyoshi For For Management 2.5 Elect Director Kimura, Mutsumi For For Management 2.6 Elect Director Washino, Minoru For For Management 2.7 Elect Director Yabu, Yukiko For For Management 2.8 Elect Director Murata, Kenji For For Management 2.9 Elect Director Yoshida, Toshihiko For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Takara Standard Co. Ltd. Ticker: Security ID: J80851116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tsuchida, Akira For For Management 3.2 Elect Director Yoshikawa, Hidetaka For For Management 3.3 Elect Director Takahashi, Motoki For For Management 4 Appoint Statutory Auditor Matsukuma, Iz For Against Management umi 5 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 6 Approve Aggregate Compensation Ceiling For For Management for Directors 7 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors ------------------------------------------------------------------------------- Takasago Thermal Engineering Ticker: Security ID: J81023111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15.5 2.1 Elect Director Ouchi, Atsushi For For Management 2.2 Elect Director Shima, Yasumitsu For For Management 2.3 Elect Director Watanabe, Junzo For For Management 2.4 Elect Director Kamisugi, Keisuke For For Management 2.5 Elect Director Matsura, Takuya For For Management 2.6 Elect Director Takahara, Choichi For For Management 2.7 Elect Director Tabuchi, Jun For For Management 2.8 Elect Director Hara, Yoshiyuki For For Management 2.9 Elect Director Yamawake, Hiroshi For For Management 2.10 Elect Director Matsunaga, Kazuo For For Management 2.11 Elect Director Yabunaka, Mitoji For For Management 2.12 Elect Director Uchino, Shuma For For Management ------------------------------------------------------------------------------- Takata Corp Ticker: Security ID: J8124G108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Nomura, Yoichiro For For Management 1.3 Elect Director Shimizu, Hiroshi For For Management 1.4 Elect Director Yogai, Moto For For Management 1.5 Elect Director Nishioka, Hiroshi For For Management 1.6 Elect Director Yoshida, Tsutomu For For Management 2.1 Appoint Statutory Auditor Morita, Kazuo For Against Management 2.2 Appoint Statutory Auditor Yasuda, Hiron For For Management obu ------------------------------------------------------------------------------- Takuma Co. Ltd. Ticker: Security ID: J81539108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 3.1 Elect Director Kato, Takaaki For For Management 3.2 Elect Director Numata, Kengo For For Management 3.3 Elect Director Nanjo, Hiroaki For For Management 3.4 Elect Director Izumi, Masahiko For For Management 3.5 Elect Director Nishiyama, Tsuyohito For For Management 3.6 Elect Director Takeguchi, Hideki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Enomoto, Yasushi 4.2 Elect Director and Audit Committee Memb For Against Management er Satake, Hiromichi 4.3 Elect Director and Audit Committee Memb For For Management er Iwahashi, Osamu 4.4 Elect Director and Audit Committee Memb For Against Management er Murata, Minoru 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- TalkTalk Telecom Group plc Ticker: Security ID: G8668X106 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as Direct For For Management or 5 Re-elect Dido Harding as Director For For Management 6 Elect Iain Torrens as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Charles Bligh as Director For For Management 9 Re-elect Ian West as Director For For Management 10 Re-elect John Gildersleeve as Director For Against Management 11 Re-elect John Allwood as Director For For Management 12 Re-elect Brent Hoberman as Director For For Management 13 Re-elect Sir Howard Stringer as Directo For For Management r 14 Re-elect James Powell as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- TAMRON CO. Ticker: Security ID: J81625105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ajisaka, Shiro For For Management 3.2 Elect Director Arai, Hiroaki For For Management 3.3 Elect Director Shimura, Tadahiro For For Management 3.4 Elect Director Sakuraba, Shogo For For Management 3.5 Elect Director Ose, Hideyo For For Management 3.6 Elect Director Hamada, Kenichi For For Management 3.7 Elect Director Abo, Masayuki For For Management 3.8 Elect Director Ichikawa, Takashi For For Management 3.9 Elect Director Kawanabe, Hiroshi For For Management 3.10 Elect Director Masunari, Koji For For Management 3.11 Elect Director Kitazume, Yasuki For For Management 3.12 Elect Director Otsuka, Hiroshi For For Management 3.13 Elect Director Cho, Shokai For For Management 3.14 Elect Director Shimizu, Hideo For For Management 3.15 Elect Director Yokose, Mikio For For Management ------------------------------------------------------------------------------- Tamura Corp. Ticker: Security ID: J81668105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Appoint Statutory Auditor Kubo, Hajime For For Management 2.2 Appoint Statutory Auditor Moriya, Koich For For Management i 3 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Tarkett Ticker: Security ID: F9T08Z124 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR0.52 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Michel For For Management Giannuzzi, Chairman of theManagement Board 6 Advisory Vote on Compensation of Fabric For For Management e Barthelemy, Member of theManagement Board 7 Advisory Vote on Compensation of Vincen For For Management t Lecerf, Member of theManagement Boar d 8 Reelect Eric Deconinck as Supervisory B For For Management oard Member 9 Reelect Bernard-Andre Deconinck as Supe For For Management rvisory Board Member 10 Ratify Appointment of Guylaine Saucier For For Management as Supervisory Board Member 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize up to 1.8 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 13 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Technicolor Ticker: Security ID: F9062J173 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 0.06 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint CBA as Alternate Auditor For For Management 7 Ratify Appointment of Hilton Romanski a For For Management s Director 8 Reelect Hilton Romanski as Director For Against Management 9 Ratify Appointment of Bpifrance Partici For For Management pations as Director 10 Reelect Laura Quatela as Director For Against Management 11 Reelect Didier Lombard as Director For Against Management 12 Reelect Bruce Hack as Director For Against Management 13 Elect Ana Garcia Fau as Director For For Management 14 Elect Birgit Conix as Director For For Management 15 Elect Melinda J. Mount as Director For For Management 16 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 850,000 17 Advisory Vote on Compensation of Didier For For Management Lombard, Chairman 18 Advisory Vote on Compensation of Freder For For Management ic Rose, CEO 19 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 164,794,880 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 41,198,720 23 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4 1,198,720 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 25 Authorize Capital Increase for Contribu For For Management tions in Kind up to Aggregate Nominal A mount of EUR 41,198,720 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 28 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 29 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 164,794,880 30 Amend Article 11 of Bylaws Re: Director For Against Management s' Length of Term 31 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Techtronic Industries Co., Ltd. Ticker: Security ID: Y8563B159 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Roy Chi Ping Chung as Director For Against Management 3c Elect Camille Jojo as Director For For Management 3d Elect Christopher Patrick Langley as Di For For Management rector 3e Elect Manfred Kuhlmann as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Tecnicas Reunidas S.A Ticker: Security ID: E9055J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 5.1 Amend Article 3 Re: Registered Location For For Management 5.2 Amend Article 23 Re: Board Size For For Management 5.3 Amend Articles Re: Board Powers and Aud For For Management it and Control Committee 6 Fix Number of Directors at 14 For For Management 7.1 Reelect Jose Llado Fernandez-Urrutia as For Against Management Director 7.2 Reelect Juan Llado Arburua as Director For For Management 7.3 Reelect Fernando de Asua Alvarez as Dir For Against Management ector 7.4 Reelect Juan Miguel Antonanzas Perez-Eg For Against Management ea as Director 7.5 Reelect Diego del Alcazar y Silvela as For For Management Director 7.6 Reelect Alvaro Garcia-Agullo Llado as D For Against Management irector 7.7 Reelect Francisco Javier Gomez-Navarro For For Management Navarrete as Director 7.8 Ratify Appointment of and Elect Petra M For For Management ateos-Aparicio Morales as Director 7.9 Elect Adrian Lajous Vargas as Director For For Management 7.10 Reelect Jose Manuel Llado Arburua as Di For Against Management rector 7.11 Reelect Pedro Luis Uriarte Santamarina For For Management as Director 7.12 Reelect William Blaine Richardson as Di For Against Management rector 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Create and Fund Asso For For Management ciations and Foundations 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 13 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Tekken Corp. Ticker: Security ID: J82883109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2.1 Elect Director Hashiguchi, Nobuyuki For Against Management 2.2 Elect Director Hayashi, Yasuo For Against Management 2.3 Elect Director Yamazaki, Mikihiko For For Management 2.4 Elect Director Ito, Yasushi For For Management 2.5 Elect Director Aikoshi, Nobuhide For For Management 2.6 Elect Director Yagishita, Satoshi For For Management 2.7 Elect Director Asami, Ikuju For For Management 2.8 Elect Director Kikuchi, Makoto For For Management 2.9 Elect Director Kumai, Kuzuo For For Management 2.10 Elect Director Ikeda, Katsuhiko For For Management 2.11 Elect Director Ouchi, Masahiro For For Management 3 Appoint Statutory Auditor Aoki, Jiro For Against Management 4 Appoint Alternate Statutory Auditor Oni For For Management shi, Kenichi ------------------------------------------------------------------------------- Telecity Group plc Ticker: Security ID: G87403112 Meeting Date: JAN 11, 2016 Meeting Type: Court Record Date: JAN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Telecity Group plc Ticker: Security ID: G87403112 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: JAN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash and Share Offer for Teleci For For Management ty Group plc by Equinix (UK) Acquisitio n Enterprises Limited ------------------------------------------------------------------------------- Telecom Plus plc Ticker: Security ID: G8729H108 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wigoder as Director For For Management 5 Re-elect Julian Schild as Director For For Management 6 Re-elect Andrew Lindsay as Director For For Management 7 Elect Nicholas Schoenfeld as Director For For Management 8 Re-elect Melvin Lawson as Director For Against Management 9 Re-elect Michael Pavia as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve SAYE Share Option Plan For For Management ------------------------------------------------------------------------------- Telekom Austria AG Ticker: Security ID: A8502A102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.05 per Share 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6.1 Elect Peter Hagen as Supervisory Board For For Management Member 6.2 Elect Alejandro Cantu as Supervisory Bo For Against Management ard Member 6.3 Elect Stefan Pinter as Supervisory Boar For Against Management d Member 6.4 Elect Reinhard Kraxner as Supervisory B For Against Management oard Member 7 Ratify Ernst & Young as Auditors For For Management ------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: Security ID: B89957110 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 6a Approve Discharge of IDw Consult BVBA R For For Management epresented by Bert De Graeve 6b Approve Discharge of Cytindus NV Repres For For Management ented by Michel Delloye 6c Approve Discharge of SDS Invest NV Repr For For Management esented by Stefan Descheemaeker 6d Approve Discharge of JoVB BVBA Represen For For Management ted by Jo Van Biesbroeck 6e Approve Discharge of Christiane Franck For For Management 6f Approve Discharge of John Porter For For Management 6g Approve Discharge of Charles H. Bracken For For Management 6h Approve Discharge of Diederik Karsten For For Management 6i Approve Discharge of Balan Nair For For Management 6j Approve Discharge of Manuel Kohnstamm For For Management 6k Approve Discharge of Jim Ryan For For Management 6l Approve Discharge of Angela McMullen For For Management 6m Approve Discharge of Suzanne Schoettger For For Management 6n Grant Interim Discharge to Balan Nair f For For Management or the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8a Elect JoVB BVBA Represented by Jo Van B For For Management iesbroeck as Director 8b Elect Suzanne Schoettger as Director For Against Management 8c Elect Dana Strong as Director For Against Management 8d Reelect Charlie Bracken as Director For Against Management 8e Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in Per For Against Management formance Shares Plans ------------------------------------------------------------------------------- Television Broadcasts Ltd. Ticker: Security ID: Y85830126 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Raymond Or Ching Fai as Director For Against Management 3.2 Elect Mark Lee Po On as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days ------------------------------------------------------------------------------- Television francaise 1 TF1 Ticker: Security ID: F91255103 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transactions with Bouygues For Against Management 4 Approve Transactions with Other Related For For Management Parties 5 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 6 Elect Pascaline Aupepin De Lamothe Dreu For For Management zy as Director 7 Reelect Janine Langlois-Glandier as Dir For For Management ector 8 Reelect Gilles Pelisson as Director For Against Management 9 Reelect Olivier Roussat as Director For Against Management 10 Acknowledge Election of Employee Repres For For Management entatives to the Board 11 Advisory Vote on Compensation of Nonce For For Management Paolini, Chairman and CEO 12 Approve Additional Pension Scheme Agree For Against Management ment with Gilles Pelisson 13 Appoint Ernst and Young Audit as Audito For For Management r 14 Appoint Auditex as Alternate Auditor For For Management 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 18 Amend Article 10 of Bylaws Re: Variable For For Management Number of Directors 19 Amend Article18 of Bylaws Re: Auditors For For Management 20 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Temp Holdings Co., Ltd. Ticker: Security ID: J8298W103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Takahashi, Hirotoshi For For Management 3.3 Elect Director Wada, Takao For For Management 3.4 Elect Director Ozawa, Toshihiro For For Management 3.5 Elect Director Seki, Kiyoshi For For Management 3.6 Elect Director Carl T. Camden For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Shimazaki, Hiroshi 4.2 Elect Director and Audit Committee Memb For Against Management er Tamakoshi, Ryosuke 4.3 Elect Director and Audit Committee Memb For For Management er Shindo, Naoshige 4.4 Elect Director and Audit Committee Memb For For Management er Nishiguchi, Naohiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Ten Network Holdings Ltd. Ticker: Security ID: Q8980R109 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Brian Long as Director For For Management 3 Elect Siobhan McKenna as Director For Against Management 4 Approve the Remuneration Report For Against Management 5 Approve the Issuance of Shares to Foxte For For Management lManagement Pty Limited 6 Approve the Consolidation of Capital For For Management 7 Approve the Ten Executive Incentive Pla For Against Management n 8 Approve the Issuance of 2.48 Million Pe For Against Management rformance Rights to Paul Anderson, Chie f Executive Officer of the Company 9 Approve the Potential Future Terminatio For For Management n Benefits ------------------------------------------------------------------------------- Tessenderlo Chemie NV Ticker: Security ID: B90519107 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5 Approve Remuneration of Directors For For Management 6.1 Approve Change-of-Control Clause Re: EU For For Management R 192 million Bond Issuance 6.2 Approve Change-of-Control Clause Re: Cr For For Management edit Facility Agreements 7 Ratify BCVBA PwC Bedrijfsrevisoren as A For For Management uditors and Approve Auditors' Remunerat ion ------------------------------------------------------------------------------- T-Gaia Corporation Ticker: Security ID: J8337D108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 22.5 2.1 Elect Director Shibuya, Toshifumi For For Management 2.2 Elect Director Katayama, Bumpei For For Management 2.3 Elect Director Kanaji, Nobutaka For For Management 2.4 Elect Director Tada, Soichiro For For Management 2.5 Elect Director Konda, Tsuyoshi For For Management 2.6 Elect Director Koike, Hiroyuki For For Management 2.7 Elect Director Fukuoka, Tetsu For For Management 2.8 Elect Director Atarashi, Masami For For Management 2.9 Elect Director Asaba, Toshiya For For Management 2.10 Elect Director Deguchi, Kyoko For For Management 3.1 Appoint Statutory Auditor Okutani, Naoy For For Management a 3.2 Appoint Statutory Auditor Hashimoto, Ry For For Management o 4 Appoint Alternate Statutory Auditor Ika For Against Management dai, Makoto ------------------------------------------------------------------------------- TGS Nopec Geophysical Co. ASA Ticker: Security ID: R9138B102 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Elect Elisabeth Grieg as New Director For Do Not Vote Management ------------------------------------------------------------------------------- The Go-Ahead Group plc Ticker: Security ID: G87976109 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as Directo For For Management r 7 Re-elect Nick Horler as Director For For Management 8 Re-elect Adrian Ewer as Director For For Management 9 Re-elect David Brown as Director For For Management 10 Re-elect Keith Down as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- The Jean Coutu Group (PJC) Inc. Ticker: Security ID: 47215Q104 Meeting Date: JUL 7, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For Withhold Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For For Management 1.4 Elect Director Marie-Josee Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Sylvie Coutu For For Management 1.7 Elect Director L. Denis Desautels For Withhold Management 1.8 Elect Director Marcel Dutil For Withhold Management 1.9 Elect Director Nicolle Forget For For Management 1.10 Elect Director Robert Lacroix For Withhold Management 1.11 Elect Director Andrew T. Molson For For Management 1.12 Elect Director Cora Mussely Tsoufl idou For For Management 1.13 Elect Director Annie Thabet For Withhold Management 2 Approve Deloitte LLP as Auditors and Au For Withhold Management thorize Board to Fix Their Remuneration 3.1 SP 1: Require Information on Directors' Against For Shareholder Competencies 3.2 SP 2: Disclose Setting of Executive Com Against Against Shareholder pensation Relative to the Compensation of its Workforce 3.3 Acquire a Number of Directors with Expe Against Against Shareholder rtise in the Areas of Social Responsibi lity and Environmental Matters ------------------------------------------------------------------------------- The Kiyo Bank, Ltd. Ticker: Security ID: J34082115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Katayama, Hiromi For For Management 2.2 Elect Director Matsuoka, Yasuyuki For For Management 2.3 Elect Director Shima, Keiji For For Management 2.4 Elect Director Tameoka, Hideki For For Management 2.5 Elect Director Imamura, Yuichi For For Management 2.6 Elect Director Takenaka, Yoshito For For Management 2.7 Elect Director Hino, Kazuhiko For For Management 2.8 Elect Director Akira, Yasuhiko For For Management 2.9 Elect Director Yoshimura, Soichi For For Management 2.10 Elect Director Mizuno, Hachiro For For Management 2.11 Elect Director Yamanaka, Toshihiro For For Management 3 Appoint Statutory Auditor Haito, Masahi For For Management ro ------------------------------------------------------------------------------- The North West Company Inc. Ticker: Security ID: 663278109 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Edward S. Kennedy For For Management 1.6 Elect Director Robert J. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet (Vi) A.M. Konkle For For Management 1.9 Elect Director Gary Merasty For For Management 1.10 Elect Director Eric L. Stefanson For For Management 1.11 Elect Director Victor Tootoo For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- The Paragon Group of Companies plc Ticker: Security ID: G6376N154 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Dench as Director For For Management 5 Re-elect Nigel Terrington as Director For For Management 6 Re-elect Richard Woodman as Director For For Management 7 Re-elect John Heron as Director For For Management 8 Re-elect Alan Fletcher as Director For For Management 9 Re-elect Peter Hartill as Director For For Management 10 Re-elect Fiona Clutterbuck as Director For For Management 11 Re-elect Hugo Tudor as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- The UNITE Group plc Ticker: Security ID: G9283N101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Mark Allan as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Richard Smith as Director For For Management 10 Re-elect Manjit Wolstenholme as Directo For For Management r 11 Re-elect Sir Tim Wilson as Director For For Management 12 Re-elect Andrew Jones as Director For For Management 13 Re-elect Elizabeth McMeikan as Director For For Management 14 Elect Patrick Dempsey as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Amend 2011 Performance Share Plan For For Management 18 Amend 2011 Approved Employee Share Opti For For Management on Scheme 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- THK Co. Ltd. Ticker: Security ID: J83345108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Sakai, Junichi For For Management 3.6 Elect Director Teramachi, Takashi For For Management 3.7 Elect Director Shimomaki, Junji For For Management 3.8 Elect Director Kainosho, Masaaki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hioki, Masakatsu 4.2 Elect Director and Audit Committee Memb For For Management er Omura, Tomitoshi 4.3 Elect Director and Audit Committee Memb For For Management er Ueda, Yoshiki 5 Elect Alternate Director and Audit Comm For For Management ittee Member Toriumi, Tetsuro 6 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceiling for Directors Who Are Not Aud it Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Thule Group AB Ticker: Security ID: W9T18N112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 2.50 Per Share 10c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 850,000 for the Chairma n and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Stefan Jacobsson, Bengt Baron, For For Management Hans Eckerstrom, Liv Forhaug, Lilian Bi ner and David Samuelson as Directors; E lect Helene Mellquist as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Tieto Corp Ticker: Security ID: X90409115 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.25 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 83,000 for Chairman, EU R 52,500 for Vice Chairman, and EUR 34, 500 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs, Sari Pajari, Markku For For Management Pohjola, Endre Rangnes, Jonas Synnergre n, and Lars Wollung as Directors; Elect Johanna Lamminen and Harri-Pekka Kauko nen as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 7.2 Million S For For Management hares without Preemptive Rights ------------------------------------------------------------------------------- TKH Group NV Ticker: Security ID: N8661A121 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements and Statutor For For Management y Reports 2e Approve Dividends of EUR 1.10 Per Share For For Management 2f Approve Discharge ofManagement Board For For Management 2g Approve Discharge of Supervisory Board For For Management 3d Elect R.L. van Iperen to Supervisory Bo For For Management ard 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5a1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger or Strategic Partnership 5a2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 5 a1 5b1 Grant Board Authority to Issue Cumulati For For Management ve Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additio nal 10 Percent in Case of Takeover/Merg er or Strategic Partnership 5b2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuance under Item 5b 1 ------------------------------------------------------------------------------- TLG Immobilien AG Ticker: Security ID: D8T622108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.72 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young as Auditors for Fi For For Management scal 2016 6 Elect Helmut Ullrich to the Supervisory For For Management Board 7 Approve Creation of EUR 9.2 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; App rove Creation of EUR 33.7 Million Pool of Capital to Guarantee Conversion Righ ts ------------------------------------------------------------------------------- TMX Group Limited Ticker: Security ID: 87262K105 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luc Bertrand For For Management 1b Elect Director Denyse Chicoyne For For Management 1c Elect Director Louis Eccleston For For Management 1d Elect Director Christian Exshaw For For Management 1e Elect Director Marie Giguere For For Management 1f Elect Director Jeffrey Heath For For Management 1g Elect Director Martine Irman For For Management 1h Elect Director Harry Jaako For For Management 1i Elect Director Lise Lachapelle For For Management 1j Elect Director William Linton For For Management 1k Elect Director Jean Martel For For Management 1l Elect Director Peter Pontikes For For Management 1m Elect Director Gerri Sinclair For For Management 1n Elect Director Kevin Sullivan For For Management 1o Elect Director Anthony Walsh For For Management 1p Elect Director Eric Wetlaufer For For Management 1q Elect Director Charles Winograd For For Management 1r Elect Director Michael Wissell For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Toa Corp. (1885) Ticker: Security ID: J83603100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Akiyama, Masaki For For Management 3.2 Elect Director Suetomi, Ryo For For Management 3.3 Elect Director Ikeda, Masato For For Management 3.4 Elect Director Kurosu, Shigetoshi For For Management 3.5 Elect Director Ishii, Seiichiro For For Management 3.6 Elect Director Okamura, Masahiko For For Management 3.7 Elect Director Watanabe, Kosei For For Management 4 Appoint Statutory Auditor Terabayashi, For For Management Nobuo ------------------------------------------------------------------------------- Toagosei Co. Ltd. Ticker: Security ID: J8381L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Takamura, Mikishi For For Management 3.2 Elect Director Ishikawa, Nobuhiro For For Management 3.3 Elect Director Nomura, Soichi For For Management 3.4 Elect Director Komine, Akira For For Management 3.5 Elect Director Ito, Katsuyuki For For Management 3.6 Elect Director Sugiura, Shinichi For For Management 3.7 Elect Director Miura, Ryoji For For Management 3.8 Elect Director Sakai, Etsuo For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Kato, Hideo 4.2 Elect Director and Audit Committee Memb For For Management er Hara, Kazuo 4.3 Elect Director and Audit Committee Memb For Against Management er Harada, Tsutomu 4.4 Elect Director and Audit Committee Memb For For Management er Kitamura, Yasuo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Toda Corp. Ticker: Security ID: J84377100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Imai, Masanori For For Management 2.2 Elect Director Kikutani, Yushi For For Management 2.3 Elect Director Akiba, Shunichi For For Management 2.4 Elect Director Miyazaki, Hiroyuki For For Management 2.5 Elect Director Toda, Morimichi For For Management 2.6 Elect Director Hayakawa, Makoto For For Management 2.7 Elect Director Nishizawa, Yutaka For For Management 2.8 Elect Director Otomo, Toshihiro For For Management 2.9 Elect Director Uekusa, Hiroshi For For Management 2.10 Elect Director Shimomura, Setsuhiro For For Management 2.11 Elect Director Amiya, Shunsuke For For Management 3.1 Appoint Statutory Auditor Ebihara, Keii For For Management chi 3.2 Appoint Statutory Auditor Adachi, Hisat For Against Management oshi 3.3 Appoint Statutory Auditor Maruyama, Kei For Against Management ichiro 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Tod's SPA Ticker: Security ID: T9423Q101 Meeting Date: JAN 13, 2016 Meeting Type: Special Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Privat For For Management e Placement Reserved to Gousson - Consu ltadoria e Marketing Srl ------------------------------------------------------------------------------- Tod's SPA Ticker: Security ID: T9423Q101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4.1 Slate 1 Submitted by DI.VI. Finanziaria None Do Not Vote Shareholder Srl 4.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 5 Approve Decrease in Size of Board For For Management 6 Approve Phantom Stock Option Plan For For Management ------------------------------------------------------------------------------- Toei Co. Ltd. Ticker: Security ID: J84506120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Okada, Tsuyoshi For For Management 2.2 Elect Director Tada, Noriyuki For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Yasuda, Kenji For For Management 2.5 Elect Director Muramatsu, Hidenobu For For Management 2.6 Elect Director Yoda, Naoshi For For Management 2.7 Elect Director Tezuka, Osamu For For Management 2.8 Elect Director Shirakura, Shinichiro For For Management 2.9 Elect Director Shinohara, Satoshi For For Management 2.10 Elect Director Nomoto, Hirofumi For For Management 2.11 Elect Director Hayakawa, Hiroshi For For Management 2.12 Elect Director Tanaka, Satoshi For For Management 2.13 Elect Director Yoshimoto, Takashi For For Management 2.14 Elect Director Hida, Kenjiro For For Management 3 Appoint Statutory Auditor Yajima, Minor For For Management u 4 Appoint Alternate Statutory Auditor Kam For Against Management imura, Kenji 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Toenec Corp. Ticker: Security ID: J85624112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kume, Yuji For For Management 3.2 Elect Director Mitsuishi, Takuji For For Management 3.3 Elect Director Yamauchi, Tadashi For For Management 3.4 Elect Director Takagi, Isao For For Management 3.5 Elect Director Okumura, Yoshiyuki For For Management 3.6 Elect Director Sumida, Terutomo For For Management 3.7 Elect Director Saito, Hitoshi For For Management 3.8 Elect Director Shimizu, Shigenobu For For Management 3.9 Elect Director Nishiwaki, Tetsuya For For Management 3.10 Elect Director Horiuchi, Yasuhiko For For Management 3.11 Elect Director Sato, Norio For For Management 3.12 Elect Director Inagaki, Takashi For For Management ------------------------------------------------------------------------------- Toho Bank Ltd. Ticker: Security ID: J84678101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Yokoyama, Kiichi For For Management 2.2 Elect Director Kuge, Fumitoshi For For Management 2.3 Elect Director Komiya, Tomohiro For For Management 2.4 Elect Director Watanabe, Hayao For For Management 3.1 Appoint Statutory Auditor Endo, Takao For For Management 3.2 Appoint Statutory Auditor Tanno, Shinsu For For Management ke 3.3 Appoint Statutory Auditor Fujiwara, Tak For For Management ashi 4 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Toho Co. Ltd. (9602) Ticker: Security ID: J84764117 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Yamashita, No For For Management buhiro 2 Appoint Alternate Statutory Auditor And For For Management o, Satoshi ------------------------------------------------------------------------------- Toho Co. Ltd. (9602) Ticker: Security ID: J84764117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Indemnify Directors 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Chida, Satoshi For For Management 3.3 Elect Director Urai, Toshiyuki For For Management 3.4 Elect Director Tako, Nobuyuki For For Management 3.5 Elect Director Takahashi, Masaharu For For Management 3.6 Elect Director Ishizuka, Yasushi For For Management 3.7 Elect Director Yamashita, Makoto For For Management 3.8 Elect Director Ichikawa, Minami For For Management 3.9 Elect Director Seta, Kazuhiko For For Management 3.10 Elect Director Ikeda, Atsuo For For Management 3.11 Elect Director Ota, Keiji For For Management 3.12 Elect Director Matsuoka, Hiroyasu For For Management 3.13 Elect Director Ikeda, Takayuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Okimoto, Tomoyasu 4.2 Elect Director and Audit Committee Memb For For Management er Shimada, Tatsuya 4.3 Elect Director and Audit Committee Memb For Against Management er Sumi, Kazuo 4.4 Elect Director and Audit Committee Memb For For Management er Kobayashi, Takashi 4.5 Elect Director and Audit Committee Memb For For Management er Ando, Satoshi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Ota, Taizo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Toho Zinc Co. Ltd. Ticker: Security ID: J85409100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Tejima, Tatsuya For Against Management 2.2 Elect Director Imai, Tsutomu For For Management 2.3 Elect Director Yamagishi, Masaaki For For Management 2.4 Elect Director Otoba, Toshio For For Management 2.5 Elect Director Marusaki, Kimiyasu For For Management 2.6 Elect Director Takagi, Shunsuke For For Management 2.7 Elect Director Nishida, Tsuneo For For Management 3 Appoint Statutory Auditor Aihara, Makot For Against Management o 4.1 Appoint Alternate Statutory Auditor Osa For For Management ka, Shusaku 4.2 Appoint Alternate Statutory Auditor Shi For For Management shime, Masashi ------------------------------------------------------------------------------- Tokai Carbon Co. Ltd. Ticker: Security ID: J85538106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Authorize Internet Di For For Management sclosure ofShareholder Meeting Materia ls - Indemnify Directors - Indemnify St atutory Auditors 3.1 Elect Director Nagasaka, Hajime For Against Management 3.2 Elect Director Murofushi, Nobuyuki For For Management 3.3 Elect Director Hosoya, Masanao For For Management 3.4 Elect Director Fukuda, Toshiaki For For Management 3.5 Elect Director Serizawa, Yuji For For Management 3.6 Elect Director Sugihara, Kanji For For Management 3.7 Elect Director Kumakura, Yoshio For For Management 3.8 Elect Director Kambayashi, Nobumitsu For For Management 4.1 Appoint Statutory Auditor Sasao, Seiich For Against Management iro 4.2 Appoint Statutory Auditor Samukawa, Tsu For For Management nehisa 4.3 Appoint Statutory Auditor Asakawa, Yuki For For Management hisa 4.4 Appoint Statutory Auditor Kakehashi, Ka For For Management zuyuki 5 Appoint Alternate Statutory Auditor Kus For Against Management aba, Masahiro ------------------------------------------------------------------------------- TOKAI Holdings Corp. Ticker: Security ID: J86012101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tokita, Katsuhiko For For Management 3.2 Elect Director Mamuro, Takanori For For Management 3.3 Elect Director Mizoguchi, Hidetsugu For For Management 3.4 Elect Director Maruyama, Kazuhiro For For Management 3.5 Elect Director Takahashi, Shingo For For Management 3.6 Elect Director Oguri, Katsuo For For Management 3.7 Elect Director Fukuda, Yasuhiro For For Management 3.8 Elect Director Suzuki, Mitsuhaya For For Management 3.9 Elect Director Kobayashi, Kenichi For For Management 3.10 Elect Director Sone, Masahiro For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Tokai Rika Co. Ltd. Ticker: Security ID: J85968105 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Miura, Kenji For Against Management 2.2 Elect Director Obayashi, Yoshihiro For For Management 2.3 Elect Director Wakiya, Tadashi For For Management 2.4 Elect Director Tanino, Masaharu For For Management 2.5 Elect Director Buma, Koji For For Management 2.6 Elect Director Sato, Koki For For Management 2.7 Elect Director Tanaka, Yoshihiro For For Management 2.8 Elect Director Noguchi, Kazuhiko For For Management 2.9 Elect Director Yamamoto, Toshimasa For For Management 2.10 Elect Director Hayashi, Kiyomune For For Management 2.11 Elect Director Yamanaka, Yasushi For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Tokai Tokyo Financial Holdings Inc Ticker: Security ID: J8609T104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 14 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors 3.1 Elect Director Ishida, Tateaki For For Management 3.2 Elect Director Iizumi, Hiroshi For For Management 3.3 Elect Director Hayakawa, Toshiyuki For For Management 3.4 Elect Director Mizuno, Ichiro For For Management 3.5 Elect Director Setta, Masato For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Okajima, Masato 4.2 Elect Director and Audit Committee Memb For For Management er Yasuda, Mitsuhiro 4.3 Elect Director and Audit Committee Memb For For Management er Kashiwagi, Shigeo 4.4 Elect Director and Audit Committee Memb For For Management er Inoue, Keisuke 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Annual Bonus For For Management 8 Approve Stock Option Plan For For Management 9 Approve Takeover Defense Plan (Poison P For Against Management ill) 10 Approve Disposal of Treasury Shares for For Against Management a Private Placement ------------------------------------------------------------------------------- Token Corp. Ticker: Security ID: J8612T109 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Soda, Minoru For For Management 3.2 Elect Director Soda, Yoshitake For For Management 3.3 Elect Director Hanabusa, Noboru For For Management 3.4 Elect Director Yonemura, Munehiro For For Management 3.5 Elect Director Shida, Michihiro For For Management 4 Approve Retirement Bonus Payment for Di For Against Management rectors 5 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors ------------------------------------------------------------------------------- Tokuyama Corporation Ticker: Security ID: J86506102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and Accountin For For Management g Transfers 2 Approve Accounting Transfers For For Management 3 Amend Articles to Create Classes A, B, For For Management and C Shares 4 Approve Issuance of Class A Shares for For For Management a Private Placement 5.1 Elect Director Kusunoki, Masao For Against Management 5.2 Elect Director Yokota, Hiroshi For Against Management 5.3 Elect Director Nakahara, Takeshi For For Management 5.4 Elect Director Adachi, Hideki For For Management 5.5 Elect Director Hamada, Akihiro For For Management 5.6 Elect Director Fujiwara, Akio For For Management 5.7 Elect Director Ishibashi, Takeru For For Management 5.8 Elect Director Mizuno, Toshihide For For Management 5.9 Elect Director Akao, Hiroshi For For Management 6 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Tokyo Broadcasting System Holdings Inc Ticker: Security ID: J86656105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Inoue, Hiroshi For For Management 2.2 Elect Director Ishihara, Toshichika For Against Management 2.3 Elect Director Takeda, Shinji For Against Management 2.4 Elect Director Fujita, Tetsuya For For Management 2.5 Elect Director Kawai, Toshiaki For For Management 2.6 Elect Director Sasaki, Takashi For For Management 2.7 Elect Director Sugai, Tatsuo For For Management 2.8 Elect Director Tsumura, Akio For For Management 2.9 Elect Director Yoshida, Yasushi For For Management 2.10 Elect Director Kokubu, Mikio For For Management 2.11 Elect Director Sonoda, Ken For For Management 2.12 Elect Director Aiko, Hiroyuki For For Management 2.13 Elect Director Utsuda, Shoei For For Management 2.14 Elect Director Asahina, Yutaka For For Management 2.15 Elect Director Ishii, Tadashi For For Management 2.16 Elect Director Mimura, Keiichi For For Management 3.1 Appoint Statutory Auditor Kannari, Taka For For Management fumi 3.2 Appoint Statutory Auditor Tanaka, Tatsu For For Management o 3.3 Appoint Statutory Auditor Akashi, Yasus For For Management hi 3.4 Appoint Statutory Auditor Kitayama, Tei For Against Management suke 3.5 Appoint Statutory Auditor Fujimoto, Mie For For Management ------------------------------------------------------------------------------- Tokyo Dome Corp. Ticker: Security ID: J86775103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Kushiro, Shinji For For Management 4.2 Elect Director Nomura, Ryusuke For For Management 4.3 Elect Director Nagaoka, Tsutomu For For Management 4.4 Elect Director Yamazumi, Akihiro For For Management 4.5 Elect Director Taniguchi, Yoshiyuki For For Management 4.6 Elect Director Nishikatsu, Akira For For Management 4.7 Elect Director Odagiri, Yoshitaka For For Management 4.8 Elect Director Akiyama, Tomofumi For For Management 4.9 Elect Director Mori, Nobuhiro For For Management 4.10 Elect Director Inoue, Yoshihisa For For Management 5.1 Appoint Statutory Auditor Tanaka, Masaa For For Management ki 5.2 Appoint Statutory Auditor Tanaka, Tsuyo For For Management shi ------------------------------------------------------------------------------- Tokyo Ohka Kogyo Co. Ltd. Ticker: Security ID: J87430104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Komano, Hiroji For For Management 2.3 Elect Director Sato, Harutoshi For For Management 2.4 Elect Director Mizuki, Kunio For For Management 2.5 Elect Director Tokutake, Nobuo For For Management 2.6 Elect Director Kurimoto, Hiroshi For For Management 2.7 Elect Director Sekiguchi, Noriko For For Management 2.8 Elect Director Yamada, Keiichi For For Management 3 Appoint Statutory Auditor Fujishita, Ha For For Management jime ------------------------------------------------------------------------------- Tokyo Seimitsu Co. Ltd. Ticker: Security ID: J87903100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 33 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Yoshida, Hitoshi For For Management 2.3 Elect Director Kimura, Ryuichi For For Management 2.4 Elect Director Kawamura, Koichi For For Management 2.5 Elect Director Endo, Akihiro For For Management 2.6 Elect Director Tomoeda, Masahiro For For Management 2.7 Elect Director Hokida, Takahiro For For Management 2.8 Elect Director Umenaka, Shigeru For For Management 2.9 Elect Director Wolfgang Bonatz For For Management 2.10 Elect Director Matsumoto, Hirokazu For For Management 2.11 Elect Director Saito, Shozo For For Management 3 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Tokyo Steel Mfg. Co. Ltd. Ticker: Security ID: J88204110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Kawamoto, Hiromi For For Management 2.5 Elect Director Nara, Nobuaki For For Management 2.6 Elect Director Komatsuzaki, Yuji For For Management 2.7 Elect Director Kokumai, Hiroyuki For For Management 2.8 Elect Director Kojima, Kazuhito For For Management ------------------------------------------------------------------------------- Tokyo Tatemono Co. Ltd. Ticker: Security ID: J88333133 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Elect Director Tanehashi, Makio For For Management 4.1 Appoint Statutory Auditor Hanazawa, Tos For For Management hiyuki 4.2 Appoint Statutory Auditor Hattori, Shui For For Management chi 5 Appoint Alternate Statutory Auditor Ueh For For Management ara, Masahiro ------------------------------------------------------------------------------- Tokyo TY Financial Group, Inc. Ticker: Security ID: J9370A100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Takahashi, Kazuyuki For For Management 2.2 Elect Director Ajioka, Keizo For For Management 2.3 Elect Director Tahara, Hirokazu For For Management 2.4 Elect Director Sakamoto, Takashi For For Management 2.5 Elect Director Kobayashi, Hideo For For Management 2.6 Elect Director Nobeta, Satoru For For Management 2.7 Elect Director Tsunehisa, Hidenori For For Management 2.8 Elect Director Nakamura, Yasushi For For Management 2.9 Elect Director Sato, Akio For For Management 2.10 Elect Director Miura, Ryuji For For Management 3 Appoint Statutory Auditor Makabe, Mikio For For Management 4.1 Appoint Alternate Statutory Auditor Miy For Against Management amura, Yuriko 4.2 Appoint Alternate Statutory Auditor End For For Management o, Kenji 5 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Tokyu Construction Co. Ticker: Security ID: J88677158 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Iizuka, Tsuneo For For Management 3.2 Elect Director Asano, Kazushige For For Management 3.3 Elect Director Terada, Mitsuhiro For For Management 3.4 Elect Director Usui, Jiro For For Management 3.5 Elect Director Nitta, Hideo For For Management 3.6 Elect Director Utsumi, Hideki For For Management 3.7 Elect Director Otsuka, Hiroshi For For Management 3.8 Elect Director Kubota, Yutaka For For Management 3.9 Elect Director Izumi, Yasuyuki For For Management 3.10 Elect Director Takagi, Motoyuki For For Management 4.1 Appoint Statutory Auditor Maeno, Atsuyo For For Management shi 4.2 Appoint Statutory Auditor Onda, Isao For Against Management 4.3 Appoint Statutory Auditor Osada, Tadach For Against Management iyo 4.4 Appoint Statutory Auditor Saito, Yoichi For For Management 4.5 Appoint Statutory Auditor Hashimoto, Sa For For Management toshi ------------------------------------------------------------------------------- Tomra Systems ASA Ticker: Security ID: R91733114 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending For Do Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Receive President's Report For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 1.75 Per Share 7 Approve Advisory Remuneration Policy An For Do Not Vote Management d Other Terms of Employment For Executi veManagement 8 Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv eManagement 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 590,000 for the Chairma n, NOK 420,000 for External Directors a nd NOK 225,000 for Internal Directors; ApproveRemuneration for Committee Work 11 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 12 Approve Remuneration of Auditors For Do Not Vote Management 13 Reelect Jan Svensson, Aniela Gjos, Bodi For Do Not Vote Management l Sonesson, Pierre Couderc and Linda Be ll as Directors 14 Reelect Tom Knoff, Eric Douglas and Hil For Do Not Vote Management d Kinder as Members of Nominating Commi ttee 15 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares for In centive Plan Funding 16 Approve Creation of NOK 14.8 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights ------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: N87695107 Meeting Date: OCT 8, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect T.J.F. Titulaer toManagement Boa For For Management rd ------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: N87695107 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.i Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 8.ii Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital in Ca se of Mergers and Acquisitions 9.i Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 8 .i 9.ii Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 8 .ii 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Granting of Subscription Rights For Against Management for Ordinary Shares under Employee Sto ck Option Plan andManagement Board Sto ck Option Plan and Exclude Preemptive R ights 12 Reelect Alain De Taeye toManagement Bo For For Management ard 13.i Reelect Ben Van der Veer to Supervisory For For Management Board 13.ii Elect Jack De Kreij to Supervisory Boar For For Management d Effective as of Jan.1, 2017 ------------------------------------------------------------------------------- Tomy Co. Ltd. Ticker: Security ID: J89258107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3.1 Elect Director Tomiyama, Kantaro For Against Management 3.2 Elect Director Harold George Meij For Against Management 3.3 Elect Director Kojima, Kazuhiro For For Management 3.4 Elect Director Konosu, Takashi For For Management 3.5 Elect Director Miyagi, Kakuei For For Management 3.6 Elect Director Mito, Shigeyuki For For Management 4 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Tongyang Life Insurance Co. Ltd. Ticker: Security ID: Y8886Z107 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Yao Da-Feng as Non-independent No For For Management n-executive Director 1.3 Elect Five Outside Directors (Bundled) For For Management 2 Elect Three Members of Audit Committee For For Management ------------------------------------------------------------------------------- Tongyang Life Insurance Co. Ltd. Ticker: Security ID: Y8886Z107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Topcon Corp. Ticker: Security ID: J87473112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Iwasaki, Makoto For For Management 1.3 Elect Director Eto, Takashi For For Management 1.4 Elect Director Fukuma, Yasufumi For For Management 1.5 Elect Director Akiyama, Haruhiko For For Management 1.6 Elect Director Taguchi, Hiroshi For For Management 1.7 Elect Director Yamazaki, Takayuki For For Management 1.8 Elect Director Matsumoto, Kazuyuki For For Management 1.9 Elect Director Sudo, Akira For For Management 2.1 Appoint Statutory Auditor Sakai, Hirosh For For Management i 2.2 Appoint Statutory Auditor Taketani, Kei For For Management ji 3 Appoint Alternate Statutory Auditor Kad For For Management ota, Takeshi ------------------------------------------------------------------------------- TopDanmark AS Ticker: Security ID: K96213176 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Allocation of Incom e; 4a Remove Age Restriction for Directors; A For For Management mend Articles Accordingly 4b Approve DKK 10 Million Reduction in Sha For For Management re Capital via Share Cancellation 4c Approve Ordinary Basic Remuneration of For For Management Directors in the Amount of DKK 350,000 5a Elect Torbjorn Magnusson as Director For For Management 5b Elect Birgitte Nielsen as Director For For Management 5c Elect Lone Moller Olsen as Director For Abstain Management 5d Elect Annette Sadolin as Director For For Management 5e Elect Soren Thorup Sorensen as Director For For Management 5f Elect Jens Aalose as Director For For Management 6 Ratify Deloitte as Auditors For For Management ------------------------------------------------------------------------------- Toppan Forms Co Ltd. Ticker: Security ID: J8931G101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Sakurai, Shu For For Management 3.2 Elect Director Sakata, Koichi For For Management 3.3 Elect Director Masuda, Toshiro For For Management 3.4 Elect Director Kameyama, Akira For For Management 3.5 Elect Director Fukushima, Kenichi For For Management 3.6 Elect Director Hamada, Mitsuyuki For For Management 3.7 Elect Director Adachi, Naoki For For Management 3.8 Elect Director Kazuko Rudy For For Management 3.9 Elect Director Amano, Hideki For For Management 3.10 Elect Director Fukushima, Keitaro For For Management 3.11 Elect Director Okada, Yasuhiro For For Management 4 Appoint Statutory Auditor Hori, Kyoichi For For Management ------------------------------------------------------------------------------- Topre Corp. Ticker: Security ID: J89365100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Ishii, Kyohei For For Management 2.2 Elect Director Uchigasaki, Shinichiro For For Management 2.3 Elect Director Matsuoka, Kunikazu For For Management 2.4 Elect Director Yukawa, Yoshiharu For For Management 2.5 Elect Director Nushi, Akihiko For For Management 2.6 Elect Director Tsuyuki, Yoshinori For For Management 2.7 Elect Director Sawa, Takashi For For Management 2.8 Elect Director Furusawa, Ryosuke For For Management 2.9 Elect Director Imaizumi, Kiminari For For Management 2.10 Elect Director Yamamoto, Yutaka For For Management 2.11 Elect Director Harata, Katsuro For For Management 2.12 Elect Director Osaki, Masao For For Management 2.13 Elect Director Shimizu, Hideo For For Management 2.14 Elect Director Takada, Tsuyoshi For For Management 2.15 Elect Director Ogasawara, Naoshi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Topy Industries Ltd. Ticker: Security ID: J89451124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Fujii, Yasuo For Against Management 2.2 Elect Director Higashi, Akira For For Management 2.3 Elect Director Ishii, Yasuto For For Management 2.4 Elect Director Kojima, Tadashi For For Management 2.5 Elect Director Yuki, Yasuo For For Management 2.6 Elect Director Inoue, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Kawabata, Mas For Against Management akazu 3.2 Appoint Statutory Auditor Shoyu, Kazuo For Against Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- TORC Oil & Gas Ltd. Ticker: Security ID: 890895303 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director Raymond Chan For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director Brett Herman For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Dale Shwed For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend Share Award Incentive Plan For For Management ------------------------------------------------------------------------------- Toromont Industries Ltd. Ticker: Security ID: 891102105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Cathryn E. Cranston For For Management 1.3 Elect Director Robert M. Franklin For For Management 1.4 Elect Director David A. Galloway For For Management 1.5 Elect Director James W. Gill For For Management 1.6 Elect Director Wayne S. Hill For For Management 1.7 Elect Director John S. McCallum For For Management 1.8 Elect Director Scott J. Medhurst For For Management 1.9 Elect Director Robert M. Ogilvie For For Management 1.10 Elect Director Katherine A. Rethy For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Toshiba Machine Co. Ltd. Ticker: Security ID: J89838106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Sakamoto, Shigetomo For For Management 1.3 Elect Director Yagi, Masayuki For For Management 1.4 Elect Director Mikami, Takahiro For For Management 1.5 Elect Director Ito, Katsuo For For Management 1.6 Elect Director Kobayashi, Akiyoshi For For Management 1.7 Elect Director Akiyama, Kan For For Management 1.8 Elect Director Ogura, Yoshihiro For For Management 2 Appoint Statutory Auditor Tsuji, Makoto For For Management 3 Appoint Alternate Statutory Auditor Ima For For Management mura, Akifumi 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Toshiba Plant Systems & Services Corp. Ticker: Security ID: J89795124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsukawa, Ryo For For Management 1.2 Elect Director Haga, Shunichi For For Management 1.3 Elect Director Saito, Yasuyuki For For Management 1.4 Elect Director Yoshida, Masaharu For For Management 1.5 Elect Director Tanaka, Yoshikatsu For For Management 1.6 Elect Director Usui, Kenji For For Management 1.7 Elect Director Suemoto, Takeshi For For Management 1.8 Elect Director Hayashi, Masataka For For Management 1.9 Elect Director Kamei, Koichi For For Management 1.10 Elect Director Kitabayashi, Masayuki For For Management 1.11 Elect Director Tsuruhara, Kazunori For For Management 1.12 Elect Director Wada, Kishiko For For Management 1.13 Elect Director Yokoyama, Yoshikazu For For Management 2 Appoint Alternate Statutory Auditor Nag For For Management aya, Fumihiro 3 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Toshiba Tec Corp. Ticker: Security ID: J89903108 Meeting Date: OCT 2, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Yukio For Against Management 1.2 Elect Director Shiga, Shigenori For Against Management ------------------------------------------------------------------------------- Toshiba Tec Corp. Ticker: Security ID: J89903108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Tangoku, Hiroshi For For Management 1.4 Elect Director Matsumoto, Toshifumi For For Management 1.5 Elect Director Sakabe, Masatsugu For For Management 1.6 Elect Director Inoue, Yukio For For Management 1.7 Elect Director Yajima, Kazuo For For Management 1.8 Elect Director Akiba, Shinichiro For For Management 1.9 Elect Director Kuwahara, Michio For For Management 1.10 Elect Director Nagase, Shin For For Management 2.1 Appoint Statutory Auditor Kawasumi, Har For For Management uo 2.2 Appoint Statutory Auditor Nonami, Hidet For For Management aka 2.3 Appoint Statutory Auditor Tabuchi, Hide For For Management o 3 Appoint Alternate Statutory Auditor Sag For For Management aya, Tsuyoshi 4 Appoint External Audit Firm For For Management 5 Approve Aggregate Compensation Ceilings For Against Management for Directors and Statutory Auditors ------------------------------------------------------------------------------- Totetsu Kogyo Co. Ltd. Ticker: Security ID: J90182106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Ogura, Masahiko For For Management 2.2 Elect Director Miyamoto, Junji For For Management 2.3 Elect Director Kitazawa, Akira For For Management 2.4 Elect Director Ito, Choichi For For Management 2.5 Elect Director Inoue, Kazuo For For Management 2.6 Elect Director Koike, Hitoshi For For Management 2.7 Elect Director Yanagishita, Naomichi For For Management 2.8 Elect Director Sekine, Osamu For For Management 2.9 Elect Director Suetsuna, Takashi For For Management 2.10 Elect Director Ise, Katsumi For For Management 3 Appoint Statutory Auditor Nishikawa, Hi For For Management roshi ------------------------------------------------------------------------------- Towa Pharmaceutical Co. Ltd. Ticker: Security ID: J90505108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47.5 2 Appoint Alternate Statutory Auditor Oka For Against Management zawa, Shigehiko 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Tower Semiconductor Ltd. Ticker: Security ID: M87915274 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director Until For For Management the End of the Next Annual General Meet ing 1.2 Reelect Kalman Kaufman as Director Unti For For Management l the End of the Next Annual General Me eting 1.3 Reelect Dana Gross as Director Until th For For Management e End of the Next Annual General Meetin g 1.4 Reelect Rami Guzman as Director Until t For For Management he End of the Next Annual General Meeti ng 1.5 Elect Yoav Z. Chelouche as Director and For For Management Approve Director's Remuneration 1.6 Elect Rony Ross as Director and Approve For For Management Director's Remuneration 2 Elect Iris Avner as External Director f For For Management or a Three-Year Term and Approve Direct or's Remuneration 3 Appoint Amir Elstein as the Chairman of For For Management the Board of Directors and Approve his Terms of Compensation 4 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 5 Approve Salary Increase of the CEO For For Management 6 Approve Grant of Options to CEO For For Management 7 Approve Renewal of the D&O Policy For For Management 8 Appoint Brightman Almagor & Co. as Audi For For Management tors and Authorize Board to Fix Their R emuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- Toyo Construction Co. Ltd. Ticker: Security ID: J90999111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Clarify Director Auth For For Management ority onShareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statut ory Auditors 3.1 Elect Director Mori, Shigeki For For Management 3.2 Elect Director Takezawa, Kyoji For For Management 3.3 Elect Director Hamabe, Shuichi For For Management 3.4 Elect Director Kawanobe, Masakazu For For Management 3.5 Elect Director Moriyama, Etsuro For For Management 3.6 Elect Director Hirata, Hiromi For For Management 3.7 Elect Director Kawase, Nobuyuki For For Management 3.8 Elect Director Gunjishima, Takashi For For Management 3.9 Elect Director Kawasaki, Toshitsugu For For Management 3.10 Elect Director Fukuda, Yoshio For For Management 4.1 Appoint Statutory Auditor Sakai, Masash For Against Management i 4.2 Appoint Statutory Auditor Makise, Mitsu For Against Management nori 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Toyo Engineering Corp. Ticker: Security ID: J91343103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Amend Provisions on D For For Management irector Titles - Clarify Director Autho rity on Board Meetings 3.1 Elect Director Fusayama, Makoto For For Management 3.2 Elect Director Nakao, Kiyoshi For For Management 3.3 Elect Director Naito, Takaya For For Management 3.4 Elect Director Yoshizawa, Masayuki For For Management 3.5 Elect Director Yamaguchi, Masaaki For For Management 3.6 Elect Director Koshikawa, Shoji For For Management 3.7 Elect Director Abe, Tomohisa For For Management 3.8 Elect Director Hayashi, Hirokazu For For Management 3.9 Elect Director Tashiro, Masami For For Management 3.10 Elect Director Yamada, Yusuke For For Management 4 Appoint Statutory Auditor Uchida, Masay For For Management uki ------------------------------------------------------------------------------- Toyo Ink Sc Holdings Co., Ltd. Ticker: Security ID: J91515106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Yamazaki, Katsumi For For Management 2.4 Elect Director Aoyama, Hiroya For For Management 2.5 Elect Director Miyazaki, Shuji For For Management 2.6 Elect Director Adachi, Naoki For For Management 2.7 Elect Director Amari, Kimito For For Management 2.8 Elect Director Azuma, Shinichi For For Management 2.9 Elect Director Hirakawa, Toshiaki For For Management 2.10 Elect Director Takashima, Satoru For For Management 2.11 Elect Director Ide, Kazuhiko For For Management 2.12 Elect Director Hamada, Hiroyuki For For Management 2.13 Elect Director Nakano, Kazuhito For For Management 2.14 Elect Director Kimura, Keiko For For Management ------------------------------------------------------------------------------- Toyo Kohan Co. Ltd. Ticker: Security ID: J91730101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Sumida, Hirohiko For Against Management 2.2 Elect Director Miyaji, Masafumi For For Management 2.3 Elect Director Tatsumi, Teruyuki For For Management 2.4 Elect Director Tanabe, Toshiyuki For For Management 2.5 Elect Director Moriga, Toshinori For For Management 2.6 Elect Director Nakano, Kazunori For For Management 2.7 Elect Director Hayashi, Yoshiro For For Management 2.8 Elect Director Someya, Ryo For For Management 2.9 Elect Director Maida, Norimasa For For Management 3.1 Appoint Statutory Auditor Ikuta, Shoich For For Management i 3.2 Appoint Statutory Auditor Okawa, Kunio For For Management ------------------------------------------------------------------------------- Toyo Tire & Rubber Co. Ltd. Ticker: Security ID: J92805118 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaguchi, Katsumi For For Management 1.2 Elect Director Shimizu, Takashi For For Management 1.3 Elect Director Ono, Koichi For For Management 1.4 Elect Director Ishino, Masaji For For Management 1.5 Elect Director Tatara, Tetsuo For For Management 1.6 Elect Director Morita, Ken For For Management 2 Appoint Alternate Statutory Auditor Hay For For Management ashi, Koji ------------------------------------------------------------------------------- Toyo Tire & Rubber Co. Ltd. Ticker: Security ID: J92805118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Komaguchi, Katsumi For For Management 2.2 Elect Director Shimizu, Takashi For For Management 2.3 Elect Director Ono, Koichi For For Management 2.4 Elect Director Ishino, Masaji For For Management 2.5 Elect Director Tatara, Tetsuo For For Management 2.6 Elect Director Namura, Hiroko For For Management 2.7 Elect Director Morita, Ken For For Management 2.8 Elect Director Takeda, Atsushi For For Management 3.1 Appoint Statutory Auditor Hirano, Akio For For Management 3.2 Appoint Statutory Auditor Yamamoto, Sac For Against Management hio 3.3 Appoint Statutory Auditor Saeki, Terumi For For Management chi ------------------------------------------------------------------------------- Toyobo Co. Ltd. Ticker: Security ID: J90741133 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Koyama, Kazumasa For For Management 2.4 Elect Director Sano, Shigeki For For Management 2.5 Elect Director Teshima, Shinichi For For Management 2.6 Elect Director Oita, Yuji For For Management 2.7 Elect Director Watanabe, Masaru For For Management 2.8 Elect Director Ogimura, Michio For For Management 2.9 Elect Director Oka, Taketoshi For For Management ------------------------------------------------------------------------------- Toyota Boshoku Corp. Ticker: Security ID: J91214106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Toyoda, Shuhei For Against Management 2.2 Elect Director Ishii, Yoshimasa For Against Management 2.3 Elect Director Koyama, Shuichi For For Management 2.4 Elect Director Taki, Takamichi For For Management 2.5 Elect Director Numa, Takeshi For For Management 2.6 Elect Director Yamauchi, Tokuji For For Management 2.7 Elect Director Yamamoto, Sunao For For Management 2.8 Elect Director Suzuki, Teruo For For Management 2.9 Elect Director Kato, Mitsuhisa For For Management 2.10 Elect Director Morikawa, Masahiro For For Management 2.11 Elect Director Sasaki, Kazue For For Management 2.12 Elect Director Adachi, Michio For For Management 3 Appoint Statutory Auditor Miyoshi, Shig For For Management etoshi 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- TPG Telecom Limited Ticker: Security ID: Q9159A117 Meeting Date: DEC 2, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect Shane Teoh as Director For For Management 4 Approve the Provision of Financial Assi For For Management stance in Relation to the Acquisition o f iiNet Limited ------------------------------------------------------------------------------- TPR CO., LTD. Ticker: Security ID: J82528100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Elect Director Honke, Masataka For For Management 3.1 Appoint Statutory Auditor Minato, Nobuy For Against Management uki 3.2 Appoint Statutory Auditor Kato, Hiroshi For For Management 3.3 Appoint Statutory Auditor Ozaki, Shinji For Against Management 4 Approve Statutory Auditor Retirement Bo For Against Management nus 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Trade Me Group Ltd. Ticker: Security ID: Q9162N106 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Gail Hambly as Director For For Management 3 Elect Paul McCarney as Director For For Management ------------------------------------------------------------------------------- Transcontinental Inc. Ticker: Security ID: 893578104 Meeting Date: MAR 9, 2016 Meeting Type: Annual Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacynthe Cote For For Management 1.2 Elect Director Pierre Fitzgibbon For Withhold Management 1.3 Elect Director Richard Fortin For For Management 1.4 Elect Director Isabelle Marcoux For For Management 1.5 Elect Director Nathalie Marcoux For For Management 1.6 Elect Director Pierre Marcoux For For Management 1.7 Elect Director Remi Marcoux For For Management 1.8 Elect Director Anna Martini For For Management 1.9 Elect Director Francois Olivier For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Francois R. Roy For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Annie Thabet For For Management 1.14 Elect Director Andre Tremblay For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- transcosmos inc. Ticker: Security ID: J9297T109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 56 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Muta, Masaaki For For Management 3.9 Elect Director Kono, Masatoshi For For Management 3.10 Elect Director Honda, Hitoshi For For Management 3.11 Elect Director Shiraishi, Kiyoshi For For Management 3.12 Elect Director Ralph Wunsch For For Management 3.13 Elect Director Sato, Shunsuke For For Management 3.14 Elect Director Owen Mahoney For For Management 3.15 Elect Director Hatoyama, Rehito For For Management 3.16 Elect Director Shimada, Toru For For Management 4.1 Elect Director and Audit Committee Memb For Against Management er Natsuno, Takeshi 4.2 Elect Director and Audit Committee Memb For For Management er Yoshida, Nozomu 4.3 Elect Director and Audit Committee Memb For For Management er Uda, Eiji 5 Elect Alternate Director and Audit Comm For For Management ittee Member Tsurumori, Miwa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Transfield Services Ltd. Ticker: Security ID: Q9187S114 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane Smith-Gander as Director For For Management 2b Elect Katherine Hirschfeld as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Awards For For Management as a Deferred Short Term Incentive to Graeme Hunt, Managing Director and Chie f Executive Officer of the Company 5 Approve the Grant of Performance Awards For For Management as a Long Term Incentive to Graeme Hun t, Managing Director and Chief Executiv e Officer of the Company 6 Approve the Change of Company Name to B For For Management roadspectrum Limited 7 Approve the Adoption of a New Constitut For For Management ion ------------------------------------------------------------------------------- TransForce Inc. Ticker: Security ID: 89366H103 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Arves For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director Richard Guay For For Management 1.6 Elect Director Annie Lo For For Management 1.7 Elect Director Neil Donald Manning For For Management 1.8 Elect Director Ronald D. Rogers For For Management 1.9 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend By-Law No. 1 Re: Payment of Divid For For Management ends by Electronic Means 4 Amend By-Law No. 1 Re: Retirement Age o For Against Management f Directors ------------------------------------------------------------------------------- Transpacific Industries Group Ltd. Ticker: Security ID: Q91932105 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ray Smith as Director For For Management 3b Elect Emma Stein as Director For For Management 4 Approve the Grant of Up to 2.84 Million For For Management Performance Rights to Vik Bansal, Chie f Executive Officer and Executive Direc tor of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions 6 Approve the Change of Company Name to C For For Management leanaway WasteManagement Limited ------------------------------------------------------------------------------- Treasury Wine Estates Ltd. Ticker: Security ID: Q9194S107 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Michael Cheek as Director For For Management 2c Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Treasury Wine Estates Share For For Management Cellar Plan 5 Approve the Grant of 639,506 Performanc For For Management e Rights to Michael Clarke, Chief Execu tive Officer of the Company ------------------------------------------------------------------------------- Trend Micro Inc. Ticker: Security ID: J9298Q104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 110 ------------------------------------------------------------------------------- Trevi Finanziaria Industriale SpA Ticker: Security ID: T9471T106 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management 11 to 13 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Elect Marta Dassu' as Director For For Management 4 Fix Number of Directors For Against Management 5.1 Elect One or Two New Directors (Bundled For Against Management ) 5.2 Fix Board Terms for Directors For Against Management 6 Approve Remuneration of Directors For Against Management 7.1 Elect Internal Auditors (Bundled) None For Shareholder 7.2 Approve Internal Auditors' Remuneration For For Management 8 Approve Restricted Stock Plan For Against Management 9 Approve Remuneration Report For For Management ------------------------------------------------------------------------------- Trican Well Service Ltd. Ticker: Security ID: 895945103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Alexander J. Pourbaix For For Management 2.8 Elect Director Douglas F. Robinson For For Management 2.9 Elect Director Dean E. Taylor For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Trilogy Energy Corp. Ticker: Security ID: 89620H105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton H. (Clay) Riddel For For Management l 1.2 Elect Director James H.T. (Jim) Riddell For For Management 1.3 Elect Director M.H. (Mick) Dilger For For Management 1.4 Elect Director Wilfred A. (Wilf) Gobert For For Management 1.5 Elect Director Robert M. (Bob) MacDonal For For Management d 1.6 Elect Director R. K. (Keith) MacLeod For For Management 1.7 Elect Director E. Mitchell (Mitch) Shie For For Management r 1.8 Elect Director Donald F. (Don) Textor For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Trinidad Drilling Ltd. Ticker: Security ID: 896356102 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: JUL 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management ------------------------------------------------------------------------------- Trinidad Drilling Ltd. Ticker: Security ID: 896356102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Michael Heier For For Management 2b Elect Director Brian Burden For For Management 2c Elect Director David Halford For For Management 2d Elect Director Jim Brown For For Management 2e Elect Director Ken Stickland For For Management 2f Elect Director Lyle Whitmarsh For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Tritax Big Box REIT plc Ticker: Security ID: G9101W101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Jim Prower as Director For For Management 4 Re-elect Mark Shaw as Director For For Management 5 Elect Stephen Smith as Director For For Management 6 Re-elect Richard Jewson as Director For For Management 7 Reappoint BDO LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Adopt the Investment Policy For For Management 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Truly International Holdings Ltd. Ticker: Security ID: G91019136 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wong Pong Chun, James as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remunera tion 5 Elect Heung Kai Sing as Director and Au For Against Management thorize Board to Fix His Remuneration 6 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 7A Authorize Repurchase of Issued Share Ca For For Management pital 7B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Trusco Nakayama Corp. Ticker: Security ID: J92991108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Nakayama, Tetsuya For For Management 2.2 Elect Director Ozu, Hiroyuki For For Management 2.3 Elect Director Nakai, Takashi For For Management 2.4 Elect Director Yabuno, Tadahisa For For Management 2.5 Elect Director Saito, Kenichi For For Management 2.6 Elect Director Hagihara, Kuniaki For For Management 3 Appoint Statutory Auditor Kamakura, Hir For Against Management oho ------------------------------------------------------------------------------- Tryg A/S Ticker: Security ID: ADPV29400 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.50 Per Share 4 Approve Discharge ofManagement and Boa For For Management rd 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.1 Million for the Cha irman, DKK 720,000 for the Vice Chairma n, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Wor k 6a Approve DKK 35.1 Million Reduction in S For For Management hare Capital via Share Cancellation 6b.i Approve Creation of DKK 141 Million Poo For For Management l of Capital without Preemptive Rights 6b.ii Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board 7a Reelect Torben Nielsen as Director For For Management 7b Reelect Lene Skole as Director For For Management 7c Reelect Mari Thjomoe as Director For For Management 7d Reelect Carl-Viggo Ostlund as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- TS Tech Co., Ltd. Ticker: Security ID: J9299N100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2.1 Elect Director Inoue, Michio For For Management 2.2 Elect Director Yui, Yoshiaki For For Management 2.3 Elect Director Yasuda, Masanari For For Management 2.4 Elect Director Maeda, Minoru For For Management 2.5 Elect Director Nakajima, Yoshitaka For For Management 2.6 Elect Director Yoshida, Hitoshi For For Management 2.7 Elect Director Mase, Koichi For For Management 2.8 Elect Director Hayashi, Akihiko For For Management 2.9 Elect Director Arai, Yutaka For For Management 2.10 Elect Director Hasegawa, Kenichi For For Management 2.11 Elect Director Igaki, Atsushi For For Management 2.12 Elect Director Ariga, Yoshikazu For For Management 2.13 Elect Director Kitamura, Shizuo For For Management 2.14 Elect Director Mutaguchi, Teruyasu For For Management 3.1 Appoint Statutory Auditor Yamazaki, Sen For For Management zo 3.2 Appoint Statutory Auditor Kawashita, Ak For Against Management ira 4 Appoint Alternate Statutory Auditor Was For For Management emoto, Kazunori ------------------------------------------------------------------------------- TSI Holdings Co., Ltd. Ticker: Security ID: J9299P105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For Against Management 1.2 Elect Director Saito, Tadashi For Against Management 1.3 Elect Director Oishi, Masaaki For For Management 1.4 Elect Director Miyake, Takahiko For For Management 1.5 Elect Director Yamada, Yasuo For For Management 1.6 Elect Director Hamada, Hiroto For For Management 1.7 Elect Director Shinohara, Yoshinori For For Management 1.8 Elect Director Takaoka, Mika For For Management 2 Approve Equity Compensation Plan For Against Management ------------------------------------------------------------------------------- Tsubakimoto Chain Co. Ticker: Security ID: J93020105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ohara, Yasushi For For Management 2.3 Elect Director Matsura, Tetsufumi For For Management 2.4 Elect Director Suzuki, Tadasu For For Management 2.5 Elect Director Haruna, Hideaki For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Kawaguchi, Hiromasa For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuji For For Management 3.1 Appoint Statutory Auditor Tomita, Kikuo For For Management 3.2 Appoint Statutory Auditor Watanabe, Tak For For Management afumi 3.3 Appoint Statutory Auditor Seki, Shozo For For Management 4 Appoint Alternate Statutory Auditor Hay For For Management ashi, Koji ------------------------------------------------------------------------------- Tsumura & Co. Ticker: Security ID: J93407120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Sugita, Toru For For Management 2.3 Elect Director Fuji, Yasunori For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Masuda, Yayoi For For Management 3 Appoint External Audit Firm For For Management 4 Approve Restricted Stock Plan For For Management ------------------------------------------------------------------------------- Tsuruha Holdings Inc. Ticker: Security ID: J9348C105 Meeting Date: AUG 7, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Abe, Mitsunobu For For Management 1.7 Elect Director Kijima, Keisuke For For Management 1.8 Elect Director Aoki, Keisei For For Management 1.9 Elect Director Okada, Motoya For For Management 2.1 Appoint Statutory Auditor Imoto, Tetsuo For For Management 2.2 Appoint Statutory Auditor Fujii, Fumiyo For Against Management ------------------------------------------------------------------------------- Tullett Prebon plc Ticker: Security ID: G9130W106 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ICAP Global Brok For For Management ing Holdings Limited 2 Authorise Issue of Shares in Connection For For Management with the Proposed Acquisition ------------------------------------------------------------------------------- Tullett Prebon plc Ticker: Security ID: G9130W106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Elect Carol Sergeant as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect John Phizackerley as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Roger Perkin as Director For For Management 9 Re-elect Stephen Pull as Director For For Management 10 Re-elect David Shalders as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Turquoise Hill Resources Ltd. Ticker: Security ID: 900435108 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director James W. Gill For For Management 1.4 Elect Director R. Peter Gillin For Withhold Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- TV Asahi Holdings Corp. Ticker: Security ID: J93646107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Hayakawa, Hiroshi For Against Management 2.2 Elect Director Yoshida, Shinichi For Against Management 2.3 Elect Director Fukuda, Toshio For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Takeda, Toru For For Management 2.6 Elect Director Kameyama, Keiji For For Management 2.7 Elect Director Sunami, Gengo For For Management 2.8 Elect Director Hirajo, Takashi For For Management 2.9 Elect Director Kawaguchi, Tadahisa For For Management 2.10 Elect Director Shinozuka, Hiroshi For For Management 2.11 Elect Director Okada, Tsuyoshi For For Management 2.12 Elect Director Kikuchi, Seiichi For For Management 2.13 Elect Director Wakisaka, Satoshi For For Management 2.14 Elect Director Watanabe, Masataka For For Management 2.15 Elect Director Morozumi, Koichi For For Management ------------------------------------------------------------------------------- Tv Tokyo Holdings Corp Ticker: Security ID: J9364G105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Takahashi, Yuichi For For Management 2.2 Elect Director Komago, Shigeru For For Management 2.3 Elect Director Izawa, Shohei For For Management 2.4 Elect Director Tamura, Akihiko For For Management 2.5 Elect Director Ishikawa, Ichiro For For Management 2.6 Elect Director Miyata, Suzuko For For Management 2.7 Elect Director Hirose, Kazuhiko For For Management 2.8 Elect Director Murata, Ichiro For For Management 2.9 Elect Director Kamiya, Yuji For For Management 2.10 Elect Director Matsushita, Hiroyuki For For Management 2.11 Elect Director Kita, Tsuneo For Against Management 2.12 Elect Director Ohashi, Yoji For For Management 2.13 Elect Director Iwasa, Hiromichi For For Management 3 Appoint Statutory Auditor Kamata, Shini For Against Management chi 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- UACJ Corp. Ticker: Security ID: J9138T102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shujiro For For Management 2.4 Elect Director Shoji, Keizo For For Management 2.5 Elect Director Nakano, Takayoshi For For Management 2.6 Elect Director Tanaka, Kiyoshi For For Management 2.7 Elect Director Tsuchiya, Hironori For For Management 2.8 Elect Director Shibue, Kazuhisa For For Management 2.9 Elect Director Hasegawa, Hisashi For For Management 2.10 Elect Director Ishihara, Miyuki For For Management 2.11 Elect Director Suzuki, Toshio For For Management 2.12 Elect Director Sugiyama, Ryoko For For Management ------------------------------------------------------------------------------- Ubisoft Entertainment SA Ticker: Security ID: F9396N106 Meeting Date: SEP 23, 2015 Meeting Type: Annual/Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Absenc For For Management e of Dividends 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Yves G For For Management uillemot, CEO and Chairman 6 Advisory Vote on Compensation of Claude For For Management Guillemot, Vice CEO 7 Advisory Vote on Compensation of Michel For For Management Guillemot, Vice CEO 8 Advisory Vote on Compensation of Gerard For For Management Guillemot, Vice CEO 9 Advisory Vote on Compensation of Christ For For Management ian Guillemot, Vice CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.45 Million 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1.45 Million 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1.45 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for up to 0 For For Management .2 Percent of Issued Capital Reserved f or Employees and Corporate Officers of Foreign Subsidiaries 20 Authorize up to 1.70 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 21 Authorize up to 0.05 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns Reserved for Executive Corporate Off icers 22 Authorize up to 1.30 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Authorize up to 0.05 Percent of Issued For For Management Capital for Use in Stock Option Plans R eserved for Executive Corporate Officer s 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 4 Million 25 Amend Article 8 of Bylaws Re: Spread Ou For For Management t of Directors' Terms 26 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- UBM plc Ticker: Security ID: G91709108 Meeting Date: JAN 7, 2016 Meeting Type: Special Record Date: JAN 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of PR N For For Management ewswire to PWW Acquisition LLC 2 Approve Share Subdivision and Consolida For For Management tion ------------------------------------------------------------------------------- UBM plc Ticker: Security ID: G91709108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Dame Helen Alexander as Direct For For Management or 7 Re-elect Tim Cobbold as Director For For Management 8 Elect Marina Wyatt as Director For For Management 9 Re-elect Alan Gillespie as Director For For Management 10 Re-elect Pradeep Kar as Director For For Management 11 Re-elect Greg Lock as Director For For Management 12 Re-elect John McConnell as Director For For Management 13 Re-elect Mary McDowell as Director For For Management 14 Re-elect Terry Neill as Director For For Management 15 Elect Trynka Shineman as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- UDG Healthcare plc Ticker: Security ID: G9285S108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Disposed Busine For For Management sses ------------------------------------------------------------------------------- UDG Healthcare plc Ticker: Security ID: G9285S108 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Re-elect Chris Corbin as Director For For Management 4c Re-elect Liam FitzGerald as Director For For Management 4d Re-elect Peter Gray as Director For For Management 4e Re-elect Brendan McAtamney as Director For For Management 4f Re-elect Gerard van Odijk as Director For For Management 4g Re-elect Alan Ralph as Director For For Management 4h Re-elect Lisa Ricciardi as Director For For Management 4i Re-elect Philip Toomey as Director For For Management 4j Re-elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance of Repurchased Sha For For Management res 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- UGL Limited Ticker: Security ID: Q927AA102 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Guy Cowan as Director For For Management 2b Elect John Cooper as Director For For Management 2c Elect Jane Harvey as Director For For Management 2d Elect Robert Kaye as Director For For Management 3 Ratify the Past Issuance of 2.54 Millio For For Management n Performance Rights 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management ------------------------------------------------------------------------------- UKC Holdings Corporation Ticker: Security ID: J9404A100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Indemn ify Directors - Indemnify Statutory Aud itors 2.1 Elect Director Fukuju, Yukio For For Management 2.2 Elect Director Taguchi, Masaaki For For Management 2.3 Elect Director Inoue, Michiharu For For Management 2.4 Elect Director Oneda, Nobuyuki For For Management 2.5 Elect Director Shimazaki, Noriaki For For Management 3 Appoint Statutory Auditor Sakakura, Yuj For For Management i 4 Appoint Alternate Statutory Auditor Aki For For Management yama, Harukazu ------------------------------------------------------------------------------- Ultra Electronics Holdings plc Ticker: Security ID: G9187G103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Douglas Caster as Director For For Management 5 Re-elect Martin Broadhurst as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Sir Robert Walmsley as Directo For For Management r 8 Re-elect Rakesh Sharma as Director For For Management 9 Re-elect Mark Anderson as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Ulvac Inc. Ticker: Security ID: J94048105 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Remove Provisions on For For Management Class Shares to Reflect Cancellation - Indemnify Directors - Indemnify Statuto ry Auditors 3.1 Elect Director Bo, Akinori For For Management 3.2 Elect Director Motoyoshi, Mitsuru For For Management 3.3 Elect Director Uchida, Norio For For Management 4.1 Appoint Statutory Auditor Ito, Makoto For For Management 4.2 Appoint Statutory Auditor Asada, Senshu For For Management 5 Appoint Alternate Statutory Auditor Har For Against Management a, Minoru ------------------------------------------------------------------------------- Unipres Corp. Ticker: Security ID: J9440G103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors 3.1 Elect Director Yoshizawa, Masanobu For For Management 3.2 Elect Director Asahi, Shigeru For For Management 3.3 Elect Director Shizuta, Atsushi For For Management 3.4 Elect Director Yamakawa, Hiroyoshi For For Management 3.5 Elect Director Shimada, Yoshiaki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Kakinuma, Mitsuhiro 4.2 Elect Director and Audit Committee Memb For For Management er Yoshiba, Hiroko 4.3 Elect Director and Audit Committee Memb For For Management er Nishiyama, Shigeru 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Uni-President China Holdings Ltd. Ticker: Security ID: G9222R106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Su Tsung-Ming as Director For For Management 4 Elect Chen Johnny as Director For For Management 5 Elect Chen Sun-Te as Director For For Management 6 Elect Fan Ren-Da, Anthony as Director For Against Management 7 Elect Lo Peter as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- UNIQA Insurance Group AG Ticker: Security ID: A90015131 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.47 per Share 3.1 Approve Discharge ofManagement Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7.1 Elect Jutta Kath as Supervisory Board M For For Management ember 7.2 Elect Rudolf Koenighofer as Supervisory For For Management Board Member ------------------------------------------------------------------------------- United Arrows Ticker: Security ID: J9426H109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 58 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Takeda, Mitsuhiro For For Management 3.2 Elect Director Fujisawa, Mitsunori For For Management 3.3 Elect Director Koizumi, Masami For For Management 3.4 Elect Director Higashi, Hiroyuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Sakai, Yukari 4.2 Elect Director and Audit Committee Memb For For Management er Ishiwata, Gaku 4.3 Elect Director and Audit Committee Memb For For Management er Nishikawa, Hidehiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- United Engineers Limited Ticker: Security ID: V93368104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend on Pre For For Management ference Shares 3 Approve First and Final Dividend and Sp For For Management ecial Dividend on Ordinary Stock Units 4 Elect Norman Ip Ka Cheung as Director For For Management 5 Elect David Wong Cheong Fook as Directo For For Management r 6 Elect Chew Leng Seng as Director For For Management 7a Approve Directors' Fees For For Management 7b Approve Special Fee for Norman Ip Ka Ch For For Management eung 8 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 9 Approve Mandate for Interested Person T For For Management ransactions ------------------------------------------------------------------------------- United Engineers Limited Ticker: Security ID: V93368104 Meeting Date: JUN 8, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Multi-Fineline Elec For For Management tronix, Inc. to Suzhou Dongshan Precisi on Manufacturing Co., Ltd. ------------------------------------------------------------------------------- United Internet AG Ticker: Security ID: D8542B125 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For Against Management or Fiscal 2016 6.1 Amend Articles Re: Delegation Right For For Management 6.2 Amend Articles Re: Supervisory Board Te For For Management rm 6.3 Amend Articles Re: Convocation of Gener For For Management al Meeting ------------------------------------------------------------------------------- United Super Markets Holdings Inc Ticker: Security ID: J9428H107 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With an I For For Management nterim Dividend of JPY 7 ------------------------------------------------------------------------------- United Super Markets Holdings Inc Ticker: Security ID: J9428H107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kohama, Hiromasa For For Management 1.2 Elect Director Ueda, Makoto For For Management 1.3 Elect Director Tezuka, Daisuke For For Management 1.4 Elect Director Fujita, Motohiro For For Management 1.5 Elect Director Furuse, Ryota For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Torikai, Shigekazu For For Management 1.9 Elect Director Makino, Naoko For For Management 2.1 Appoint Statutory Auditor Miyatake, Mas For Against Management ahiro 2.2 Appoint Statutory Auditor Okamoto, Shin For For Management obu 3 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors ------------------------------------------------------------------------------- Unitika Ltd. Ticker: Security ID: J94280104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12,000 for Class A Preferred Shares, JPY 23,740 for Class B Preferred Shares, JPY 60,000 for Clas s C Preferred Shares,and No Final Divid end for Ordinary Shares 2.1 Elect Director Shime, Hiroyuki For For Management 2.2 Elect Director Ueno, Shuji For For Management 2.3 Elect Director Hasegawa, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Jiro ------------------------------------------------------------------------------- UOL Group Limited Ticker: Security ID: Y9299W103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Tan Tiong Cheng as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the UOL 2012 Share Optio n Scheme 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Uponor Ticker: Security ID: X9518X107 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of EUR 0.44 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 88,000 for Chairman, EU R 49,000 for Vice Chairman, and EUR 44, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Timo Ihamuotila For For Management , Eva Nygren, Annika Paasikivi, Jari Ro sendal and Markus Lengauer as Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche as Auditors For For Management 17 Amend Articles Re: Election of Chairman For For Management 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 7.2 Million S For For Management hares without Preemptive Rights ------------------------------------------------------------------------------- USG People NV Ticker: Security ID: N9040V117 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.d Elect C. Veerman to Supervisory Board For For Management 10.a Abolish Large Company Regime For For Management 10.b Amend Articles Re: Introduction One-Tie For For Management r Board, Delete References to Preferenc e Shares; Delete Reference to Large Com pany Regime 11.a Conversion of USG People into a Dutch P For For Management rivate Limited Liability Company 11.b Amend Articles following Delisting on S For For Management tock Exchange 12.a Appoint R. Zandbergen as Executive Dire For For Management ctor and CEO 12.b Appoint L. Geirnaerdt as Executive Dire For For Management ctor and CFO 12.c Appoint K. Sakamoto as Executive Direct For For Management or and CIO 13.a Elect H. Motohara as Non-Executive Dire For For Management ctor 13.b Elect T. Oka as Non-Executive Director For For Management 13.c Elect T. Nishimura as Non-Executive Dir For For Management ector 13.d Elect A.G. Maude as Non-Executive Direc For For Management tor 14 Accept Resignation of W.J. Maas, C. Vee For For Management rman, J.F.F.E. Thijs, A.D. Mulder, and R. de Jong as a Board Members 15.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 15.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Ushio Inc. Ticker: Security ID: J94456118 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 3.1 Elect Director Ushio, Jiro For For Management 3.2 Elect Director Hamashima, Kenji For For Management 3.3 Elect Director Ushio, Shiro For For Management 3.4 Elect Director Banno, Hiroaki For For Management 3.5 Elect Director Nakamae, Tadashi For For Management 3.6 Elect Director Hara, Yoshinari For For Management 3.7 Elect Director Kanemaru, Yasufumi For For Management 3.8 Elect Director Hattori, Shuichi For For Management 3.9 Elect Director Tachibana Fukushima, Sak For For Management ie 4.1 Elect Director and Audit Committee Memb For For Management er Kobayashi, Nobuyuki 4.2 Elect Director and Audit Committee Memb For Against Management er Yoneda, Masanori 4.3 Elect Director and Audit Committee Memb For Against Management er Yamaguchi, Nobuyoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- USS Co., Ltd. Ticker: Security ID: J9446Z105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20.4 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management ------------------------------------------------------------------------------- Valmet Corp Ticker: Security ID: X96478114 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 100,000 for Chairman, E UR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee and EU R 48,000 for Other Directors; Approve M eeting Fees; Approve Remuneration for C ommittee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Bo Risberg (Chairman), Mikael v For For Management on Frenckell (Vice Chairman), Lone Schr oder, Friederike Helfer and Rogerio Ziv iani as Directors; Elect Aaro Cantell, Jouko Karvinen and Tarja Tyni as New Di rectors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million Sh For For Management ares without Preemptive Rights ------------------------------------------------------------------------------- Valor Holdings Co. Ltd. Ticker: Security ID: J94511102 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 2.1 Elect Director Tashiro, Masami For For Management 2.2 Elect Director Nakamura, Junji For For Management 2.3 Elect Director Shinohana, Akira For For Management 2.4 Elect Director Shizu, Yukihiko For For Management 2.5 Elect Director Yasuhara, Chikayo For For Management 2.6 Elect Director Yoneyama, Satoshi For For Management 2.7 Elect Director Shidara, Masami For For Management 2.8 Elect Director Wagato, Morisaku For For Management 2.9 Elect Director Yokoyama, Satoru For For Management 2.10 Elect Director Mori, Katsuyuki For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kubo, Koichiro 3.2 Elect Director and Audit Committee Memb For Against Management er Masuda, Mutsuo 3.3 Elect Director and Audit Committee Memb For Against Management er Hata, Hirofumi 3.4 Elect Director and Audit Committee Memb For For Management er Ito, Tokimitsu 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus ------------------------------------------------------------------------------- Vastned Retail NV Ticker: Security ID: N91784103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 2.05 Per Share For For Management 7 Approve Discharge ofManagement Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Relect Marieke Bax to Supervisory Board For For Management 10 Appoint Ernst & Young Accountants LLP a For For Management s External Auditor 11 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting/Excluding Pre emptive Rights 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Veidekke ASA Ticker: Security ID: R9590N107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 4.00 Per Share 7 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 8 Approve Remuneration of Auditors For Do Not Vote Management 9 Reelect Harald Norvik (Chairman), Arne For Do Not Vote Management Baumann, Erik Must, and Olaug Svarva as Members of Nominating Committee; Appro ve Committee's Remuneration 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 474,000 for Chairman, N OK 289,000 for Vice Chairman and NOK 24 0,000 for Other Directors; Approve Remu neration for Committee Work 11 Reelect Martin Maeland, Gro Bakstad, Ha For Do Not Vote Management ns von Uthmann, Per Dyb, and Ann Gjerds eth as Directors; Elect Ingalill Berglu nd as New Director 12 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Venture Corporation Limited Ticker: Security ID: Y9361F111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Thong Kwang as Director For For Management 4 Elect Wong Yew Meng as Director For For Management 5a Elect Wong Ngit Liong as Director For For Management 5b Elect Koh Lee Boon as Director For For Management 5c Elect Goon Kok Loon as Director For For Management 5d Elect Cecil Vivian Richard Wong as Dire For For Management ctor 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the Venture Corporation Executives' Share Option Schemes 10 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Verbund AG Ticker: Security ID: A91460104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management ------------------------------------------------------------------------------- Veresen Inc. Ticker: Security ID: 92340R106 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand A. Valdman For For Management 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Long Term Incentive Plan For For Management ------------------------------------------------------------------------------- Vesuvius plc Ticker: Security ID: G9339E105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nelda Connors as Director For For Management 5 Re-elect Christer Gardell as Director For For Management 6 Re-elect Hock Goh as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect John McDonough as Director For For Management 10 Re-elect Francois Wanecq as Director For For Management 11 Elect Guy Young as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Vicat Ticker: Security ID: F18060107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Reelect Jacques Merceron-Vicat as Direc For Against Management tor 8 Reelect Xavier Chalandon as Director For For Management 9 Authorize Filing of Required Documents/ For For Management Other Formalities 10 Amend Article 16 of Bylaws Re: Length o For For Management f Term of Directors, Age Limit, Employe e Representatives 11 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Victrex plc Ticker: Security ID: G9358Y107 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Larry Pentz as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Elect Andrew Dougal as Director For For Management 8 Elect Jane Toogood as Director For For Management 9 Re-elect David Hummel as Director For For Management 10 Re-elect Tim Cooper as Director For For Management 11 Re-elect Louisa Burdett as Director For For Management 12 Elect Martin Court as Director For For Management 13 Re-appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call AGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Vienna Insurance Group Ag Ticker: Security ID: A9142L128 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles For For Management 6 Ratify Auditors For For Management ------------------------------------------------------------------------------- Village Roadshow Ltd. Ticker: Security ID: Q94510106 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John R. Kirby as Director For For Management 2b Elect Robert Le Tet as Director For For Management 3 Approve the Remuneration Report For Against Management ------------------------------------------------------------------------------- Virbac Ticker: Security ID: F97900116 Meeting Date: JUN 24, 2016 Meeting Type: Annual/Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rgeManagement Board Members 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marie-Helene Dick as Supervisor For Against Management y Board Member 6 Reelect Philippe Capron as Supervisory For Against Management Board Member 7 Renew Appointment of XYC as Censor For Against Management 8 Advisory Vote on Compensation of Eric M For Against Management aree, Chairman of theManagement Board 9 Advisory Vote on Compensation of Member For Against Management s of theManagement Board 10 Approve Remuneration of Members of the For For Management Supervisory Board in the Aggregate Amou nt of EUR 141,000 11 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 12 Renew Appointment of Novances-David and For For Management Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Renew Appointment of Laurent Gilles as For For Management Alternate Auditor 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Virgin Money Holdings (UK) plc Ticker: Security ID: G93656109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Glen Moreno as Director For For Management 4 Re-elect Jayne-Anne Gadhia as Director For For Management 5 Elect Geeta Gopalan as Director For For Management 6 Re-elect Norman McLuskie as Director For For Management 7 Re-elect Colin Keogh as Director For For Management 8 Re-elect Marilyn Spearing as Director For For Management 9 Re-elect Gordon McCallum as Director For For Management 10 Re-elect Patrick McCall as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For Against Management 13 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise Issue of Equity in Relation t For For Management o Additional Tier 1 Securities 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Additional Tier 1 Securities 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: Security ID: E97579192 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2 Renew Appointment of Ernst & Young as A For For Management uditor 3.1 Reelect Ignacio Marco-Gardoqui Ibanez a For For Management s Director 3.2 Elect Santiago Domecq Bohorquez as Dire For Against Management ctor 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 5 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- Vossloh AG Ticker: Security ID: D9494V101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3.1 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 3.2 Postpone Discharge ofManagement Board For Against Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6 Amend Corporate Purpose For For Management ------------------------------------------------------------------------------- VT Holdings Co. Ltd. Ticker: Security ID: J9462H112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office - Indemnify Directors - Indem nify Statutory Auditors 2.1 Elect Director Takahashi, Kazuho For For Management 2.2 Elect Director Ito, Masahide For For Management 2.3 Elect Director Yamauchi, Ichiro For For Management 2.4 Elect Director Kato, Kazuhiko For For Management 2.5 Elect Director Hori, Naoki For For Management 2.6 Elect Director Asakuma, Yasunori For For Management 2.7 Elect Director Yamada, Hisatake For For Management 3.1 Appoint Statutory Auditor Kato, Harunor For For Management i 3.2 Appoint Statutory Auditor Kawai, Shigey For For Management uki 3.3 Appoint Statutory Auditor Shibata, Kazu For For Management nori 3.4 Appoint Statutory Auditor Kakura, Yuich For For Management i ------------------------------------------------------------------------------- Vtech Holdings Ltd Ticker: Security ID: G9400S132 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect William Fung Kwok Lun as Director For Against Management 3c Elect Wong Kai Man as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Wacker Chemie AG Ticker: Security ID: D9540Z106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6 Approve Remuneration of Supervisory Boa For For Management rd ------------------------------------------------------------------------------- Wacker Neuson SE Ticker: Security ID: D9553L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Guenther Binder for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Martin Lehner for Fiscal 2015 3.3 Approve Discharge ofManagement Board M For For Management ember Cem Peksaglam for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Hans Hasslach for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Kurt Helletzgruber for Fiscal 20 15 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Neunteufel for Fiscal 201 5 4.4 Approve Discharge of Supervisory Board For For Management Member Matthias Schueppen for Fiscal 20 15 4.5 Approve Discharge of Supervisory Board For For Management Member Elvis Schwarzmair for Fiscal 201 5 4.6 Approve Discharge of Supervisory Board For For Management Member Ralph Wacker for Fiscal 2015 5 Ratify Ernst & Young as Auditors for Fi For For Management scal 2016 6 AuthorizeManagement Board Not to Discl For Against Management ose Individualized Remuneration of its Members ------------------------------------------------------------------------------- Wacoal Holdings Corp Ticker: Security ID: J94632114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Wakabayashi, Masaya For For Management 1.4 Elect Director Yamaguchi, Masashi For For Management 1.5 Elect Director Ozaki, Mamoru For For Management 1.6 Elect Director Horiba, Atsushi For For Management 1.7 Elect Director Mayuzumi, Madoka For For Management 2 Appoint Statutory Auditor Nakamura, Tom For For Management oki 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- WACOM CO LTD Ticker: Security ID: J9467Z109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Yamamoto, Sadao For For Management 1.4 Elect Director Ando, Toru For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Wakita & Co., Ltd. Ticker: Security ID: J94852100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Wakita, Teiji For For Management 2.2 Elect Director Toishi, Haruo For For Management 2.3 Elect Director Ikeda, Yukihiro For For Management 2.4 Elect Director Shigematsu, Iwao For For Management 2.5 Elect Director Oda, Toshio For For Management 2.6 Elect Director Tanaka, Yoshitake For For Management 2.7 Elect Director Hayazaki, Hitoshi For For Management 2.8 Elect Director Shimizu, Kazuhiro For For Management 2.9 Elect Director Washio, Shoichi For For Management 2.10 Elect Director Ishikura, Hirokatsu For For Management 2.11 Elect Director Hata, Morito For For Management 3 Appoint Statutory Auditor Kuraguchi, Ya For For Management suhiro 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus ------------------------------------------------------------------------------- Wallenstam AB Ticker: Security ID: W9898B114 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 1.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (1) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 670,000 for the Chairma n, SEK 240,000 for the Vice Chairman an d SEK140,000 for Other Directors; Appro ve Remuneration of Auditors 14 Reelect Christer Villard, Ulrica Messin For For Management g, Agneta Wallenstam and Anders Berntss on as Directors; Elect Karin Weijber as New Director 15 Ratify Deloitte as Auditors For For Management 16 Elect Chairman of Board, Hans Wallensta For For Management m, Lars-Ake Bokenberger and Dick Brenne r as Members of Nominating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased Sha For For Management res ------------------------------------------------------------------------------- Warabeya Nichiyo Co., Ltd. Ticker: Security ID: J9496B107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines - Indemnify Direc tors - Indemnify Statutory Auditors 4 Elect Director Matsuki, Shinsuke For For Management 5 Appoint Statutory Auditor Tanimura, Mas For For Management ato ------------------------------------------------------------------------------- Warehouses de Pauw Ticker: Security ID: B9774V120 Meeting Date: APR 8, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.21a Approve Issuance of Shares with Preempt For For Management ive Rights up to 100 Percent of Share C apital 1.21b Approve Issuance of Shares with Priorit For For Management y Rights up to 100 Percent of Share Cap ital 1.2.2 Approve Issuance of Equity without Pree For For Management mptive Rights up to 20 Percent of Share Capital 1.3 Amend Articles to Reflect Changes in Ca For For Management pital Re: Items 1.2.1a-1.2.2 2.1.1 Authorize Repurchase of Shares up to 12 For For Management 5 Percent of Closing Price 2.1.2 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2.1.3 Authorize Repurchase of Issued Share Ca For For Management pital for a Period of 5 Years 2.2 Amend Articles to Reflect Changes in Ca For For Management pital Re: Items 2.1.1-2.1.3 3.1 Approve Change-of-Control Clause Articl For For Management e 556 Re : Financing Agreement Caisse d 'Epargne 3.2 Approve Change-of-Control Clause Articl For For Management e 556 Re : Credit Agreement ING 3.3 Approve Change-of-Control Clause Articl For For Management e 556 Re : Transaction Documents 4 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry ------------------------------------------------------------------------------- Warehouses de Pauw Ticker: Security ID: B9774V120 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 6 Approve Financial Statements and Alloca For For Management tion of Income 7.a Approve Discharge of Statutory Manager For For Management 7.b Approve Discharge of Permanent Represen For For Management tative of Statutory Manager 7.c Approve Discharge of Auditors For For Management 8 Approve Remuneration of Manager For For Management 9 Approve Remuneration Report For Against Management 10 Approve Financial Statements and Alloca For For Management tion of Income of TRANSEUROPEAN LEUVEN NV 11.a Approve Discharge of Directors of TRANS For For Management EUROPEAN LEUVEN NV 11.b Approve Discharge of Auditors of TRANSE For For Management UROPEAN LEUVEN NV 12 Approve Financial Statements and Alloca For For Management tion of Income of Charles V Property NV 13.a Approve Discharge of Directors of Charl For For Management es V Property NV 13.b Approve Discharge of Auditors of Charle For For Management s V Property NV 14 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration ------------------------------------------------------------------------------- Watami Co. Ltd. Ticker: Security ID: J95006102 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2 Approve Merger by Absorption For For Management 3 Appoint Alternate Statutory Auditor Kiy For For Management onaga, Takafumi ------------------------------------------------------------------------------- Welcia Holdings Co., Ltd. Ticker: Security ID: J9505A108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Mizuno, Hideharu For For Management 1.3 Elect Director Matsumoto, Tadahisa For For Management 1.4 Elect Director Sato, Norimasa For For Management 1.5 Elect Director Nakamura, Juichi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Takenaka, Toru For For Management 1.8 Elect Director Narita, Yukari For For Management 1.9 Elect Director Miyashita, Yuji For For Management 2 Appoint Statutory Auditor Kagami, Hiroh For For Management isa ------------------------------------------------------------------------------- Wereldhave NV Ticker: Security ID: N95060120 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Remuneration Policy Changes Re: For For Management Management Board 2.2 Approve Remuneration Policy Changes Re: For For Management Supervisory Board ------------------------------------------------------------------------------- Wereldhave NV Ticker: Security ID: N95060120 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 6a Adopt Financial Statements and Statutor For For Management y Reports 6b Approve Dividends of EUR 3.01 Per Share For For Management 7 Approve Discharge ofManagement Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect G. van de Weerdhof as member of t For For Management he Supervisory Board 10 Elect L. Geirnaerdt as member of the Su For For Management pervisory Board 11a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- West Fraser Timber Co. Ltd. Ticker: Security ID: 952845105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Hank Ketcham For For Management 2.2 Elect Director Clark S. Binkley For For Management 2.3 Elect Director Reid Carter For For Management 2.4 Elect Director John Floren For For Management 2.5 Elect Director J. Duncan Gibson For For Management 2.6 Elect Director John K. Ketcham For For Management 2.7 Elect Director Harald H. Ludwig For For Management 2.8 Elect Director Gerald J. Miller For For Management 2.9 Elect Director Robert L. Phillips For For Management 2.10 Elect Director Janice G. Rennie For For Management 2.11 Elect Director Ted Seraphim For For Management 2 Elect Hank Ketcham, Clark S. Binkley, R For For Management eid Carter, John Floren, J. Duncan Gibs on, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, J anice G. Rennie, and Ted Seraphim as Di rectors 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5a Amend Stock Option Plan For For Management 5b Amend Stock Option Plan For For Management ------------------------------------------------------------------------------- Western Areas Ltd Ticker: Security ID: Q9618L100 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Yeates as Director For For Management 2 Elect Julian Hanna as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of Up to 299,750 P For For Management erformance Rights to Daniel Lougher, Ma naging Director and CEO of the Company 5 Approve the Issuance of Up to 168,640 P For For Management erformance Rights to David Southam, Exe cutive Director of the Company 6 Approve the Issuance of Up to 94,363 Sh For For Management ortfall Performance Rights to David Sou tham, Executive Director of the Company 7 Approve the Adoption of the Proportiona For For Management l Takeover Provisions ------------------------------------------------------------------------------- Westshore Terminals Investment Corporation Ticker: Security ID: 96145A200 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For Withhold Management 1.2 Elect Director M. Dallas H. Ross For Withhold Management 1.3 Elect Director Gordon Gibson For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Brian Canfield For For Management 1.6 Elect Director Doug Souter For For Management 1.7 Elect Director Glen Clark For Withhold Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- WH Smith plc Ticker: Security ID: G8927V149 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Suzanne Baxter as Director For For Management 6 Re-elect Stephen Clarke as Director For For Management 7 Re-elect Annemarie Durbin as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Robert Moorhead as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Approve Sharesave Scheme For For Management 15 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Wheelock & Co. Ltd. Ticker: Security ID: Y9553V106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Mignonne Cheng as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Whitecap Resources Inc. Ticker: Security ID: 96467A200 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Daryl H. Gilbert For For Management 2.4 Elect Director Glenn A. McNamara For For Management 2.5 Elect Director Stephen C. Nikiforuk For For Management 2.6 Elect Director Kenneth S. Stickland For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Approve Reduction in Stated Capital For For Management 5 Re-approve Award Incentive Plan For For Management ------------------------------------------------------------------------------- Whitehaven Coal Ltd. Ticker: Security ID: Q97664108 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 1.03 Million Perfo For For Management rmance Rights to Paul Flynn, Managing D irector and Chief Executive Officer of the Company 3 Elect Julie Beeby as Director For For Management 4 Elect John Conde as Director For For Management 5 Elect Tony Haggarty as Director For For Management ------------------------------------------------------------------------------- Wienerberger AG Ticker: Security ID: A95384110 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 per Share 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Austria GmbH as Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- Wihlborgs Fastigheter AB Ticker: Security ID: W9899S108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 9c Approve Discharge of Board and Presiden For For Management t 9d Approve Record Date for Dividend Paymen For For Management t 10 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 230,000 for Chairman an d SEK 135,000 for Other Directors; Appr ove Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl, Sa For For Management ra Karlsson, Helen Olausson, Per-Ingema r Persson, Erik Paulsson (Chairman), an d Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For For Management 14 Authorize Representatives of Three of C For For Management ompany's LargestShareholders and a Rep resentative of the Company's Minority S hareholders to Serve on Nominating Comm ittee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights ------------------------------------------------------------------------------- William Demant Holding A/S Ticker: Security ID: K9898W129 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.05 Million for Chairm an, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and Omissi For For Management on of Dividends 5a Reelect Lars Johansen as Director For For Management 5b Reelect Peter Foss as Director For For Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.2 Million Reduction in Sh For For Management are Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For Against Management Compensation for ExecutiveManagement a nd Board 7d1 Change Par Value of Shares from DKK 1 t For For Management o DKK 0.20; Approve Consequential Amend ments to Articles of Association 7d2 Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares; Publication of Meeting Notice 7d3 Amend Articles Re: Right to Sign in the For For Management Name of the Company 7d4 Amend Articles Re: Size of Executive Bo For For Management ard 7e Approve Creation of DKK 6.7 Million Poo For Against Management l of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Po ol of Capital In Connection With Issuan ce of Shares to Emplyees 7f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Wincor Nixdorf AG Ticker: Security ID: D9695J105 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: JAN 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 015 6.1 Elect Valerie Julia Barth to the Superv For For Management isory Board 6.2 Elect Hans-Ulrich Holdenried to the Sup For For Management ervisory Board 6.3 Elect Alexander Dibelius to the Supervi For For Management sory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Stock Option Plan For For Management ------------------------------------------------------------------------------- Wing Tai Holdings Limited Ticker: Security ID: V97973107 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Cheng Wai Keung as Director For For Management 5 Elect Tan Hwee Bin as Director For For Management 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Elect Lee Kim Wah as Director For For Management 8 Elect Loh Soo Eng as Director For For Management 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For Against Management Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Shar e Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 11 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Wirecard AG Ticker: Security ID: D22359133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.14 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016 6 Elect Wulf Matthias to the Supervisory For For Management Board 7 Approve Increase in Size of Supervisory For For Management Board to Five Members 8.1 Elect Tina Kleingarn to the Supervisory For For Management Board 8.2 Elect Vuyiswa M'Cwabeni to the Supervis For For Management ory Board 9 Approve Remuneration of Supervisory Boa For For Management rd 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarant ee Conversion Rights ------------------------------------------------------------------------------- Workspace Group plc Ticker: Security ID: G5595E136 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Worldline Ticker: Security ID: F9867T103 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 150,000 5 Reelect Gilles Arditti as Director For For Management 6 Reelect Charles Dehelly as Director For For Management 7 Reelect Ursula Morgenstern as Director For For Management 8 Reelect Michel-Alain Proch as Director For For Management 9 Reelect Luc Remont as Director For For Management 10 Renew Appointment of Deloitte et Associ For For Management es as Auditor 11 Renew Appointment of BEAS as Alternate For For Management Auditor 12 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 13 Advisory Vote on Compensation of Gilles For Against Management Grapinet, CEO 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s Up to 50 Percent of Issued Capital 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts Up to 45 Percent of Issued Capital 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Up to 30 Percent of Issued Capital Per Year for Private Pl acements 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.7 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 24 Approve Sale of Company Assets to Equen For For Management s S.E 25 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- WS Atkins plc Ticker: Security ID: G9809D108 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Accept Corporate Sustainability Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Fiona Clutterbuck as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect James Cullens as Director For For Management 8 Re-elect Heath Drewett as Director For For Management 9 Re-elect Dr Uwe Krueger as Director For For Management 10 Re-elect Allister Langlands as Director For For Management 11 Re-elect Thomas Leppert as Director For For Management 12 Re-elect Dr Raj Rajagopal as Director For For Management 13 Elect Catherine Bradley as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- WSP Global Inc. Ticker: Security ID: ADPV24380 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Belanger For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director Alexandre L'Heureux For For Management 1.5 Elect Director Birgit Norgaard For For Management 1.6 Elect Director Josee Perreault For For Management 1.7 Elect Director George J. Pierson For For Management 1.8 Elect Director Suzanne Rancourt For For Management 1.9 Elect Director Pierre Shoiry For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Wynn Macau Ltd. Ticker: Security ID: G98149100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Gamal Mohammed Abdelaziz as Direc For For Management tor 2b Elect Bruce Rockowitz as Director For For Management 2c Elect Jeffrey Kin-fung Lam as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Issuance of Shares Under the Em For Against Management ployee Ownership Scheme ------------------------------------------------------------------------------- Xebio Holdings Co. Ltd. Ticker: Security ID: J95204103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morohashi, Tomoyoshi For Against Management 1.2 Elect Director Kitazawa, Takeshi For For Management 1.3 Elect Director Yashiro, Masatake For For Management 1.4 Elect Director Ishiwata, Gaku For For Management 1.5 Elect Director Ota, Michihiko For For Management 2 Appoint Statutory Auditor Kato, Norihir For For Management o 3 Appoint Alternate Statutory Auditor Tak For For Management aku, Toshio 4 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Xinyi Glass Holdings Ltd. Ticker: Security ID: G9828G108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3A1 Elect Sze Nang Sze as Director For For Management 3A2 Elect Li Ching Leung as Director For For Management 3A3 Elect Wong Ying Wai as Director For For Management 3A4 Elect Tran Chuen Wah, John as Director For For Management 3A5 Elect Tam Wai Hung, David as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- XXL ASA Ticker: Security ID: R4S26S101 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.00 Per Share 4 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 5 Approve Remuneration of Directors For Do Not Vote Management 6 Elect Directors For Do Not Vote Management 7 Approve Remuneration of Auditors For Do Not Vote Management 8 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 9 Approve Increase of Share Capital in Co For Do Not Vote Management nnection With Share Incentive Program 10 Approve Repurchase of Shares in Connect For Do Not Vote Management ion With Share Incentive Program 11 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 12 Amend Instructions for Nominating Commi For Do Not Vote Management ttee 13 Amend Articles Re: Instructions for Nom For Do Not Vote Management inating Committee ------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: Security ID: J95402103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For Against Management 2.4 Elect Director Miyauchi, Ken For Against Management 2.5 Elect Director Kenneth Goldman For Against Management 2.6 Elect Director Ronald Bell For Against Management ------------------------------------------------------------------------------- Yakult Honsha Co. Ltd. Ticker: Security ID: J95468120 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Narita, Hiroshi For For Management 1.5 Elect Director Ito, Masanori For For Management 1.6 Elect Director Wakabayashi, Hiroshi For For Management 1.7 Elect Director Ishikawa, Fumiyasu For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Matsuzono, Takashi For For Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Tanaka, Masaki For For Management 1.15 Elect Director Filip Kegels For For Management 2.1 Appoint Statutory Auditor Abe, Akinori For For Management 2.2 Appoint Statutory Auditor Yamakami, Hir For For Management oshi 2.3 Appoint Statutory Auditor Okudaira, Aki For For Management hiko 2.4 Appoint Statutory Auditor Tanigawa, Sei For Against Management juro 2.5 Appoint Statutory Auditor Kobayashi, Se For Against Management tsuko 2.6 Appoint Statutory Auditor Yoshida, Koic For Against Management hi 2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management ------------------------------------------------------------------------------- Yamanashi Chuo Bank Ltd. Ticker: Security ID: J96128103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Asai, Kimihiro For For Management 2.2 Elect Director Osada, Yukio For For Management 3.1 Appoint Statutory Auditor Saito, Masaki For For Management 3.2 Appoint Statutory Auditor Omata, Akira For For Management 3.3 Appoint Statutory Auditor Takano, Magoz For Against Management aemon 3.4 Appoint Statutory Auditor Furuya, Toshi For Against Management hito 3.5 Appoint Statutory Auditor Horiuchi, Koi For Against Management chiro ------------------------------------------------------------------------------- Yamato Kogyo Co. Ltd. Ticker: Security ID: J96524111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 3.1 Elect Director Kajihara, Kazumi For For Management 3.2 Elect Director Yoshida, Takafumi For For Management 3.3 Elect Director Kobayashi, Mikio For For Management 3.4 Elect Director Kawata, Shigeo For For Management 3.5 Elect Director Akamatsu, Kiyoshige For For Management 4 Appoint Statutory Auditor Yonezawa, Kaz For Against Management umi 5 Appoint Alternate Statutory Auditor Nak For Against Management ajo, Mikio 6 Approve Director and Statutory Auditor For For Management Retirement Bonus ------------------------------------------------------------------------------- Yamazen Corp. Ticker: Security ID: J96744115 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 2.1 Elect Director Yoshii, Toru For For Management 2.2 Elect Director Nakata, Meguru For For Management 2.3 Elect Director Yamamoto, Masami For For Management 2.4 Elect Director Kakegawa, Takashi For For Management 2.5 Elect Director Fukuda, Hiroshi For For Management 2.6 Elect Director Nagao, Yuji For For Management 2.7 Elect Director Aso, Taichi For For Management 2.8 Elect Director Noumi, Toshiyasu For For Management 2.9 Elect Director Sunayama, Shigeru For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Matsumura, Yoshikazu 3.2 Elect Director and Audit Committee Memb For Against Management er Kato, Sachie 3.3 Elect Director and Audit Committee Memb For For Management er Tsuda, Yoshinori 4 Elect Alternate Director and Audit Comm For For Management ittee Member Tamaki, Eiichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Yangzijiang Shipbuilding (Holdings) Ltd. Ticker: Security ID: Y9728A102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen Tec For For Management k Leng as Director 5 Elect Xu Wen Jiong as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Yanlord Land Group Limited Ticker: Security ID: Y9729A101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chan Yiu Ling as Director For For Management 4b Elect Ng Jui Ping as Director For For Management 4c Elect Zhong Siliang as Director For For Management 5 Approve Deloitte & Touche LLP, Singapor For For Management e as Auditors and Authorize Board to Fi x Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Yaoko Ticker: Security ID: J96832100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Sakamaki, Hisashi For For Management 4.1 Appoint Statutory Auditor Wakabayashi, For For Management Takao 4.2 Appoint Statutory Auditor Fukazawa, Kun For For Management imitsu 4.3 Appoint Statutory Auditor Chiba, Terumi For For Management 4.4 Appoint Statutory Auditor Ezaki, Akio For For Management 5 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 6 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Yaskawa Electric Corp. Ticker: Security ID: J9690T102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Authorize Board to De For For Management termine Income Allocation 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Ogasawara, Hiroshi For For Management 3.3 Elect Director Murakami, Shuji For For Management 3.4 Elect Director Minami, Yoshikatsu For For Management 3.5 Elect Director Nakayama, Yuji For For Management 3.6 Elect Director Takamiya, Koichi For For Management 4 Elect Alternate Director and Audit Comm For For Management ittee Member Takeshita, Masafumi ------------------------------------------------------------------------------- Yingde Gases Group Co., Ltd. Ticker: Security ID: G98430104 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhongguo Sun as Director For For Management 3a2 Elect He Yuanping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- YIT Oyj Ticker: Security ID: X9862Q104 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Prepare and Approve List ofShareholder For For Management s 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.22 Per Share 9 Approve Record Date for Dividend Paymen For For Management t 10 Approve Discharge of Board and Presiden For For Management t 11 Fix Number of Directors at Six For For Management 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 79,200 for Chairman, EU R 60,000 for Vice Chairman, and EUR 46, 800 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Kim Gran (Chair), Satu Huber, E For For Management rkki Jarvinen, and Juhani Pitkakoski as Directors; Elect Matti Vuoria (Vice Ch air) and Inka Mero as New Directors 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million Sh For For Management ares without Preemptive Rights 18 Establish Nominating Committee For For Management ------------------------------------------------------------------------------- Yodogawa Steel Works Ltd. Ticker: Security ID: J97140115 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For Against Management 1.2 Elect Director Kawamoto, Takaaki For Against Management 1.3 Elect Director Omori, Toyomi For For Management 1.4 Elect Director Hayashi, Maomi For For Management 1.5 Elect Director Saeki, Toshikazu For For Management 1.6 Elect Director Okamura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Sakaiguchi, K For For Management atsumi 2.2 Appoint Statutory Auditor Morioka, Shir For For Management o 2.3 Appoint Statutory Auditor Utsuro, Osamu For Against Management 2.4 Appoint Statutory Auditor Iwata, Tomota For For Management ka 3 Appoint Alternate Statutory Auditor Inu For For Management i, Ichiro ------------------------------------------------------------------------------- Yokogawa Bridge Holdings Corp. Ticker: Security ID: J97206106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Yoshida, Akira For For Management 2.2 Elect Director Fujii, Hisashi For For Management 2.3 Elect Director Takagi, Kiyotsugu For For Management 2.4 Elect Director Miyamoto, Hidenori For For Management 2.5 Elect Director Natori, Toru For For Management 2.6 Elect Director Oshima, Teruhiko For For Management 2.7 Elect Director Kaneko, Shunichi For For Management 2.8 Elect Director Takata, Kazuhiko For For Management 2.9 Elect Director Kitada, Mikinao For For Management 2.10 Elect Director Kamei, Yasunori For For Management 3.1 Appoint Statutory Auditor Shishime, Mas For Against Management ashi 3.2 Appoint Statutory Auditor Nishiyama, Sh For Against Management igeyoshi ------------------------------------------------------------------------------- Yokogawa Electric Corp. Ticker: Security ID: J97272124 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Chujo, Koichi For For Management 3.2 Appoint Statutory Auditor Shishido, Zen For For Management ichi 4 Appoint Alternate Statutory Auditor Nak For For Management ashige, Katsumi 5 Approve Cash Compensation Ceiling for D For For Management irectors and Restricted Stock Plan ------------------------------------------------------------------------------- Yorozu Corp. Ticker: Security ID: J97822100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shido, Akihiko For For Management 1.2 Elect Director Sato, Kazumi For For Management 1.3 Elect Director Shido, Ken For For Management 1.4 Elect Director Saso, Akira For For Management 1.5 Elect Director Hiranaka, Tsutomu For For Management 2 Elect Alternate Director and Audit Comm For For Management ittee Member Saito, Kazuhiko ------------------------------------------------------------------------------- Yoshinoya Holdings Co. Ltd. Ticker: Security ID: J9799L109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Kawamura, Yasutaka For Against Management 3.2 Elect Director Matsuo, Toshiyuki For For Management 3.3 Elect Director Nagaoka, Hiroki For For Management 3.4 Elect Director Naruse, Tetsuya For For Management 4 Appoint Statutory Auditor Kanaya, Yoji For For Management ------------------------------------------------------------------------------- Youngone Corp. Ticker: Security ID: Y9849C102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Youngpoong Corp. Ticker: Security ID: Y9858R107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Yuanta Securities Korea Co. Ltd. Ticker: Security ID: Y9862D102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Yuasa Trading Co. Ltd. Ticker: Security ID: J9821L101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For For Management 1.2 Elect Director Sawamura, Masanori For For Management 1.3 Elect Director Tamura, Hiroyuki For For Management 1.4 Elect Director Shirai, Ryoichi For For Management 1.5 Elect Director Sanoki, Haruo For For Management 1.6 Elect Director Tanaka, Kenichi For For Management 1.7 Elect Director Takachio, Toshiyuki For For Management 1.8 Elect Director Suzuki, Michihiro For For Management 1.9 Elect Director Maeda, Shinzo For For Management 1.10 Elect Director Haimoto, Eizo For For Management 2 Appoint Statutory Auditor Miyazaki, Aki For For Management o ------------------------------------------------------------------------------- Yuexiu Real Estate Investment Trust Ticker: Security ID: Y9865D109 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and Relate For For Management d Transactions ------------------------------------------------------------------------------- Yuexiu Real Estate Investment Trust Ticker: Security ID: Y9865D109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheung Yuk Tong as Director, a Me For For Management mber of the Audit Committee and Chairma n of the Remuneration and Nomination Co mmittee of the Manager ------------------------------------------------------------------------------- Yurtec Corp. Ticker: Security ID: J85087104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Yahagi, Yasuo For Against Management 2.2 Elect Director Satake, Tsutomu For Against Management 2.3 Elect Director Ono, Yasuhiko For For Management 2.4 Elect Director Endo, Kazuo For For Management 2.5 Elect Director Shoji, Masahiro For For Management 2.6 Elect Director Ota, Yoshiharu For For Management 2.7 Elect Director Maruyama, Minoru For For Management 2.8 Elect Director Watanabe, Yoichi For For Management 2.9 Elect Director Nakayama, Noriyoshi For For Management 2.10 Elect Director Sakamoto, Mitsuhiro For For Management 2.11 Elect Director Mitsui, Seiichi For For Management 2.12 Elect Director Fukui, Kuniaki For For Management 3.1 Appoint Statutory Auditor Sakamoto, Tos For Against Management hiaki 3.2 Appoint Statutory Auditor Kato, Hiroyuk For For Management i 3.3 Appoint Statutory Auditor Yamamoto, Shu For For Management nji 3.4 Appoint Statutory Auditor Otaki, Seiich For For Management i 4 Approve Statutory Auditor Retirement Bo For Against Management nus ------------------------------------------------------------------------------- Z Energy Limited Ticker: Security ID: Q9898K103 Meeting Date: JUL 1, 2015 Meeting Type: Annual Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditor of the Company For For Management 2 Authorize the Board to Fix Remuneration For For Management of the Auditors 3 Elect Alan Dunn as Director For For Management 4 Elect Paul Fowler as Director For For Management ------------------------------------------------------------------------------- Zalando SE Ticker: Security ID: D98423102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Ratify Ernst & Young as Auditors for Fi For For Management scal 2016 4.2 Ratify Ernst & Young as Auditors Until For For Management the 2017 AGM 5 Approve Omnibus Stock Plan for Key Empl For For Management oyees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Co nversion Rights 6.1 Approve Affiliation Agreement with Subs For For Management idiary Metrigo GmbH 6.2 Approve Affiliation Agreement with Subs For For Management idiary Zalando Media Solutions GmbH 7 Elect Jorgen Madsen Lindemann to the Su For For Management pervisory Board ------------------------------------------------------------------------------- Zardoya Otis S.A. Ticker: Security ID: E9853W160 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Directors and Rati For For Management fy Dividends Paid in FY 2015 4 Approve Special Cash Dividends For For Management 5 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 6 Renew Appointment of PriceWaterhouseCoo For For Management pers as Auditor and Authorize Board to Fix Their Remuneration 7.1 Reelect Bernardo Calleja Fernandez as D For For Management irector 7.2 Reelect Pierre Dejoux as Director For Against Management 8.1 Amend Article 3 Re: Registered Office For For Management 8.2 Amend Article 7 Re: Share Capital Incre For For Management ase 8.3 Amend Article 15 Re: Attendance of Gene For For Management ral Meetings 8.4 Amend Articles Re: Convening and Quorum For For Management of Board Meetings, and Audit Committee 9 Amend Articles of General Meeting Regul For For Management ations Re:Shareholder Rights, Adoption of Resolutions, Meeting Minutes and Pu blicity 11 Advisory Vote on Remuneration Report For Against Management 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 16 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- ZENKOKU HOSHO Co., Ltd. Ticker: Security ID: J98829104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Ishikawa, Eiji For For Management 2.2 Elect Director Matsuda, Tsutomu For For Management 2.3 Elect Director Yamaguchi, Takashi For For Management 2.4 Elect Director Aoki, Yuichi For For Management 2.5 Elect Director Kojima, Masayuki For For Management 2.6 Elect Director Kobayashi, Eiichiro For For Management 3.1 Appoint Statutory Auditor Fujino, Mamor For For Management u 3.2 Appoint Statutory Auditor Hino, Masahar For For Management u 3.3 Appoint Statutory Auditor Haneda, Yasus For For Management hi 3.4 Appoint Statutory Auditor Meguro, Kenic For For Management hi ------------------------------------------------------------------------------- Zensho Holdings Co., Ltd. Ticker: Security ID: J9885X108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directo rs 3.1 Appoint Statutory Auditor Watanabe, Hid For For Management eo 3.2 Appoint Statutory Auditor Miyajima, Yuk For For Management io ------------------------------------------------------------------------------- Zeon Corp. Ticker: Security ID: J9886P104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Mitsuhira, Yoshiyuki For For Management 2.4 Elect Director Hirakawa, Hiroyuki For For Management 2.5 Elect Director Nishijima, Toru For For Management 2.6 Elect Director Imai, Hirofumi For For Management 2.7 Elect Director Ito, Kei For For Management 2.8 Elect Director Furuya, Takeo For For Management 2.9 Elect Director Yanagida, Noboru For For Management 2.10 Elect Director Ito, Haruo For For Management 2.11 Elect Director Kitabata, Takao For For Management 2.12 Elect Director Nagumo, Tadanobu For For Management 3 Appoint Statutory Auditor Fujita, Yuzur For Against Management u ------------------------------------------------------------------------------- Zeria Pharmaceutical Ticker: Security ID: J9886L103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Ibe, Mitsuhiro For For Management 2.3 Elect Director Endo, Hirokazu For For Management 2.4 Elect Director Kishimoto, Makoto For For Management 2.5 Elect Director Ono, Akira For Against Management 2.6 Elect Director Komori, Tetsuo For For Management 2.7 Elect Director Fukahori, Masahiro For For Management 2.8 Elect Director Kato, Hiroki For For Management 2.9 Elect Director Hiraga, Yoshihiro For For Management 2.10 Elect Director Ishii, Katsuyuki For For Management 2.11 Elect Director Yokote, Hidekazu For For Management 2.12 Elect Director Kawagoe, Toshiaki For For Management 2.13 Elect Director Yoshijima, Mitsuyuki For For Management 3 Appoint Statutory Auditor Furuhata, Shi For For Management geya ------------------------------------------------------------------------------- Zumtobel Group AG Ticker: Security ID: A989A1109 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income for Fiscal For For Management 2014/2015 3.1 Approve Discharge ofManagement Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify Auditors For For Management 6.1 Elect Juerg Zumtobel as Supervisory Boa For For Management rd Member 6.2 Elect Fritz Zumtobel as Supervisory Boa For For Management rd Member 6.3 Elect Johannes Burtscher as Supervisory For For Management Board Member 6.4 Elect Hans-Peter Metzler as Supervisory For For Management Board Member 6.5 Elect Stephan Hutter as Supervisory Boa For For Management rd Member 6.6 Elect Ruediger Kapitza as Supervisory B For For Management oard Member ==================== PowerShares FTSE RAFI Emerging Markets Portfolio ======== Advanced Semiconductor Engineering Inc. Ticker: Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares and For For Management /or Issuance of Ordinary Shares to Part icipate in the Issuance of Global Depos itory Receipt and/or Domestic Cash Incr ease by Issuance of Common Shares and/o r Issuance of Convertible Bonds via Pri vate Placement 5 Approve Amendment to Rules and Procedur For For Management es for Election of Directors ------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: Security ID: P30641115 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of the Board and Elect Directo For Against Management r 2 Elect Employee Representative to the Bo For Against Management ard 3 Elect Directors Nominated by Minority S None Abstain Shareholder hareholders 4 Increase Size of Fiscal Council to Five For For Management Members 5 Elect Fiscal Council Members Nominated None Abstain Shareholder by MinorityShareholders 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: Security ID: P30641115 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management ------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: Security ID: P30641115 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement 2 Approve Remuneration of Fiscal Council For For Management Members ------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: Security ID: P30641115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management 4 Elect Fiscal Council Members For For Management 4.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y MinorityShareholder 4.2 Elect Fiscal Council Member Nominated b None Abstain Shareholder y PreferredShareholders ------------------------------------------------------------------------------- AES Tiete SA Ticker: Security ID: P4991B119 Meeting Date: AUG 5, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management ------------------------------------------------------------------------------- AES Tiete SA Ticker: Security ID: P4991B119 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firms to Appraise A For For Management ES Brazilian Energy Holdings Ltda (ABEH ) and AES Rio PCH Ltda. (AES Rio PCH) 2 Approve Terms and Conditions of the Mer For For Management ger Agreement Between the Company, ABEH , and AES Rio PCH 3 Approve Independent Firms Appraisal Rep For For Management orts 4 Approve Merger Between the Company, ABE For For Management H, and AES Rio PCH 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- AES Tiete SA Ticker: Security ID: P4991B119 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firms to Appraise C For For Management ompanhia Brasiliana de Energia (Brasili ana) and the Company 2 Approve Terms and Conditions of the Mer For For Management ger Agreement Between the Company and B rasiliana 3 Approve AES Tiete I Merger Report and A For For Management ES Tiete II Merger Report 4 Approve Company's Merger with Brasilian For For Management a 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- African Rainbow Minerals Ltd Ticker: Security ID: S01680107 Meeting Date: DEC 4, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Manana Bakane-Tuoane as Direct For For Management or 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Alex Maditsi as Director For For Management 4 Elect Thando Mkatshana as Director For For Management 5 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint L I N Tomli nson as the Designated Auditor 6.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 6.2 Elect Frank Abbott as as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Manana Bakane-Tuoane as Member For For Management of the Audit and Risk Committee 6.4 Re-elect Anton Botha as Member of the A For For Management udit and Risk Committee 6.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Report including t For Against Management he Remuneration Policy 8 Approve Increase in the Annual Retainer For For Management Fees for Non-executive Directors 9 Approve Increase in the Committee Atten For For Management dance Fees for Non-executive Directors 10 Approve Financial Assistance to Related For For Management or Inter-related Companies 11 Approve Financial Assistance for Subscr For For Management iption of Securities ------------------------------------------------------------------------------- Agricultural Bank of China Limited Ticker: Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan for For For Management Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan for For For Management Directors and Supervisors of the Bank for 2014 ------------------------------------------------------------------------------- Agricultural Bank of China Limited Ticker: Security ID: Y00289119 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing Instrum For For Management ents 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management ------------------------------------------------------------------------------- Agricultural Bank of China Limited Ticker: Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to th For For Management e Board for Bond Issuance 2 Approve 2015 Work Report of the Board o For For Management f Directors 3 Approve 2015 work Report of the Board o For For Management f Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors ------------------------------------------------------------------------------- Akbank T.A.S. Ticker: Security ID: M0300L106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Approve Upper Limit of Donations for 20 For For Management 16 ------------------------------------------------------------------------------- Aluminum Corporation of China Ltd. Ticker: Security ID: Y0094N109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Chinalco P For Against Management roperty Development Co., Ltd. 2 Approve Transfer of the Property Assets For For Management of Chalco Hong Kong Limited by the Com pany 3 Approve Capital Injection to Chinalco C For Against Management apital Holdings Co., Ltd. 4 Approve Transfer of All Equity Interest For For Management s in China Aluminum Nanhai Alloy Co., L td. by the Company 5 Approve Transfer of Equity Interests in For For Management China Aluminum Logistics Group Corpora tion Ltd. by the Company 6 Approve Transfer of Equity Interests in For For Management Shanxi Huaxing Aluminum Co., Ltd. by t he Company 7 Approve Revision of 2015 Annual Cap Und For For Shareholder er the General Agreement on Mutual Prov ision of Production Supplies and Ancill ary Services 8 Approve New Finance Lease Framework Agr For For Shareholder eement and the Proposed Cap 9 Approve Change in US Auditor For For Management 10 Approve Non-Public Issuance of Corporat For For Management e Bonds 11 Amend Articles of Association For For Management 12 Elect Ao Hong as Director For For Management 13 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 14 Elect Wang Jung as Supervisor None For Shareholder ------------------------------------------------------------------------------- Aluminum Corporation of China Ltd. Ticker: Security ID: Y0094N109 Meeting Date: APR 8, 2016 Meeting Type: Special Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Dehui as Director For For Management ------------------------------------------------------------------------------- Ambev S.A. Ticker: Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cervejarias For For Management Reunidas Skol Caracu SA and Eagle Dist ribuidora de Bebidas SA 2 Appoint APSIS Consultoria Empresarial L For For Management tda. as the Independent Firm to Apprais e Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cervejarias Reuni For For Management das Skol Caracu SA and Eagle Distribuid ora de Bebidas SA 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 6 Approve Restricted Stock Plan For Against Management ------------------------------------------------------------------------------- Ambev S.A. Ticker: Security ID: P0273U106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members and Altern For Do Not Vote Management ates 3.1 Elect Fiscal Council Member Appointed b None For Shareholder y MinorityShareholder 4 Ratify Remuneration for Fiscal Year 201 For Against Management 5 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 ------------------------------------------------------------------------------- America Movil S.A.B. de C.V. Ticker: Security ID: P0280A101 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- AMMB Holdings Berhad Ticker: Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Amcorp Group Berhad Gro up 2 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Australia and New Zeala nd Banking Group Limited Group 3 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Modular Corp (M) Sdn Bh d Group ------------------------------------------------------------------------------- AMMB Holdings Berhad Ticker: Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan a For Against Management s Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as Direct For Against Management or 11 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 12 Approve Issuance of Shares Under the Ex For Against Management ecutives' Share Scheme 13 Approve Issuance of Shares Under the Di For For Management vidend Reinvestment Plan 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- AngloGold Ashanti Ltd Ticker: Security ID: S04255196 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rhidwaan Gasant as Director For For Management 1.2 Re-elect Michael Kirkwood as Director For For Management 1.3 Re-elect Srinivasan Venkatakrishnan as For For Management Director 1.4 Re-elect Dave Hodgson as Director For For Management 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3.1 Re-elect Rhidwaan Gasant as Member of t For For Management he Audit and Risk Committee 3.2 Re-elect Wiseman Nkuhlu as Member of th For For Management e Audit and Risk Committee 3.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Rodney Ruston as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.6 Re-elect Maria Richter as Member of the For For Management Audit and Risk Committee 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Approve Increase in the Aggregate Limit For Against Management of Shares to be Utilised for Purposes of the Share Incentive Schemes 6 Amend Long Term Incentive Plan For For Management 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' Remune For For Management ration 9 Authorise Board to Issue Shares for Cas For For Management h 10 Authorise Repurchase of Issued Share Ca For For Management pital 11 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 12 Approve Increase in Authorised Share Ca For For Management pital by the Creation of C Redeemable P reference Shares 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved Reso For For Management lutions ------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: Y01373102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Company's Subsidiaries and Invested Com pany ------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: Y01373102 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Stand ards and International Financial Report ing Standards Respectively 4 Approve 2015 Profit Appropriation Propo For For Management sal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and Int For For Management ernal Control Auditor, KPMG as Internat ional Financial Auditor and Authorize B oard to Fix Their Remuneration 6 Approve Provision of Guarantee to Subsi For Against Management diaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- ASUSTeK Computer Inc. Ticker: Security ID: Y04327105 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management ------------------------------------------------------------------------------- AU Optronics Corp Ticker: Security ID: Y0451X104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Vivien Huey-Juan Hsieh with ID No For For Management .P20006XXXX as Independent Director 2.2 Elect Mei-Yueh Ho with ID No.Q20049XXXX For For Management as Independent Director 2.3 Elect Ding-Yuan Yang with ID No.E10154X For For Management XXX as Independent Director 2.4 Elect Yen-Shiang Shih with ID No.B10048 For For Management XXXX as Independent Director 2.5 Elect Chin-Bing (Philip) Peng with Shar For For Management eholder No.55,as Independent Director 2.6 Elect Shuang-Lang (Paul) Peng with Shar For For Management eholder No. 86 as Non-Independent Direc tor 2.7 Elect Kuen-Yao (K.Y.) Lee with Sharehol For For Management der No.3 as Non-Independent Director 2.8 Elect Kuo-Hsin (Michael) Tsai, a Repres For For Management entative of BenQ Foundation with Shareh older No. 843652 as Non-Independent Dir ector 2.9 Elect Peter Chen, a Representative of Q For For Management isda Corporation withShareholder No.1 as Non-Independent Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt or Issuance of Marketable Sec urities via Private Placement or Privat e Issuance of Domestic/Oversea Converti ble Bonds 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors ------------------------------------------------------------------------------- Axiata Group Berhad Ticker: Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issue For For Management d and Paid-Up Capital of Reynolds Holdi ngs Ltd Which in Turn Holds 80.0 Percen t Equity Interest in Ncell Ovt. Ltd. ------------------------------------------------------------------------------- Axiata Group Berhad Ticker: Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as D For For Management irector 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Mee ting Until the Next Annual General Meet ing of the Company 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 9 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin bi For Against Management n Ibrahim Under the LTIP ------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: Security ID: P1808G109 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of HSBC Bank Brasil For Against Management S.A. - Banco Multiplo and HSBC Servicos e Participacoes Ltda. 2 Ratify PricewaterhouseCoopers Corporate For Against Management Finance & Recovery Ltda. to Appraise P roposed Transaction 3 Approve Issuance of Shares for a Privat For For Management e Placement 4 Amend Articles For For Management ------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Share Issuance for Private Place For For Management ment Approved at the Dec. 17, 2015, EGM 2 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 3 Amend Article 6 to Reflect Changes in C For For Management apital ------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: Security ID: P1808G109 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number and Elect Directors For For Management 4.1 Elect Fiscal Council Members For For Management 4.2 Elect Joao Carlos de Oliveira and Oswal None For Shareholder do de Moura Silveira (Alternate) as Fis cal council Member Nominated by Minorit yShareholders 5 Approve Remuneration of Company's Manag For Against Management ement 6 Approve Remuneration of Fiscal Council For For Management Members ------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: Security ID: P1808G117 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Luiz Carlos de Freitas and Joao B None For Shareholder atistela Biazon (Alternate) as Fiscal C ouncil Member Nominated by Preferred Sh areholders ------------------------------------------------------------------------------- Banco BTG Pactual SA Ticker: Security ID: G16634126 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire BPMB I Par For For Management ticipacoes S.A. 2 Appoint Independent Firm to Appraise Pr For For Management oposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of BPMB I Participa For For Management coes S.A. 5 Approve Issuance of Shares in Connectio For For Management n with the Acquisition 6 Amend Article to Reflect Changes in Cap For For Management ital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Banco de Chile Ticker: Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and Statut For For Management ory Reports b Approve Allocation of Income and Divide For For Management nds of CLP 3.38 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of Dire For For Management ctors and Audit Committee f Appoint Auditors For For Management ------------------------------------------------------------------------------- Banco de Chile Ticker: Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via Capit For For Management alization of 30 Percent of Distributabl e Net Income for FY 2015; Amend Article s to Reflect Changes in Capital; Author ize Board to Ratify and Execute Approve d Resolutions ------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 to Reflect Changes in C For For Management apital 3 Ratify Francisco Gaetani as Director For Against Management ------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: Security ID: P11427112 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 3.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y MinorityShareholder 4 Elect Directors For Against Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's Manag For For Management ement ------------------------------------------------------------------------------- Banco Santander Brasil SA Ticker: Security ID: P1505Z160 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For Against Management ement ------------------------------------------------------------------------------- Banco Santander Chile Ticker: Security ID: P1506A107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of CLP 1.79 Per Share 3 Appoint PriceWaterhouseCoopers as Audit For For Management ors 4 Designate Fitch Ratings and Feller-Rate For For Management as Risk Assessment Companies 5 Elect Andreu Plaza and Ana Dorrego as D For For Management irectors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of Dire For For Management ctors' Committee and Audit Committee; R eceive Directors and Audit Committee's Report ------------------------------------------------------------------------------- Bangkok Bank Public Co. Ltd Ticker: Security ID: Y0606R119 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nd Payment 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Piti Sithi-Amnuai as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Phornthep Phornprapha as Director For For Management 6.5 Elect Gasinee Witoonchart as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Elect Pailin Chuchottaworn as Director For For Management 9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Author ize Board to Fix Their Remuneration 10 Other Business For Against Management ------------------------------------------------------------------------------- Bank of China Limited Ticker: Security ID: Y0698A107 Meeting Date: DEC 4, 2015 Meeting Type: Special Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured Entitlemen For For Management t to H-shareShareholders Only for the Spin-off of BOC Aviation Pte. Ltd. ------------------------------------------------------------------------------- Bank of China Limited Ticker: Security ID: Y0698A107 Meeting Date: DEC 4, 2015 Meeting Type: Special Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Sh areholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC Aviatio For For Management n Pte. Ltd. 5 Authorized Board to Deal with All Matte For For Management rs in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the Sustaina For For Management ble Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to R egulating Overseas Listing of Subsidiar ies of Domestic Listed Companies 9 Approve Provision of Assured Entitlemen For For Management t to H-shareShareholders Only for the Spin-off of BOC Aviation Pte. Ltd. ------------------------------------------------------------------------------- Bank of China Limited Ticker: Security ID: Y0698A107 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of Di For For Management rectors 2 Approve 2015 Work Report of Board of Su For For Management pervisors 3 Approve 2015 Annual Financial Statement For For Management s 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed As For For Management sets Investment 6 Approve Ernst & Young Hua Ming as Exter For For Management nal Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For Against Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For Against Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified Write-Dow For For Management n Tier-2 Capital Instruments ------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: Security ID: Y06988102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as Inter For For Management national Auditor and PricewaterhouseCoo pers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and E nter Into Respective Engagement with Th em 6 Approve 2016 Fixed Assets Investment Pl For For Management an 7a Elect Niu Ximing as Director For For Management 7b Elect Peng Chun as Director For For Management 7c Elect Yu Yali as Director For For Management 7d Elect Hou Weidong as Director For For Management 7e Elect Hu Huating as Director For For Management 7f Elect Wang Taiyin as Director For For Management 7g Elect Liu Changshun as Director For For Management 7h Elect Peter Wong Tung Shun as Director For For Management 7i Elect Helen Wong Pik Kuen as Director For For Management 7j Elect Liu Hanxing as Director For For Management 7k Elect Liu Haoyang as Director For For Management 7l Elect Luo Mingde as Director For For Management 7m Elect Yu Yongshun as Director For For Management 7n Elect Li Jian as Director For For Management 7o Elect Liu Li as Director For For Management 7p Elect Jason Yeung Chi Wai as Director For For Management 7q Elect Danny Quah as Director For For Management 7r Elect Wang Neng as Director For For Management 8a Elect Song Shuguang as Supervisor For For Management 8b Elect Tang Xinyu as Supervisor For For Management 8c Elect Xia Zhihua as Supervisor For For Management 8d Elect Zhao Yuguo as Supervisor For For Management 8e Elect Liu Mingxing as Supervisor For For Management 8f Elect Gu Huizhong as Supervisor For For Management 8g Elect Yan Hong as Supervisor For For Management 8h Elect Zhang Lili as Supervisor For For Management 9 Approve Amendments on Dilution of Curre For For Management nt Returns by Issuance of Preferences S hares and Remedial Measures 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Issuance of Qualified Write-Dow For For Management n Tier 2 Capital Bonds and Related Tran sactions ------------------------------------------------------------------------------- Bank Polska Kasa Opieki S.A. Ticker: Security ID: X0R77T117 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 12.1 ApproveManagement Board Report on Comp For For Management any's Operations in Fiscal 2015 12.2 Approve Financial Statements for Fiscal For For Management 2015 12.3 ApproveManagement Board Report on Grou For For Management p's Operations in Fiscal 2015 12.4 Approve Consolidated Financial Statemen For For Management ts for Fiscal 2015 12.5 Approve Allocation of Income and Divide For For Management nds of PLN 8.70 per Share 12.6 Approve Supervisory Board Report for Fi For For Management scal 2015 12.7a Approve Discharge of Jerzy Woznicki (Su For For Management pervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro ( For For Management Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Leszek Pawlowicz ( For For Management Supervisory Board Deputy Chairman) 12.7d Approve Discharge of Alessandro Decio ( For For Management Supervisory Board Member) 12.7e Approve Discharge of Laura Penna (Super For For Management visory Board Member) 12.7f Approve Discharge of Wioletta Rosolowsk For For Management a (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek (Sup For For Management ervisory Board Member) 12.7h Approve Discharge of Malgorzata Adamkie For For Management wicz (Supervisory Board Member) 12.7i Approve Discharge of Pawel Dangel (Supe For For Management rvisory Board Member) 12.7j Approve Discharge of Dariusz Filar (Sup For For Management ervisory Board Member) 12.7k Approve Discharge of Katarzyna Majchrza For For Management k (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio (CE For For Management O) 12.8b Approve Discharge of Diego Biondo (Depu For For Management ty CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Grzegorz Piwowar ( For For Management Deputy CEO) 12.8e Approve Discharge of Stefano Santini (D For For Management eputy CEO) 12.8f Approve Discharge of Marian Wazynski (D For For Management eputy CEO) 12.8g Approve Discharge of Adam Niewinski Dep For For Management uty CEO) 13 Approve Remuneration of Supervisory Boa For For Management rd Members 14 Fix Maximum Variable Compensation Ratio For For Management 16 Elect Supervisory Board Members For Against Management 17 Amend Statute For For Management 18 Approve Consolidated Text of Statute For For Management 19 Amend Regulations on General Meetings For For Management 20 Approve Consolidated Text of Regulation For For Management s on General Meetings ------------------------------------------------------------------------------- Bank Zachodni WBK SA Ticker: Security ID: X0646L107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 ApproveManagement Board Report on Comp For For Management any's Operations in Fiscal 2015 and Fin ancial Statements 6 ApproveManagement Board Report on Grou For For Management p's Operations in Fiscal 2015 and Conso lidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz Morawiecki For For Management (CEO) 8.2 Approve Discharge of Andrzej Burliga (M For For Management anagement Board Member) 8.3 Approve Discharge of Michael McCarthy ( For For Management Management Board Member) 8.4 Approve Discharge of Eamonn Crowley (Ma For For Management nagement Board Member) 8.5 Approve Discharge of Beata Daszynska-Mu For For Management zyczka (Management Board Member) 8.6 Approve Discharge of Piotr Partyga (Man For For Management agement Board Member) 8.7 Approve Discharge of Juan de Porras Agu For For Management irre (Management Board Member) 8.8 Approve Discharge of Marcin Prell (Mana For For Management gement Board Member) 8.9 Approve Discharge of Carlos Polaino Izq For For Management uierdo (Management Board Member) 8.10 Approve Discharge of Marco Antonio Silv For For Management a Rojas (Management Board Member) 8.11 Approve Discharge of Miroslaw Skiba (Ma For For Management nagement Board Member) 8.12 Approve Discharge of Feliks Szyszkowiak For For Management (Management Board Member) 8.13 Approve Discharge of Pawel Wieczorek (M For For Management anagement Board Member) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Gerry Byrne (Super For For Management visory Board Chairman) 10.2 Approve Discharge of Jose Antonio Alvar For For Management ez (Supervisory Board Member) 10.3 Approve Discharge of Jose Garcia Canter For For Management a (Supervisory Board Member) 10.4 Approve Discharge of Danuta Dabrowska ( For For Management Supervisory Board Member) 10.5 Approve Discharge of David R. Hexter (S For For Management upervisory Board Member) 10.6 Approve Discharge of Witold Jurcewicz ( For For Management Supervisory Board Member) 10.7 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 10.8 Approve Discharge of John Power (Superv For For Management isory Board Member) 10.9 Approve Discharge of Jerzy Surma (Super For For Management visory Board Member) 10.10 Approve Discharge of Jose Manuel Varela For For Management (Supervisory Board Member) 10.11 Approve Discharge of Marynika Woroszyls For For Management ka-Sapieha (Supervisory Board Member) 11.1 Amend Statute For For Management 11.2 Amend Statute Re: Corporate Purpose For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13 Approve Policy on Assessment of Suitabi For For Management lity of Supervisory Board Members 14 Approve Adoption of Best Practice for W For For Management SE Listed Companies 2016 ------------------------------------------------------------------------------- Barclays Africa Group Ltd Ticker: Security ID: S0850R101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2015 2.1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Keith Ack erman as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Emilio Pera as the Designated Auditor 2.3 Appoint KPMG Inc as Auditors of the Com For For Management pany with Pierre Fourie as the Designat ed Auditor 2.4 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Ernest van Rooyen as the Designated Auditor 3.1 Re-elect Yolanda Cuba as Director For For Management 3.2 Re-elect Mohamed Husain as Director For For Management 3.3 Re-elect Trevor Munday as Director For For Management 3.4 Re-elect Mark Merson as Director For For Management 3.5 Re-elect David Hodnett as Director For For Management 4.1 Elect Paul O'Flaherty as Director For For Management 5.1 Re-elect Colin Beggs as Member of the G For For Management roup Audit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of th For For Management e Group Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of the For For Management Group Audit and Compliance Committee 5.4 Re-elect Alex Darko as Member of the Gr For For Management oup Audit and Compliance Committee 5.5 Elect Paul O'Flaherty as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares un For For Management der Control of Directors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Non-Executive D For For Management irectors 9 Authorise Repurchase of Issued Share Ca For For Management pital 10 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n ------------------------------------------------------------------------------- Barloworld Ltd Ticker: Security ID: S08470189 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 Septem ber 2015 2 Re-elect Neo Dongwana as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Re-elect Isaac Shongwe as Director For For Management 5 Re-elect Don Wilson as Director For For Management 6 Elect Sango Ntsaluba as Chairman of the For For Management Audit Committee 7 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 8 Elect Ngozi Edozien as Member of the Au For For Management dit Committee 9 Reappoint Deloitte and Touche as Audito For For Management rs of the Company and Appoint B Nyembe as the Individual Registered Auditor an d Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the Bo For For Management ard 1.2 Approve Fees for the Resident Non-execu For For Management tive Directors 1.3 Approve Fees for the Non-resident Non-e For For Management xecutive Directors 1.4 Approve Fees for the Chairman of the Au For For Management dit Committee (Resident) 1.5 Approve Fees for the Resident Members o For For Management f the Audit Committee 1.6 Approve Fees for the Non-resident Membe For For Management rs of the Audit Committee 1.7 Approve Fees for the Chairman of the Re For For Management muneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the So For For Management cial, Ethics and Transformation Committ ee (Resident) 1.9 Approve Fees for the Chairman of the Ri For For Management sk and Sustainability Committee (Reside nt) 1.10 Approve Fees for the Chairman of the Ge For For Management neral Purposes Committee (Resident) 1.11 Approve Fees for the Chairman of the No For For Management mination Committee (Resident) 1.12 Approve Fees for the Resident Members o For For Management f Each of the Board Committees Other Th an Audit Committee 1.13 Approve Fees for the Non-resident Membe For For Management rs of Each of the Board Committees 1.14 Approve Fees of Ad Hoc Work Performed b For Against Management y Non-executive Directors for Special P rojects (Hourly Rate) 2 Approve Financial Assistance to Related For For Management or Inter-related Companies and Corpora tions 3 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- BB Seguridade Participacoes S.A. Ticker: Security ID: P1R1WJ103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 3.1 Elect Fiscal Council Member Appointed b None Abstain Shareholder y MinorityShareholder 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Director For Against Management 6 Approve Remuneration of Company's Manag For For Management ement ------------------------------------------------------------------------------- Beijing Enterprises Holdings Ltd. Ticker: Security ID: Y07702122 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions ------------------------------------------------------------------------------- Beijing Enterprises Holdings Ltd. Ticker: Security ID: Y07702122 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Li Yongcheng as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Belle International Holdings Ltd Ticker: Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For Against Management 4b2 Elect Tang Wai Lam as Director For Against Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Bim Birlesik Magazalar AS Ticker: Security ID: M2014F102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize Presiding Counc il to Sign Meeting Minutes 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their Remun For For Management eration 9 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 13 Ratify External Auditors For For Management ------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Company's Manag For For Management ement ------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Wholly-Owne For For Management d Subsidiary Companhia Sao Jose Holding 2 Approve Merger Agreement between the Co For For Management mpany and CETIP S.A. - Mercados Organi zados 3 Ratify Apsis Consultoria e Avaliacoes L For For Management tda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management CETIP S.A. - Mercados Organizados 6 Approve Issuance of Shares in Connectio For For Management n with the Merger 7.A Amend Articles 3, 22, 28, 35, 30, 45, 5 For For Management 1 and 84 7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management 29, 38, 45, 50, 80 and 82 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For Abstain Management 3.1 Elect Directors Nominated by Minority S None For Shareholder hareholders ------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: Security ID: P1908S102 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For Against Management ement 2 Authorize Capitalization of Reserves For For Management 3 Approve Changes in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal ------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: Security ID: P1908S102 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital For For Management 2 Amend Articles 5 and 6 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal ------------------------------------------------------------------------------- Braskem S.A. Ticker: Security ID: P18533110 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Fiscal Council Member Nominated b None Abstain Shareholder y PreferredShareholders ------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Ratify Distribution of Dividends and In For For Management terest-on-Capital-Stock Payments 3 Elect Directors and Vice-Chairman of th For Against Management e Board 4 Elect Fiscal Council Members For For Management ------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 7, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Amend Articles and Consolidate Bylaws For Against Management 3 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members for Fi scal Year 2016 and Re-Ratify Remunerati on for Fiscal Year 2015 4 Designate Newspapers to Publish Company For For Management Announcements ------------------------------------------------------------------------------- Catcher Technology Co., Ltd. Ticker: Security ID: Y1148A101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt or Issuance of Marketable Sec urities via Private Placement 5.1 Elect Lih-Chyun Shu with ID No.C120732X For For Management XX as Independent Director 5.2 Elect Mon-Huan Lei with ID No.E121040XX For For Management X as Independent Director 5.3 Elect Wen-Chieh Huang withShareholder For For Management No.00026941 as Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives ------------------------------------------------------------------------------- Cathay Financial Holding Co., Ltd. Ticker: Security ID: Y11654103 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Planning for Raising of Long-te For For Management rm Capital 5.1 Elect Cheng-Ta Tsai, Representative of For For Management Cathay Medical Care Corporate with Shar eholder No. 572848, as Non-independent Director 5.2 Elect Hong-Tu Tsai withShareholder No. For For Management 1372 as Non-independent Director 5.3 Elect Cheng-Chiu Tsai, Representative o For For Management f Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-indepen dent Director 5.4 Elect Peter V. Kwok, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareho lder No. 572870, as Non-independent Dir ector 5.5 Elect Yeou-Tsair Tsai, Representative o For For Management f Chia Yi Capital Co., Ltd., with Share holder No. 572870. as Non-independent D irector 5.6 Elect Chi-Wei Joong, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareho lder No. 572870. as Non-independent Dir ector 5.7 Elect Tsu-Pei Chen, Representative of C For For Management athay Medical Care Corporate, with Shar eholder No. 572848, as Non-independent Director 5.8 Elect Tiao-Kuei Huang, Representative o For For Management f Cathay Life Insurance Co., Ltd. Emplo yees' Welfare Committee with Shareholde r No. 1237, as Non-independent Director 5.9 Elect Chang-Ken Lee, Representative of For For Management Cathay Life Insurance Co., Ltd. Employe es' Welfare Committee withShareholder No. 1237, as Non-independent 5.10 Elect Ming- Ho Hsiung, Representative o For For Management f Cathay Life Insurance Co., Ltd. Emplo yees'Welfare Committee withShareholder No. 1237, as Non-independent 5.11 Elect Min-Houng Hong with ID No. A10153 For For Management 1XXX as Independent Director 5.12 Elect Matthew Miau with ID No. A131723X For For Management XX as Independent Director 5.13 Elect Tsing-Yuan Hwang an with ID No. R For For Management 101807XXX as Independent Director 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors ------------------------------------------------------------------------------- CCR S.A. Ticker: Security ID: P1413U105 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management ------------------------------------------------------------------------------- CCR S.A. Ticker: Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 13 For For Management 1b Amend Article 14 For For Management 1c Amend Articles 22 and 23 For For Management 2 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- CCR S.A. Ticker: Security ID: P1413U105 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number and Elect Directors For Against Management 5 Install Fiscal Council, Fix Number and For For Management Elect Fiscal Council Members 6 Approve Remuneration of Company's Manag For Against Management ement ------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserv es and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen o For For Management f Audit, Corporate Practices and Financ e Committees 5 Approve Remuneration of Directors and M For For Management embers of Audit, Corporate Practices an d Finance Committees 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible Deben For For Management tures without Preemptive Rights 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Company to Exceed, in 201 For For Management 4, the Limit for the Allocation of Fund s to Capital Investment and Acquisition of Assets Specified under the Bylaws ------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management ------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Approve Dividends and Dividend Payment For For Management Date 4.1 Elect Fiscal Council Members, Alternate For Abstain Management s and Approve their Remuneration 4.2 Elect Bruno Goncalves Siqueira as Fisca None For Shareholder l Council Member and Rafarel Pinto Quei roz Neto as Alternate Appointed by Mino rityShareholder 5.1 Elect Directors and Alternates For For Management 5.2 Elect Director Nominated by Minority Sh None Abstain Shareholder areholders 6 Approve Remuneration of Company's Manag For For Management ement 7.1 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 29, 2016: Accept Financial Statements and S tatutory Reports for Fiscal Year Ended Dec. 31, 2015 7.2 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 29, 2016: Approve Allocation of Income 7.3 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 29, 2016: Approve Dividends and Dividend Pa yment Date 7.4 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 29, 2016: Elect Fiscal Council Members 7.5 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 29, 2016: Elect Directors 8.1 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 29, 2016: Accept Financial Stateme nts and Statutory Reports for Fiscal Ye ar Ended Dec. 31, 2015 8.2 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 29, 2016: Approve Allocation of In come 8.3 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 29, 2016: Approve Dividends and Di vidend Payment Date 8.4 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 29, 2016: Elect Fiscal Council Mem bers 8.5 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 29, 2016: Elect Directors ------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R110 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronaldo Dias as Fiscal Council Me None For Shareholder mber and Alexandre Pedercini Issa as Al ternate Nominated by Preferred Sharehol ders 2 Elect Director and Alternate Nominated None Abstain Shareholder by PreferredShareholders ------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Approve Dividends and Dividend Payment For For Management Date 4.1 Elect Fiscal Council Members, Alternate For Do Not Vote Management s and Approve their Remuneration 4.2 Elect Bruno Goncalves Siqueira as Fisca None For Shareholder l Council Member and Rafarel Pinto Quei roz Neto as Alternate Appointed by Mino rityShareholder 5.1 Elect Directors and Alternates For For Management 5.2 Elect Director Nominated by Minority Sh None Abstain Shareholder areholders 6 Approve Remuneration of Company's Manag For For Management ement 7.1 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 29, 2016: Accept Financial Statements and S tatutory Reports for Fiscal Year Ended Dec. 31, 2015 7.2 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 29, 2016: Approve Allocation of Income 7.3 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 29, 2016: Approve Dividends and Dividend Pa yment Date 7.4 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 29, 2016: Elect Fiscal Council Members 7.5 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 29, 2016: Elect Directors 8.1 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 29, 2016: Accept Financial Stateme nts and Statutory Reports for Fiscal Ye ar Ended Dec. 31, 2015 8.2 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 29, 2016: Approve Allocation of In come 8.3 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 29, 2016: Approve Dividends and Di vidend Payment Date 8.4 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 29, 2016: Elect Fiscal Council Mem bers 8.5 Determine How the Company Will Vote on For For Management theShareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 29, 2016: Elect Directors ------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extend to Any DirectShareholder of Par For For Management ati SA Participacoes em Ativos de Energ ia Eletrica the Option to Sell Its Shar es to Cemig or to a Third Party Named b y Cemig ------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Option to Sell Granted on Apr For For Management il 11, 2011 to FIP Redentor to Extend i t in Relation to Shares in Luce Empreen dimentos e Participacoes SA and/or in R io Minas Energia SA; and Amend Terms of the Option 2 Authorize the Company to Exceed the Lim For Against Management its, Specified under the Bylaws, of Con solidated Debt, Net Debt Ratio, and the Amount of Funds Allocated to Capital I nvestment and Acquisition of Assets ------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: JUN 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Determine How the Company Will Vote at For For Management the EGMs of its Subsidiaries Cemig Dist ribuicao SA and Cemig Geracao e Transmi ssao S.A. Re: Bylaws Amendment ------------------------------------------------------------------------------- Cencosud S.A. Ticker: Security ID: P2205J100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and Statut For For Management ory Reports b Approve Allocation of Income and Divide For For Management nds of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration of Directors' Comm For For Management ittee and its Consultants and Their Bud get h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management m Designate Newspaper to Publish Announce For For Management ments n Other Business For Against Management ------------------------------------------------------------------------------- Cheng Shin Rubber Industry Co. Ltd. Ticker: Security ID: Y1306X109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management ------------------------------------------------------------------------------- China Cinda AssetManagement Co., Ltd. Ticker: Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board o For For Management f Directors 2 Approve 2015 Report of the Board of Sup For For Management ervisors 3 Approve 2015 Final Financial Account Pl For For Management an 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Fixed Assets Investment Bu For For Management dget 6.1 Elect Hou Jianhang as Director For For Management 6.2 Elect Zang Jingfan as Director For For Management 6.3 Elect Chen Xiaozhou as Director For For Management 6.4 Elect Li Honghui as Director For For Management 6.5 Elect Song Lizhong as Director For For Management 6.6 Elect Xiao Yuping as Director For For Management 6.7 Elect Yuan Hong as Director For For Management 6.8 Elect Lu Shengliang as Director For For Management 6.9 Elect Chang Tso Tung, Stephen as Direct For For Management or 6.10 Elect Xu Dingbo as Director For For Management 6.11 Elect Zhu Wuxiang as Director For For Management 6.12 Elect Sun Baowen as Director For For Management 7.1 Elect Gong Jiande as Supervisor For For Management 7.2 Elect Liu Yanfen as Supervisor For For Management 7.3 Elect Li Chun as Supervisor For For Management 7.4 Elect Zhang Zheng as Supervisor For For Management 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offsho re Accounting Firms 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10.1 Approve Type of Preference Shares to be For For Management Issued in Relation to Non-public Issua nce of Offshore Preference Shares 10.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Prefer ence Shares 10.3 Approve Par Value and Issue Price in Re For For Management lation to Non-public Issuance of Offsho re Preference Shares 10.4 Approve Maturity in Relation to Non-pub For For Management lic Issuance of Offshore Preference Sha res 10.5 Approve Method of Issuance and Target I For For Management nvestors in Relation to Non-public Issu ance of Offshore Preference Shares 10.6 Approve Lock-up Period in Relation to N For For Management on-public Issuance of Offshore Preferen ce Shares 10.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offs hore Preference Shares 10.8 Approve Terms of Mandatory Conversion i For For Management n Relation to Non-public Issuance of Of fshore Preference Shares 10.9 Approve Terms of Conditional Redemption For For Management in Relation to Non-public Issuance of Offshore Preference Shares 10.10 Approve Restrictions and Terms of Resto For For Management ration of Voting Rights in Relation to Non-public Issuance of Offshore Prefere nce Shares 10.11 Approve Order of Distribution and Proce For For Management dures for Liquidation in Relation to No n-public Issuance of Offshore Preferenc e Shares 10.12 Approve Rating Arrangements in Relation For For Management to Non-public Issuance of Offshore Pre ference Shares 10.13 Approve Security Arrangements in Relati For For Management on to Non-public Issuance of Offshore P reference Shares 10.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Prefere nce Shares 10.15 Approve Listing or Trading Arrangements For For Management in Relation to Non-public Issuance of Offshore Preference Shares 10.16 Approve Resolution Validity Period in R For For Management elation to Non-public Issuance of Offsh ore Preference Shares 10.17 Approve Matters Relating to the Authori For For Management zation for the Non-public Issuance of O ffshore Preference Shares 11 Amend Articles of Association For For Management ------------------------------------------------------------------------------- China Cinda AssetManagement Co., Ltd. Ticker: Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to be For For Management Issued in Relation to Non-public Issua nce of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Prefer ence Shares 1.3 Approve Par Value and Issue Price in Re For For Management lation to Non-public Issuance of Offsho re Preference Shares 1.4 Approve Maturity in Relation to Non-pub For For Management lic Issuance of Offshore Preference Sha res 1.5 Approve Method of Issuance and Target I For For Management nvestors in Relation to Non-public Issu ance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to N For For Management on-public Issuance of Offshore Preferen ce Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offs hore Preference Shares 1.8 Approve Terms of Mandatory Conversion i For For Management n Relation to Non-public Issuance of Of fshore Preference Shares 1.9 Approve Terms of Conditional Redemption For For Management in Relation to Non-public Issuance of Offshore Preference Shares 1.10 Approve Restrictions and Terms of Resto For For Management ration of Voting Rights in Relation to Non-public Issuance of Offshore Prefere nce Shares 1.11 Approve Order of Distribution and Proce For For Management dures for Liquidation in Relation to No n-public Issuance of Offshore Preferenc e Shares 1.12 Approve Rating Arrangements in Relation For For Management to Non-public Issuance of Offshore Pre ference Shares 1.13 Approve Security Arrangements in Relati For For Management on to Non-public Issuance of Offshore P reference Shares 1.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Prefere nce Shares 1.15 Approve Listing or Trading Arrangements For For Management in Relation to Non-public Issuance of Offshore Preference Shares 1.16 Approve Resolution Validity Period in R For For Management elation to Non-public Issuance of Offsh ore Preference Shares 1.17 Approve Matters Relating to the Authori For For Management zation for the Non-public Issuance of O ffshore Preference Shares ------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management ------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity Perio For For Management d of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relat ion to the Private Placement of A Share s 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management ------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity Perio For For Management d of the Resolution in Relation to the Private Placement of A Shares ------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder ------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related P For For Management arty Transactions of China CITIC Bank C orporation Limited 9 Approve Adjustment of Annual Cap of Rel For For Management ated Party Continuing Connected Transac tions for years 2016-2017 10 Approve General Mandate to Issue Debt S For For Management ecurities 11 Approve Extension of the Validity Perio For For Management d of the Resolution in Relation to the Non-public Offering of Preference Share s 12 Approve Extension of Authorization Peri For For Management od of the Board to Handle All Matters R elated to Non-public Offering of Prefer ence Shares 13 Approve Dilution of Immediate Returns D For For Management ue to Issuance of Preference Shares 14 Approve Adjustment of Validity Period o For For Management f Resolution in Relation to the Non-pub lic Offering of Preference Shares 15 Approve Adjustment of Authorization Per For For Management iod to the Board to Handle All Matters Related to Non-public Offering of Prefe rence Shares ------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity Perio For For Management d of the Resolution in Relation to the Non-public Offering of Preference Share s 2 Approve Extension of Authorization Peri For For Management od of the Board to Handle All Matters R elated to Non-public Offering of Prefer ence Shares 3 Approve Adjustment of Validity Period o For For Management f Resolution in Relation to the Non-pub lic Offering of Preference Shares 4 Approve Adjustment of Authorization Per For For Management iod to the Board to Handle All Matters Related to Non-public Offering of Prefe rence Shares ------------------------------------------------------------------------------- China Coal Energy Company Limited Ticker: Security ID: Y1434L100 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee for the For For Management Syndicated Loan Facility to Zhongtian S ynergetic Company 3 Approve Proposed Guarantee for Hecaogou For For Management Coal Mine Company 4 Approve Emoluments of Directors and Sup For For Management ervisors for Year 2015 ------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured Entitl For For Management ement to HShareholders Only for the Sp in-off of CCCC Dredging (Group) Co., Lt d. ------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial Statemen For For Management ts 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve the Launch of Asset-Backed Secu For For Management ritization by the Company and its Subsi diaries 9 Approve Registration of Debenture Issua For Against Management nce Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Finan cing Bonds, Medium-Term Notes and Perpe tual Notes ------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management ------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Board of Sup For For Management ervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets Inv For For Management estment 6 Approve Remuneration Distribution and S For For Management ettlement Plan for Directors in 2014 7 Approve Remuneration Distribution and S For For Management ettlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as Direct For Against Management or 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remunera tion 16 Amend Impact of Diluted Immediate Retur For For Management n from Preference Share Issuance and Me asures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder ------------------------------------------------------------------------------- China Development Financial Holding Corp. Ticker: Security ID: Y1460P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, Fin For For Management ancial Statements and Consolidated Fina ncial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Chia-Juch Chang, Representative o For For Management f Kai Don Investment Co., Ltd., with Sh areholder No. 1115972, as Non-independe nt Director 5.2 Elect Paul Yang, Representative of Chi For For Management Jie Investment Co., Ltd., with Sharehol der No. 1115973, as Non-independent Dir ector 5.3 Elect Long-I Liao, Representative of Sh For For Management in Wen Investment Co., Ltd., with Share holder No. 1189022, as Non-independent Director 5.4 Elect Howe-Yong Lee, Representative of For For Management Shin Wen Investment Co., Ltd., with Sha reholder No. 1189022, as Non-independen t Director 5.5 Elect Mark Wei, Representative of GPPC For For Management Chemical Corp., withShareholder No. 11 16025, as Non-independent Director 5.6 Elect Shing-Shiang Ou, Representative o For For Management f Bank of Taiwan, withShareholder No. 163, as Non-independent Director 5.7 Elect Ching-Yen Tsay, withShareholder For For Management No. J102300XXX, as Independent Director 5.8 Elect Gilbert T.C. Bao, with Shareholde For For Management r No. A120634XXX, as Independent Direct or 5.9 Elect Hsiou-Wei Lin, withShareholder N For For Management o. A121298XXX, as Independent Director ------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker: Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate to For For Management Board to Handle Matters Related to Dom estic Non-Public Preference Shares Issu ance Including Issuance of Domestic Pre ference Shares to Everbright Group 2.1 Approve Type of Securities to be Issued For For Shareholder Relating to the Issuance of Convertibl e Bonds 2.2 Approve Issue Size Relating to the Issu For For Shareholder ance of Convertible Bonds 2.3 Approve Par Value and Issue Price Relat For For Shareholder ing to the Issuance of Convertible Bond s 2.4 Approve Term of Bond Relating to the Is For For Shareholder suance of Convertible Bonds 2.5 Approve Interest Rate Relating to the I For For Shareholder ssuance of Convertible Bonds 2.6 Approve Method and Timing of Interest P For For Shareholder ayment Relating to the Issuance of Conv ertible Bonds 2.7 Approve Conversion Period Relating to t For For Shareholder he Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment of For For Shareholder the CB Conversion Price Relating to th e Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB C For For Shareholder onversion Price Relating to the Issuanc e of Convertible Bonds 2.10 Approve Method for Determining the Numb For For Shareholder er of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating to For For Shareholder the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target I For For Shareholder nvestors Relating to the Issuance of Co nvertible Bonds 2.15 Approve Subscription Arrangement for th For For Shareholder e ExistingShareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings Relatin For For Shareholder g to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to the For For Shareholder Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities Relati For For Shareholder ng to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the Resoluti For For Shareholder on Relating to the Issuance of Converti ble Bonds 2.20 Approve Matters Relating to Authorizati For For Shareholder on in Respect to the Issuance of Conver tible Bonds ------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker: Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate to For For Management Board to Handle Matters Related to Dom estic Non-Public Preference Shares Issu ance Including Issuance of Domestic Pre ference Shares to Everbright Group 2.1 Approve Type of Securities to be Issued For For Shareholder Relating to the Issuance of Convertibl e Bonds 2.2 Approve Issue Size Relating to the Issu For For Shareholder ance of Convertible Bonds 2.3 Approve Par Value and Issue Price Relat For For Shareholder ing to the Issuance of Convertible Bond s 2.4 Approve Term of Bond Relating to the Is For For Shareholder suance of Convertible Bonds 2.5 Approve Interest Rate Relating to the I For For Shareholder ssuance of Convertible Bonds 2.6 Approve Method and Timing of Interest P For For Shareholder ayment Relating to the Issuance of Conv ertible Bonds 2.7 Approve Conversion Period Relating to t For For Shareholder he Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment of For For Shareholder the CB Conversion Price Relating to th e Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB C For For Shareholder onversion Price Relating to the Issuanc e of Convertible Bonds 2.10 Approve Method for Determining the Numb For For Shareholder er of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating to For For Shareholder the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target I For For Shareholder nvestors Relating to the Issuance of Co nvertible Bonds 2.15 Approve Subscription Arrangement for th For For Shareholder e ExistingShareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings Relatin For For Shareholder g to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to the For For Shareholder Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities Relati For For Shareholder ng to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the Resoluti For For Shareholder on Relating to the Issuance of Converti ble Bonds 2.20 Approve Matters Relating to Authorizati For For Shareholder on in Respect to the Issuance of Conver tible Bonds 1 Approve 2015 Work Report of the Board o For For Management f Directors 2 Approve 2015 Work Report of the Board o For For Management f Supervisors 3 Approve 2016 Budget Plan of Fixed Asset For For Management Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for t For For Management he Year 2015 7 Approve Remuneration of Supervisors for For For Management the Year 2015 8 Approve Provision of Guarantee for Jian For Against Management gsu Huai'an Everbright Village Bank Co. , Ltd. 9 Amend Plan of Authorization by Sharehol For For Management ders' General Meeting to Board of Direc tors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For Against Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For Against Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds Rai For For Shareholder sed 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of t heConvertible Bonds by Company ------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as t For For Management he PRC Auditor and Ernst & Young as the International Auditor for the Year 201 6 3 Approve Entrusted Investment and Manage For For Management ment Agreement for Alternative Investme nts with Insurance Funds, Related Trans actions and Annual Cap 4 Approve Issue of Debt Financing Instrum For For Management ents 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management ------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and S For For Management upervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Ernst & Young as Interna tional Auditor 9 Approve Continued Donations to China Li For For Management fe Foundation 10 Approve Amendments to the Rules of Proc For For Management edures for the Board of Directors 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- China Life Insurance Co., Ltd Ticker: Security ID: Y1478C107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit ------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: Security ID: Y1501T101 Meeting Date: JUL 9, 2015 Meeting Type: Special Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Wang Baole as Director For For Management 1.3 Elect Shao Guoyong as Director For For Management 1.4 Elect Chen Jingdong as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Xie Changjun as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management ------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's Repo For For Management rt and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan a For For Management nd Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and S For For Management upervisors 8 Approve Ruihua Certified Public Account For For Management ants (Special General Partner) as PRC A uditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor a For For Management nd Authorize Audit Committee of the Boa rd to Fix Their Remuneration 10 Approve Application for Registration an For For Management d Issuance of Debt Financing Instrument s of Non-Financial Enterprises in the P RC and Related Transactions 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Approve Grant of General Mandate to Iss For For Management ue Debt Financing Instruments in One or More Tranches in the PRC and Related T ransactions ------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee Stock For Against Management Ownership Scheme (Revised Version) and Its Summary ------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee Stock For Against Management Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected Issue For Against Management Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder ------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board o For For Management f Directors 2 Approve 2015 Report of the Board of Sup For For Management ervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial Statemen For For Management ts 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP (Special Gen eral Partnership) as Domestic Accountin g Firm and Deloitte Touche Tohmatsu Cer tifiedPublic Accountants as Internation al Accounting Firm and Fix Their Remune ration 7 Approve 2015 Assessment Report on the D For For Management uty Performance of Directors 8 Approve 2015 Assessment Report on the D For For Management uty Performance of Supervisors 9 Approve 2015 Assessment Report on the D For For Management uty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the D For For Management uty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as Direct For For Management or 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management ------------------------------------------------------------------------------- China Merchants Holdings (International) Co. Ltd. Ticker: Security ID: Y1489Q103 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3Aa Elect Hu Jianhua as Director For For Management 3Ab Elect Fu Gangfeng as Director For For Management 3Ac Elect Deng Renjie as Director For For Management 3Ad Elect Bai Jingtao as Director For Against Management 3Ae Elect Wang Zhixian as Director For For Management 3Af Elect Kut Ying Hay as Director For For Management 3Ag Elect Lee Yip Wah Peter as Director For Against Management 3Ah Elect Li Kwok Heem John as Director For For Management 3Ai Elect Li Ka Fai David as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Approve Grant of Options Under the Shar For Against Management e Option Scheme 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Repurchase of Issued Share Ca For For Management pital 5D Authorize Reissuance of Repurchased Sha For Against Management res 6 Change Company Name For For Management ------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: Security ID: Y1495M112 Meeting Date: FEB 1, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal in respect of Chan For For Management ge of Registered Capital of China Minsh eng Banking Corp Ltd. 2 Approve the Proposal in Respect of Amen For For Management dments to the Articles of Association o f China Minsheng Banking Corp Ltd. 3 Approve the Proposal in Respect of the For For Management Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-publi c Issuance of Preference Shares 4.1 Approve Type and Number of Securities t For For Management o be Issued in Respect of Non-public Is suance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.2 Approve Maturity in Respect of Non-publ For For Management ic Issuance of Domestic Preference Shar es by China Minsheng Banking Corp Ltd. 4.3 Approve Method of Issuance in Respect o For For Management f Non-public Issuance of Domestic Prefe rence Shares by China Minsheng Banking Corp Ltd. 4.4 Approve Places in Respect of Non-public For For Management Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.5 Approve Nominal Value and Issue Price i For For Management n Respect of Non-public Issuance of Dom estic Preference Shares by China Minshe ng Banking Corp Ltd. 4.6 Approve Dividend Distribution Provision For For Management s in Respect of Non-public Issuance of Domestic Preference Shares by China Min sheng Banking Corp Ltd. 4.7 Approve Conditional Redemption Terms in For For Management Respect of Non-public Issuance of Dome stic Preference Shares by China Minshen g Banking Corp Ltd. 4.8 Approve Terms of Mandatory Conversion i For For Management n Respect of Non-public Issuance of Dom estic Preference Shares by China Minshe ng Banking Corp Ltd. 4.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-publ ic Issuance of Domestic Preference Shar es by China Minsheng Banking Corp Ltd. 4.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Respect of Non-public Issuance of Domes tic Preference Shares by China Minsheng Banking Corp Ltd. 4.11 Approve Use of Proceeds in Respect of N For For Management on-public Issuance of Domestic Preferen ce Shares by China Minsheng Banking Cor p Ltd. 4.12 Approve Rating in Respect of Non-public For For Management Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.13 Approve Guarantee in Respect of Non-pub For For Management lic Issuance of Domestic Preference Sha res by China Minsheng Banking Corp Ltd. 4.14 Approve Transferability in Respect of N For For Management on-public Issuance of Domestic Preferen ce Shares by China Minsheng Banking Cor p Ltd. 4.15 Approve Compliance of Latest Regulatory For For Management Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.16 Approve Effective Period of the Resolut For For Management ion of the Non-public Issuance of Prefe rence Shares 4.17 Approve Relationship between Domestic a For For Management nd Offshore Issuances in Respect of Non -public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 5.1 Approve Type and Number of Securities t For For Management o be Issued in Respect of Non-public Is suance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.2 Approve Maturity in Respect of Non-publ For For Management ic Issuance of Offshore Preference Shar es by China Minsheng Banking Corp Ltd. 5.3 Approve Method of Issuance in Respect o For For Management f Non-public Issuance of Offshore Prefe rence Shares by China Minsheng Banking Corp Ltd. 5.4 Approve Places in Respect of Non-public For For Management Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.5 Approve Nominal Value and Issue Price i For For Management n Respect of Non-public Issuance of Off shore Preference Shares by China Minshe ng Banking Corp Ltd. 5.6 Approve Dividend Distribution Provision For For Management s in Respect of Non-public Issuance of Offshore Preference Shares by China Min sheng Banking Corp Ltd. 5.7 Approve Conditional Redemption Terms in For For Management Respect of Non-public Issuance of Offs hore Preference Shares by China Minshen g Banking Corp Ltd. 5.8 Approve Terms of Mandatory Conversion i For For Management n Respect of Non-public Issuance of Off shore Preference Shares by China Minshe ng Banking Corp Ltd. 5.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-publ ic Issuance of Offshore Preference Shar es by China Minsheng Banking Corp Ltd. 5.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Respect of Non-public Issuance of Offsh ore Preference Shares by China Minsheng Banking Corp Ltd. 5.11 Approve Use of Proceeds in Respect of N For For Management on-public Issuance of Offshore Preferen ce Shares by China Minsheng Banking Cor p Ltd. 5.12 Approve Rating in Respect of Non-public For For Management Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.13 Approve Guarantee in Respect of Non-pub For For Management lic Issuance of Offshore Preference Sha res by China Minsheng Banking Corp Ltd. 5.14 Approve Transferability in Respect of N For For Management on-public Issuance of Offshore Preferen ce Shares by China Minsheng Banking Cor p Ltd. 5.15 Approve Compliance of Latest Regulatory For For Management Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.16 Approve Effective Period of the Resolut For For Management ion of the Non-public Issuance of Prefe rence Shares 5.17 Approve Relationship between Domestic a For For Management nd Offshore Issuances in Respect of Non -public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 6 Approve Proposal in Respect of Feasibil For For Management ity Analysis Report of the Use of Proce eds from Non-public Issuance of Prefere nce Shares of China Minsheng Banking Co rp Ltd. 7 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Is suance of Preference Shares 8 Approve the Proposal in Respect of the For For Management Amendments to the Articles of Associati on(Preference Shares) of China Minsheng Banking Corp Ltd. 1 Approve 2015 Interim Profit Distributio For For Management n Plan 2 Elect Zheng Wanchun as Director For For Management 3 Approve the Proposal in Respect of Form For For Management ulation of CapitalManagement Plan for 2016 to 2018 4 Approve Formulation ofShareholder Retu For For Management rn Plan for 2016 to 2018 5 Approve Dilution of Current Returns as For For Management a Result of the Non-public Issuance of Preference Shares and the Remedial Meas ures 6 Approve Amendments to the Rules of Proc For For Management edures forShareholders' General Meetin g 7 Approve Amendments to the Rules of Proc For For Management edures for the Meeting of the Board of Directors ------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: Security ID: Y1495M112 Meeting Date: FEB 1, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities t For For Management o be Issued in Respect of Non-public Is suance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.2 Approve Maturity in Respect of Non-publ For For Management ic Issuance of Domestic Preference Shar es by China Minsheng Banking Corp Ltd. 1.3 Approve Method of Issuance in Respect o For For Management f Non-public Issuance of Domestic Prefe rence Shares by China Minsheng Banking Corp Ltd. 1.4 Approve Places in Respect of Non-public For For Management Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.5 Approve Nominal Value and Issue Price i For For Management n Respect of Non-public Issuance of Dom estic Preference Shares by China Minshe ng Banking Corp Ltd. 1.6 Approve Dividend Distribution Provision For For Management s in Respect of Non-public Issuance of Domestic Preference Shares by China Min sheng Banking Corp Ltd. 1.7 Approve Conditional Redemption Terms in For For Management Respect of Non-public Issuance of Dome stic Preference Shares by China Minshen g Banking Corp Ltd. 1.8 Approve Terms of Mandatory Conversion i For For Management n Respect of Non-public Issuance of Dom estic Preference Shares by China Minshe ng Banking Corp Ltd. 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-publ ic Issuance of Domestic Preference Shar es by China Minsheng Banking Corp Ltd. 1.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Respect of Non-public Issuance of Domes tic Preference Shares by China Minsheng Banking Corp Ltd. 1.11 Approve Use of Proceeds in Respect of N For For Management on-public Issuance of Domestic Preferen ce Shares by China Minsheng Banking Cor p Ltd. 1.12 Approve Rating in Respect of Non-public For For Management Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.13 Approve Guarantee in Respect of Non-pub For For Management lic Issuance of Domestic Preference Sha res by China Minsheng Banking Corp Ltd. 1.14 Approve Transferability in Respect of N For For Management on-public Issuance of Domestic Preferen ce Shares by China Minsheng Banking Cor p Ltd. 1.15 Approve Compliance of Latest Regulatory For For Management Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.16 Approve Effective Period of the Resolut For For Management ion of the Non-public Issuance of Prefe rence Shares 1.17 Approve Relationship between Domestic a For For Management nd Offshore Issuances in Respect of Non -public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 2.1 Approve Type and Number of Securities t For For Management o be Issued in Respect of Non-public Is suance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.2 Approve Maturity in Respect of Non-publ For For Management ic Issuance of Offshore Preference Shar es by China Minsheng Banking Corp Ltd. 2.3 Approve Method of Issuance in Respect o For For Management f Non-public Issuance of Offshore Prefe rence Shares by China Minsheng Banking Corp Ltd. 2.4 Approve Places in Respect of Non-public For For Management Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.5 Approve Nominal Value and Issue Price i For For Management n Respect of Non-public Issuance of Off shore Preference Shares by China Minshe ng Banking Corp Ltd. 2.6 Approve Dividend Distribution Provision For For Management s in Respect of Non-public Issuance of Offshore Preference Shares by China Min sheng Banking Corp Ltd. 2.7 Approve Conditional Redemption Terms in For For Management Respect of Non-public Issuance of Offs hore Preference Shares by China Minshen g Banking Corp Ltd. 2.8 Approve Terms of Mandatory Conversion i For For Management n Respect of Non-public Issuance of Off shore Preference Shares by China Minshe ng Banking Corp Ltd. 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-publ ic Issuance of Offshore Preference Shar es by China Minsheng Banking Corp Ltd. 2.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Respect of Non-public Issuance of Offsh ore Preference Shares by China Minsheng Banking Corp Ltd. 2.11 Approve Use of Proceeds in Respect of N For For Management on-public Issuance of Offshore Preferen ce Shares by China Minsheng Banking Cor p Ltd. 2.12 Approve Rating in Respect of Non-public For For Management Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.13 Approve Guarantee in Respect of Non-pub For For Management lic Issuance of Offshore Preference Sha res by China Minsheng Banking Corp Ltd. 2.14 Approve Transferability in Respect of N For For Management on-public Issuance of Offshore Preferen ce Shares by China Minsheng Banking Cor p Ltd. 2.15 Approve Compliance of Latest Regulatory For For Management Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.16 Approve Effective Period of the Resolut For For Management ion of the Non-public Issuance of Prefe rence Shares 2.17 Approve Relationship between Domestic a For For Management nd Offshore Issuances in Respect of Non -public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. ------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: Security ID: Y1495M112 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit Distributio For For Management n Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board o For For Management f Directors 7 Approve 2015 Work Report of the Supervi For For Management sory Board 8 Approve KPMG Huazhen Certified Public A For For Management ccountants (Special General Partnership ) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- China Mobile Limited Ticker: Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors for Hong Kong Financial Reportin g and U.S. Financial Reporting Purposes , Respectively and Authorize Board to F ix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China National Building Material Co., Ltd. Ticker: Security ID: Y15045100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Director and Appr For For Management ove His Remuneration 1b Elect Cao Jianglin as Director and Appr For For Management ove His Remuneration 1c Elect Peng Shou as Director and Approve For For Management His Remuneration 1d Elect Cui Xingtai as Director and Appro For For Management ve His Remuneration 1e Elect Chang Zhangli as Director and App For For Management rove His Remuneration 1f Elect Guo Chaomin as Director and Appro For For Management ve His Remuneration 1g Elect Chen Yongxin as Director and Appr For For Management ove His Remuneration 1h Elect Tao Zheng as Director and Approve For For Management His Remuneration 1i Elect Sun Yanjun as Director and Approv For For Management e His Remuneration 1j Elect Liu Jianwen as Director and Appro For For Management ve His Remuneration 1k Elect Qian Fengsheng as Director and Ap For For Management prove His Remuneration 1l Elect Xia Xue as Director and Approve H For For Management er Remuneration 1m Elect Zhou Wenwei as Director and Appro For Against Management ve His Remuneration 1n Elect Zhou Fangsheng as Director and Ap For For Shareholder prove His Remuneration 2a Elect Wu Jiwei as Supervisor and Approv For For Management e His Remuneration 2b Elect Zhou Guoping as Supervisor and Ap For For Management prove Her Remuneration 2c Elect Wu Weiku as Supervisor and Approv For For Management e His Remuneration 2d Elect Li Xuan as Supervisor and Approve For For Management His Remuneration 3 Approve 2015 Report of the Board of Dir For For Management ectors 4 Approve 2015 Report of the Board of Sup For For Management ervisory Committee 5 Approve 2015 Auditors' Report and Audit For For Management ed Financial Statements 6 Approve Profit Distribution Plan and Di For For Management stribution of Final Dividend 7 Authorize Board to Deal with Matters in For For Management Relation to the Distribution of Interi m Dividend 8 Approve Baker Tilly China Certified Pub For For Management lic Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Inter national Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Approve Issuance of Debt Financing Inst For Against Management ruments 11 Approve Issuance of Corporate Bonds For For Management ------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker: Security ID: Y15002101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to COSL For For Management Norwegian AS 2 Elect Cheng Chi as Director For For Management 3 Elect Wei Junchao as Supervisor For For Management 4 Approve Issuance of Domestic RMB Debt F For Against Management inancing Instruments and Related Transa ctions ------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker: Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management and H Share Capital ------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker: Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial Statemen For For Management ts and Auditor's Report 2 Approve 2015 Profit Distribution and An For For Management nual Dividend 3 Approve 2015 Report of the Board of Dir For For Management ectors 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Bo ard to Fix Their Remuneration 6 Approve Provision of Guarantees for Rel For For Management evant Subsidiaries 7 Elect Wong Kwai Huen, Albert as Directo For For Shareholder r 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued A Share For For Management and H Share Capital 10 Amend Articles of Association For For Management ------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: Security ID: Y15004107 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as Direct For Against Management or 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Pacific Insurance (Group) Co., Ltd Ticker: Security ID: Y1505Z103 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ka Sze, Carmelo as Director For Against Management 2 Elect Zhang Xinmei as Supervisor For For Management ------------------------------------------------------------------------------- China Pacific Insurance (Group) Co., Ltd Ticker: Security ID: Y1505Z103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Board of Sup For For Management ervisors 3 Approve 2015 Annual Report of A shares For For Management 4 Approve 2015 Annual Report of H shares For For Management 5 Approve 2015 Financial Statements And S For For Management tatutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditor and Internal Cont rol Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Diligence Report For For Management 9 Approve 2015 Report on Performance of I For For Management ndependent Directors 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For Against Management Continuing Connected Transactions Inclu ding the Relevant Proposed Caps and Rel ated Transactions ------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For Against Management 2 Approve Provision of Completion Guarant For For Management ee for Zhongtian Hechuang Energy Co. Lt d. ------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Audited Financial Reports and A For For Management udited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Do mestic and Overseas Auditors and Author ize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 I For For Management nterim Profit Distribution 7 Authorize Board to Determine the Propos For Against Management ed Plan for the Issuance of Debt Financ ing Instruments 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- China Power International Development Ltd. Ticker: Security ID: Y1508G102 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 8A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Power International Development Ltd. Ticker: Security ID: Y1508G102 Meeting Date: JUN 7, 2016 Meeting Type: Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework Ag For Against Management reement, Annual Caps and Related Transa ctions ------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding C For Against Management ontributions in Economic Output in the Year 2014 byManagement Team Members of the Company 2 Approve Increase of the Issuance Size o For Against Shareholder f Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding C For Against Shareholder ontributions in Economic Output in the Year 2014 by the Chairman of the Superv isory Committee ------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Work Report of the Supervi For For Management sory Committee 3 Approve 2015 Audited Financial Statemen For For Management ts 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its Summ For For Management ary 6 Approve Determination of the Cap for Gu For For Management arantees for Subsidiaries 7 Approve Payment of Fees for Auditing th For For Management e 2015 Annual Report and Relevant Servi ces 8 Approve E&Y Hua Ming as External Audito For For Management r and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal Contro For For Management l Audit Fees 10 Approve E&Y Hua Ming as Internal Contro For For Management l Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and S For For Management upervisors 12 Approve Transfer of Grade I Qualificati For For Management ons for Roadway Project Construction Ge neral Contracting from Relevant Subsidi aries 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management ------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zongyan as Director For For Management 2 Approve Issuance of Domestic and Overse For Against Management as Debt Financing Instruments 3 Approve Increase in Registered Capital For For Management to Reflect the Completion of Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management ------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of Directo For For Management rs 2 Approve 2015 Report of Supervisory Comm For For Management ittee 3 Approve 2015 Work Report of Independent For For Management Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and S For For Management tatutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remune ration 8 Appoint Deloitte Touche Tohmatsu CPA LL For For Management P as Internal Control Auditors of the C ompany and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve SalaryManagement Measures of D For For Management irectors and Supervisors 11 Approve 2015 Salary of Directors and Su For For Management pervisors 12 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- China Resources Beer (Holdings) Co., Ltd. Ticker: Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For Against Management 2.6 Elect Cheng Mo Chi, Moses as Director For Against Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- China Resources Enterprise, Ltd. Ticker: Security ID: Y15037107 Meeting Date: AUG 3, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Capital Reduction For For Management ------------------------------------------------------------------------------- China Resources Enterprise, Ltd. Ticker: Security ID: Y15037107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management ------------------------------------------------------------------------------- China Resources Land Ltd. Ticker: Security ID: G2108Y105 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For Against Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Resources Power Holdings Co., Ltd. Ticker: Security ID: Y1503A100 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shen Wen as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Leung Oi-sie, Elsie as Director For For Management 3.4 Elect Ch'ien K.F., Raymond as Director For Against Management 3.5 Elect Ge Changxin as Director For For Management 3.6 Elect Hu Min as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Shenhua Energy Co., Ltd. Ticker: Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial Statemen For For Management ts 4 Approve 2015 Profit Distribution Plan a For For Management nd Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as PRC Audit or and Deloitte Touche Tohmatsu as Inte rnational Auditor and Authorize Directo rs' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, A For For Management nnual Caps and Related Transactions 8 Approve Mutual Supplies and Services Ag For For Management reement, Annual Caps and Related Transa ctions 9 Approve Financial Services Agreement, A For Against Management nnual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management ------------------------------------------------------------------------------- China Steel Corporation Ticker: Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9.1 Elect Jyh Yuh Sung, a Representative of For For Management Ministry of Economic Affairs R.O.C. wi thShareholder No.Y00001, as Non-Indepe ndent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. withShareholder No.Y00001, as Non-Inde pendent Director 9.3 Elect Feng Sheng Wu, a Representative o For For Management f Ministry of Economic Affairs R.O.C. w ithShareholder No.Y00001, as Non-Indep endent Director 9.4 Elect Horng Nan Lin, a Representative o For For Management f Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independe nt Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporati on withShareholder No.V02376, as Non-I ndependent Director 9.6 Elect Jih Gang Liu, a Representative of For For Management Chiun Yu Investment Corporation with S hareholder No.V01357, as Non-Independen t Director 9.7 Elect Cheng I Weng, a Representative of For For Management Hung Kao Investment Corporation with S hareholder No.V05147, as Non-Independen t Director 9.8 Elect Chao Chin Wei, a Representative o For For Management f Labor Union of China Steel Corporatio n in Kaohsiung withShareholder No.X000 12, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No.R102716 For For Management XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No.S10104 For For Management 1XXX as Independent Director 9.11 Elect Lan Feng Kao withShareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Feng She ng Wu to be Elected as Director of Taiw an Shipbuilding Corporation 12 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Shyi Chi n Wang to be Elected as Director of For mosa Ha Tinh Steel Corporation and Form osa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Hold ings Bhd., East Asia United Steel Corpo ration and Taiwan Shipbuilding Corporat ion ------------------------------------------------------------------------------- China Taiping Insurance Holdings Co Ltd. Ticker: Security ID: Y1456Z151 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Huang Weijian as Director For For Management 2a4 Elect Zhu Xiangwen as Director For For Management 2a5 Elect Xie Zhichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Indep For For Management endent Auditor and Authorize Board to F ix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: Security ID: Y1505D102 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Xiaobing as Director and Au For For Management thorize Board to Fix His Remuneration ------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: Security ID: Y1505D102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework Agreement For For Management , the Renewed Annual Caps and Related T ransactions 2 Approve Ancillary Telecommunications Se For For Management rvices Agreement, the Renewed Annual Ca ps and Related Transactions 3 Approve Revised Annual Cap Under the En For For Management gineering Framework Agreement and Relat ed Transactions ------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: Security ID: Y1505D102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year 2015 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend for the Year 2015 3 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditor and Deloitte Touche Tohmatsu Certified Public Accountants L LP as Domestic Auditor and Authorize Bo ard to Fix Their Remuneration 4.1 Approve Issuance of Debentures For Against Management 4.2 Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of Debent ures 5.1 Approve Issuance of Company Bonds For For Management 5.2 Authorize Board to Deal with All Matter For For Management s in Relation to the Issuance of Compan y Bonds 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articl es of Association to Reflect Such Incre ase ------------------------------------------------------------------------------- China Unicom (Hong Kong) Ltd Ticker: Security ID: Y1519S111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For Against Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as Directo For For Management r 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as Au For For Management ditors of the Group for Hong Kong Finan cial Reporting and U.S. Financial Repor ting Purposes, Respectively and Authori ze Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Vanke Co., Ltd. Ticker: Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share Ca For For Management pital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share Repurc For For Management hase 1.3 Approve Type, Quantity and Proportion t For For Management o the Total Share Capital 1.4 Approve Total Proceeds of the Share Rep For For Management urchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters R For For Management elated to the Repurchase of Issued A Sh are Capital ------------------------------------------------------------------------------- China Vanke Co., Ltd. Ticker: Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the A For For Management pplication for Continuing Trading Suspe nsionof the Company's A Shares ------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to be For For Management Issued in Relation to the Non-public I ssuance of Preference Shares 1.2 Approve Quantity and Size of Issuance i For For Management n Relation to the Non-public Issuance o f Preference Shares 1.3 Approve Nominal Value and Issue Price i For For Management n Relation to the Non-public Issuance o f Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preferenc e Shares 1.5 Approve Maturity in Relation to the Non For For Management -public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preferenc e Shares 1.7 Approve Lock-up Period in Relation to t For For Management he Non-public Issuance of Preference Sh ares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion i For For Management n Relation to the Non-public Issuance o f Preference Shares 1.10 Approve Terms of Conditional Redemption For For Management in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights i For For Management n Relation to the Non-public Issuance o f Preference Shares 1.12 Approve Restoration of voting Rights in For For Management Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the Non-p For For Management ublic Issuance of Preference Shares 1.15 Approve Security in Relation to the Non For For Management -public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference S hares 1.17 Approve Transfer in Relation to the Non For For Management -public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in R For For Management elation to the Non-public Issuance of P reference Shares 1.19 Approve Authorization Matters in Relati For For Management on to the Non-public Issuance of Prefer ence Shares ------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in Re For For Management lation to the Non-public Issuance of Pr eference Shares 2.1 Approve Type of preference Shares to be For For Management Issued in Relation to the Non-public I ssuance of Preference Shares 2.2 Approve Quantity and Size of Issuance i For For Management n Relation to the Non-public Issuance o f Preference Shares 2.3 Approve Nominal Value and Issue Price i For For Management n Relation to the Non-public Issuance o f Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preferenc e Shares 2.5 Approve Maturity in Relation to the Non For For Management -public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preferenc e Shares 2.7 Approve Lock-up Period in Relation to t For For Management he Non-public Issuance of Preference Sh ares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion i For For Management n Relation to the Non-public Issuance o f Preference Shares 2.10 Approve Terms of Conditional Redemption For For Management in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights i For For Management n Relation to the Non-public Issuance o f Preference Shares 2.12 Approve Restoration of voting Rights in For For Management Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the Non-p For For Management ublic Issuance of Preference Shares 2.15 Approve Security in Relation to the Non For For Management -public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference S hares 2.17 Approve Transfer in Relation to the Non For For Management -public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in R For For Management elation to the Non-public Issuance of P reference Shares 2.19 Approve Authorization Matters in Relati For For Management on to the Non-public Issuance of Prefer ence Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified Tier- For For Management 2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding Gen For For Management eral Meetings ofShareholders 7 Amend Rules of Procedures of the Board For For Management ------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board o For For Management f Directors 2 Approve 2015 Work Report of the Board o For For Management f Supervisors 3 Approve 2015 Annual Financial Final Pro For For Management psal 4 Approve 2015 Annual Profit Distribution For For Management Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors and Fix Their Remunerat ion 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A S For For Shareholder hare Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend Return For For Shareholder Plan for the Next Three Years After th e Listing of A Shares 4 Approve Revision of Applicable and Effe For For Shareholder ctive Procedural Rules of the General M eeting After the Initial Public Offerin g of A Shares 5 Approve Revision of Applicable and Effe For For Shareholder ctive Procedural Rules of the Board Aft er the Initial Public Offering of A Sha res 6 Approve Revision of Applicable and Effe For For Shareholder ctive Procedural Rules of the Superviso ry Committee After the Initial Public O ffering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offe ring and Listing of A Shares 8.1 Approve Class of Shares and Nominal Val For For Shareholder ue in Relation to the Initial Public Of fering and Listing of A Shares 8.2 Approve Offering Size in Relation to th For For Shareholder e Initial Public Offering and Listing o f A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and List ing of A Shares 8.4 Approve Strategic Placing in Relation t For For Shareholder o the Initial Public Offering and Listi ng of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and List ing of A Shares 8.6 Approve Pricing Methodology in Relation For For Shareholder to the Initial Public Offering and Lis ting of A Shares 8.7 Approve Form of Underwriting in Relatio For For Shareholder n to the Initial Public Offering and Li sting of A Shares 8.8 Approve Conversion into a Joint Stock C For For Shareholder ompany in Relation to the Initial Publi c Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in Relati For For Shareholder on to the Initial Public Offering and L isting of A Shares 9 Authorize Board to Deal with Relevant M For For Shareholder atters in Relation to the Initial Publi c Offering and Listing of A Shares 10 Approve Use of Proceeds from the Initia For For Shareholder l Public Offering of A Shares 11 Approve Distribution Plan for Undistrib For For Shareholder uted Accumulated Profit Before the Init ial Public Offering and Listing of A Sh ares 12 Amend Articles of Association For For Shareholder ------------------------------------------------------------------------------- Chunghwa Telecom Co., Ltd. Ticker: Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, withShareholder No. 0000001 a s Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative of For For Management MOTC, withShareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC withShareholder No. 0000001 as No n-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC withShareholder No. 0000001 as No n-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC withShareholder No. 0000001 as No n-independent Director 4.6 Elect CHICH CHIANG FAN, a Representativ For For Management e of MOTC withShareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC withShareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of M For For Management OTC withShareholder No. 0000001 as Non -independent Director 4.9 Elect ZSE HONG TSAI with ID No. B120582 For For Management XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. Q120125X For For Management XX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. C100620XX For For Management X as Independent Director 4.13 Elect YUNG CHEN CHEN withShareholder N For For Management o. M120105XXX as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector LO YU YEN 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector JEN RAN CHEN 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector LIH SHYNG TSAI ------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 8, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue and Amend Article 7 2 Include Article 48 For For Management 3 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Alexandre Rappaport as Director For Against Management 3.3 Elect Antonio Mauricio Maurano as Direc For Against Management tor 3.4 Elect Cesario Narihito Nakamura as Dire For Against Management ctor 3.5 Elect Eurico Ramos Fabri as Director For Against Management 3.6 Elect Francisco Augusto da Costa e Silv For For Management a as Independent Director 3.7 Elect Gilberto Mifano as Independent Di For For Management rector 3.8 Elect Jose Mauricio Pereira Coelho as D For Against Management irector 3.9 Elect Marcelo de Araujo Noronha as Dire For Against Management ctor 3.10 Elect Milton Almicar Silva Vargas as In For For Management dependent Director 3.11 Elect Raul Francisco Moreira as Directo For Against Management r 3.12 Elect Rogerio Magno Panca as Director For Against Management 4.1 Elect Carlos Roberto Mendonca da Silva For Against Management as Alternate Fiscal Council Member 4.2 Elect Edmar Jose Casalatina as Fiscal C For Against Management ouncil Member 4.3 Elect Flavio Saba Santos Estrela as Alt For Against Management ernate Fiscal Council Member 4.4 Elect Haroldo Reginaldo Levy Neto as In For For Management dependent Fiscal Council Member 4.5 Elect Herculano Anibal Alves as Fiscal For For Management Council Member 4.6 Elect Joel Antonio de Araujo as Fiscal For Against Management Council Member 4.7 Elect Kleber do Espirito Santo as Alter For For Management nate Fiscal Council Member 4.8 Elect Marcelo Santos DallOcco as Fiscal For For Management Council Member 4.9 Elect Milton Luiz Milioni as Alternate For For Management Independent Fiscal Council Member 4.10 Elect Valerio Zarro as Alternate Fiscal For For Management Council Member 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members ------------------------------------------------------------------------------- CIMB Group Holdings Berhad Ticker: Security ID: Y1636J101 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Nazir Abdul Razak as Dire For For Management ctor 2 Elect Glenn Muhammad Surya Yusuf as Dir For For Management ector 3 Elect Watanan Petersik as Director For For Management 4 Elect Mohd Nasir Ahmad as Director For For Management 5 Elect Lee Kok Kwan as Director For For Management 6 Elect Hiroaki Demizu as Director For For Management 7 Approve Remuneration of Directors for t For For Management he Financial Year Ended December 31, 20 15 8 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual G eneral Meeting of the Company 9 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 10 Approve Gratuity Payment to Md Nor Md Y For Against Management usof 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 12 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Scheme 13 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- CITIC Limited Ticker: Security ID: Y1639J116 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Li Qingping as Director For For Management 5 Elect Pu Jian as Director For For Management 6 Elect Yang Jinming as Director For For Management 7 Elect Song Kangle as Director For For Management 8 Elect Yan Shuqin as Director For For Management 9 Elect Yang Xiaoping as Director For For Management 10 Elect Li Rucheng as Director For For Management 11 Elect Anthony Francis Neoh as Director For For Management 12 Elect Noriharu Fujita as Director For For Management 13 Elect Chow Man Yiu, Paul as Director For For Management 14 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 16 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: Security ID: Y1639N117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Approve 2015 Work Report of the Board For For Management 3 Approve 2015 Work Report of the Supervi For For Management sory Committee 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors 7 Approve 2016 Estimated Investment Amoun For For Management t for Proprietary Business 8 Approve 2015 Remuneration of Directors For For Management and Supervisors 9.1 Approve Potential Related Party Transac For For Management tions Between the Company and Its Subs idiaries and the CITIC Group and Associ ates 9.2 Approve Related Party Transactions Betw For For Management een the Company and Its Subsidiaries an d Associates in which Directors, Superv isors and SeniorManagement of the Comp any Hold Positions as Directors or Seni orManagement 10 Elect Chen Zhong as Director For For Management ------------------------------------------------------------------------------- CNOOC Ltd. Ticker: Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and Statuto For For Management ry Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the Remuneration For For Management of Directors A7 Approve Deloitte Touche Tohmatsu as Ind For For Management ependent Auditors and Authorize Board t o Fix Their Remuneration B1 Authorize Repurchase of Issued Share Ca For For Management pital B2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts B3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Coca-Cola FEMSA S.A.B. de C.V. Ticker: Security ID: P2861Y136 Meeting Date: MAR 7, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For For Management ividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; Verify For For Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and Planning For For Management Committee, Audit Committee and Corpora te Practices Committee; Elect Chairman of Committees and Fix their Remuneratio n 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Compal Electronics Inc. Ticker: Security ID: Y16907100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Cash Dividend Distribution from For For Management Capital Reserve 3 Amend Trading Procedures Governing Deri For For Management vatives Products 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7 Other Business None Against Management ------------------------------------------------------------------------------- Companhia Brasileira de Distribuicao Grupo Pao de Acucar Ticker: Security ID: P3055E464 Meeting Date: OCT 9, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management ------------------------------------------------------------------------------- Companhia Brasileira de Distribuicao Grupo Pao de Acucar Ticker: Security ID: P3055E464 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders ------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: Security ID: P30557105 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management ------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: Security ID: P30557105 Meeting Date: DEC 2, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Power Distribution For For Management Concession for Copel Distribuicao S.A. ------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: Security ID: P30557139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated b None Abstain Shareholder y PreferredShareholders ------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: Security ID: P30557105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3.a Elect Fiscal Council Members For For Management 3.b Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y MinorityShareholders 4 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members 5 Designate Newspapers to Publish Company For For Management Announcements ------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's Man For For Management agement for Fiscal Year 2015 ------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management 2 Approve Agreement to Absorb Empresa de For For Management Agua e Esgoto Diadema S.A. (EAED) 3 Appoint Independent Firm to Appraise Pr For For Management oposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Empresa de Agua For For Management e Esgoto Diadema S.A. (EAED) ------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management ------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's Manage For For Management ment and Fiscal Council Members for Fis cal Year 2015 2 Amend Bylaws to Add Articles 51, 52 and For For Management 53 ------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management 4.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder areholder 5 Elect Fiscal Council Members For For Management 5.1 Elect Fiscal Council Member Appointed b None Abstain Shareholder y MinorityShareholder 6 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members ------------------------------------------------------------------------------- Companhia Siderurgica Nacional - CSN Ticker: Security ID: P8661X103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's Manag For Against Management ement 4 Fix Number and Elect Directors For For Management 4.1 Elect Director Nominated by Minority Sh None Do Not Vote Shareholder areholders 5 Designate Newspapers to Publish Company For For Management Announcements ------------------------------------------------------------------------------- Cosan S.A. Industria e Comercio Ticker: Security ID: P31573101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Ratify Interim Dividends For For Management 4 Approve Remuneration of Company's Manag For Against Management ement 5 Elect Fiscal Council Members For For Management 5.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y MinorityShareholder ------------------------------------------------------------------------------- Cosco Pacific Limited Ticker: Security ID: G2442N104 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master Agreemen For For Management t, the Proposed Annual Caps and Related Transactions 2 Approve COSCO Shipping Services and Ter For For Management minal Services Master Agreement, the Pr oposed Annual Caps and Related Transact ions 3 Approve China COSCO Shipping Services a For For Management nd Terminal Services Master Agreement, the Proposed Annual Caps and Related T ransactions 4 Elect Lam Yiu Kin as Director For Against Management 5 Elect Deng Huangjun as Director For Against Management ------------------------------------------------------------------------------- Cosco Pacific Limited Ticker: Security ID: G2442N104 Meeting Date: FEB 1, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSPD SPA and FCHL SPA and Relat For For Management ed Transactions ------------------------------------------------------------------------------- Cosco Pacific Limited Ticker: Security ID: G2442N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Huang Xiaowen as Director For Against Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Fang Meng as Director For Against Management 3.1d Elect Wang Haimin as Director For Against Management 3.1e Elect Ip Sing Chi as Director For For Management 3.1f Elect Fan Ergang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Country Garden Holdings Company Ltd. Ticker: Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: Security ID: P3179C105 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 2 Amend Article 5 to Reflect Changes in C For For Management apital ------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: Security ID: P3179C105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For Against Management 4.1 Elected Director and Alternate Nominate None Do Not Vote Shareholder d by MinorityShareholder 5 Elect Fiscal Council Members and Altern For For Management ates 5.1 Elect Fiscal Council Member and Alterna None Abstain Shareholder te Appointed by MinorityShareholder 6 Approve Remuneration of Company's Manag For Against Management ement 7 Approve Remuneration of Fiscal Council For For Management Members ------------------------------------------------------------------------------- CTBC Financial Holding Co., Ltd. Ticker: Security ID: Y15093100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares For For Management 5 Approve Issuance of Shares via a Privat For For Management e Placement 6 Other Business None Against Management ------------------------------------------------------------------------------- Cyrela Brazil Realty S.A Empreendimentos E Participacoes Ticker: Security ID: P34085103 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in C For For Management apital 2 Amend Articles 54 to 57 For For Management 3 Authorize Capitalization of Reserves an For For Management d Amend Article 6 4 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- Cyrela Brazil Realty S.A Empreendimentos E Participacoes Ticker: Security ID: P34085103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For Against Management nds 3 Fix Number and Elect Directors For Against Management 3.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder areholder 4 Approve Remuneration of Company's Manag For Against Management ement ------------------------------------------------------------------------------- Dalian Wanda Commercial Properties Co Ltd Ticker: Security ID: Y1966E102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Annual Report For For Management 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 6 Approve Distribution Plan of 2015 Final For For Management Dividends 7 Approve Investment Plan and Related Tra For Against Management nsactions 8 Approve Provision of Guarantees to Subs For Against Management idiaries 9 Approve Special Report in Relation to t For For Management he Use of Proceeds Raised by Previous H Share Offering 10 Approve Dilution of Current Return from For For Management the Initial Public Offering of A Share s Denominated in Renminbi and its Remed ial Measures 11 Approve Undertaking by Company's Direct For For Management ors, Senior Management, Controlling Sha reholder and Actual Controller to Imple ment Remedial Measures in Relation to t he Dilution of Current Return Resulting from the Initial Public Offering of A Shares. 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker: Security ID: Y20020106 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Entrusted Loan to For Against Management Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to For Against Management Xilinhaote Mining Company 2.1 Elect Luo Zhongwei as Director For For Management 2.2 Elect Liu Huangsong as Director For For Management 2.3 Elect Jiang Fuxiu as Director For For Management 2.4 Approve Removal of Dong Heyi as Directo For For Management r 2.5 Approve Removal of Ye Yansheng as Direc For For Management tor 2.6 Approve Removal of Zhao Jie as Director For For Management ------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker: Security ID: Y20020106 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Entering into the For For Management Leasing and Factoring Business Coopera tion Agreement with Shanghai Datang Fin ancial Lease Co., Ltd. 2.1 Approve Provision of Guarantee for Fina For For Shareholder ncial Lease of Zhejiang Datang Internat ionalJiangshan Xincheng Thermal Power C ompany Limited 2.2 Approve Provision of Guarantee for Fina For Against Shareholder ncial Lease of Yunnan Datang Internatio nal HongheElectric Power Generation Com pany Limited 2.3 Approve Provision of Guarantee for Fina For Against Shareholder ncial Lease of Yunnan Datang Internatio nalWenshan Hydropower Development Compa ny Limited 2.4 Approve Provision of Guarantee for Fina For Against Shareholder ncial Lease of Yunnan Datang Internatio nalMengyejiang Hydropower Development C ompany Limited 2.5 Approve Provision of Guarantee for Fina For Against Shareholder ncial Lease of Yunnan Datang Internatio nal NalanHydropower Development Company Limited 2.6 Approve Provision of Guarantee for Fina For For Shareholder ncial Lease of Ningxia Datang Internati onalQingtongxia Wind Power Company Limi ted 3 Approve Adjustments in Directors of the For For Shareholder Company 4 Approve Adjustments in Relevant Underta For For Shareholder kings by the ControllingShareholder of the Company ------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker: Security ID: Y20020106 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transfer of D For For Management esulfurisation Assets and/or Denitrific ation Assets by Some Power Plants of th e Company 2 Approve Absorption and Merger of Chengd For For Management u Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited a nd Chengdu Zhongfu Energy Company Limit ed 3 Approve Provision of Guarantee on the F None For Shareholder inancing of Datang Energy and Chemical Company Limited ------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker: Security ID: Y20020106 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Term Extension of Framework Agr For For Management eement of Sale of Natural Gas 1.2 Approve Term Extension of Sale and Purc For For Management hase Contract of Chemical Products (Keq i) 1.3 Approve Term Extension of Sale and Purc For For Management hase Contract of Chemical Products (Duo lun) 2 Approve Provision of Guarantee to Certa For For Management in Entities of the Company 3.1 Approve RMB6 Billion Entrusted Loans Un For Against Management der the Entrusted Loan Framework Agreem ent (Duolun) to Duolun Coal Chemical Co mpany 3.2 Approve RMB4 Billion Entrusted Loans Un For Against Management der the Entrusted Loan Framework Agreem ent (Renewable Resource) to Renewable R esource Company 3.3 Approve RMB160 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to R enewable Resource Company 3.4 Approve RMB100 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to R enewable Resource Company 3.5 Approve RMB1.1 Billion Entrusted Loans For Against Management Under the Entrusted Loan Agreement to R enewable Resource Company 4.1 Approve Purchase of Coal Under the Coal For For Management Purchase and Sale Framework Agreement (Beijing) and Annual Cap 4.2 Approve Purchase of Coal Under the Coal For For Management Purchase and Sale Framework Agreement (Inner Mongolia) and Annual Cap 4.3 Approve Purchase of Coal Under the Coal For For Management Purchase and Sale Framework Agreement (Chaozhou) and Annual Cap 5 Approve Engagement of China National Wa For For Management ter Resources & Electric Power Material s & Equipment Co., Ltd. for Centralized Purchase of Project Construction Mater ials in 2016 6.1 Elect Zhu Shaowen as Director For For Management 6.2 Approve Resignation of Yang Wenchun as For For Management Director 7 Approve Provisions for Asset Impairment None For Shareholder ------------------------------------------------------------------------------- Delta Electronics Inc. Ticker: Security ID: Y20263102 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors ------------------------------------------------------------------------------- Digi.com Berhad Ticker: Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as Dire For For Management ctor 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for t For For Management he Financial Year Ended December 31, 20 15 7 Approve Remuneration of Directors for t For For Management he Financial Year Ending December 31, 2 016 8 Approve Ernst & Young as Auditors and A For Against Management uthorize Board to Fix Their Remuneratio n 9 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 1 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Digital China Holdings Limited Ticker: Security ID: G2759B107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Lin Yang as Director For For Management 2.2 Elect Liu Yung, John as Director For For Management 2.3 Elect Lai Daniel as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.2 Authorize Repurchase of Issued Share Ca For For Management pital 4.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Dongfeng Motor Group Company Ltd Ticker: Security ID: Y21042109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 International Auditors' Re For For Management port and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan a For For Management nd Authorize Board to Deal All Issues i n Relation to Distribution of Dividend Payment 5 Authorize Board to Deal All Issues in R For For Management elation to Distribution of 2016 Interim Dividend 6 Approve PricewaterhouseCoopers as Inter For For Management national Auditors and PricewaterhouseCo opers Zhong Tian LLP as Domestic Audito rs and Authorize Board to Fix Their Rem uneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Zhu Fushuo as Direct For For Management or 9 Amend Rules of Procedures For For Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Application for Debt Financing For Against Management Limit of the Company ------------------------------------------------------------------------------- E.SUN Financial Holding Co., Ltd. Ticker: Security ID: Y23469102 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit ------------------------------------------------------------------------------- EDP - Energias Do Brasil SA Ticker: Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Capital a For For Management nd Amend Article 6 ------------------------------------------------------------------------------- EDP - Energias Do Brasil SA Ticker: Security ID: P3769R108 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number and Elect Directors For For Management 4 Approve Remuneration of Company's Manag For Against Management ement 5 Designate Newspapers to Publish Company For For Management Announcements ------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: Security ID: P22854122 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luiz Eduardo Barata Ferreira as D For For Management irector 2 Elect Directors For For Management 3 Elect Fiscal Council Members For For Management 4 Elect Fiscal Council Members For For Management ------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: Security ID: P22854122 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Power Distribution For For Management Concession for CELG Distribuicao S.A. 2 Approve Extension of Power Distribution For For Management Concession for Companhia Energetica do Piaui - CEPISA. 3 Approve Extension of Power Distribution For For Management Concession for Companhia Energetica de Alagoas - CEAL 4 Approve Extension of Power Distribution For For Management Concession for Companhia de Eletricida de do Acre - ELETROACRE 5 Approve Extension of Power Distribution For For Management Concession for Centrais Eletricas de R ondonia S.A. - CERON 6 Approve Extension of Power Distribution For For Management Concession for Boa Vista Energia S.A. 7 Approve Extension of Power Distribution For Against Management Concession for Amazonas Distribuidora de Energia S.A. 8 Approve Sale of Company Assets Re: Shar For For Management eholder Control of CELG Distribuicao S. A. 9 Approve Adoption of Immediate Measures For For Management to Sell Company's Assets Re: Shareholde r Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A., and CEL G Distribuicao S.A. 10 Approve Adoption of Immediate Measures For For Management to Carry Out a Capital Increase of Subs idiaries CEPISA, CEAL, ELETROACRE, CERO N, Boa Vista Energia S.A., Amazonas Dis tribuidora de Energia S.A. by the contr ollingShareholder (Federal Government) ------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: Security ID: P22854106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Power Distribution For For Management Concession for CELG Distribuicao S.A. 2 Approve Extension of Power Distribution For For Management Concession for Companhia Energetica do Piaui - CEPISA. 3 Approve Extension of Power Distribution For For Management Concession for Companhia Energetica de Alagoas - CEAL 4 Approve Extension of Power Distribution For For Management Concession for Companhia de Eletricida de do Acre - ELETROACRE 5 Approve Extension of Power Distribution For For Management Concession for Centrais Eletricas de R ondonia S.A. - CERON 6 Approve Extension of Power Distribution For For Management Concession for Boa Vista Energia S.A. 7 Approve Extension of Power Distribution For Against Management Concession for Amazonas Distribuidora de Energia S.A. 8 Approve Sale of Company Assets Re: Shar For For Management eholder Control of CELG Distribuicao S. A. 9 Approve Adoption of Immediate Measures For For Management to Sell Company Assets Re:Shareholder Control of CEPISA, CEAL, ELETROACRE, CE RON, Boa Vista Energia S.A., Amazonas D istribuidora de Energia S.A., and CELG Distribuicao S.A. 10 Approve Adoption of Immediate Measures For For Management to Carry Out a Capital Increase of Subs idiaries CEPISA, CEAL, ELETROACRE, CERO N, Boa Vista Energia S.A., Amazonas Dis tribuidora de Energia S.A. by the contr ollingShareholder (Federal Government) ------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: Security ID: P22854106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Fiscal Council Member Nominated b None Abstain Shareholder y PreferredShareholders ------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: Security ID: P22854122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Treatment of Net Loss For For Management 3 Elect Directors and Appoint Board Chair For For Management man 3.1 Elect Jose Pais Rangel as Director Appo None Do Not Vote Shareholder inted by MinorityShareholders 3.2 Elect Marcelo Gasparino Da Silva as Dir None For Shareholder ector Appointed by MinorityShareholder s 4 Elect Fiscal Council Members and Altern For For Management ates 4.1 Elect Fiscal Council Member Appointed b None Abstain Shareholder y MinorityShareholder 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members ------------------------------------------------------------------------------- Embraer SA Ticker: Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's Manag For Against Management ement 5 Approve Remuneration of Fiscal Council For For Management Members ------------------------------------------------------------------------------- Embraer SA Ticker: Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Cancel Stock Option Plan for Board of D For For Management irectors ------------------------------------------------------------------------------- Embraer SA Ticker: Security ID: P3700H201 Meeting Date: MAY 4, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 33, 39, 19, 21 and 27 For For Management ------------------------------------------------------------------------------- Empresa Nacional de Electricidad S.A. Endesa Ticker: Security ID: P3710M109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject t For Against Management o Conditions Precedent Including that M inutes of ExtraordinaryShareholders' M eetings that Spin-Offs of Enersis and C hilectra are Approved 5 Authorize Board to Grant Powers to Sign For Against Management Necessary Documents to Comply with Con ditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Endesa Americas 6 Approve Reduction of Capital of Endesa For Against Management Chile as Result of Spin-Off and Distrib ution of Corporate Assets between Divid ed Company and Created Company 7 Approve Changes in Bylaws of Endesa Chi For Against Management le, Which Reflect Spin-Off as Well as C onsequent Reduction of Capital 8 Appoint Interim Board of Directors of E For Against Management ndesa Americas and Fix their Remunerati on 9 Approve Bylaws of New Resulting Company For Against Management from Spin-Off, Endesa Americas, Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain Matte rs 10 Approve Number of Endesa Americas Share For Against Management s to be Received by Endesa Chile Shareh olders in Connection with Spin-Off 12 Designate External Audit Firm for Endes For Against Management a Americas 13 Designate Supervisory Account Inspector For Against Management s and Alternates for Endesa Americas 16 Approve Registration of New Company and For Against Management Their Respective Shares with SVS and S ecurities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of At For Against Management torney of Company ------------------------------------------------------------------------------- Empresa Nacional de Electricidad S.A. Endesa Ticker: Security ID: P3710M109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of Dire For For Management ctors' Committee for FY 2016 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account Inspector For For Management s and their Alternates; Approve their R emuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Energa SA Ticker: Security ID: X22336105 Meeting Date: JAN 7, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 5.3 Elect Independent Supervisory Board Mem None Against Shareholder ber ------------------------------------------------------------------------------- Enersis Americas SA Ticker: Security ID: P37186106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' Comm For For Management ittee and Approve Their Budget for FY 2 016 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account Inspector For For Management s and their Alternates; Approve their R emuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Enersis Chile S.A. Ticker: Security ID: ADPV33207 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Divide For For Management nds 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors' Committee 5 Appoint Auditors For For Management 6 Elect Two Supervisory Account Inspector For For Management s and their Alternates; Approve their R emuneration 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Enersis S.A. Ticker: Security ID: P37186106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject t For Against Management o Conditions Precedent Including that M inutes of ExtraordinaryShareholders' M eetings that Approve Spin-Offs of Endes a Chile and Chilectra 5 Authorize Board to Grant Powers to Sign For Against Management Necessary Documents to Comply with Con ditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile 6 Approve Reduction of Capital of Enersis For Against Management as Result of Spin-Off and Distribution of Corporate Assets between Divided Co mpany and Created Company 7 Approve Changes in Bylaws of Enersis, W For Against Management hich Reflect Spin-Off as Well as Conseq uent Reduction of Capital 8 Appoint Interim Board of Directors of E For Against Management nersis Chile According to Article 50 bi s of Securities Market Law 9 Approve Bylaws of Company Resulting fro For Against Management m Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas 10 Approve Number of Enersis Chile Shares For Against Management to be Received by EnersisShareholders in Connection with Spin-Off 12 Designate External Audit Firm for Eners For Against Management is Chile 13 Designate Supervisory Account Inspector For Against Management s and Alternates for Enersis Chile 16 Approve Registration of New Company and For Against Management Their Respective Shares with SVS and S ecurities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of At For Against Management torney of Company ------------------------------------------------------------------------------- ENN Energy Holdings Ltd. Ticker: Security ID: G3066L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Jin Yongsheng as Director For For Management 3b Resolve Not to Fill Up Vacancy Resultin For For Management g From the Retirement of Yu Jianchao an d Yien Yu Yu, Catherine as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Equatorial Energia S.A. Ticker: Security ID: P3773H104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Company's Manag For Against Management ement 5 Elect Fiscal Council Members and Approv For For Management e their Remuneration 5.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y MinorityShareholder ------------------------------------------------------------------------------- Eregli Demir ve Celik Fabrikalari TAS Ticker: Security ID: M40710101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Ratify External Auditors For For Management 13 Receive Information on Charitable Donat For Against Management ions for 2015 and Approve Upper Limit o f the Donations for 2016 ------------------------------------------------------------------------------- Evergrande Real Estate Group Ltd. Ticker: Security ID: G3225A103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Evergrande Real Estate Group Ltd. Ticker: Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Change English and Dual Foreign Name For For Management ------------------------------------------------------------------------------- Far Eastern New Century Corp Ticker: Security ID: Y24374103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Elect Sheng-Cheng Hu with ID No. G10111 For For Management 8XXX as Independent Director ------------------------------------------------------------------------------- Far EasTone Telecommunications Co., Ltd. Ticker: Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements (Including For For Management Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution from For For Management Capital Reserve ------------------------------------------------------------------------------- Fibra Uno Administracion de Mexico S.A. de C.V. Ticker: Security ID: P3515D163 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: OCT 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report from Trust Technical Com For For Management mittee on Power Granted by General Meet ing of April 4, 2014 to Approve Allocat ion of Real Estate Trust Certificates t hat Were Not Placed Through Offering 2 Authorize Repurchase Program of Real Es For For Management tate Trust Certificates 3 Ratify Resignation of Elias Cababie Dan For For Management iel and Abraham Cababie Daniel as Membe rs of Trust Technical Committee 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Fibra Uno Administracion de Mexico S.A. de C.V. Ticker: Security ID: P3515D163 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate Prac For For Management tices, Nominating and Remuneration Comm ittees 1.ii Accept Technical Committee Report on Co For For Management mpliance in Accordance to Article 172 o f General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 Mana For For Management gement SC) in Accordance to Article 44- XI of Securities Market Law 1.iv Accept Technical Committee Report on Op For For Management erations and Activities Undertaken 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Elect or Ratify Members of Technical Co For Against Management mmittee; Verify Independence Classifica tion 4 Approve Remuneration of Technical Commi For For Management ttee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Fibria Celulose SA Ticker: Security ID: P3997N101 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management ------------------------------------------------------------------------------- Fibria Celulose SA Ticker: Security ID: P3997N101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members and Altern For For Management ates 6.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y MinorityShareholder 7 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members ------------------------------------------------------------------------------- First Financial Holding Co. Ltd. Ticker: Security ID: Y2518F100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Other Business None Against Management ------------------------------------------------------------------------------- FirstRand Ltd Ticker: Security ID: S5202Z131 Meeting Date: DEC 1, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For For Management 1.2 Re-elect Patrick Goss as Director For For Management 1.3 Re-elect Paul Harris as Director For For Management 1.4 Re-elect Roger Jardine as Director For For Management 1.5 Re-elect Ethel Matenge-Sebesho as Direc For For Management tor 1.6 Re-elect Tandi Nzimande as Director For For Management 1.7 Re-elect Vivian Bartlett as Director For For Management 1.8 Elect Alan Pullinger as Director For For Management 1.9 Elect Paballo Makosholo as Director For For Management 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for Cas For For Management h 5 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2.1 Approve Financial Assistance to Directo For For Management rs and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to Related For For Management or Inter-related Entities 3 Approve Remuneration of Non-executive D For For Management irectors 4 Adopt New Memorandum of Incorporation For Against Management ------------------------------------------------------------------------------- Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker: Security ID: P4182H115 Meeting Date: MAR 8, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For For Management ividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, Verify For For Management Director's Independence Classification as Per Mexican Securities Law, and App rove their Remuneration 6 Elect Members and Chairmen of Finance a For For Management nd Planning, Audit, and Corporate Pract ices Committees; Approve Their Remunera tion 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Formosa Chemicals & Fibre Corporation Ticker: Security ID: Y25946107 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Amend Trading Procedures Governing Deri For For Management vatives Products 8 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting ------------------------------------------------------------------------------- Formosa Petrochemical Corp. Ticker: Security ID: Y2608S103 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Trading Procedures Governing Deri For For Management vatives Products 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees 8 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting ------------------------------------------------------------------------------- Formosa Plastics Corp. Ticker: Security ID: Y26095102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Trading Procedures Governing Deri For For Management vatives Products 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees 8 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 9 Transact Other Business (Voting) None Against Management ------------------------------------------------------------------------------- Fosun International Ltd Ticker: Security ID: Y2618Y108 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For For Management 3.4 Elect Chen Qiyu as Director For For Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Options and Issuance o For Against Management f Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New A For Against Management ward Shares to Computershare Hong Kong Trustees Limited Under Share Award Sche me 9b Approve Grant of Award Shares to Ding G For Against Management uoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin Xu For Against Management etang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen Q For Against Management iyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu Xia For Against Management oliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang C For Against Management hao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang L For Against Management an Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian J For Against Management iannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John C For Against Management hangzheng Ma Under the Share Award Sche me 9m Approve Grant of Award Shares to Gong P For Against Management ing Under the Share Award Scheme 9n Approve Grant of Award Shares to Michae For Against Management l Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu Xia For Against Management oyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi Xi For Against Management aolei Under the Share Award Scheme 9q Approve Grant of Award Shares to Select For Against Management ed Participants Under the Share Award S cheme 9r Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of New Aw ard Shares Under the Share Award Scheme ------------------------------------------------------------------------------- Foxconn Technology Co. Ltd Ticker: Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees 8 Amend Trading Procedures Governing Deri For For Management vatives Products 9 Amend Rules and Procedures for Election For For Management of Directors 10.1 Elect Lin Donliang, Representative of H For For Management yield Venture Capital Co., Ltd., with S hareholder No. 417956, as Non-Independe nt Director 10.2 Elect Cheng Fang'i, Representative of H For For Management yield Venture Capital Co., Ltd., with S hareholder No. 417956, as Non-Independe nt Director 10.3 Elect Hung Chihchien, Representative of For For Management Caixin International Investment Co., L td., withShareholder No. 5293, as Non- Independent Director 10.4 Elect Lee Xuekun, Representative of Cai For For Management xin International Investment Co., Ltd., withShareholder No. 5293, as Non-Inde pendent Director 10.5 Elect Lin Sungshu, with ID No. F122814X For For Management XX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. H10091 For For Management 5XXX, as Independent Director 10.7 Elect Yu Hsiangtun, withShareholder No For For Management . 521785, as Independent Director 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs ------------------------------------------------------------------------------- Fubon Financial Holding Co. Ltd. Ticker: Security ID: Y26528102 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Long-term Funds Raising Plan For For Management 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Daniel T sai 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Richard Tsai 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Vivien H su 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Samuel H su 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Jerry Ha rn 10.1 Elect Jason Wang with ID No. R101091XXX For For Management as Independent Director ------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: Security ID: G3774X108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For Against Management Related Transactions 2 Approve the Terms of Amended and Restat For Against Management ed Non-Competition Deed and Related Tra nsactions 3 Elect Shen Wenzhong as Director For For Management 4 Approve Refreshment of the Scheme Limit For Against Management Under the Share Option Scheme ------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: Security ID: G3774X108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Ji Jun as Director For For Management 2.3 Elect Jiang Wenwu as Director For For Management 2.4 Elect Zheng Xiongjiu as Director For For Management 2.5 Elect Ho Chung Tai, Raymond as Director For For Management 2.6 Elect Wong Man Chung, Francis as Direct For For Management or 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Increase Authorized Share Capital For For Management ------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster a For For Management s Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong Limite For For Management d as Auditors and Authorize Board to Fi x Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Genting Berhad Ticker: Security ID: Y26926116 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Mohammed Hanif bin Omar as Direct For For Management or 5 Elect Lin See Yan as Director For Against Management 6 Elect R. Thillainathan as Director For For Management 7 ElectFoong Cheng Yuen as Director For For Management 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions ------------------------------------------------------------------------------- Gerdau S.A. Ticker: Security ID: P2867P113 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Fiscal Council Member Nominated b None Abstain Shareholder y PreferredShareholders ------------------------------------------------------------------------------- Gold Fields Ltd Ticker: Security ID: S31755101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2.1 Elect Steven Reid as Director For For Management 2.2 Re-elect Gayle Wilson as Director For For Management 2.3 Re-elect David Murray as Director For For Management 2.4 Re-elect Donald Ncube as Director For For Management 2.5 Re-elect Alan Hill as Director For For Management 3.1 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 3.2 Re-elect Richard Menell as Member of th For For Management e Audit Committee 3.3 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 1 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive D For For Management irectors 3 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Act 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Amend 2012 Share Plan For For Management 6 Approve Financial Assistance to Directo For For Management rs and Prescribed Officers and Other Pe rsons who may Participate in the Share Plan ------------------------------------------------------------------------------- Gome Electrical Appliances Holdings Ltd Ticker: Security ID: G3978C124 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and Relat For For Management ed Transactions 2 Approve Whitewash Waiver For For Management ------------------------------------------------------------------------------- Gome Electrical Appliances Holdings Ltd Ticker: Security ID: G3978C124 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Master Merchandise Pur For For Management chase Agreement and the Annual Caps 2 Approve the 2016 Master Merchandise Sup For For Management ply Agreement and the Annual Caps ------------------------------------------------------------------------------- Gome Electrical Appliances Holdings Ltd Ticker: Security ID: G3978C124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Zou Xiao Chun as Director For For Management 4 Elect Zhang Da Zhong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For Against Management 6 Elect Ng Wai Hung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for th For Abstain Management e Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use o For Against Shareholder f Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For Abstain Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for 20 For For Management 15-2017 5 Approve Report of Use of Proceeds from For Against Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance of For Against Shareholder A Shares 6.1 Approve Class and Nominal Value of the For Against Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For Against Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and Subscripti For Against Shareholder on Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued i For Against Shareholder n Relation to the Non-Public Issuance o f A Shares 6.5 Approve Price Determination Date and Pr For Against Shareholder icing Principles in Relation to the Non -Public Issuance of A Shares 6.6 Approve Validity Period of the Resoluti For Against Shareholder on in Relation to the Non-Public Issuan ce of A Shares 6.7 Approve Lock-Up Arrangement in Relation For Against Shareholder to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in R For Against Shareholder elation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the N For Against Shareholder on-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation to For Against Shareholder the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance of For Against Shareholder A Shares(revised) 8 Authorize Board to Deal with All Matter For Against Shareholder s in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For Against Management 10 Approve the Capitalisation of Capital R For For Shareholder eserves and the Related Transactions 11 Amend Articles of Association regard to For For Shareholder Capitalisation Issue 12 Approve the Absorption and Merger of Su For For Shareholder bsidary Companies 13 Amend Articles of Association regard to For For Shareholder Absorption and Merger of Subsidary Com panies ------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of Director For For Management s 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary R For For Management eport 5 Approve Report of the Independent Direc For For Management tors 6 Approve Report of the Supervisory Commi For For Management ttee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as External Auditor and Authorize Board to Fix Thei r Remuneration 9 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Termination of Implementation o For For Management f the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Greentown China Holdings Ltd. Ticker: Security ID: G4100M105 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Underlying For For Management Documents and Related Transactions 2 Elect Cao Zhounan as Director and Autho For For Management rize Board to Fix His Remuneration 3 Elect Li Qingan as Director and Authori For Against Management ze Board to Fix His Remuneration 4 Elect Liu Wensheng as Director and Auth For Against Management orize Board to Fix His Remuneration ------------------------------------------------------------------------------- Greentown China Holdings Ltd. Ticker: Security ID: G4100M105 Meeting Date: JAN 8, 2016 Meeting Type: Special Record Date: JAN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and Related For For Management Transactions ------------------------------------------------------------------------------- Greentown China Holdings Ltd. Ticker: Security ID: G4100M105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Li Yongqian as Director For For Management 2B Elect Sze Tsai Ping, Michael as Directo For For Management r 2C Elect Ke Huanzhang as Director For For Management 2D Elect Jia Shenghua as Director For For Management 2E Elect Hui Wan Fai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Share Option Scheme and Termi For Against Management nate Existing Share Option Scheme ------------------------------------------------------------------------------- Greentown China Holdings Ltd. Ticker: Security ID: G4100M105 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between Zhichang Beij For For Management ing CorporateManagement CompanyLimited , Hangzhou Zhenmei Investment Limited a nd CCCC Real Estate Company Limited and Related Transactions ------------------------------------------------------------------------------- Growthpoint Properties Ltd Ticker: Security ID: S3373C239 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 015 1.2.1 Re-elect Mzolisi Diliza as Director For For Management 1.2.2 Re-elect Peter Fechter as Director For For Management 1.2.3 Re-elect John Hayward as Director For For Management 1.2.4 Re-elect Herman Mashaba as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of the For For Management Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the C For For Management ompany 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Shares un For For Management der Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management AffordShareholders Distribution Re-inv estment Alternatives 1.8 Authorise Board to Issue Shares for Cas For For Management h 1.9 Approve Social, Ethics and Transformati For For Management on Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to Related For For Management or Inter-related Companies 2.3 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Grupo Bimbo S.A.B de C.V. Ticker: Security ID: P4949B104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal O For For Management bligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.24 Per For For Management Share 5 Elect or Ratify Directors and Approve t For Against Management heir Remuneration 6 Elect or Ratify Chairman and Members of For Against Management Audit and Corporate Practices Committe e and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Sha re Repurchase Reserve 8 Appoint Legal Representatives For For Management ------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends For For Management 3 Approve Auditor's Report on Fiscal Situ For For Management ation of Company 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Modifications of Sole Responsib For For Management ility Agreement 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board Cha For Against Management irman 3.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management irector 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management ector 3.a5 Elect Everardo Elizondo Almaguer as Dir For For Management ector 3.a6 Elect Carmen Patricia Armendariz Guerra For For Management as Director 3.a7 Elect Hector Federico Reyes-Retana y Da For For Management hl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a10 Elect Alfredo Elias Ayub as Director For For Management 3.a11 Elect Adrian Sada Cueva as Director For For Management 3.a12 Elect Olga Maria del Carmen Sanchez Cor For For Management dero Davila as Director 3.a13 Elect Alejandro Burillo Azcarraga as Di For For Management rector 3.a14 Elect Jose Antonio Chedraui Eguia as Di For For Management rector 3.a15 Elect Alfonso de Angoitia Noriega as Di For For Management rector 3.a16 Elect Graciela Gonzalez Moreno as Alter For For Management nate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as A For For Management lternate Director 3.a18 Elect Carlos de la Isla Corry as Altern For For Management ate Director 3.a19 Elect Juan Carlos Braniff Hierro as Alt For For Management ernate Director 3.a20 Elect Alberto Halabe Hamui as Alternate For For Management Director 3.a21 Elect Roberto Kelleher Vales as Alterna For For Management te Director 3.a22 Elect Manuel Aznar Nicolin as Alternate For For Management Director 3.a23 Elect Robert William Chandler Edwards a For For Management s Alternate Director 3.a24 Elect Ricardo Maldonado Yanez as Altern For For Management ate Director 3.a25 Elect Isaac Becker Kabacnik as Alternat For For Management e Director 3.a26 Elect Jose Maria Garza Trevino as Alter For For Management nate Director 3.a27 Elect Eduardo Alejandro Francisco Garci For For Management a Villegas as Alternate Director 3.a28 Elect Javier Braun Burillo as Alternate For For Management Director 3.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a30 Elect Guadalupe Phillips Margain as Alt For For Management ernate Director 3.b Elect Hector Avila Flores as Board Secr For For Management etary Who Will Not Be Part of Board 3.c Approve Directors Liability and Indemni For For Management fication 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y Da For For Management hl as Chairman of Audit and Corporate P ractices Committee 6 Approve Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repu rchase Reserve 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker: Security ID: P4950U165 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Participation in Two For Against Management Service Companies 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker: Security ID: P4950U165 Meeting Date: DEC 8, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Subsidiary For Against Management 2 Amend Articles For Against Management 3 Approve Adherence to Sole Responsibilit For Against Management y Agreement 4 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker: Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker: Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with Fisca For For Management l Obligations 2.1 Approve CEO's Report and Auditor's Repo For For Management rt; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting Po For For Management licies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and Operat For For Management ions Undertaken by Board 2.4 Approve Individual and Consolidated Fin For For Management ancial Statements 2.5 Approve Report on Activities Undertaken For For Management by Audit and Corporate Practices Commi ttees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary an For Against Management d Deputy Secretary 6 Approve Remuneration of Directors, Secr For For Management etary and Deputy Secretary 7 Elect or Ratify Members of Corporate Pr For Against Management actices and Audit Committees 8 Approve Remuneration of Members of Corp For For Management orate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Repor t 10 Approve Granting of Powers For Against Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series BShareholders 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Ratify Directors and Their Re For Against Management spective Alternate Representatives of C lass F and BShareholders; Fix Their Re muneration 2 Approve Cash Dividends For For Management 3 Amend Bylaws Re: Conflicts of Interest For Against Management 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's a For For Management nd CEO Report 5 Accept Board Report on Major Accounting For For Management and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal Ob For For Management ligations for Fiscal Year 2014 7 Accept Report on Operations and Activit For For Management ies Undertaken by Board 8 Accept Board Report on Activities of Au For For Management dit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their Al For Against Management ternate Representatives of Series F and BShareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Bylaws For Against Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series BShareholders 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Mexico S.A.B. de C.V. Ticker: Security ID: P49538112 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Present Report on Compliance with Fisca For For Management l Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition o For For Management f Own Shares for 2015; Set Aggregate No minal Amount of Share Repurchase Reserv e for 2016 5 Approve Discharge of Board of Directors For For Management , Executive Chairman and Board Committe es 6 Elect or Ratify Directors; Verify Indep For Against Management endence of Board Members; Elect or Rati fy Chairmen and Members of Board Commit tees 7 Approve Remuneration of Directors and M For For Management embers of Board Committees 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Televisa S.A.B. Ticker: Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series LShareholders 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Grupo Televisa S.A.B. Ticker: Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series DShareholders 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions ------------------------------------------------------------------------------- Guangdong Investment Ltd. Ticker: Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as Direc For For Management tor 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent Au For For Management ditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued in For For Management Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation to For For Management the Issuance of A Shares 1.3 Approve Issuers in Relation to the Issu For For Management ance of A Shares 1.4 Approve Number of A Shares to be Issued For For Management in Relation to the Issuance of A Share s 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance o f A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in Relation For For Management to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue in Re lation to the Issuance of A Shares 1.12 Approve Effective Period of the Resolut For For Management ion Approving the Proposed A share Issu e in Relation to the Issuance of A Shar es 2 Authorize Board to Deal with Matters Re For For Management lating to the Issuance of A Shares 3 Approve Implementation of the Share Pri For For Management ce Stabilization Measure for A Shares A fter Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and R eparation ------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued in For For Management Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation to For For Management the Issuance of A Shares 1.3 Approve Issuers in Relation to the Issu For For Management ance of A Shares 1.4 Approve Number of A Shares to be Issued For For Management in Relation to the Issuance of A Share s 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance o f A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in Relation For For Management to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue in Re lation to the Issuance of A Shares 1.12 Approve Effective Period of the Resolut For For Management ion Approving the Proposed A share Issu e in Relation to the Issuance of A Shar es 2 Authorize Board to Deal with Matters Re For For Management lating to the Issuance of A Shares 3 Approve Implementation of the Share Pri For For Management ce Stabilization Measure for A Shares A fter Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Repar ation 5 Adopt New Articles (Draft) of Associati For For Management on 6 Approve Three-YearShareholders' Profit For For Management Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in Respec For For Management t of the Performance of Various Underta kings by the Company 9 Amend Rules of Procedures for Sharehold For For Management ers' General Meeting (Draft) 10 Amend Rules of Procedures for Board Mee For For Management ting (Draft) 11 Amend Rules of Independent Director (Dr For For Management aft) 12 Approve Special Deposit Account and Man For For Management agement Method for Using Proceeds of Fi nancing (Draft) 13 Approve Administrative Rules for Connec For For Management ted Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee (Dr For For Management aft) 15 Approve Administrative Rules for Extern For For Management al Investment (Draft) 16 Amend Supervisory Committee Meeting Rul For For Management es (Draft) 17.1 Approve Issuer in Relation to the Issua For For Management nce of 2015 Second Domestic Corporate B onds in the PRC 17.2 Approve Size of Issue in Relation to th For For Management e Issuance of 2015 Second Domestic Corp orate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in Relat For For Management ion to the Issuance of 2015 Second Dome stic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Co rporate Bonds in the PRC 17.6 Approve Arrangement for Issue to Shareh For For Management olders in Relation to the Issuance of 2 015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual In For For Management terest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bond s in the PRC 17.8 Approve Listing and Trading Arrangement For For Management in Relation to the Issuance of 2015 Se cond Domestic Corporate Bonds in the PR C 17.9 Approve Validity of Resolution in Relat For For Management ion to the Issuance of 2015 Second Dome stic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the Iss For For Management uance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All Matter For For Management s in Relation to the Issuance of 2015 S econd Domestic Corporate Bonds in the P RC ------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: Security ID: Y2933F115 Meeting Date: DEC 7, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance of For For Management Domestic Corporate Bonds 2 Authorize Board to Deal with Relevant M For For Management atters in Relation to the Non-Public Is suance of Domestic Corporate Bonds ------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating t For For Management o Potential Dilution of Return for the Current Period Resulting from the Initi al Public Offering of A Shares by the C ompany 2 Approve the Undertaking by the Company' For For Management s Directors in Connection with the Adop tion of Measures to Mitigate the Potent ial Dilution of Return for the Current Period Resulting from the Initial Publi c Offering of A Shares by the Company 3 Approve the Undertaking by the Company' For For Management s SeniorManagement in Connection with the Adoption of Measures to Mitigate th e Potential Dilution of Return for the Current Period Resulting from the Initi al Public Offering of A Shares by the C ompany ------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and Authori For For Management ze Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and A For For Management uthorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic Re For For Management newable Corporate Bonds in the PRC to Q ualified Investors 3 Authorize Board to Deal to Handle All M For For Management atters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by t For For Management he Company to Repay the Domestic Renewa ble Corporate Bonds ------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Statemen For For Management ts and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Authorize the Board to Decide on Matter For For Management s Relating to the Payment of Interim Di vidend 7 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Domestic Aud itor and 2016 Reporting Accountant in R elation to the Issuance of A Shares and Authorize Board to Fix Their Remunerat ion 8 Approve Extension of Guarantees of Up t For Against Management o RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Validity Period Extension of In For For Management itial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of Au For For Management thorization to the Board to Handle All Matters in Relation to Initial Public O ffering and Listing of A Shares ------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of In For For Management itial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of Au For For Management thorization to the Board to Handle All Matters in Relation to Initial Public O ffering and Listing of A Shares ------------------------------------------------------------------------------- Haci Omer Sabanci Holding AS Ticker: Security ID: M8223R100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Upper Limit of Donations for 20 For Against Management 16 ; Receive Information on Charitable Donations for 2015 10 Approve Share Repurchase Program For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Haier Electronics Group Co Ltd Ticker: Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate Director For Against Management to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Allotment and Issuance of Addit For Against Management ional Shares Under the Restricted Share Award Scheme ------------------------------------------------------------------------------- Haitong Securities Co., Ltd. Ticker: Security ID: Y2988F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A Shar For For Management e Auditing Firm and H Share Auditing Fi rm for the Year 2016 7 Approve Proposal Regarding Investment A For For Management sset Allocation Equity, Fixed Income Se curities and Derivative Products 8 Authorize Board to Determine Provision For Against Management of Guarantees 9.1 Approve Proposal Regarding Related Part For For Management y Transactions with BNP Paribas Investm ent Partners BE Holding SA 9.2 Approve Proposal Regarding Related Part For For Management y Transactions with Shanghai Shengyuan Real Estate (Group) Company Limited 9.3 Approve Proposal Regarding Related Part For For Management y Transactions between the Company and Its Subsidiaries with Other Related Cor porate Legal Persons 9.4 Approve Proposal Regarding Related Part For For Management y Transactions between the Company and Its Subsidiaries with Related Natural Persons 10 Elect Zhang Ming as Director For For Management 11 Elect Song Chunfeng Supervisor For For Management 12 Approve Proposal Regarding Adjustments For For Management to Allowances of Directors and Supervis ors 13 Elect Chu, Lawrence Sheng Yu as Directo For For Shareholder r 14 Elect Chan, Wah Man Carman as Director For For Shareholder 1.1 Approve Type of Debt Financing Instrume For For Management nts Relating to the Issuance of Onshore Debt Financing Instruments 1.2 Approve Term of Debt Financing Instrume For For Management nts Relating to the Issuance of Onshore Debt Financing Instruments 1.3 Approve Interest Rate Relating to the I For For Management ssuance of Onshore Debt Financing Instr uments 1.4 Approve Issuer, Issue Size, and Issue M For For Management ethod Relating to the Issuance of Onsho re Debt Financing Instruments 1.5 Approve Issue Price Relating to the Iss For For Management uance of Onshore Debt Financing Instrum ents 1.6 Approve Security and Other Credit Enhan For For Management cement Arrangements Relating to the Iss uance of Onshore Debt Financing Instrum ents 1.7 Approve Use of Proceeds Relating to the For For Management Issuance of Onshore Debt Financing Ins truments 1.8 Approve Issue Target and Arrangements o For For Management n Placement toShareholders of the Comp any Relating to the Issuance of Onshore Debt Financing Instruments 1.9 Approve Guarantee Measures for Repaymen For For Management t Relating to the Issuance of Onshore D ebt Financing Instruments 1.10 Approve Listing of Debt Financing Instr For For Management uments Relating to the Issuance of Onsh ore Debt Financing Instruments 1.11 Approve Validity Period of Resolution R For For Management elating to the Issuance of Onshore Debt Financing Instruments 1.12 Approve Authorization for Issuance of O For For Management nshore Debt Financing Instruments of th e Company 2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 3 Amend Articles of Association For For Shareholder ------------------------------------------------------------------------------- Harmony Gold Mining Company Ltd Ticker: Security ID: S34320101 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Modise Motloba as Director For For Management 3 Re-elect Patrice Motsepe as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect John Wetton as Member of the A For For Management udit and Risk Committee 6 Re-elect Fikile De Buck as Member of th For For Management e Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of th For For Management e Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of th For For Management e Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for Cas For For Management h 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-executive Directors' Remune For For Management ration 15 Approve Financial Assistance to Related For For Management and Inter-related Companies ------------------------------------------------------------------------------- Hengan International Group Co. Ltd. Ticker: Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res 13 Approve Special Dividend by Way of a Di For For Management stribution in Specie ------------------------------------------------------------------------------- Highwealth Construction Corp Ticker: Security ID: Y31959102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management ------------------------------------------------------------------------------- Hon Hai Precision Industry Co., Ltd. Ticker: Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees 8 Amend Trading Procedures Governing Deri For For Management vatives Products 9 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 10.1 Elect Gou, Tai-ming withShareholder No For For Management . 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon J For For Management in International Investment Co., Ltd. w ithShareholder No. 57132 as Independen t Director 10.3 Elect Tai, Jeng-wu, Representing Hon Ch For For Management iao International Investment Co., Ltd. withShareholder No. 16662 as Non-Indep endent Director 10.4 Elect Chen, Jen-gwo, Representing Hon C For For Management hiao International Investment Co., Ltd withShareholder No. 16662 as Non-Indep endent Director 10.5 Elect Huang, Qing-yuan with ID No. R101 For For Management 807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. R1029 For For Management 60XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. A120777XX For For Management X as Independent Director 10.8 Elect Lee, Kai-fu with ID No. F121958XX For For Management X as Independent Director 10.9 Elect Chan, Chi-shean with ID No. N1011 For For Management 17XXX as Independent Director 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors ------------------------------------------------------------------------------- HTC Corporation Ticker: Security ID: Y3732M111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss Ap For For Management propriation 4.1 Elect Cher Wang withShareholder No. 2 For For Management as Non-independent Director 4.2 Elect HT Cho withShareholder No. 22 as For For Management Non-independent Director 4.3 Elect Wen-Chi Chen withShareholder No. For For Management 5 as Non-independent Director 4.4 Elect David Bruce Yoffie with Sharehold For For Management er No. 483748XXX as Non-independent Dir ector 4.5 Elect Chen-Kuo Lin with ID No. F102690X For For Management XX as Independent Director 4.6 Elect Josef Felder withShareholder No. For For Management X3456XXX as Independent Director 4.7 Elect Huang-Chieh Chu with ID No. A1211 For For Management 08XXX as Supervisor 4.8 Elect a Representative of Way-Chih Inve For For Management stment Co., Ltd. withShareholder No.15 as Supervisor 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors 6 Other Business None Against Management ------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: Security ID: Y3744A105 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Continuing Connected Trans For For Management actions Between the Company and Huaneng Group Including the Huaneng Group Fram ework Agreement and Transaction Caps 2 Approve Connected Transactions on Finan For For Management ce Leasing and Leaseback by Huaneng Pin gliang Power Generation Limited Company 3 Approve Connected Transactions on Finan For For Management ce Leasing and Leaseback by the Company 's Controlled Subsidiaries ------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of Di For For Management rectors 2 Approve 2015 Work Report of Supervisory For For Management Committee 3 Approve 2015 Audited Financial Statemen For For Management ts 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as th For For Management e International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Approve Issuance of Domestic and Foreig None For Shareholder n Perpetual Debts Under the General Man date ------------------------------------------------------------------------------- IJM Corp. Bhd. Ticker: Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect David Frederick Wilson as Directo For For Management r 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Lee Chun Fai as Director For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Approve Share Repurchase Program For For Management ------------------------------------------------------------------------------- IJM Corp. Bhd. Ticker: Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share Ca For For Management pital 2 Approve Bonus Issue For For Management 3 Approve Grant of Additional Options and For Against Management Additional Shares to Soam Heng Choon U nder the Employee Share Option Scheme a nd Employee Share Grant Plan 4 Approve Grant of Additional Options and For Against Management Additional Shares to Lee Chun Fai Unde r the Employee Share Option Scheme and Employee Share Grant Plan ------------------------------------------------------------------------------- Impala Platinum Holdings Ltd Ticker: Security ID: S37840113 Meeting Date: OCT 6, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For Against Management 1 Authorise Specific Issue of Shares to Q For Against Management ualifying Investors Pursuant to the Boo kbuild Placement 2 Authorise Specific Issue of Shares to P For Against Management IC Pursuant to the Bookbuild Placement 3 Authorise Specific Issue of Shares to C For Against Management oronation Pursuant to the Bookbuild Pla cement 4 Authorise Specific Issue of Shares to R For Against Management BH Pursuant to the Bookbuild Placement 5 Authorise Ratification of Approved Reso For Against Management lutions ------------------------------------------------------------------------------- Impala Platinum Holdings Ltd Ticker: Security ID: S37840113 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of th For For Management e Audit Committee 2.2 Re-elect Almorie Maule as Member of the For For Management Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Peter Davey as Director For For Management 4.2 Re-elect Mandla Gantsho as Director For For Management 4.3 Elect Nkosana Moyo as Director For For Management 4.4 Elect Sydney Mufamadi as Director For For Management 4.5 Re-elect Brett Nagle as Director For For Management 4.6 Elect Mpho Nkeli as Director For For Management 4.7 Elect Bernard Swanepoel as Director For For Management 1 Approve Financial Assistance to Related For For Management or Inter-related Company 2 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Imperial Holdings Ltd Ticker: Security ID: S38127122 Meeting Date: NOV 3, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 015 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Andrew Mackie as t he Designated Partner 3.1 Elect Moses Kgosana as Member of the Au For For Management dit Committee 3.2 Elect Graham Dempster as Member of the For For Management Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of t For For Management he Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Manuel de Canha as Director For For Management 4.3 Re-elect Thembisa Dingaan as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Marius Swanepoel as Director For For Management 4.6 Re-elect Younaid Waja as Director For For Management 5.1 Elect Peter Cooper as Director For For Management 5.2 Elect Graham Dempster as Director For For Management 5.3 Elect Suresh Kana as Director For For Management 5.4 Elect Moses Kgosana as Director For For Management 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Deputy Chairman For For Management 7.3 Approve Fees of Board Member For For Management 7.4 Approve Fees of Assets and Liabilities For For Management Committee Chairman 7.5 Approve Fees of Assets and Liabilities For For Management Committee Member 7.6 Approve Fees of Audit Committee Chairma For For Management n 7.7 Approve Fees of Audit Committee Member For For Management 7.8 Approve Fees of Investment Committee Ch For For Management airman 7.9 Approve Fees of Investment Committee Me For For Management mber 7.10 Approve Fees of Risk Committee Chairman For For Management 7.11 Approve Fees of Risk Committee Member For For Management 7.12 Approve Fees of Remuneration Committee For For Management Chairman 7.13 Approve Fees of Remuneration Committee For For Management Member 7.14 Approve Fees of Nomination Committee Ch For For Management airman 7.15 Approve Fees of Nomination Committee Me For For Management mber 7.16 Approve Fees of Social, Ethics and Sust For For Management ainability Committee Chairman 7.17 Approve Fees of Social, Ethics and Sust For For Management ainability Committee Member 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Place Authorised but Unissued Shares un For For Management der Control of Directors 10 Authorise Board to Issue Shares for Cas For For Management h 11 Place Authorised but Unissued Non-Redee For For Management mable Cumulative, Non-Participating Pre ference Shares under Control of Directo rs 12 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 13 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act ------------------------------------------------------------------------------- Imperial Holdings Ltd Ticker: Security ID: S38127122 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ordinary Shares to Woo For For Management ddale in Terms of Section 41(1)(b) of t he Companies Act 1 Authorise Ratification of Approved Reso For For Management lution ------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the Shar For For Management eholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration to For For Management Directors and Supervisors for 2014 ------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board o For For Management f Directors 2 Approve 2015 Work Report of the Board o For For Management f Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For Against Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment Bud For For Management get 10 Approve Proposal in Respect of the Issu For For Management e of Eligible Tier-2 Capital Instrument s with Write-Down Feature of up to 88 B illion 11 Approve KPMG Huazhen (Special General P For For Management artnership) as the Domestic External Au ditor of the Bank and KPMG as the Inter national External Auditor ------------------------------------------------------------------------------- Infosys Ltd. Ticker: Security ID: 456788108 Meeting Date: APR 3, 2016 Meeting Type: Special Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Stock Incentive Compensati For Against Management on Plan (Plan) and Grant of Incentive t o Eligible Employees Under the Plan 2 Approve Grant of Incentives to Eligible For Against Management Employees of the Company's Subsidiarie s Under the Plan 3 Elect J.S. Lehman as Independent Direct For For Management or 4 Elect P. Kumar-Sinha as Independent Dir For For Management ector 5 Approve Reappointment and Remuneration For For Management of V. Sikka as CEO & Managing Director ------------------------------------------------------------------------------- Infosys Ltd. Ticker: Security ID: 456788108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Elect Vishal Sikka as Director For For Management 4 Approve B S R & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remunerat ion ------------------------------------------------------------------------------- Inner Mongolia Yitai Coal Co., Ltd. Ticker: Security ID: Y40848106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Independent For For Management Non-Executive Directors 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure For For Management 7 Approve Confirmation of the Actual Amou For For Management nt of Connected Party Transactions in 2 015 and Estimates for Annual Caps 8 Approve Renewal of Continuing Connected For Against Management Transactions and Annual Caps 9 Approve Guarantee to Controlling Subsid For For Management iaries 10 Approve 2016 Appointment of Auditor For For Management 11 Approve 2016 Appointment of Internal Co For For Management ntrol Auditor 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Approve Provision of Guarantee to Taila For For Management i Coal (Shanghai) Company Limited 14.01 Approve Issue Size For For Shareholder 14.02 Approve Issue Manner and Target Subscri For For Shareholder bers 14.03 Approve Placing Arrangement for Shareho For For Shareholder lders 14.04 Approve Par Value and Issue Price For For Shareholder 14.05 Approve Bond Maturity For For Shareholder 14.06 Approve Intended Usage of Raised Funds For For Shareholder 14.07 Approve Listing Exchange For For Shareholder 14.08 Approve Matters Regarding Guarantee For For Shareholder 14.09 Approve Resolution Validity Period For For Shareholder 14.10 Approve Safeguard Measures of Debts Rep For For Shareholder ayment 14.11 Approve Authorization of the Board to H For For Shareholder andle All Related Matters ------------------------------------------------------------------------------- Innolux Corp Ticker: Security ID: Y1371R102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt 5 Approve Cash Capital Increase by Privat For For Management e Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/ Domestic Convertible Bonds 6 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 7 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 8 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 9 Amend Trading Procedures Governing Deri For For Management vatives Products 10 Amend Procedures for Lending Funds to O For For Management ther Parties 11 Amend Procedures for Endorsement and Gu For For Management arantees 12.1 Elect Jyh-Chau Wang, a Representative o For For Management f Jia Lian Investment Ltd with Sharehol der No. 4158 as Non-Independent Directo r 12.2 Elect Te-Tsai Huang, a Representative o For For Management f Hong Yang Venture Capital Ltd with Sh areholder No.2 as Non-Independent Direc tor 12.3 Elect Chuang-Yi Chiu, a Representative For For Management of I-Chen Investment Ltd with Sharehold er No.2437 as Non-Independent Director 12.4 Elect Chin-Lung Ting, a Representative For For Management of Innolux Education Foundation with Sh areholder No. 189994 as Non-Independent Director 12.5 Elect Bo-Bo Wang with ID No. A100072XXX For For Management as Independent Director 12.6 Elect Chi-Chia Hsieh with ID No. A11095 For For Management 7XXX as Independent Director 12.7 Elect Yuk-Lun Yim with ID No. 1959051XX For For Management X as Independent Director 13 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives ------------------------------------------------------------------------------- Inotera Memories, Inc. Ticker: Security ID: Y4084K109 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs ------------------------------------------------------------------------------- Inventec Corporation Ticker: Security ID: Y4176F109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors and Rep resentatives ------------------------------------------------------------------------------- Investec Ltd Ticker: Security ID: S39081138 Meeting Date: AUG 6, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For Against Management 3 Re-elect Peregrine Crosthwaite as Direc For For Management tor 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For Against Management 6 Re-elect David Friedland as Director For Against Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For Against Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For Against Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 21 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 23 Sanction the Interim Dividend on the Or For For Management dinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South A frican Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint Au For For Management ditors of the Company 26 Reappoint KPMG Inc as Joint Auditors of For For Management the Company 27 Place Unissued Ordinary Shares Under Co For For Management ntrol of Directors 28 Place Unissued Variable Rate, Cumulativ For For Management e, Redeemable Preference Shares Under C ontrol of Directors 29 Place Unissued Non-Redeemable, Non-Cumu For For Management lative, Non-Participating Preference Sh ares Under Control of Directors 30 Place Unissued Special Convertible Rede For For Management emable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued Ordinary For For Management Shares 32 Authorise Repurchase of Class ILRP1 Pre For For Management ference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares an d Perpetual Preference Shares 33 Approve Financial Assistance to Subsidi For For Management aries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: A For For Management uthorised Share Capital 36 Amend Memorandum of Incorporation Re: A For For Management nnexure A 37 Amend Memorandum of Incorporation Re: A For For Management nnexure B1 38 Accept Financial Statements and Statuto For For Management ry Reports 39 Sanction the Interim Dividend on the Or For For Management dinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 42 Authorise Issue of Equity with Pre-empt For For Management ive Rights 43 Authorise Market Purchase of Ordinary S For For Management hares 44 Authorise Market Purchase of Preference For For Management Shares 45 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- IOI Corporation Berhad Ticker: Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal ofShareholders' Mandat For For Management e and Approve Implementation of New Sha reholders' Mandate for Recurrent Relate d Party Transactions ------------------------------------------------------------------------------- IOI Corporation Berhad Ticker: Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme ( For Against Management ESOS) 2 Approve Grant of Options to Lee Shin Ch For Against Management eng Under the ESOS 3 Approve Grant of Options to Lee Yeow Ch For Against Management or Under the ESOS 4 Approve Grant of Options to Lee Cheng L For Against Management eang Under the ESOS 5 Approve Grant of Options to Lee Yoke He For Against Management an Under the ESOS ------------------------------------------------------------------------------- Itau Unibanco Holding SA Ticker: Security ID: P5968U113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Nominated by P referredShareholders 1.2 Elect Eduardo Azevedo do Valle as Alter None For Shareholder nate Fiscal Council Member Nominated by PreferredShareholders ------------------------------------------------------------------------------- Itausa, Investimentos Itau S.A. Ticker: Security ID: P5887P427 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Maria Rabelo as Fiscal Counc None For Shareholder il Member Nominated by Preferred Shareh olders 1.2 Elect Isaac Berensztejn as Alternate Fi None For Shareholder scal Council Member Nominated by Prefer redShareholders ------------------------------------------------------------------------------- JBS S.A. Ticker: Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members and Altern For For Management ates 3.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y MinorityShareholder 4 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members ------------------------------------------------------------------------------- JBS S.A. Ticker: Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb JBS Holding For For Management Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holdi ng III Ltda., Brazservice Wet Leather S .A., JBS Confinamento Ltda. and FG Hold ing IV S.A. 2 Ratify Apsis Consultoria Empresarial Lt For For Management da. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of JBS Holding Inter For For Management nacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., J BS Confinamento Ltda. and FG Holding IV S.A. 5 Ratify Remuneration of Company's Manage For Against Management ment for Fiscal Year 2012 6 Amend Articles 5 and 6 to Reflect Chang For For Management es in Capital 7 Amend Articles 3 and 19 For For Management 8 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Financial Statements and S For For Management tatutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution Propos For For Management al 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP (Special Gen eral Partnership) and Deloitte Touche T ohmatsu as Domestic and Overseas Audito rs, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For Against Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of Pr For For Management oceeds from Fund Raising 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding Ge For For Management neral Meetings ofShareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee M For For Management eetings ------------------------------------------------------------------------------- KGHM Polska Miedz S.A. Ticker: Security ID: X45213109 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder ------------------------------------------------------------------------------- KGHM Polska Miedz S.A. Ticker: Security ID: X45213109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 10.1 ApproveManagement Board Report on Comp For For Management any's Operations for Fiscal 2015 10.2 Approve Financial Statements for Fiscal For For Management 2015 10.3 Approve Treatment of Net Loss For For Management 10.4 Approve Dividends of PLN 1.50 per Share For For Management 11.1a Approve Discharge of Marcin Chmielewski For For Management (Management Board Member) 11.1b Approve Discharge of Jacek Kardela (Man For For Management agement Board Member) 11.1c Approve Discharge of Wojciech Kedzia (M For For Management anagement Board Member) 11.1d Approve Discharge of Miroslaw Laskowski For For Management (Management Board Member) 11.1e Approve Discharge of Jaroslaw Romanowsk For For Management i (Management Board Member) 11.1f Approve Discharge of Herbert Wirth (Man For For Management agement Board Member) 11.2a Approve Discharge of Tomasz Cyran (Supe For For Management rvisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski ( For For Management Supervisory Board Member) 11.2c Approve Discharge of Boguslaw Fiedor (S For For Management upervisory Board Member) 11.2d Approve Discharge of Leszek Hajdacki (S For For Management upervisory Board Member) 11.2e Approve Discharge of Andrzej Kidyba (Su For For Management pervisory Board Member) 11.2f Approve Discharge of Marcin Moryn (Supe For For Management rvisory Board Member) 11.2g Approve Discharge of Jacek Poswiata (Su For For Management pervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek (S For For Management upervisory Board Member) 11.2i Approve Discharge of Barbara Wertelecka For For Management -Kwater (Supervisory Board Member) 14.1 ApproveManagement Board Report on Grou For For Management p's Operations for Fiscal 2015 14.2 Approve Consolidated Financial Statemen For For Management ts for Fiscal 2015 16 ApproveManagement Board Proposal on Di For For Management sclosure Policy ------------------------------------------------------------------------------- Klabin S.A. Ticker: Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3.1 Elect Directors Appointed by Controllin For Do Not Vote Management gShareholders 3.2 Elect Board Member Nominated by Minorit None Against Shareholder yShareholders 4 Re-Ratify Remuneration of Company's Man For For Management agement for Fiscal Year 2015 and Approv e Remuneration of Company'sManagement for Fiscal Year 2016 5.1 Elect Fiscal Council Members and Re-Rat For Abstain Management ify their Remuneration 5.2 Elect Fiscal Council Member Appointed b None For Shareholder y MinorityShareholders ------------------------------------------------------------------------------- Klabin S.A. Ticker: Security ID: P60933135 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise of For For Management Warrants 2 Amend Article 5 to Reflect Changes in C For For Management apital ------------------------------------------------------------------------------- Koc Holding AS Ticker: Security ID: M63751107 Meeting Date: APR 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Articles Re: Board of Directors For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable Donat For Against Management ions for 2015 and Approve Upper Limit o f the Donations for 2016 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds ------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: Security ID: P6115V129 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members ------------------------------------------------------------------------------- Kunlun Energy Company Ltd Ticker: Security ID: G5320C108 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and Relat For For Management ed Transactions 2 Approve Continuing Connected Transactio For Against Management ns Arising from the Acquisition ------------------------------------------------------------------------------- Kunlun Energy Company Ltd Ticker: Security ID: G5320C108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Huang Weihe as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For Against Management 4 Elect Ding Shilu as Director For For Management 5 Elect Zhao Zhongxun as Director For For Management 6 Elect Zhang Yaoming as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Largan Precision Co., Ltd. Ticker: Security ID: Y52144105 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yen Shan-Chieh as Independent Dir For For Management ector 4.2 Elect Peng Ming-Hua as Independent Dire For For Management ctor 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives ------------------------------------------------------------------------------- LATAM Airlines Group S.A. Ticker: Security ID: P61894104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and Statut For For Management ory Reports b Approve Remuneration of Directors For For Management c Approve Remuneration and Budget of Dire For For Management ctors' Committee d Appoint Auditors; Designate Risk-Assess For For Management ment Companies; Receive Report Regardin g Related-Party Transactions e Approve Report on Processing, Printing, For For Management and Mailing Information ToShareholder s Required by Chilean Law f Designate Newspaper to Publish Announce For For Management ments g Other Business For Against Management ------------------------------------------------------------------------------- Lenovo Group Limited Ticker: Security ID: Y5257Y107 Meeting Date: JUL 2, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For Against Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated Offi For For Management ce Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Life Healthcare Group Holdings Ltd. Ticker: Security ID: S4682C100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Malefetsane Ngatane as Directo For For Management r 1.2 Re-elect Louisa Mojela as Director For For Management 1.3 Re-elect Peter Golesworthy as Director For For Management 1.4 Re-elect Pieter van der Westhuizen as D For For Management irector 1.5 Elect Mpho Nkeli as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the A For For Management udit Committee 3.4 Elect Garth Solomon as Member of the Au For For Management dit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h 7 Authorise Repurchase of Issued Share Ca For For Management pital 8 Approve Financial Assistance to Related For For Management and Inter-related Companies ------------------------------------------------------------------------------- Lite-On Technology Corp. Ticker: Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by C For For Management apitalization of Profit 5 Amend Rules and Procedures for Election For For Management of Directors 6.1 Elect Raymond Soong, withShareholder N For For Management o. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of Li For For Management te on Capital Corporation, with Shareho lder No. 28383, as Non-Independent Dire ctor 6.3 Elect Keh Shew Lu, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareh older No. 59285, as Non-Independent Dir ector 6.4 Elect Y.T. Pan, Representative of Ta Su For For Management ng Investment Co., Ltd., with Sharehold er No. 59285, as Non-Independent Direct or 6.5 Elect CH Chen, Representative of Yuan P For For Management ao Development and Investment Co., Ltd. , withShareholder No. 103603, as Non-I ndependent Director 6.6 Elect David Lee, Representative of Yuan For For Management Pao Development and Investment Co., Lt d., withShareholder No. 103603, as Non -Independent Director 6.7 Elect Joseph Lin, Representative of Dor For For Management cas Investment Co., Ltd., with Sharehol der No. 617, as Non-Independent Directo r 6.8 Elect Kuo Feng Wu, withShareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, withShareholder No For For Management . 441272, as Independent Director 6.10 Elect Edward Yang, withShareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, withShareholder No For For Management . 528391, as Independent Director 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs ------------------------------------------------------------------------------- Lojas Americanas S.A. Ticker: Security ID: P6329M105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders ------------------------------------------------------------------------------- Lojas Americanas S.A. Ticker: Security ID: P6329M113 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- Lojas Americanas S.A. Ticker: Security ID: P6329M113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015, and Approve Allocation of Inco me 2 Approve Capital Budget For For Management 3 Fix Number and Elect Directors For For Management 3.1 Elect Director Nominated by Minority Sh None Do Not Vote Shareholder areholders 4 Approve Remuneration of Company's Manag For Against Management ement ------------------------------------------------------------------------------- Lojas Renner Ticker: Security ID: P6332C102 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Approve Stock Split For For Management 3 Approve Long-Term Incentive Program: St For For Management ock Option Plan and Restricted Share Pl an 4.1 Amend Article 5 For For Management 4.2 Amend Article 6 For For Management 4.3 Amend Articles 6, 12 and 20 For For Management 4.4 Amend Article 10 For For Management 4.5 Amend Article 20 For For Management 4.6 Amend Article 23 For For Management 4.7 Amend Article 25 For For Management 4.8 Amend Article 25 Re: Include Paragraph For For Management 2 4.9 Amend Article 26 For For Management 5 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- Lojas Renner Ticker: Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's Managem For For Management ent for Fiscal Year 2015 ------------------------------------------------------------------------------- Lojas Renner Ticker: Security ID: P6332C102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a AcceptManagement Statements for Fiscal For For Management Year Ended Dec. 31, 2015 1.b Accept Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2015 2.a Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's Manag For For Management ement 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members ------------------------------------------------------------------------------- Longfor Properties Co. Ltd Ticker: Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as Dir For For Management ector 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Lukoil PJSC Ticker: Security ID: 69343P105 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2015 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management 4 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAIN ST ------------------------------------------------------------------------------- Lukoil PJSC Ticker: Security ID: 69343P105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For For Management ents, and Allocation of Income, Includi ng Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Nikolay Nikolaev as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Guglielmo Moscato as Director None Against Management 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3 Elect Vagit Alekperov as President of For For Management Company 4.1 Elect Ivan Vrublevski as Member of Aud For For Management it Commission 4.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 4.3 Elect Aleksandr Surkov as Member of Aud For For Management it Commission 5.1 Approve Remuneration of Directors for T For For Management heir Service until 2016 AGM 5.2 Approve Remuneration of Directors for T For For Management heir Service from 2016 AGM 6.1 Approve Remuneration of Members of Audi For For Management t Commission for Their Service until 20 16 AGM 6.2 Approve Remuneration of Members of Audi For For Management t Commission for Their Service Starting from 2016 AGM 7 Ratify Auditor For For Management 8 Amend Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve New Edition of Regulations on o For For Management n Board of Directors 11 Approve New Edition of Regulations on M For For Management anagement 12 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations ------------------------------------------------------------------------------- Magnit PJSC Ticker: Security ID: 55953Q202 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 88.40 For For Management per Share for First Six Months of Fisca l 2015 2.1 Approve Large-Scale Related-Party Trans For For Management action with ZAO Tander Re: Loan Agreeme nt 2.2 Approve Large-Scale Related-Party Trans For For Management action with Sberbank of Russia Re: Guar antee Agreement ------------------------------------------------------------------------------- Magnit PJSC Ticker: Security ID: 55953Q202 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 179.77 For For Management per Share for First Nine Months of Fis cal 2015 2.1 Approve Large-Scale Related-Party Trans For For Management action with ZAO Tander Re: Loan Agreeme nt 2.2 Approve Large-Scale Related-Party Trans For For Management action with Russian Agricultural Bank R e: Supplement to Guarantee Agreement 2.3 Approve Large-Scale Related-Party Trans For For Management action with Alfa-Bank Re: Guarantee Agr eement 2.4 Approve Large-Scale Related-Party Trans For For Management action with Sberbank of Russia Re: Guar antee Agreement 3.1 Approve Related-Party Transaction with For For Management Rosbank Re: Guarantee Agreement 3.2 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreem ent ------------------------------------------------------------------------------- Magnit PJSC Ticker: Security ID: 55953Q202 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Sergey Galitsky as Director None Against Management 4.3 Elect Vladimir Gordeychuk as Director None Against Management 4.4 Elect Aleksandr Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None Against Management 4.6 Elect Alexey Pshenichny as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of Audit For For Management Commission 5.2 Elect Angela Udovichenko as Member of A For For Management udit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's Accou For For Management nts in Accordance with Russian Accounti ng 7 Ratify Auditor to Audit Company's Accou For For Management nts in Accordance with IFRS 8.1 Approve Large-Scale Transaction with AO For For Management Tander Re: Loan Agreement 8.2 Approve Large-Scale Transaction with AO For For Management Russian Agricultural Bank Re: Guarante e Agreement 8.3 Approve Large-Scale Transaction with AO For For Management Alfa Bank Re: Guarantee Agreement 8.4 Approve Large-Scale Transaction with PA For For Management O Rosbank Re: Guarantee Agreement 8.5 Approve Large-Scale Transaction with PA For For Management O Sberbank Russia Re: Guarantee Agreeme nt ------------------------------------------------------------------------------- Malayan Banking Berhad Ticker: Security ID: Y54671105 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as Dire For For Management ctor 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan ------------------------------------------------------------------------------- Maxis Berhad Ticker: Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as D For For Management irector 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration ------------------------------------------------------------------------------- Maxis Berhad Ticker: Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with MEASAT Global Berhad an d/or its Affiliates 4 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Usaha Tegas Sdn Bhd and /or its Affiliates 5 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Maxis Communications Be rhad and/or its Affiliates 7 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Saudi Telecom Company a nd/or its Affiliates 8 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with SRG Asia Pacific Sdn Bh d 9 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Malaysian Landed Proper ty Sdn Bhd ------------------------------------------------------------------------------- Mediatek Inc. Ticker: Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Other Business None Against Management ------------------------------------------------------------------------------- Mediclinic International Ltd Ticker: Security ID: S48510127 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Robert Leu as Director For For Management 3.2 Re-elect Nandi Mandela as Director For For Management 3.3 Re-elect Desmond Smith as Director For For Management 3.4 Re-elect Pieter Uys as Director For For Management 4.1 Re-elect Desmond Smith as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the A For For Management udit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of t For For Management he Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the A For For Management udit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares un For Against Management der Control of Directors 7 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Non-executive Directors' Remune For For Management ration for the Financial Year Ending 31 March 2016 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Related For For Management and Inter-related Companies and Corpor ations ------------------------------------------------------------------------------- Mediclinic International Ltd Ticker: Security ID: S48510127 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Shares For For Management from Mpilo 1 1 Authorise Specific Issue of Shares for For For Management Cash to Mpilo 1 Newco 2 Approve Financial Assistance to Mpilo 1 For For Management 2 Authorise Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Mediclinic International Ltd Ticker: Security ID: S48510127 Meeting Date: DEC 15, 2015 Meeting Type: Court Record Date: DEC 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Asset Transfer in Terms of Sect For For Management ion 112 and 115 of the Companies Act 3 Approve Financial Assistance For For Management 4 Approve Revocation of Special Resolutio For For Management ns 1, 2 and 3 if the Scheme is Terminat ed 1 Approve Secondary Listing of Al Noor on For For Management the Main Board of the Exchange Operate d by the JSE 2 Authorise Ratification of Approved Reso For For Management lutions ------------------------------------------------------------------------------- Mega Financial Holding Co. Ltd. Ticker: Security ID: Y59456106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management ------------------------------------------------------------------------------- MegaFon PJSC Ticker: Security ID: 58517T209 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 64.51 For For Management per Share for First Nine Months of Fisc al 2015 2 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAIN ST ------------------------------------------------------------------------------- MegaFon PJSC Ticker: Security ID: 58517T209 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Interim Dividends of RUB 8.06 p For For Management er Share for First Quarter of Fiscal 20 16 5.1 Elect Robert Andersson as Director None Against Management 5.2 Elect Gustav Bengtsson as Director None Against Management 5.3 Elect Nikolay Krylov Director None Against Management 5.4 Elect Sergey Kulikov as Director None For Management 5.5 Elect Paul Myners as Director None For Management 5.6 Elect Carl Luiga as Director None Against Management 5.7 Elect Per Emil Nilsson as Director None Against Management 5.8 Elect Jan Rudberg as Director None For Management 5.9 Elect Sergey Soldatenkov as Director None Against Management 5.10 Elect Ingrid Stenmark as Director None Against Management 5.11 Elect Vladimir Streshinsky as Director None Against Management 6 Elect General Director (CEO) For For Management 7 Fix Size ofManagement Board; Elect Mem For For Management bers ofManagement Board 8 Ratify Auditor For For Management 9.1 Elect Yury Zheymo as Member of Audit Co For For Management mmission 9.2 Elect Pavel Kaplun as Member of Audit C For For Management ommission 9.3 Elect Sami Haavisto as Member of Audit For For Management Commission ------------------------------------------------------------------------------- Mexichem S.A.B. de C.V. Ticker: Security ID: P57908132 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.50 Per For For Management Share 2 Amend Articles 10, 11 and 24 Re: Public For For Management ations in Electronic System 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Mexichem S.A.B. de C.V. Ticker: Security ID: P57908132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated Fina For For Management ncial Statements 1.3 Accept Report on Compliance of Fiscal O For For Management bligations 2 Present Audit and Corporate Practices C For For Management ommittees' Reports 3.1 Approve Net Consolidated Profit after M For For Management inority Interest in the Amount of $135. 17 Million 3.2 Approve Treatment of Individual Net Los For For Management s in the Amount of MXN 2.15 Billion ($1 35.17 Million) 3.3 Approve Allocation of Individual and or For For Management Consolidated Profits and or Losses Ref erred to in Items 3.1 and 3.2 to the Ac cumulated Results Account 3.4 Approve Dividends of $22.4 Million For For Management 4.1 Ratify Antonio Del Valle Ruiz as Honora For For Management ry and Lifetime Board Chairman 4.2.a Elect or Ratify Juan Pablo Del Valle Pe For For Management rochena as Chairman of Board of Directo rs 4.2.b Elect or Ratify Adolfo Del Valle Ruiz a For For Management s Board Member 4.2.c Elect or Ratify Ignacio Del Valle Ruiz For For Management as Board Member 4.2.d Elect or Ratify Antonio Del Valle Peroc For For Management hena as Board Member 4.2.e Elect or Ratify Maria Guadalupe Del Val For For Management le Perochena as Board Member 4.2.f Elect or Ratify Jaime Ruiz Sacristan as For For Management Board Member 4.2.g Elect or Ratify Fernando Ruiz Sahagun a For For Management s Board Member 4.2.h Elect or Ratify Eugenio Santiago Clario For For Management nd Reyes Retana as Board Member 4.2.i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 4.2.j Elect or Ratify Guillermo Ortiz Martine For For Management z as Board Member 4.2.k Elect or Ratify Divo Milan Haddad as Bo For For Management ard Member 4.3.a Elect or Ratify Fernando Ruiz Sahagun a For For Management s Chairman of Audit Committee 4.3.b Elect or Ratify Eugenio Santiago Clario For For Management nd Reyes Retana as Chairman of Corporat e Practices Committee 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committee s Members 6.1 Approve Cancellation of Balance of Amou For For Management nt Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve at $400 Million 7 Accept Report on Adoption or Modificati For For Management on of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- MISC Berhad Ticker: Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining 50 For For Management Percent Equity Interest in Gumusut-Kak ap Semi-Floating Production System (L) Limited ------------------------------------------------------------------------------- MISC Berhad Ticker: Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Firouz bin Asnan as Direc For For Management tor 4 Elect Nasarudin bin Md Idris as Directo For For Management r 5 Elect Manharlal Ratilal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 8 Elect Ab. Halim bin Mohyiddin as Direct For For Management or 9 Approve Halipah binti Esa to Continue O For For Management ffice as Independent Non-Executive Dire ctor 10 Approve Kalsom binti Abd. Rahman to Con For For Management tinue Office as Independent Non-Executi ve Director 11 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: Security ID: 46626D108 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305.07 For For Management per Share for First Six Months of Fisc al 2015 ------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: Security ID: ADPV30566 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 321.95 For For Management per Share for First Nine Months of Fis cal 2015 2 Approve Company's Membership in Non-Com For For Management mercial Partnership Russian Risk Manage ment Society S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAIN ST ------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: Security ID: ADPV30566 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Allocation of Income and Divide For For Management nds 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director For Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Korobov as Director For For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For For Management 5.10 Elect Gerhard Prinsloo as Director For For Management 5.11 Elect Maksim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director For For Management 6.1 Elect Artur Arustamov as Member of Audi For For Management t Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of Aud For For Management it Commission 6.4 Elect Vladimir Shilkov as Members of Au For For Management dit Commission 6.5 Elect Elena Yanevich as Members of Audi For For Management t Commission 7 Ratify Auditor of Company's Financial S For For Management tatements Prepared in Accordance with R ussian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial S For For Management tatements Prepared in Accordance with I nternational Financial Reporting Standa rds (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of Audi For For Management t Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directo rs and Executives 12 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors and Ex ecutives 13 Approve Related-Party Transaction Re: A For For Management mend Commission Agreement with AO Norme timpeks ------------------------------------------------------------------------------- MMI Holdings Ltd Ticker: Security ID: S5143R107 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mary Vilakazi as Director For For Management 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Leon Crouse as Director For For Management 2.5 Re-elect Syd Muller as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the Au For For Management dit Committee 4.3 Re-elect Fatima Jakoet as Member of the For For Management Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved Reso For For Management lutions 1.1 Approve Fees of Chairperson of the Boar For For Management d 1.2 Approve Fees of Deputy Chairperson of t For For Management he Board 1.3 Approve Fees of Board Member For For Management 1.4 Approve Fees of Chairperson of Audit Co For For Management mmittee 1.5 Approve Fees of Member of Audit Committ For For Management ee 1.6 Approve Fees of Chairperson of Actuaria For For Management l Committee 1.7 Approve Fees of Member of Actuarial Com For For Management mittee 1.8 Approve Fees of Chairperson of Remunera For For Management tion Committee 1.9 Approve Fees of Member of Remuneration For For Management Committee 1.10 Approve Fees of Chairperson of Risk, Ca For For Management pital and Compliance Committee 1.11 Approve Fees of Member of Risk, Capital For For Management and Compliance Committee 1.12 Approve Fees of Chairperson of Social, For For Management Ethics and Transformation Committee 1.13 Approve Fees of Member of Social, Ethic For For Management s and Transformation Committee 1.14 Approve Fees of Chairperson of Nominati For For Management ons Committee 1.15 Approve Fees of Member of Nominations C For For Management ommittee 1.16 Approve Fees of Chairperson of Fair Pra For For Management ctices Committee 1.17 Approve Fees of Member of Fair Practice For For Management s Committee 1.18 Approve Fees of Chairperson of Board fo For For Management r Segments and the Product House 1.19 Approve Fees of Member of Board for Seg For For Management ments and the Product House 1.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management 2 Approve Financial Assistance in Terms o For Against Management f Section 44 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Mobile Telesystems PJSC Ticker: Security ID: 607409109 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2.1 Approve Reorganization via Acquisition For For Management of ZAO Comstar-Regions 2.2 Approve Reorganization via Acquisition For For Management of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 3.1 Amend Charter in Connection with Reorga For For Management nization Proposed under Item 2.1 3.2 Amend Charter in Connection with Reorga For For Management nization Proposed under Item 2.2 ------------------------------------------------------------------------------- Mobile Telesystems PJSC Ticker: Security ID: 607409109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends of RUB 5.61 p For For Management er Share for First Six Months of Fiscal 2015 ------------------------------------------------------------------------------- Mobile Telesystems PJSC Ticker: Security ID: 607409109 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Reorganization via Acquisition For For Management of Subsidiary 3 Amend Charter For For Management ------------------------------------------------------------------------------- Mobile Telesystems PJSC Ticker: Security ID: 607409109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial Statem For For Management ents, and Allocation of Income, Includi ng Dividends of RUB 14.01 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Michel Combes as Director None For Management 3.5 Elect Stanley Miller as Director None For Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Irina Borisenkova as Member of Au For For Management dit Commission 4.2 Elect Maksim Mamonov as Member of Audit For For Management Commission 4.3 Elect Anatoly Panarin as Member of Audi For For Management t Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on G For For Management eneral Meetings 8 Approve New Edition of Regulations on B For For Management oard of Directors 9 Approve Reduction in Share Capital For For Management 10 Amend Charter For For Management ------------------------------------------------------------------------------- Mondi Ltd Ticker: Security ID: S5274K111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Re-elect John Nicholas as Member of the For For Management DLC Audit Committee 12 Re-elect Anne Quinn as Member of the DL For For Management C Audit Committee 13 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive D For For Management irectors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Shelly Nelson as t he Registered Auditor 18 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 19 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 22 Authorise Board to Issue Shares for Cas For For Management h 23 Authorise Repurchase of Issued Share Ca For For Management pital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and Statuto For For Management ry Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 31 Authorise Issue of Equity with Pre-empt For For Management ive Rights 32 Authorise Issue of Equity without Pre-e For For Management mptive Rights 33 Authorise Market Purchase of Ordinary S For For Management hares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management ------------------------------------------------------------------------------- MR Price Group Limited Ticker: Security ID: S5256M101 Meeting Date: SEP 1, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 28 March 2014 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Maud Motanyane as Director For For Management 2.3 Re-elect Daisy Naidoo as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and Jane Oliva as the D esignated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of th For For Management e Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the Au For For Management dit and Compliance Committee 4.4 Re-elect John Swain as Member of the Au For For Management dit and Compliance Committee 5 Approve Remuneration Policy For For Management 6 Adopt the Report of the Social, Ethics, For For Management Transformation and Sustainability Comm ittee 7 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 8 Place Authorised but Unissued Shares un For For Management der Control of Directors 9.1 Approve Fees of the Independent Non-exe For For Management cutive Chairman 9.2 Approve Fees of the Honorary Chairman For For Management 9.3 Approve Fees of the Lead Director For For Management 9.4 Approve Fees of the Other Director For For Management 9.5 Approve Fees of the Incoming Chairman o For For Management f the Audit and Compliance Committee 9.6 Approve Fees of the Outgoing Chairman o For For Management f the Audit and Compliance Committee 9.7 Approve Fees of the Member of the Audit For For Management and Compliance Committee 9.8 Approve Fees of the Chairman of the Rem For For Management uneration and Nominations Committee 9.9 Approve Fees of the Member of the Remun For For Management eration and Nominations Committee 9.10 Approve Fees of the Chairman of the Soc For For Management ial, Ethics, Transformation and Sustain ability Committee 9.11 Approve Fees of the Member of the Socia For For Management l, Ethics, Transformation and Sustainab ility Committee 10 Authorise Repurchase of Issued Share Ca For For Management pital 11 Approve Financial Assistance to Related For For Management or Inter-related Companies ------------------------------------------------------------------------------- MTN Group Ltd Ticker: Security ID: S8039R108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For Against Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Re-elect Alan van Biljon as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Elect Shaygan Kheradpir as Director For For Management 6 Re-elect Christine Ramon as Chairperson For For Management of the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Elect Azmi Mikati as Member of the Audi For Against Management t Committee 9 Re-elect Jeff van Rooyen as Member of t For For Management he Audit Committee 10 Reappoint PricewaterhouseCoopers Inc an For For Management d SizweNtsalubaGobodo Inc as Joint Audi tors of the Company 11 Place Authorised but Unissued Shares un For For Management der Control of Directors 12 Authorise Board to Issue Shares for Cas For For Management h 13 Approve Remuneration Philosophy For For Management 14 Authorise Repurchase of Issued Share Ca For For Management pital 15 Approve Financial Assistance to Subsidi For For Management aries and Other Related and Inter-relat ed Entities 16 Approve Financial Assistance to Directo For For Management rs, Prescribed Officers and Employee Sh are Scheme Beneficiaries ------------------------------------------------------------------------------- Nampak Ltd Ticker: Security ID: S5326R114 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Fullerton as Director For For Management 2 Re-elect Emmanuel Ikazoboh as Director For For Management 3 Re-elect Dr Reuel Khoza as Director For For Management 4 Re-elect Tito Mboweni as Director For For Management 5 Re-elect Ipeleng Mkhari as Director For For Management 6 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Trushar Kalan as t he Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Re-elect Nopasika Lila as Member of the For For Management Audit Committee 10 Re-elect Ipeleng Mkhari as Member of th For For Management e Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Issued Share Ca For For Management pital 14 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions ------------------------------------------------------------------------------- Nan Ya Plastics Corp Ticker: Security ID: Y62061109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chia Chau Wu withShareholder No. For For Management 16681 as Non-Independent Director 4.2 Elect Wen Yuan Wong withShareholder No For For Management .273986 as Non-Independent Director 4.3 Elect Wilfred Wang, a Representative of For For Management Formosa Petrochemical Corporation with Shareholder No.260221, as Non-Independ ent Director 4.4 Elect Ruey Yu Wang withShareholder No. For For Management 73127 as Non-Independent Director 4.5 Elect Chin Jen Wu, a Representative of For For Management Formosa Plastics Corp. withShareholder No.5658, as Non-Independent Director 4.6 Elect Ming Jen Tzou withShareholder No For For Management .427610 as Non-Independent Director 4.7 Elect Kuei Yung Wang withShareholder N For For Management o.445487 as Non-Independent Director 4.8 Elect Shen Yi Lee, a Representative of For For Management Formosa Chemicals and Fibre Corp. with Shareholder No.6090, as Non-Independent Director 4.9 Elect Fong Chin Lin withShareholder No For For Management .253418 as Non-Independent Director 4.10 Elect Zo Chun Jen withShareholder No.4 For For Management 45203 as Non-Independent Director 4.11 Elect Sin Yi Huang withShareholder No. For For Management 26459 as Non-Independent Director 4.12 Elect Ching Cheng Chang, a Representati For For Management ve of Freedom International Enterprise Company withShareholder No.655362, as Non-Independent Director 4.13 Elect Chih Kang Wang with ID No.F103335 For For Management XXX as Independent Director 4.14 Elect Yi Fu Lin with ID No.A103619XXX a For For Management s Independent Director 4.15 Elect Yun Peng Chu withShareholder No. For For Management 55680 as Independent Director 5 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors and Rep resentatives 6 Other Business None Against Management ------------------------------------------------------------------------------- Naspers Ltd Ticker: Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Brendan D eegan as the Individual Registered Audi tor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For Against Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the Aud For For Management it Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares un For Against Management der Control of Directors 9 Authorise Board to Issue Shares for Cas For Against Management h 10 Approve the Trust Deed of the Restricte For Against Management d Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limit ed Share Trust Deed, Naspers Share Ince ntive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved Reso For For Management lutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee Cha For For Management irman 1.4 Approve Fees of the Audit Committee Mem For For Management ber 1.5 Approve Fees of the Risk Committee Chai For For Management rman 1.6 Approve Fees of the Risk Committee Memb For For Management er 1.7 Approve Fees of the Human Resources and For For Management Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources and For For Management Remuneration Committee Member 1.9 Approve Fees of the Nomination Committe For For Management e Chairman 1.10 Approve Fees of the Nomination Committe For For Management e Member 1.11 Approve Fees of the Social and Ethics C For For Management ommittee Chairman 1.12 Approve Fees of the Social and Ethics C For For Management ommittee Member 1.13 Approve Fees of the Trustees of Group S For For Management hare Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension Fun For For Management d Chairman 1.15 Approve Fees of the Media24 Pension Fun For For Management d Trustee 1.16 Approve Remuneration of Non-Executive D For For Management irectors for the Year Ending 31 March 2 017 2 Approve Financial Assistance in Terms o For Against Management f Section 44 of the Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Act 4 Authorise Repurchase of N Ordinary Shar For For Management es 5 Authorise Repurchase of A Ordinary Shar For Against Management es ------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: Security ID: P7088C106 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include Prod For For Management ucts for Animal Use 2 Amend Articles 15, 16, 18, 19 Re: Boar For For Management d co-chairman positions 3 Amend Articles 21, 24 Re: Executive Ti For For Management tles 4 Consolidate Bylaws For For Management 5 Approve Stock Option Plan For Against Management 6 Amend Restricted Stock Plan For Against Management 7 Amend Global Remuneration for Fiscal Ye For Against Management ar 2015 ------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and Amen For For Management d Article 16 2 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: Security ID: P7088C106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4.1 Elect Pedro Luiz Barreiros Passos as Di For For Management rector 4.2 Elect Antonio Luiz da Cunha Seabra as D For For Management irector 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Plinio Villares Musetti as Direct For For Management or 4.5 Elect Marcos de Barros Lisboa as Direct For For Management or 4.6 Elect Silvia Freire Dente da Silva Dias For For Management Lagnado as Director 4.7 Elect Giovanni Giovannelli as Director For For Management 4.8 Elect Carla Schmitzberger as Director For For Management 4.9 Elect Roberto de Oliveira Marques as Di For For Management rector 5 Approve Remuneration of Company's Manag For For Management ement ------------------------------------------------------------------------------- Nedbank Group Ltd Ticker: Security ID: S5518R104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Bruce Hemphill as Director For For Management 3.2 Elect Stanley Subramoney as Director For For Management 4.1 Re-elect David Adomakoh as Director For For Management 4.2 Re-elect Ian Gladman as Director For For Management 4.3 Re-elect Malcolm Wyman as Director For For Management 5.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company with M Jordan as the De signated Registered Auditor 5.2 Reappoint KPMG Inc as Auditors of the C For For Management ompany with S Malaba as the Designated Registered Auditor 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorised but Unissued Preferenc For For Management e Shares under Control of Directors 8 Approve Remuneration Policy For Against Management 9.1 Approve Fees for the Non-executive Chai For For Management rman 9.2 Approve Fees for the Lead Independent D For For Management irector Premium 9.3 Approve Fees for the Nedbank Group Boar For For Management d Member 9.4.1 Approve Fees for the Group Audit Commit For For Management tee Chairman 9.4.2 Approve Fees for the Group Audit Commit For For Management tee Member 9.5.1 Approve Fees for the Group Credit Commi For For Management ttee Chairman 9.5.2 Approve Fees for the Group Credit Commi For For Management ttee Member 9.6.1 Approve Fees for the Group Directors' A For For Management ffairs Committee Chairman 9.6.2 Approve Fees for the Group Directors' A For For Management ffairs Committee Member 9.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 9.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 9.8.1 Approve Fees for the Group Related Part For For Management y Transactions Committee Chairman 9.8.2 Approve Fees for the Group Related Part For For Management y Transactions Committee Member 9.9.1 Approve Fees for the Group Remuneration For For Management Committee Chairman 9.9.2 Approve Fees for the Group Remuneration For For Management Committee Member 9.10a Approve Fees for the Group Risk and Cap For For Management italManagement Committee Chairman 9.10b Approve Fees for the Group Risk and Cap For For Management italManagement Committee Member 9.11a Approve Fees for the Group Transformati For For Management on, Social and Ethics Committee Chairma n 9.11b Approve Fees for the Group Transformati For For Management on, Social and Ethics Committee Member 10 Authorise Repurchase of Issued Share Ca For For Management pital 11 Approve Financial Assistance to Related For For Management and Inter-related Companies 12 Amend Memorandum of Incorporation For For Management 13 Amend the Nedbank Group (2005) Share Op For For Management tion, Matched-share and Restricted-shar e Schemes ------------------------------------------------------------------------------- Netcare Ltd Ticker: Security ID: S5507D108 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Shares For For Management from The Patient Care and Passionate P eople Finance Company Proprietary Limit ed 2 Authorise Specific Repurchase of Shares For For Management from Netcare Health Partners for Life Finance Company Proprietary Limited 1 Authorise Specific Issue of Shares by t For For Management he Company to the Trustees for the Time Being of the Patient Care and Passiona te People Trust 2 Authorise Specific Issue of Shares by t For For Management he Company to the Trustees for the Time Being of the Physician Partnerships Tr ust 3 Authorise Specific Issue of Shares by t For For Management he Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 4 Authorise Specific Issue of Shares by t For For Management he Company to the Trustees for the Time Being of the Mother and Child Trust 5 Authorise Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Netcare Ltd Ticker: Security ID: S5507D108 Meeting Date: FEB 5, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors of For For Management the Company and Appoint DS Reuben as t he Designated Auditor 2.1 Elect Mark Bower as Director For For Management 2.2 Elect Bukelwa Bulo as Director For For Management 2.3 Re-elect Meyer Kahn as Director For For Management 2.4 Re-elect Martin Kuscus as Director For For Management 2.5 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as Chairpers For For Management on of the Audit Committee 3.2 Elect Mark Bower as Member of the Audit For For Management Committee 3.3 Re-elect Azar Jammine as Members of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Members of t For For Management he Audit Committee 4 Authorise Issue of Shares for Cash For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 7 Authorise Repurchase of Issued Share Ca For For Management pital 8 Approve Non-executive Directors' Remune For For Management ration 9 Approve Financial Assistance to Related For For Management or Inter-related Companies ------------------------------------------------------------------------------- New China Life Insurance Co Ltd. Ticker: Security ID: Y625A4115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Board of Sup For For Management ervisors 3 Approve 2015 Annual Report and Its Summ For For Management ary 4 Approve 2015 Final Accounting For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Directors' Report of Perfo For For Management rmance 7 Approve 2015 Independent Non-executive For For Management Directors' Report of Performance 8 Elect Cheng Lie as Director For For Management 9 Approve Standard of the Remuneration fo For For Management r Wan Feng 10 Approve Adjustment of the Standard of E For For Management moluments of Independent Non-executive Directors 11 Approve Ernst & Young Hua Ming LLP as D For For Management omestic Accounting Firm and Ernst & Yo ung as International Accounting Firm an d Authorize Board to Determine Specific Remuneration 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Novatek Microelectronics Corp. Ltd. Ticker: Security ID: Y64153102 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors ------------------------------------------------------------------------------- OHL Mexico S.A.B. de C.V. Ticker: Security ID: P7356Z100 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Members o For For Management f Audit and Corporate Practices Committ ees 2 Set Maximum Amount of Share Repurchase For For Management Program 3 Appoint Legal Representatives For For Management ------------------------------------------------------------------------------- Oi S.A. Ticker: Security ID: P73531108 Meeting Date: SEP 1, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Prepare Val For For Management uation Reports Re: Telemar Participaco es S.A. (TmarPart) and Oi S.A. 2 Approve Independent Firm's Appraisals For For Management 3 Approve Agreement to Absorb Telemar Par For For Management ticipacoes S.A. by Oi S.A. 4 Approve Absorption of Telemar Participa For For Management coes S.A. 5 Amend Bylaws For For Management 6 Approve Conversion of Preferred Shares For For Management into Common Shares 7 Authorize Board to Implement the Conver For For Management sion of Preferred Shares into Common Sh ares 8 Elect Directors For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Amend Article 5 to Reflect Changes in C For For Management apital Due to the Capitalization of Res erves ------------------------------------------------------------------------------- Oi S.A. Ticker: Security ID: P73531116 Meeting Date: SEP 1, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None Abstain Shareholder by PreferredShareholders ------------------------------------------------------------------------------- Oi S.A. Ticker: Security ID: P73531108 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Elect Alternate Directors For For Management ------------------------------------------------------------------------------- Orange Polska S.A. Ticker: Security ID: X5984X100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commissi For For Management on 7.1 ApproveManagement Board Report on Comp For For Management any's Operations for Fiscal 2015 7.2 Approve Financial Statements for Fiscal For For Management 2015 7.3 Approve Allocation of Income and Divide For For Management nds of PLN 0.25 per Share 7.4 Approve Treatment of Net Loss from Prev For For Management ious Years 7.5 ApproveManagement Board Report on Grou For For Management p's Operations for Fiscal 2015 7.6 Approve Consolidated Financial Statemen For For Management ts for Fiscal 2015 7.7a Approve Discharge of Supervisory Board For For Management Members 7.7b Approve Discharge ofManagement Board M For For Management embers 8 Recall or Elect Supervisory Board Membe For Against Management r ------------------------------------------------------------------------------- Pegatron Corp. Ticker: Security ID: Y6784J100 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation ------------------------------------------------------------------------------- Pegatron Corp. Ticker: Security ID: Y6784J100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution/ Ap For For Management prove Statement of Profit and Loss Appr opriation 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect T.H. Tung withShareholder No. 3 For For Management as Non-independent Director 4.2 Elect Jason Cheng withShareholder No. For For Management 37 as Non-independent Director 4.3 Elect C.I. Chia withShareholder No. 21 For For Management 0889 as Non-independent Director 4.4 Elect C.V. Chen with ID No.A100743XXX a For For Management s Non-independent Director 4.5 Elect Shou-Chung Ting with ID No. E1016 For For Management 10XXX as Non-independent Director 4.6 Elect Tze-Kaing Yang with ID No. A10224 For For Management 1XXX as Non-independent Director 4.7 Elect Schive Chi, Representative of DAI For For Management -HE Investment Co., Ltd. with Sharehold er No. 294954, as Non-independent Direc tor 4.8 Elect Syh-Jang Liao, Representative of For For Management HONG-YE Investment Co., Ltd., with Shar eholder No. 294793 as Non-independent D irector 4.9 Elect C.B. Chang with ID No. D100235XXX For For Management as Independent Director 4.10 Elect Chun-Bao Huang withShareholder N For For Management o. 00211424 as Independent Director 4.11 Elect C.S. Yen with ID No. F101393XXX a For For Management s Independent Director 5 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors ------------------------------------------------------------------------------- Petrochina Company Limited Ticker: Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the Distri For For Management bution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as Domest For For Management ic and International Auditors Respectiv ely, and Authorize Board to Fix Their R emuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Elect Xu Wenrong as Director For For Management ------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: Security ID: P78331132 Meeting Date: JUL 1, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3.1 Elect Alternate Board Members Appointed For Against Management by ControllingShareholders 3.2 Elect Francisco Petros Oliveira Lima Pa None Against Shareholder pathanasiadis as Alternate Board Member Nominated by MinorityShareholders 4 Amend Remuneration of Company's Managem For Against Management ent Previously Approved at the April 29 , 2015, AGM ------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: Security ID: P78331140 Meeting Date: JUL 1, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as Alternat None Against Shareholder e Board Member Nominated by Preferred S hareholders ------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: Security ID: P78331140 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Affonso Ferreira as Dir None For Shareholder ector and Gustavo Rocha Gattass as Alte rnate Nominated by Preferred Shareholde rs 2 Elect Walter Luis Bernardes Albertoni a None For Shareholder s Fiscal Council Member and Roberto Lam b as Alternate Nominated by Preferred S hareholders ------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Ratify Waiver of Preemptive Rights on t For For Management he Subscription of New Shares Issued by Logum Logistica SA ------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: Security ID: P78331132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2.a Elect Directors Appointed by the Contro For Do Not Vote Management llingShareholder 2.b Elect Walter Mendes de Oliveira Filho a None For Shareholder s Director and Roberto da Cunha Castell o Branco as alternate Nominated by Mino rityShareholders 3 Elect Board Chairman For For Management 4.a Elect Fiscal Council Members Appointed For Abstain Management by the ControllingShareholder 4.b Elect Reginaldo Ferreira Alexandre as F None For Shareholder iscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minori tyShareholders 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members ------------------------------------------------------------------------------- Petronas Chemicals Group Berhad Ticker: Security ID: Y6811G103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali bin Hamzah as Director For For Management 2 Elect Dong Soo Kim as Director For For Management 3 Elect Md Arif bin Mahmood as Director For For Management 4 Elect Zakaria bin Kasah as Director For For Management 5 Elect Freida binti Amat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration ------------------------------------------------------------------------------- Petronas Gas Berhad Ticker: Security ID: Y6885J116 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusa' bin Hassan as Director For For Management 2 Elect Shamsul Azhar bin Abbas as Direct For For Management or 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Sadasivan N.N. Pillay as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management ------------------------------------------------------------------------------- PGE Polska Grupa Energetyczna SA Ticker: Security ID: X6447Z104 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote Co For For Management unting Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder ------------------------------------------------------------------------------- PGE Polska Grupa Energetyczna SA Ticker: Security ID: X6447Z104 Meeting Date: MAR 1, 2016 Meeting Type: Special Record Date: FEB 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Vote Counting Comm For For Management ission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of C For Against Management onvocation of General Meeting of Shareh olders ------------------------------------------------------------------------------- PGE Polska Grupa Energetyczna SA Ticker: Security ID: X6447Z104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote Co For For Management unting Commission 6 Approve Financial Statements For For Management 7 ApproveManagement Board Report on Comp For For Management any's Operations 8 Approve Consolidated Financial Statemen For For Management ts 9 ApproveManagement Board Report on Grou For For Management p's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Barbara Dybek (Sup For For Management ervisory Board Chairwoman) 11.2 Approve Discharge of Piotr Machnikowski For For Management (Supervisory Board Member) 11.3 Approve Discharge of Anna Kowalik (Supe For For Management rvisory Board Member) 11.4 Approve Discharge of Jacek Barylski (Su For For Management pervisory Board Member) 11.5 Approve Discharge of Jaroslaw Golebiews For For Management ki (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof Trochimi For For Management uk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas ( For For Management Supervisory Board Member) 11.8 Approve Discharge of Malgorzata Mika-Br For For Management yska (Supervisory Board Member) 11.9 Approve Discharge of Czeslaw Grzesiak ( For For Management Supervisory Board Member) 11.10 Approve Discharge of Marek Sciazko (Sup For For Management ervisory Board Member) 11.11 Approve Discharge of Jacek Fotek (Super For For Management visory Board Member) 11.12 Approve Discharge of Marek Woszczyk (CE For For Management O) 11.13 Approve Discharge of Dariusz Marzec (De For For Management puty CEO) 11.14 Approve Discharge of Jacek Drozd (Deput For For Management y CEO) 11.15 Approve Discharge of Grzegorz Krystek ( For For Management Deputy CEO) ------------------------------------------------------------------------------- PICC Property and Casualty Co., Ltd. Ticker: Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Statemen For For Management ts and Auditor's Report 4 Approve 2015 Profit Distribution Plan a For For Management nd Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditor and Deloitte Touche Tohmatsu Certified Public Accountants L LP as Domestic Auditor and Authorize Bo ard to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Approve Issuance of 10-Year Capital Sup For For Management plementary Bonds and Related Transactio ns ------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China, Ltd. Ticker: Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder ------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China, Ltd. Ticker: Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement and For For Management Auditor's Report 5 Approve the Profit Distribution Plan an For For Management d Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditor and Pricewaterhou seCoopers as International Auditor and Authorized Board to Fix Their Remunerat ion 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- Polski Koncern Naftowy Orlen SA Ticker: Security ID: X6922W204 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commissi For For Management on 6 Fix Size of Supervisory Board None For Shareholder 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder ------------------------------------------------------------------------------- Polski Koncern Naftowy Orlen SA Ticker: Security ID: X6922W204 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commissi For For Management on 9 ApproveManagement Board Report on Comp For For Management any's Operations for Fiscal 2015 10 Approve Financial Statements for Fiscal For For Management 2015 11 ApproveManagement Board Report on Grou For For Management p's Operations for Fiscal 2015 12 Approve Consolidated Financial Statemen For For Management ts for Fiscal 2015 13 Approve Allocation of Income and Divide For For Management nds of PLN 2 per Share; Approve Terms o f Dividend Payment 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Dariusz Krawiec (M For For Management anagement Board Member) 14.3 Approve Discharge of Slawomir Jedrzejcz For For Management yk (Management Board Member) 14.4 Approve Discharge of Krystian Pater (Ma For For Management nagement Board Member) 14.5 Approve Discharge of Piotr Chelminski ( For For Management Management Board Member) 14.6 Approve Discharge of Marek Podstawa (Ma For For Management nagement Board Member) 15.1 Approve Discharge of Angelina Sarota (S For For Management upervisory Board Member) 15.2 Approve Discharge of Radoslaw Kwasnicki For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz ( For For Management Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor (Super For For Management visory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski (S For For Management upervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik (Sup For For Management ervisory Board Member) 15.9 Approve Discharge of Maciej Baltowski ( For For Management Supervisory Board Member) 15.10 Approve Discharge of Remigiusz Nowakows For For Management ki (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Supervisory Board Chairman For Against Management 17.2 Elect Supervisory Board Members For Against Management ------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker: Security ID: X6582S105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 ApproveManagement Board Report on Comp For For Management any's Operations in Fiscal 2015 and Fin ancial Statements 7 ApproveManagement Board Report on Grou For For Management p's Operations in Fiscal 2015 and Conso lidated Financial Statements 8.1 Do Not Grant Discharge to Mariusz Zawis For For Management za (Management Board Member) 8.2 Do Not Grant Discharge to Jaroslaw Bauc For For Management (Management Board Member) 8.3 Do Not Grant Discharge to Zbigniew Skrz For For Management ypkiewicz (Management Board Member) 8.4 Do Not Grant Discharge to Waldemar Wojc For For Management ik (Management Board Member) 9.1 Do Not Grant Discharge to Wojciech Chmi For For Management elewski (Supervisory Board Member) 9.2 Do Not Grant Discharge to Agnieszka Wos For For Management (Supervisory Board Member) 9.3 Approve Discharge of Magdalena Zegarsk For For Management a (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz ( For For Management Supervisory Board Member) 9.5 Do Not Grant Discharge to Janusz Pilito For For Management wski (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Do Not Grant Discharge to Andrzej Jania For For Management k (Supervisory Board Member) 9.8 Do Not Grant Discharge to Irena Ozog (S For For Management upervisory Board Member) 9.9 Approve Discharge of Maciej Mazurkiewic For For Management z (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz Nakoniecz For For Management ny (Supervisory Board Member) 9.11 Approve Discharge of Piotr Wozniak (Sup For For Management ervisory Board Member) 9.12 Approve Discharge of Wojciech Bienkowsk For For Management i (Supervisory Board Member) 9.13 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Andrzej Gonet (Sup For For Management ervisory Board Member) 9.15 Approve Discharge of Krzysztof Rogala ( For For Management Supervisory Board Member) 10 Approve Allocation of Income and Divide For For Management nds 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Amend Statute None For Shareholder ------------------------------------------------------------------------------- Poly Property Group Co., Ltd. Ticker: Security ID: Y7064G105 Meeting Date: JUL 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Framework Agreement a For Against Management nd Related Annual Caps ------------------------------------------------------------------------------- Porto Seguro SA Ticker: Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: Interest For For Management -On-Capital-Stock-Payments 4 Approve Dividends For For Management 5 Approve Date of Dividends and Interest- For For Management On-Capital-Stock Payments 6 Fix Number, Elect Directors, Chairman a For For Management nd Vice-Chairman of the Board 7 Approve Remuneration of Executive Offic For Against Management ers, Non-Executive Directors, and Audit Committee Members ------------------------------------------------------------------------------- Porto Seguro SA Ticker: Security ID: P7905C107 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves an For For Management d Amend Article 5 2 Amend Article 16 For For Management 3 Amend Article 19 For For Management 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- Porto Seguro SA Ticker: Security ID: P7905C107 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Board size For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 For For Management 4 Consolidate Bylaws For For Management ------------------------------------------------------------------------------- Pou Chen Corporation Ticker: Security ID: Y70786101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Approve Amendments to Rules and Procedu For For Management res RegardingShareholder's General Mee ting 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9.1 Elect CHEN BO LIANG withShareholder No For For Management . 315185 as Independent Director 9.2 Elect CHIU TIEN YI with ID No. H120511X For For Management XX as Independent Director 9.3 Elect CHEN JUNG TUNG with ID No.L102800 For For Management XXX Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors ------------------------------------------------------------------------------- Powertech Technology Inc. Ticker: Security ID: Y7083Y103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Issuance of Shares via a Privat For For Management e Placement ------------------------------------------------------------------------------- Powertech Technology Inc. Ticker: Security ID: Y7083Y103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution from For For Management Capital Reserve ------------------------------------------------------------------------------- Powszechna Kasa Oszczednosci Bank Polski S.A. Ticker: Security ID: X6919X108 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Amend Statute Re: Board-Related For For Management ------------------------------------------------------------------------------- Powszechna Kasa Oszczednosci Bank Polski S.A. Ticker: Security ID: X6919X108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 8.1 ApproveManagement Board Report on Comp For For Management any's Operations 8.2 Approve Financial Statements For For Management 8.3 ApproveManagement Board Report on Grou For For Management p's Operations 8.4 Approve Consolidated Financial Statemen For For Management ts 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from Fisca For For Management l 2015 and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki (Mana For For Management gement Board Member) 8.7c Approve Discharge of Bartosz Drabikowsk For For Management i (Management Board Member) 8.7d Approve Discharge of Piotr Mazur (Manag For For Management ement Board Member) 8.7e Approve Discharge of Jaroslaw Myjak (Ma For For Management nagement Board Member) 8.7f Approve Discharge of Jacek Oblekowski ( For For Management Management Board Member) 8.7g Approve Discharge of Jakub Papierski (M For For Management anagement Board Member) 8.8a Approve Discharge of Jerzy Gora (Superv For For Management isory Board Chairman) 8.8b Approve Discharge of Miroslaw Czekaj (S For For Management upervisory Board Deputy Chairman) 8.8c Approve Discharge of Malgorzata Dec-Kru For For Management czkowska, (Supervisory Board Secretary) 8.8d Approve Discharge of Zofia Dzik (Superv For For Management isory Board Member) 8.8e Approve Discharge of Krzysztof Kilian ( For For Management Supervisory Board Member) 8.8f Approve Discharge of Piotr Marczak (Sup For For Management ervisory Board Member) 8.8g Approve Discharge of Elzbieta Maczynska For For Management -Ziemacka (Supervisory Board Member) 8.8h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8i Approve Discharge of Miroslawa Boryczka For For Management (Supervisory Board Member) 8.8j Approve Discharge of Jaroslaw Klimont ( For For Management Supervisory Board Member) 8.8k Approve Discharge of Tomasz Zganiacz (S For For Management upervisory Board Member) 9 Amend Statute For For Management 10 Amend Regulations on Supervisory Board For For Management 11 Amend Regulations on General Meetings For For Management 12.1 Recall Supervisory Board Member For Against Management 12.2 Elect Supervisory Board Member For Against Management ------------------------------------------------------------------------------- Powszechny Zaklad Ubezpieczen SA Ticker: Security ID: X6919T107 Meeting Date: JAN 7, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management 6.1 Recall Supervisory Board Member For Against Management 6.2 Elect Supervisory Board Member For Against Management 7 Approve Decision on Covering Costs of C For For Management onvocation of General Meeting of Shareh olders ------------------------------------------------------------------------------- Powszechny Zaklad Ubezpieczen SA Ticker: Security ID: X6919T107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 11 Approve Financial Statements For For Management 12 ApproveManagement Board Report on Comp For For Management any's Operations 13 Approve Consolidated Financial Statemen For For Management ts 14 ApproveManagement Board Report on Grou For For Management p's Operations 15 Approve Allocation of Income and Divide For For Management nd of PLN 2.08 per Share 16.1 Approve Discharge of Przemyslaw Dabrows For For Management ki (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki (M For For Management anagement Board Member) 16.3 Approve Discharge of Witold Jaworski (M For For Management anagement Board Member) 16.4 Approve Discharge of Andrzej Klesyk (Ma For For Management nagement Board Member) 16.5 Approve Discharge of Dariusz Krzewina ( For For Management Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski ( For For Management Management Board Member) 16.7 Approve Discharge of Ryszard Trepczynsk For For Management i (Management Board Member) 17.1 Approve Discharge of Zbigniew Cwiakalsk For For Management i (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Dariusz Filar (Sup For For Management ervisory Board Member) 17.4 Approve Discharge of Dariusz Kacprzyk ( For For Management Supervisory Board Member) 17.5 Approve Discharge of Pawel Kaczmarek (S For For Management upervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski (S For For Management upervisory Board Member) 17.7 Approve Discharge of Aleksandra Magacze For For Management wska (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak (Supe For For Management rvisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Tomasz Zganiacz (S For For Management upervisory Board Member) 18 Approve Changes in Composition of Super None Against Shareholder visory Board ------------------------------------------------------------------------------- President Chain Store Corp. Ticker: Security ID: Y7082T105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors ------------------------------------------------------------------------------- PT Adaro Energy Tbk Ticker: Security ID: Y7087B109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Consolidated F For For Management inancial Statements 2 Approve Allocation of Income and Divide For For Management nd 3 Elect Directors For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and C For For Management ommissioners ------------------------------------------------------------------------------- PT Astra International Tbk Ticker: Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management ------------------------------------------------------------------------------- PT Astra International Tbk Ticker: Security ID: Y7117N172 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and A For Against Management pprove Their Remuneration 4 Appoint Auditors For For Management ------------------------------------------------------------------------------- PT Bank Central Asia TBK Ticker: Security ID: Y7123P138 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of Offic For For Management e and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of Di For For Management rectors and Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Interim Dividend For For Management ------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-09/MBU/ 07/2015 on the Partnership and Communit y Development Programs of the State-own ed Enterprises ------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: Security ID: Y7123S108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Bonus of Direc For Against Management tors and Commissioners 4 Appoint Auditors of the Company and the For For Management Partnership and Community Development Program (PCDP) 5 Amend Pension Funds For For Management 6 Approve theManagement and Employee Sto For Against Management ck Option Program (MESOP) 7 Elect Directors and/or Commissioners For Against Management ------------------------------------------------------------------------------- PT Bank Negara Indonesia (Persero) Tbk Ticker: Security ID: Y74568166 Meeting Date: NOV 9, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Ratification of the State-o For For Management wned Minister Regulation No. PER-09/MBU /07/2015 on the Partnership and Communi ty Development Programs of the State-ow ned Enterprises ------------------------------------------------------------------------------- PT Bank Negara Indonesia (Persero) Tbk Ticker: Security ID: Y74568166 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT Bank Negara Indonesia (Persero) Tbk Ticker: Security ID: Y74568166 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For For Management ents, Report of the Partnership and Com munity Development Program (PCDP), and Discharge of Directors and Commissioner s 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of Dir For Against Management ectors and Commissioners 4 Appoint Auditors of the Company and the For Against Management PCDP 5 ApproveManagement and Employee Stock O For Against Management wnership Program Using Treasury Stock 6 Elect Directors and/or Commissioners For Against Management ------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi Jiw For Against Management a Bringin Jiwa Sejahtera 2 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-09/MBU/ 07/2015 on the Partnership and Communit y Development Programs of the State-own ed Enterprises ------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For For Management ents, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration and Tantieme of Di For Against Management rectors and Commissioners 4 Appoint Auditors of the Company and the For Against Management Partnership and Community Development Program (PCDP) 5 Approve theManagement and Employee Sto For Against Management ck Option Program (MESOP) 6 Elect Directors and/or Commissioners For Against Management ------------------------------------------------------------------------------- PT Indofood Sukses Makmur Tbk Ticker: Security ID: Y7128X128 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as Commission For For Management er 5 Approve Remuneration of Directors and C For For Management ommissioners 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration ------------------------------------------------------------------------------- PT Perusahaan Gas Negara (Persero) TBK Ticker: Security ID: Y7136Y118 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company and For For Management its Partnership and Community Developm ent Program (PCDP) and Commissioners' R eport 2 Approve Financial Statements of the Com For For Management pany and its PCDP and Discharge of Dire ctors and Commissioners 3 Approve Allocation of Income and Divide For For Management nd 4 Approve Remuneration and Bonus of Direc For Against Management tors and Commissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT Semen Indonesia (Persero) Tbk Ticker: Security ID: Y7142G168 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and Co For For Management mmunity Development Program (PCDP) and Discharge of Directors and Commissioner s 3 Ratify the Minister of the State-owned For For Management Enterprise Regulation No. PER-09/MBU/07 /2015 about the PCDP 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 6 Appoint Auditors of the Company and the For For Management PCDP 7 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT Telekomunikasi Indonesia Tbk Ticker: Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Commissioners' For For Management Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Dischar ge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulatio n No. PER-09/MBU/07/2015 about Partners hip and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and C For For Management ommissioners 6 Appoint Auditors of the Company and the For For Management PCDP 7 Authorize Commissioners to Diverse the For Abstain Management Company's Treasury Stock from Share Buy back IV 8 Elect Directors and Commissioners For Against Management ------------------------------------------------------------------------------- PT United Tractors Tbk Ticker: Security ID: Y7146Y140 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Appoint Auditors For For Management ------------------------------------------------------------------------------- Public Bank Berhad Ticker: Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remunerat ion ------------------------------------------------------------------------------- Quanta Computer Inc. Ticker: Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 7.1 Elect BARRY LAM withShareholder No.1 a For For Management s Non-independent Director 7.2 Elect C. C. LEUNG withShareholder No.5 For For Management as Non-independent Director 7.3 Elect C. T. HUANG withShareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI withShareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No .A104289XXX For For Management as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. K121007X For For Management XX as Independent Directors 7.7 Elect DR. PISIN CHEN withShareholder N For For Management o. 311858 and ID No. A10155560 as Indep endent Directors 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors 9 Other Business None Against Management ------------------------------------------------------------------------------- Radiant Opto-Electronics Corp. Ticker: Security ID: Y7174K103 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets ------------------------------------------------------------------------------- Redefine Properties Ltd Ticker: Security ID: S6815L196 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares un For For Management der Control of Directors for the Purpos e of Acquiring All of Fountainhead's As set, Including the Entire Fountainhead Property Portfolio 2 Authorise Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Redefine Properties Ltd Ticker: Security ID: S6815L196 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 August 2015 2 Elect Marius Barkhuysen as Director For For Management 3 Elect Ntombi Langa-Royds as Director For For Management 4 Elect Phumzile Langeni as Director For For Management 5 Re-elect Harish Mehta as Director For For Management 6 Re-elect Bernie Nackan as Director For For Management 7 Re-elect Gunter Steffens as Director For For Management 8.1 Re-elect David Nathan as Chairman of th For For Management e Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of th For For Management e Audit and Risk Committee 8.3 Re-elect Gunter Steffens as Member of t For For Management he Audit and Risk Committee 9 Appoint KPMG as Auditors of the Company For For Management and G Kolbe as the Individual Register ed Auditor and Authorise Their Remunera tion 10 Place Authorised but Unissued Shares un For For Management der Control of Directors 11 Authorise Board to Issue Shares for Cas For For Management h 12 Authorise Directors to Issue Shares Pur For For Management suant to a Reinvestment Option 13 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to Related For For Management and Inter-related Parties 3 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Remgro Ltd Ticker: Security ID: S6873K106 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 015 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Hein Doma n as the Individual Registered Auditor 3 Re-elect Wilhelm Buhrmann as Director For For Management 4 Re-elect Gerrit Ferreira as Director For For Management 5 Re-elect Frederick Robertson as Directo For For Management r 6 Re-elect Johann Rupert as Director For Against Management 7 Re-elect Herman Wessels as Director For For Management 8 Elect Sonja de Bruyn Sebotsa as Directo For For Management r 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Elect Sonja de Bruyn Sebotsa as Member For For Management of the Audit and Risk Committee 13 Re-elect Herman Wessels as Member of th For For Management e Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Related For For Management and Inter-related Companies and Corpor ations 4 Approve Financial Assistance for the Su For For Management bscription and/or Purchase of Securitie s in the Company or in Related or Inter -related Companies ------------------------------------------------------------------------------- Ruentex Industries Ltd. Ticker: Security ID: Y7367H107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution from For For Management Legal Reserve 5.1 Elect Supervisor No. 1 None Against Shareholder 5.2 Elect Supervisor No. 2 None Against Shareholder 6 Other Business None Against Management ------------------------------------------------------------------------------- RusHydro PJSC Ticker: Security ID: 782183404 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Nominal Value, Cate For For Management gory, and Rights of Company's Shares 2 Amend Charter Re: Authorized Capital For For Management 3 Approve Increase in Share Capital via I For For Management ssuance of Shares 4 Approve Related-Party Transaction with For For Management bank VTB Re: Purchase/Sale of Shares 5 Approve Related-Party Transaction with For For Management bank VTB Re: Non-Deliverable Forward fo r Shares 6 Approve Related-Party Transactions with For For Management Russian State Re: Guarantee Agreement 7 Approve Related-Party Transactions Re: For For Management Guarantee Agreement S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAIN ST ------------------------------------------------------------------------------- RusHydro PJSC Ticker: Security ID: 782183404 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 7.1 Elect Artem Avestisyan as Director None Against Management 7.2 Elect Maksim Bystrov as Director None Against Management 7.3 Elect Sergey Gabestro as Director None For Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Sergey Ivanov as Director None For Management 7.6 Elect Larisa Kalanda as Director None Against Management 7.7 Elect Boris Kovalchuk as Director None Against Management 7.8 Elect Vyacheslav Kravchenko as Director None Against Management 7.9 Elect Vyacheslav Pivovarov as Director None For Management 7.10 Elect Nikolay Podguzov as Director None Against Management 7.11 Elect Nikolay Rogalev as Director None Against Management 7.13 Elect Mariya Tikhonova as Director None Against Management 7.14 Elect Yury Trutnev as Director None Against Management 7.15 Elect Aleksey Chekunkov as Director None Against Management 7.16 Elect Sergey Shishin as Director None Against Management 7.17 Elect Andrey Shishkin as Director None Against Management 7.18 Elect Nikolay Shulginov as Director None Against Management 8 Elect Five Members of Audit Commission For For Management 9 Ratify Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on G For For Management eneral Meetings 12 Approve New Edition of Regulations on B For For Management oard Meetings 13 Amend New Edition of Regulations on Aud For For Management it Commission 14 Approve New Edition of Regulations Remu For For Management neration of Members of Audit Commission 15.1 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors, Execu tives, and Company 15.2a Approve Related-Party Transactions Re: For For Management Guarantee Agreements 15.2b Approve Related-Party Transactions Re: For For Management Credit Lines 15.2c Approve Related-Party Transactions Re: For For Management Operations with Derivatives 15.2d Approve Related-Party Transactions Re: For For Management Overdraft Loan Agreements 15.2e Approve Related-Party Transactions Re: For For Management Purchase/Sale of Foreign Currency ------------------------------------------------------------------------------- S.A.C.I. Falabella Ticker: Security ID: P3880F108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk Ass For For Management essment Companies 6 Designate Newspaper to Publish Announce For For Management ments 7 Receive Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of Dire For For Management ctors' Committee and Receive Their Repo rt 9 Other Business For Against Management ------------------------------------------------------------------------------- Sanlam Ltd Ticker: Security ID: S7302C137 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2015 2 Reappoint Ernst & Young Incorporated as For For Management Auditors of the Company with Johanna d e Villiers as the Individual and Design ated Auditor 3.1 Elect Karabo Nondumo as Director For For Management 3.2 Re-elect Johan van Zyl as Director For For Management 4.1 Re-elect Flip Rademeyer as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Chris Swanepoel as Director For For Management 5.1 Re-elect Ian Kirk as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of the For For Management Audit Committee 6.2 Elect Karabo Nondumo as Member of the A For For Management udit Committee 6.3 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Executive Direc For For Management tors and Non-executive Directors for th e Financial Year Ended 31 December 2015 9 Place Authorised but Unissued Shares un For For Management der Control of Directors 10 Authorise Board to Issue Shares for Cas For For Management h 11 Authorise Ratification of Approved Reso For For Management lutions A Approve Remuneration of Non-executive D For For Management irectors for the Period 1 July 2016 unt il 30 June 2017 B Approve Cancellation of the Authorised For For Management but Unissued A and B Deferred Shares an d Amend the Memorandum of Incorporation C Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Sappi Ltd Ticker: Security ID: S73544108 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended September 2015 2 Elect Rob Jan Renders as Director For For Management 3.1 Re-elect Frits Beurskens as Director For For Management 3.2 Re-elect Steve Binnie as Director For For Management 3.3 Re-elect Bob DeKoch as Director For For Management 3.4 Re-elect Karen Osar as Director For For Management 3.5 Re-elect Rudolf Thummer as Director For For Management 4.1 Re-elect Len Konar as Chairman of the A For For Management udit Committee 4.2 Re-elect Frits Beurskens as Member of t For For Management he Audit Committee 4.3 Re-elect Mike Fallon as Member of the A For For Management udit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the Au For For Management dit Committee 5 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Patrick Smi t as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares un For For Management der Control of Directors for the Purpos e of The Sappi Limited Performance Shar e Incentive Trust 6.2 Authorise Any Subsidiary to Sell and to For For Management Transfer to The Sappi Limited Share In centive Trust and The Sappi Limited Per formance Share Incentive Trust Such Sha res as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to Related For For Management or Inter-related Companies 8 Authorise Ratification of Approved Reso For For Management lutions ------------------------------------------------------------------------------- Sasol Ltd Ticker: Security ID: 803866102 Meeting Date: DEC 4, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Re-elect Nolitha Fakude as Director For For Management 3.2 Re-elect Dr Mandla Gantsho as Director For For Management 3.3 Re-elect Imogen Mkhize as Director For For Management 3.4 Re-elect Stephen Westwell as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 5.1 Re-elect Colin Beggs as Member of the A For For Management udit Committee 5.2 Re-elect Nomgando Matyumza as Member of For For Management the Audit Committee 5.3 Re-elect Imogen Mkhize as Member of the For For Management Audit Committee 5.4 Re-elect JJ Njeke as Member of the Audi For Against Management t Committee 5.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7.1 Approve Non-executive Directors' Remune For For Management ration 7.2 Authorise Repurchase of Issued Share Ca For For Management pital 7.3 Authorise Repurchase of Issued Share Ca For For Management pital from a Director and/or a Prescrib ed Officer of the Company ------------------------------------------------------------------------------- Sberbank of Russia PJSC Ticker: Security ID: 80585Y308 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 1.97 Per Share 4 Ratify Auditor For For Management 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Martin Gilman as Director None For Management 5.3 Elect German Gref as Director None For Management 5.4 Elect Nadezhda Ivanova as Director None For Management 5.5 Elect Sergey Ignatyev as Director None For Management 5.6 Elect Aleksey Kudrin as Director None For Management 5.7 Elect Georgy Luntovsky as Director None For Management 5.8 Elect Vladimir Mau as Director None For Management 5.9 Elect Gennady Melikyan as Director None For Management 5.10 Elect Alessandro Profumo as Director None For Management 5.11 Elect Anton Siluanov as Director None For Management 5.12 Elect Sergey Sinelnikov-Murylev as Dire None For Management ctor 5.13 Elect Dmitry Tulin as Director None For Management 5.14 Elect Nadia Wells as Director None For Management 5.15 Elect Sergey Shvetsov as Director None For Management 6.1 Elect Natalya Borodina as Member of Aud For For Management it Commission 6.2 Elect Vladimir Volkov as Member of Audi For For Management t Commission 6.3 Elect Irina Litvinova as Member of Audi For For Management t Commission 6.4 Elect Tatyana Domanskaya as Member of A For For Management udit Commission 6.5 Elect Yulia Isakhanova as Member of Aud For For Management it Commission 6.6 Elect Aleksey Minenko as Member of Audi For For Management t Commission 6.7 Elect Natalya Revina as Member of Audit For For Management Commission 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors, Compa ny, and Its Subsidiaries 9 Amend Terms of Remuneration of Supervis For For Management ory Board Members S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAIN ST ------------------------------------------------------------------------------- Severstal PAO Ticker: Security ID: 818150302 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: AUG 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2015 ------------------------------------------------------------------------------- Severstal PAO Ticker: Security ID: 818150302 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.17 For For Management per Share for First Nine Months of Fisc al 2015 ------------------------------------------------------------------------------- Severstal PJSC Ticker: Security ID: 818150302 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Direct None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect Alun Bowen as Director None For Management 1.8 Elect Sakari Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial Sta For For Management tements 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Interim Dividends for First Qua For For Management rter of Fiscal 2016 5.1 Elect Nikolay Lavrov as Member of Audit For For Management Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of Audi For For Management t Commission 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve Related-Party Transactions For Against Management ------------------------------------------------------------------------------- Shanghai Industrial Holdings Ltd Ticker: Security ID: Y7683K107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Jie as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Cheng Hoi Chuen, Vincent as Direc For Against Management tor 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Shimao Property Holdings Ltd. Ticker: Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Shin Kong Financial Holding Co., Ltd. Ticker: Security ID: Y7753X104 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Change of Use of Funds from thi For For Management rd Issuance of Domestic Unsecured Conve rtible Corporate Bonds ------------------------------------------------------------------------------- Shoprite Holdings Ltd Ticker: Security ID: S76263102 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: OCT 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 015 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Anton Wen tzel as the Individual Registered Audit or 3 Re-elect Dr Christoffel Wiese as Direct For For Management or 4 Re-elect Edward Kieswetter as Director For Against Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Johannes Basson as Chairperson For For Management of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Re-elect Jacobus Fouche as Member of th For For Management e Audit and Risk Committee 9 Re-elect Joseph Rock as Member of the A For For Management udit and Risk Committee 10 Place Authorised but Unissued Shares un For For Management der Control of Directors 11 Authorise Board to Issue Shares for Cas For For Management h 12 Authorise Ratification of Approved Reso For For Management lutions 13 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Five Percent Cumul ative Preference Shares 6 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Second Five Percen t Cumulative Preference Shares 7 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Third Five Percent Cumulative Preference Shares ------------------------------------------------------------------------------- Sibanye Gold Ltd Ticker: Security ID: S7627H100 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of More than 30 Percent For For Management of the Company's Issued Share Capital 1 Approve Category 1 Transaction with Rus For For Management tenburg Platinum Mines 2 Approve Allotment and Issue of Sibanye For For Management Shares (i) the Consideration Shares to RPM and (ii) Sibanye Shares to Various Investors Through a VCP for the Payment of the Purchase Price ------------------------------------------------------------------------------- Sibanye Gold Ltd Ticker: Security ID: S7627H100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2 Re-elect Barry Davison as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as Directo For For Management r 6 Elect Jiyu Yuan as Director For For Management 7 Re-elect Keith Rayner as Chairman of th For For Management e Audit Committee 8 Re-elect Richard Menell as Member of th For For Management e Audit Committee 9 Re-elect Nkosemntu Nika as Member of th For For Management e Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares un For For Management der Control of Directors 12 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Act 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Siliconware Precision Industries Co., Ltd. Ticker: Security ID: Y7934R109 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For Against Management iation 2 Amend Procedures Governing the Acquisit For Against Management ion or Disposal of Assets ------------------------------------------------------------------------------- Siliconware Precision Industries Co., Ltd. Ticker: Security ID: Y7934R109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Cash Dividend Distribution from For For Management Capital Reserve 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets ------------------------------------------------------------------------------- Sime Darby Berhad Ticker: Security ID: Y7962G108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Basiran as Director For For Management 4 Elect Zaiton Mohd Hassan as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Approve Renewal of ExistingShareholder For For Management s' Mandate and Implementation of New Sh areholders' Mandate for Recurrent Relat ed Party Transactions 9 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan ------------------------------------------------------------------------------- Sino-Ocean Land Holdings Ltd. Ticker: Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and Authorize For For Management Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize B For For Management oard to Fix His Remuneration 3C Elect Wang Yeyi as Director and Authori For For Management ze Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and Auth For For Management orize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and Auth For For Management orize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and Authori For For Management ze Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and Author For For Management ize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and Au For For Management thorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and A For For Management uthorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and Auth For For Management orize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and Auth For For Management orize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and Auth For For Management orize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 6 Change English and Chinese Name of Comp For For Management any ------------------------------------------------------------------------------- SinoPac Financial Holdings Co. Ltd. Ticker: Security ID: Y8009U100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Approve Company's Fund Raising Plan for For Against Management Long-term Capital Needs ------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management ------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of Proc For For Shareholder edures of the Board of Directors 2 Elect Lian Wanyong as Director and Auth For For Shareholder orize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and Aut For Against Shareholder horize Board to Fix Her Remuneration 4 Approve Amendments to Articles of Assoc For For Shareholder iation ------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: Security ID: Y8008N107 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and Author For Against Management ize Board to Fix His Remuneration ------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Statemen For For Management ts of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan a For For Management nd Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees i For Against Management n Favor of Third Parties 8 Elect Wu Yijian as Director and Authori For For Management ze Board to Fix His Remuneration and Ex ecute a Service Contract or Supplementa l Agreements or Deeds 9 Approve Issuance of Debt Financing Inst For For Management ruments and Related Transactions 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Ernst & Young Hua Ming LLP as t For For Shareholder he Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the Internatio For For Shareholder nal Auditor and Authorize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Sistema JSFC Ticker: Security ID: 48122U204 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial Sta For For Management tements 3 Approve Allocation of Income and Divide For For Management nds of RUB 0.67 per Share 4.1 Elect Alexey Guryev as Member of Audit For For Management Commission 4.2 Elect Ekaterina Kuznetsova as Member of For For Management Audit Commission 4.3 Elect Alexey Lipsky as Member of Audit For For Management Commission 5.1 Elect Sergey Boev as Director For Against Management 5.2 Elect Andrey Dubovskov as Director For Against Management 5.3 Elect Vladimir Evtushenkov as Director For Against Management 5.4 Elect Feliks Evtushenkov as Director For Against Management 5.5 Elect Patrick Clanwilliam as Director For For Management 5.6 Elect Robert Kocharyan as Director For Against Management 5.7 Elect Jeannot Krecke as Director For For Management 5.8 Elect Peter Mandelson as Director For For Management 5.9 Elect Roger Munnings as Director For For Management 5.10 Elect Mikhail Shamolin as Director For Against Management 5.11 Elect David Yakobashvili as Director For For Management 6.1 Ratify ZAO Deloitte and Touche CIS as A For For Management uditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as A For For Management uditor for IFRS 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on B For For Management oard of Directors ------------------------------------------------------------------------------- SOHO China Ltd. Ticker: Security ID: G82600100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Special Dividend For For Management 3 Elect Pan Shiyi as Director For For Management 4 Elect Cha Mou Zing, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Standard Bank Group Ltd Ticker: Security ID: S80605140 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2015 2.1 Elect Dr Arno Daehnke as Director For For Management 2.2 Elect Dr Martin Oduor-Otieno as Directo For For Management r 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Peter Sullivan as Director For For Management 2.5 Re-elect Wenbin Wang as Director For For Management 2.6 Re-elect Ted Woods as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 3.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued Non-redee For For Management mable Preference Shares under Control o f Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs Comm For For Management ittee Chairman 7.4.2 Approve Fees of Directors' Affairs Comm For For Management ittee Member 7.5.1 Approve Fees of Risk and Capital Manage For For Management ment Committee Chairman 7.5.2 Approve Fees of Risk and Capital Manage For For Management ment Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics Commi For For Management ttee Chairman 7.7.2 Approve Fees of Social and Ethics Commi For For Management ttee Member 7.8.1 Approve Fees of Audit Committee Chairma For For Management n 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued Ordinary For For Management Share Capital 9 Authorise Repurchase of Issued Preferen For For Management ce Share Capital 10 Approve Financial Assistance to Related For For Management or Inter-related Companies ------------------------------------------------------------------------------- Steinhoff International Holdings Ltd Ticker: Security ID: S8217G106 Meeting Date: SEP 7, 2015 Meeting Type: Court Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Articles of Association For For Management 3 Authorise Specific Repurchase of Shares For For Management from Brait Mauritius Limited 1 Approve the Secondary Listing of Genesi For For Management s International Holdings N.V. on the Ma in Board ofthe Exchange Operated by the JSE 2 Authorise Ratification of Approved Reso For For Management lutions ------------------------------------------------------------------------------- Steinhoff International Holdings N.V. Ticker: Security ID: N8248H102 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Change Fiscal Year End For For Management 3 Acknowledge Resignation of D. Konar, S. For For Management F. Booysen, D.C. Brink, C.E. Daun, T.L. J. Guibert, A. Kruger-Steinhoff, M.T. L ategan, J.F. Mouton, H.J. Sonn, B.E. St einhoff, P.D.J. van den Bosch and C.H. Wiese as Supervisory Board Members 4 Approve Discharge of Supervisory Board For For Management Members D.C. Brink, J.F. Mouton and P.D .J. van den Bosch 5b Elect C.E. Daun to Supervisory Board For Against Management 5c Elect B.E. Steinhoff to Supervisory Boa For Against Management rd 5d Elect C.H. Wiese to Supervisory Board For Against Management 5e Elect D. Konar to Supervisory Board For Against Management 5f Elect H.J. Sonn to Supervisory Board For For Management 5g Elect T.L.J. Guibert to Supervisory Boa For Against Management rd 5h Elect A. Kruger-Steinhoff to Supervisor For Against Management y Board 5i Elect J.D. Wiese to Supervisory Board For Against Management 5j Elect S.F. Booysen to Supervisory Board For For Management 5k Elect M.T. Lategan to Supervisory Board For For Management 5l Elect J. van Zyl to Supervisory Board For For Management ------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: Security ID: P87993120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's Manag For Against Management ement ------------------------------------------------------------------------------- Sunac China Holdings Ltd. Ticker: Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Sunac China Holdings Ltd. Ticker: Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions ------------------------------------------------------------------------------- Taishin Financial Holding Co., Ltd. Ticker: Security ID: Y84086100 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Approve Issuance of up to 1 Billion of For For Management Class E Preferred Shares and Approval o f CurrentShareholders to Waive Existin g Preemptive Rights 6 Approve Issuance of up to 1.5 Billion o For For Management f Class F Preferred Shares and Approval of CurrentShareholders to Waive Exist ing Preemptive Rights ------------------------------------------------------------------------------- Taiwan Cement Corp. Ticker: Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative of For For Management Fu Pin Investment Co., Ltd. with Share holder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of He For For Management ng Qiang Investment Co., Ltd. with Shar eholder No. 20420700, as Non-independen t Director 4.3 Elect David Carr Michael, Representativ For For Management e of C.F. Koo Foundation with Sharehold er No. 20178935, as Non-independent Dir ector 4.4 Elect Cheng Ming Yeh with ID No. A10177 For For Management 6XXX as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors 6 Transact Other Business (Voting) None Against Management ------------------------------------------------------------------------------- Taiwan Mobile Co., Ltd. Ticker: Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to O For For Management ther Parties and Endorsement and Guaran tees ------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: Security ID: Y84629107 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management ------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: Security ID: 876568502 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: JUL 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect S. Borwankar as Director For For Management 3 Approve Deloitte Haskins & Sells LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Authorize Issuance of Non-Convertible D For For Management ebentures ------------------------------------------------------------------------------- Tatneft PJSC Ticker: Security ID: 876629205 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Radik Gayzatullin as Director None Against Management 5.2 Elect Nail Ibragimov as Director None Against Management 5.3 Elect Laszlo Gerecs as Director None For Management 5.4 Elect Rustam Khalimov as Director None Against Management 5.5 Elect Azat Khamaev as Director None Against Management 5.6 Elect Rais Khisamov as Director None Against Management 5.7 Elect Yury Levin as Director None For Management 5.8 Elect Nail Maganov as Director None Against Management 5.9 Elect Renat Muslimov as Director None Against Management 5.10 Elect Rinat Sabirov as Director None Against Management 5.11 Elect Valery Sorokin as Director None Against Management 5.12 Elect Rene Steiner as Director None For Management 5.13 Elect Shafagat Takhautdinov as Director None Against Management 5.14 Elect Rafail Nurmuhametov as Director None Against Management 6.1 Elect Kseniya Borzunova as Member of Au For For Management dit Commission 6.2 Elect Ranilya Gizatova as Member of Aud For For Management it Commission 6.3 Elect Nazilya Farkhutdinova as Member o For For Management f Audit Commission 6.4 Elect Taskirya Nurahkmetova as Member o For For Management f Audit Commission 6.5 Elect Gusel Gilfanova as Member of Audi For For Management t Commission 6.6 Elect Oleg Matveev as Member of Audit C For For Management ommission 6.7 Elect Liliya Rakhimzyanova as Member of For For Management Audit Commission 6.8 Elect Tatyana Tsyganova as Member of Au For For Management dit Commission 7 Ratify Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on G For For Management eneral Meetings 10 Approve New Edition of Regulations on B For For Management oard of Directors 11 Approve New Edition of Regulations on G For For Management eneral Director 12 Approve New Edition of Regulations on M For For Management anagement ------------------------------------------------------------------------------- Telefonica Brasil S.A. Ticker: Security ID: P9T369168 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder d by PreferredShareholders ------------------------------------------------------------------------------- Telekom Malaysia Berhad Ticker: Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management Director 4 Elect Davide Giacomo Federico Benello a For For Management s Director 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Scheme ------------------------------------------------------------------------------- Telekom Malaysia Berhad Ticker: Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (Propo For Against Management sed LTIP) 2 Approve Grant of Shares to Zamzamzairan For Against Management i Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan Osman For Against Management Under the Proposed LTIP 4 Approve Grant of Shares to Danial Zamza For Against Management mzairani Under the Proposed LTIP 5 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions ------------------------------------------------------------------------------- Telkom SA SOC Limited Ticker: Security ID: S84197102 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Dempster as Director For For Management 2 Elect Thembisa Dingaan as Director For For Management 3 Elect Nunu Ntshingila as Director For For Management 4 Elect Rex Tomlinson as Director For For Management 5 Re-elect Santie Botha as Director For For Management 6 Re-elect Khanyisile Kweyama as Director For For Management 7 Re-elect Fagmeedah Petersen-Lurie as Di For For Management rector 8 Re-elect Louis von Zeuner as Director For For Management 9 Re-elect Itumeleng Kgaboesele as Member For For Management of the Audit Committee 10 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 11 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 12 Elect Thembisa Dingaan as Member of the For For Management Audit Committee 13 Elect Rex Tomlinson as Member of the Au For For Management dit Committee 14 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 15 Place Authorised but Unissued Shares un For For Management der Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Authorise Board to Issue Shares for Cas For For Management h 3 Approve Remuneration of Non-Executive D For For Management irectors 4 Approve Financial Assistance to Subsidi For Against Management aries and Other Related Entities and In ter-related Entities and to Directors a nd Prescribed Officers and Other Person s Who May Participate in the Employee F SP ------------------------------------------------------------------------------- Tenaga Nasional Berhad Ticker: Security ID: Y85859109 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chor Chee Heung as Director For For Management 4 Elect Azman bin Mohd as Director For For Management 5 Elect Nozirah binti Bahari as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Siti Norma binti Yaakob as Direct For For Management or 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9 Approve Issuance of Shares Pursuant to For Against Management the Long Term Incentive Plan (LTIP) 10 Approve Grant and Allotment of Shares t For Against Management o Azman bin Mohd Under the LTIP 11 Approve Zainal Abidin bin Putih to Cont For For Management inue Office as Independent Non-Executiv e Director 12 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker: Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as D For For Management irector 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- The Bidvest Group Ltd Ticker: Security ID: S1201R162 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Gillian McMahon as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Alfred da Costa as Director For For Management 2.4 Re-elect Eric Diack as Director For For Management 2.5 Re-elect Alex Maditsi as Director For For Management 2.6 Re-elect Nigel Payne as Director For For Management 2.7 Re-elect Lorato Phalatse as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the A For For Management udit Committee 3.2 Re-elect Eric Diack as Member of the Au For For Management dit Committee 3.3 Re-elect Bongi Masinga as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of the For For Management Audit Committee 4.1 Adopt Part 1 - Policy on Base Package a For For Management nd Benefits 4.2 Adopt Part 1 - Policy on Short-term Inc For For Management entives 4.3 Adopt Part 1 - Policy on Long-term Ince For Against Management ntives 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h 7 Approve Cash Distribution to Shareholde For For Management rs by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of Convert For For Management ible Debentures or Other Convertible In struments 9 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Remuneration of Non-Executive D For For Management irectors ------------------------------------------------------------------------------- The Bidvest Group Ltd Ticker: Security ID: S1201R162 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Unbundling in Terms of Sect For For Management ion 112 of the Companies Act 2 Amend The Bidvest Incentive Scheme For For Management 3 Approve the Bidvest Group Share Appreci For For Management ation Rights Plan 1 Authorise Ratification of Approved Reso For For Management lutions ------------------------------------------------------------------------------- The Foschini Group Ltd Ticker: Security ID: S29260155 Meeting Date: SEP 1, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2015 2 Reappoint KPMG Inc as Auditors of the C For For Management ompany and Appoint P Farrand as the Des ignated Partner 3 Re-elect Eddy Oblowitz as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Tumi Makgabo-Fiskerstrand as D For For Management irector 6 Elect Anthony Thunstrom as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of the For For Management Audit Committee 9 Re-elect Nomahlubi Simamane as Member o For For Management f the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Authorise the Company to Provide Direct For For Management or Indirect Financial Assistance to a Related or Inter-related Company or Cor poration 11 Authorise Ratification of Approved Reso For For Management lutions ------------------------------------------------------------------------------- The People's Insurance Company (Group) Of China Ltd. Ticker: Security ID: Y6800A109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Rixin as Director of the Seco For For Management nd Session of the Board 2 Elect Cheng Yuqin as Director of the Se For For Management cond Session of the Board ------------------------------------------------------------------------------- The People's Insurance Company (Group) Of China Ltd. Ticker: Security ID: Y6800A109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Fixed Assets Investment Bu For For Management dget 2 Approve Establishment of The People's P For For Management ension Company of China Limited 3 Approve 2014 Remuneration Settlement Sc For For Management heme of Directors and Supervisors ------------------------------------------------------------------------------- The People's Insurance Company (Group) Of China Ltd. Ticker: Security ID: Y6800A109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Board of Sup For For Management ervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and Intern ational Auditor 6 Elect Wang Zhibin as Director For For Shareholder 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- The Spar Group Ltd Ticker: Security ID: S8050H104 Meeting Date: FEB 9, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of the For For Management Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares Un For Against Management der Control of Directors Pursuant to th e Employee Share Trust (2004) 5 Place Authorised but Unissued Shares Un For For Management der Control of Directors Pursuant to th e Conditional Share Plan 6 Authorise Board to Issue Shares for Cas For Against Management h 7 Place Authorised but Unissued Shares un For Against Management der Control of Directors 1 Approve Financial Assistance to Related For For Management or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management ------------------------------------------------------------------------------- The Spar Group Ltd Ticker: Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for Cas For For Management h ------------------------------------------------------------------------------- Tiger Brands Ltd Ticker: Security ID: S84594142 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.2.1 Elect Michael Ajukwu as Director For For Management 2.2.2 Elect Yunus Suleman as Director For For Management 2.2.3 Elect Noel Doyle as Director For For Management 2.3.1 Re-elect Santie Botha as Director For For Management 2.3.2 Re-elect Mark Bowman as Director For Against Management 2.3.3 Re-elect Khotso Mokhele as Director For For Management 2.3.4 Re-elect Clive Vaux as Director For For Management 2.4 Approve Remuneration Policy For For Management 2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5.2 Re-elect Khotso Mokhele as Member of Au For For Management dit Committee 2.5.3 Elect Yunus Suleman as Member of Audit For For Management Committee 2.6 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 2.7 Authorise Ratification of Approved Reso For For Management lutions 3.1 Approve Financial Assistance to Related For For Management and Inter-related Parties 3.2.1 Approve Remuneration Payable to Non-exe For For Management cutive Directors 3.2.2 Approve Remuneration Payable to the Cha For For Management irman 3.2.3 Approve Remuneration Payable to the Dep For For Management uty Chairman 3.3 Approve Remuneration Payable to Non-exe For For Management cutive Directors who Participate in the Sub-committees of the Board 3.4 Approve Remuneration Payable to Non-exe For For Management cutive Directors in Respect of Unschedu led Meetings and Additional Work Undert aken 3.5 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Tim Participacoes S.A. Ticker: Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and S For For Management upport Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Change Location of Company Headquarters For For Management and Amend Bylaws Accordingly ------------------------------------------------------------------------------- Tim Participacoes S.A. Ticker: Security ID: P91536469 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members and Altern For For Management ates 4 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members ------------------------------------------------------------------------------- TPK Holding Co., Ltd. Ticker: Security ID: G89843109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Approve Issuance Shares via Private Pla For For Management cement or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5.1 Elect Chao-Juei Chiang withShareholder For For Management No.0000005, as Non-independent Directo r 5.2 Elect Yi-Hua Chung, a Representative of For For Management Capable Way InvestmentsLimited, with S hareholder No. 0000002 as Non-independe nt Director 5.3 Elect Heng-Yao Chang, a Representative For For Management of Max GainManagement Limited, with Sh areholder No. 0000001, as Non-independe nt Director 5.4 Elect Tsung-Liang Tsai, a Representativ For For Management e of High Focus HoldingsLimited, with S hareholder No. 0000003, as Non-independ ent Director 5.5 Elect Shih-Ming Liu, a Representative o For For Management f Global Yield InternationalCo., Ltd., withShareholder No. 0084037, as Non-in dependent Director 5.6 Elect Foster Chiang, withShareholder N For For Management o. 1982101, as Non-independent Director 5.7 Elect Horng-Yan Chang, with ID No. K101 For For Management 243XXX, as Independent Director 5.8 Elect Ming-Jeng Weng, withShareholder For For Management No. 0012333, as Independent Director 5.9 Elect Fong-Nien Chiang, with ID No. Q12 For For Management 0123XXX, as Independent Director 6 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irector Chao-Juei Chiang 7 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irector Yi-Hua Chung, a Representative of Capable Way InvestmentsLimited 8 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irector Foster Chiang 9 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed I ndependent Director Weng, Ming-Jeng 10 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed I ndependent Director Chiang, Fong-Nien ------------------------------------------------------------------------------- Tractebel Energia S.A. Ticker: Security ID: P9208W103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members 6 Elect Directors and Alternates For Against Management 7 Elect Fiscal Council Members and Altern For For Management ates ------------------------------------------------------------------------------- Truworths International Ltd Ticker: Security ID: S8793H130 Meeting Date: NOV 5, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 28 June 2 015 2.1 Re-elect Roddy Sparks as Director For For Management 2.2 Re-elect David Pfaff as Director For For Management 2.3 Re-elect Michael Mark as Director For For Management 2.4 Elect Jean-Christophe Garbino as Direct For For Management or 3 Authorise Board to Issue Shares for Cas For For Management h 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Tina Rookledge as the Registered Auditor and Authorise Th eir Remuneration 6 Approve Non-Executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the Audit For For Management Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee Rep For For Management ort 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect David Pfaff as Member of the S For For Management ocial and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to Related For For Management or Inter-related Company ------------------------------------------------------------------------------- Tupras Turkiye Petrol Rafinerileri A.S. Ticker: Security ID: M8966X108 Meeting Date: APR 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable Donat For Against Management ions for 2015 and Approve Upper Limit o f the Donations for 2016 14 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Turk Hava Yollari A.O. Ticker: Security ID: M8926R100 Meeting Date: APR 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Indicate Ogun Sanlier as Independent Bo For For Management ard Member 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Share Repurchase Program For For Management 12 Approve Remuneration Policy For For Management 14 Receive Information on Charitable Donat For Against Management ions for 2015 and Approve Upper Limit o f the Donations for 2016 ------------------------------------------------------------------------------- Turk Telekomunikasyon AS Ticker: Security ID: M9T40N131 Meeting Date: JUL 8, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Elect Directors and Approve Their Remun For Against Management eration 4 Appoint Internal Statutory Auditors and For Against Management Approve Their Remuneration 5 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Turk Telekomunikasyon AS Ticker: Security ID: M9T40N131 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For Against Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 17 Authorize Board to Acquire Businesses u For For Management p to a EUR 500 Million Value 18 Authorize Board to Establish New Compan For For Management ies in Relation to Business Acquired 19 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Turkcell Iletisim Hizmetleri AS Ticker: Security ID: M8903B102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Donation Policy For For Management 8 Approve Upper Limit of the Donations fo For Against Management r 2016 and Receive Information on Chari table Donations for 2015 9 Amend Company Articles For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Share Repurchase Plan For For Management 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 15 Approve Dividends For For Management ------------------------------------------------------------------------------- Turkiye Garanti Bankasi A.S. Ticker: Security ID: M4752S106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize the Presiding C ouncil to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Amend Articles Reflect Changes in Capit For For Management al 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Elect Director For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 13 Receive Information on Charitable Donat For For Management ions for 2015 and Approve Upper Limit o f the Donations for 2016 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Turkiye Halk Bankasi A.S. Ticker: Security ID: M9032A106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal A For Against Management uditors 8 Approve Remuneration of Directors and I For For Management nternal Auditors 9 Ratify External Auditors For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Turkiye Is Bankasi AS Ticker: Security ID: M8933F115 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 8 Amend Company Articles For For Management 9 Approve Director Remuneration For For Management 10 Ratify Director Appointments For Against Management ------------------------------------------------------------------------------- Turkiye Vakiflar Bankasi TAO Ticker: Security ID: M9037B109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Change Location of Head Offices For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and I For For Management nternal Auditors 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Ratify External Auditors For For Management ------------------------------------------------------------------------------- Ultrapar Participacoes S.A. Ticker: Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's Man For For Management agement for Fiscal Years 2012, 2013 and 2014 ------------------------------------------------------------------------------- Ultrapar Participacoes S.A. Ticker: Security ID: P94396127 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's Manag For For Management ement 4.1 Elect Fiscal Council Members For For Management 4.2 Approve Remuneration of Fiscal Council For For Management Members ------------------------------------------------------------------------------- Uni-President Enterprises Corp. Ticker: Security ID: Y91475106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5.1 Elect Chih-Hsien Lo, Representing Kao C For For Management hyuan Inv. Co., Ltd withShareholder No . 69100090,as Non-Independent Director 5.2 Elect Shiow-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd withShareholder N o. 69100090,as Non-Independent 5.3 Elect Jui-Tang Chen, Representing Kao C For For Management hyuan Inv. Co., Ltd withShareholder No . 69100090,as Non-Independent 5.4 Elect Po-Ming Hou withShareholder No. For For Management 23100014 as Non-Independent Director 5.5 Elect Po-Yu Hou withShareholder No. 23 For For Management 100013 as Non-Independent Director 5.6 Elect Chung-Ho Wu, Representing Young Y For For Management un Inv. Co., Ltd withShareholder No. 6 9102650 as Non-Independent Director 5.7 Elect Ping-Chih Wu, Representing Taipo For For Management Investment Corp withShareholder No. 69 100060 as Non-Independent Director 5.8 Elect Chang-Sheng Lin withShareholder For For Management No. 15900071 as Non-Independent Directo r 5.9 Elect Hsiu-Jen Liu withShareholder No. For For Management 52700020 as Non-Independent Director 5.10 Elect Kao-Huei Cheng, Representing Joyf For For Management ul Inv. Co., Ltd withShareholder No. 6 9100010 as Non-Independent Director 5.11 Elect Yun Lin with ID No. G201060XXX as For For Management Independent Director 5.12 Elect Chao-Tang You with ID No. A120159 For For Management XXX as Independent Director 5.13 Elect Hong-Te Lv with ID No. M120426XXX For For Management as Independent Director 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors ------------------------------------------------------------------------------- United Microelectronics Corp Ticker: Security ID: Y92370108 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via Private For For Management Placement, Issuance of Ordinary Shares to Participate in the Issuance of Globa l Depository Receipt or Issuance of Ove rseas or Domestic Convertible Bonds ------------------------------------------------------------------------------- Uralkali PJSC Ticker: Security ID: 91688E206 Meeting Date: AUG 7, 2015 Meeting Type: Special Record Date: JUL 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: Acq For For Management uisition of Shares of JSC Uralkali-Tech nologiya 2 Approve New Edition of Regulations on B For For Management oard of Directors ------------------------------------------------------------------------------- Uralkali PJSC Ticker: Security ID: 91688E206 Meeting Date: DEC 9, 2015 Meeting Type: Special Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For For Management 2.1 Approve Large-Scale Transaction Re: Pur For For Management chas of Shares of Uralkali-Technologiya 2.2 Approve Large-Scale Transaction Re: Sec For For Management ond Deed of Amendment to Indemnity Deed 2.3 Approve Large-Scale Transactions Re: Ad For For Management ditional Agreements and Annexes to Supp ly Agreement with LLC Uralkali Trading 3 Approve New Edition of Charter For For Management A If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAIN ST ------------------------------------------------------------------------------- Uralkali PJSC Ticker: Security ID: 91688E206 Meeting Date: FEB 9, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party Trans For For Management action with AO Uralkali-Tekhnologiya Re : Supplement to Loan Agreement 2.1 Approve Related-Party Transaction with For For Management AO Uralkali-Tekhnologiya Re: Loan Agree ment 2.2 Approve Related-Party Transaction with For For Management Enterpro Services Ltd Re: Loan Agreemen t S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAIN ST ------------------------------------------------------------------------------- Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS Ticker: Security ID: P9632E125 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12 and 28 For For Management 2.1 Elect Yoichi Furuta as Director For For Management 2.2 Elect Oscar Montero Martinez as Directo For For Management r 2.3 Elect Eiji Hashimoto as Alternate Direc For For Management tor 2.4 Elect Guilherme Poggiali Almeida as Alt For For Management ernate Director ------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For For Management ------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 3 Ratify Election of Director and Alterna For For Management te 4 Elect Fiscal Council Members For For Management 4.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y MinorityShareholder 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members ------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q155 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For For Management ------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q148 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Approve Allocation of Income For For Management 4 Elect Raphael Manhaes Martins as Fiscal None For Shareholder Council Member Nominated by Preferred Shareholders 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members ------------------------------------------------------------------------------- Vedanta Ltd. Ticker: Security ID: 92242Y100 Meeting Date: JUL 11, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statuto For For Management ry Reports 1b Accept Consolidated Financial Statement For For Management s 2 Confirm Interim Dividend and Approve Fi For For Management nal Dividend 3 Elect T. Albanese as Director For For Management 4 Approve Deloitte Haskins & Sells LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect A. Dutt as Independent Director For For Management 7 Authorize Issuance of Non-Convertible D For For Management ebentures ------------------------------------------------------------------------------- Vedanta Ltd. Ticker: Security ID: 92242Y100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statuto For For Management ry Reports 1b Accept Consolidated Financial Statement For For Management s 2 Approve Interim Dividend For For Management 3 Reelect Tarun Jain as Director For Against Management 4 Approve S.R.Batliboi & Co. LLP as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Bonds, Debentures For For Management or Other Debt Securities 7 Approve Waiver of Excess Remuneration o For Against Management f Navin Agarwal, Whole-Time Director ------------------------------------------------------------------------------- Vodacom Group Ltd Ticker: Security ID: S9453B108 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2015 2 Elect Priscillah Mabelane as Director For For Management 3 Re-elect David Brown as Director For For Management 4 Re-elect Ivan Dittrich as Director For For Management 5 Re-elect Michael Joseph as Director For Against Management 6 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with D von Hoe sslin as the Individual Registered Audi tor 7 Approve Remuneration Philosophy For For Management 8 Re-elect David Brown as Member of the A For For Management udit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committe e 10 Elect Priscillah Mabelane as Member of For For Management the Audit, Risk and Compliance Committe e 11 Authorise Repurchase of Issued Share Ca For For Management pital 12 Approve Increase in Non-Executive Direc For For Management tors' Fees 13 Approve Financial Assistance to Related For For Management and Inter-related Companies ------------------------------------------------------------------------------- VTB Bank PJSC Ticker: Security ID: 46630Q202 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management of BS Bank 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on G For For Management eneral Meetings 4 Approve New Edition of Regulations on B For For Management oard of Directors 5 Approve New Edition of Regulations on M For For Management anagement S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAIN ST ------------------------------------------------------------------------------- Wal-Mart de Mexico S.A.B. de C.V. Ticker: Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clauses 2 and 8 of Bylaws For For Management 2 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Wal-Mart de Mexico S.A.B. de C.V. Ticker: Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate P For For Management ractices Committees 1.d Approve Report on Adherence to Fiscal O For For Management bligations 1.e Approve Report Re: Employee Stock Purch For For Management ase Plan 1.f Approve Report on Share Repurchase Rese For For Management rves 1.g Approve Report on Wal-Mart de Mexico Fo For For Management undation 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committee s; Approve Their Remuneration 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- WIPRO Limited Ticker: Security ID: 97651M109 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Confirm Interim Dividend and Approve Fi For For Management nal Dividend 3 Elect T.K. Kurien as Director For For Management 4 Approve BSR & Co LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management A.H. Premji as Chairman & Managing Dir ector 6 Approve Appointment and Remuneration of For For Management R.A. Premji as Executive Director ------------------------------------------------------------------------------- Wistron Corp. Ticker: Security ID: Y96738102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt or Issuance of Marketable Sec urities via Private Placement ------------------------------------------------------------------------------- Woolworths Holdings Ltd Ticker: Security ID: S98758121 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 28 June 2 015 2.1 Elect Patrick Allaway as Director For For Management 2.2 Re-elect Tom Boardman as Director For For Management 2.3 Re-elect Andrew Higginson as Director For For Management 2.4 Elect Gail Kelly as Director For For Management 2.5 Re-elect Zyda Rylands as Director For For Management 2.6 Re-elect Thina Siwendu as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 4.1 Elect Patrick Allaway as Member of the For For Management Audit Committee 4.2 Re-elect Peter Bacon as Member of the A For For Management udit Committee 4.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6.1 Approve Fees Paid to Patrick Allaway fo For For Management r the Quarter Ended 31 December 2014 6.2 Approve Fees Paid to Patrick Allaway in For For Management 2015 for Woolworths Holdings Limited a nd Australian Subsidiaries 6.3 Approve Fees Paid to Gail Kelly in 2015 For For Management for Woolworths Holdings Limited and Au stralian Subsidiaries 6.4 Approve Fees Paid to Audit Committee Me For For Management mbers for their Attendance at Treasury Committee Meetings in 2015 6.5 Approve Remuneration of Non-Executive D For For Management irectors for the Period 1 January 2016 to 31 December 2016 7 Amend Memorandum of Incorporation For For Management 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 10 Approve Issuance of Shares or Options a For For Management nd Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes ------------------------------------------------------------------------------- Yapi Ve Kredi Bankasi AS Ticker: Security ID: M9869G101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Amend Company Articles For For Management 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable Donat For For Management ions for 2015 and Approve Upper Limit o f Donations for 2016 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Yuanta Financial Holding Co Ltd. Ticker: Security ID: Y2169H108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares and Othe For For Management r Related Matters in Connection to Acqu isition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Ov erseas Convertible Financial Bonds 2 Approve Amendments to Articles of Assoc For For Management iation ------------------------------------------------------------------------------- Yuanta Financial Holding Co Ltd. Ticker: Security ID: Y2169H108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors 5.1 Elect Rong Jou Wang, a Representative o For For Management f Modern Investments Co., Ltd, with Sha reholder No. 389144, as Non-independent Director 5.2 Elect Tony Shen, a Representative of Mo For For Management dern Investments Co., Ltd, with Shareho lder No.389144, as Non-independent Dire ctor 5.3 Elect Tony C. Fan, a Representative of For For Management Modern Investments Co., Ltd, with Share holder No. 389144, as Non-independent D irector 5.4 Elect Michael Ma, a Representative of T For For Management sun Chueh Investment Co., Ltd, with Sha reholder No. 366956, as Non-independent Director 5.5 Elect Jun Long Fang, a Representative o For For Management f Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independe nt Director 5.6 Elect Yueh Tsang Li, a Representative o For For Management f Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independ ent Director 5.7 Elect Hsian Dao Chiu, a Representative For For Management of Hsu Tong Investment Co., Ltd, with S hareholder No. 460173, as Non-independe nt Director 5.8 Elect Ming Heng Ho, a Representative of For For Management Hsu Tong Investment Co., Ltd, with Sha reholder No. 460173, as Non-independent Director 5.9 Elect Chung Yuan Chen, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independ ent Director 5.10 Elect Ming Ling Hsueh with ID No. B1010 For For Management 77XXX as Independent Director 5.11 Elect Shou Shan Wu with ID No.S102119XX For For Management X as Independent Director 5.12 Elect Lai Ping Chi with ID No. A110352X For For Management XX as Independent Director 5.13 Elect Yin Hua Yeh with ID No. D121009XX For For Management X as Independent Director ========== PowerShares Fundamental Emerging Markets Local Debt Portfolio ===== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== PowerShares Fundamental High Yield(R) Corporate Bond Portfolio ==== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== PowerShares Fundamental Investment Grade Corporate Bond Portfolio = There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares Global Agriculture Portfolio ================ Agrium Inc. Ticker: Security ID: 008916108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 1.10 Elect Director William (Bill) S. Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 ApproveShareholder Rights Plan For For Management ------------------------------------------------------------------------------- Archer-Daniels-Midland Company Ticker: Security ID: 039483102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Auriga Industries A/S Ticker: Security ID: K0834D101 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Delisting of Class B Shares fro For For Management m Nasdaq Copenhagen ------------------------------------------------------------------------------- Bunge Limited Ticker: Security ID: G16962105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Paul Cornet de Ways-Ruar For For Management t 2.2 Elect Director William Engels For For Management 2.3 Elect Director L. Patrick Lupo For For Management 2.4 Elect Director Soren Schroder For For Management 3 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- C.P. Pokphand Co. Ltd. Ticker: Security ID: G71507134 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: JUN 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Bai Shanlin as Director For For Management 3b Elect Suphachai Chearavanont as Directo For Against Management r 3c Elect Meth Jiaravanont as Director For For Management 3d Elect Yoichi Ikezoe as Director For For Management 3e Elect Sombat Deo-isres as Director For For Management 3f Elect Vatchari Vimooktayon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- CF Industries Holdings, Inc. Ticker: Security ID: 125269100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen A. Furbacher For For Management 1d Elect Director Stephen J. Hagge For For Management 1e Elect Director John D. Johnson For For Management 1f Elect Director Robert G. Kuhbach For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Edward A. Schmitt For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- China Agri-Industries Holdings Ltd. Ticker: Security ID: Y1375F104 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Gu Lifeng as Director For For Management 2B Elect Shi Bo as Director For For Management 2C Elect Yu Xubo as Director For For Management 2D Elect Patrick Vincent Vizzone as Direct For For Management or 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Amend Company's Share Option Scheme For Against Management ------------------------------------------------------------------------------- China Bluechemical Ltd. Ticker: Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital ------------------------------------------------------------------------------- China Bluechemical Ltd. Ticker: Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Statemen For For Management ts and Auditors' Report 4 Approve 2015 Proposal for Distribution For For Management of Profit and Declaration of Final Divi dend 5 Approve 2016 Budget Proposals For For Management 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants as Overseas Audi tors and Deloitte Touche Tohmatsu Certi fied Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Th eir Remuneration 7 Elect Cheng Chi as Director and Authori For For Management ze Board to Fix His Remuneration 8 Elect Guo Xinjun as Director and Author For For Management ize Board to Fix His Remuneration 9 Elect Yu Changchun as Director and Auth For For Management orize Board to Fix His Remuneration 10 Elect Liu Jianyao as Supervisor and Aut For For Management horize Board to Fix His Remuneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued H Share For For Management Capital ------------------------------------------------------------------------------- China Modern Dairy Holdings Ltd. Ticker: Security ID: G21579100 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Yu Xubo as Director For For Management 2a2 Elect Gao Lina as Director For For Management 2a3 Elect Hui Chi Kin, Max as Director For Against Management 2a4 Elect Kang Yan as Director For For Management 2a5 Elect Zhang Ping as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Darling Ingredients Inc. Ticker: Security ID: 237266101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director D. Eugene Ewing For For Management 1.3 Elect Director Dirk Kloosterboer For For Management 1.4 Elect Director Mary R. Korby For For Management 1.5 Elect Director Cynthia Pharr Lee For For Management 1.6 Elect Director Charles Macaluso For For Management 1.7 Elect Director Gary W. Mize For For Management 1.8 Elect Director Justinus J.G.M. Sanders For For Management 1.9 Elect Director Michael Urbut For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Felda Global Ventures Holdings Berhad Ticker: Security ID: Y2477B108 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Isa Dato' Haji Abdul Samad a For For Management s Director 3 Elect Sulaiman Mahbob as Director For For Management 4 Elect Zakaria Arshad as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions ------------------------------------------------------------------------------- First Resources Ltd. Ticker: Security ID: Y2560F107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Ming Seong as Director For For Management 4 Elect Teng Cheong Kwee as Director For For Management 5 Elect Ng Shin Ein as Director For For Management 6 Elect Ong Beng Kee as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Fresh Del Monte Produce Inc. Ticker: Security ID: G36738105 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amir Abu-Ghazaleh For For Management 1b Elect Director Salvatore H. Alfiero For For Management 1c Elect Director Edward L. Boykin For Against Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Genting Plantations Berhad Ticker: Security ID: Y26930100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as D For For Management irector 4 Elect Quah Chek Tin as Director For For Management 5 Elect Abdul Ghani bin Abdullah as Direc For For Management tor 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of ExistingShareholder For For Management s' Mandate and Implementation of New Sh areholders' Mandate for Recurrent Relat ed Party Transactions ------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: Security ID: V39076134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Frankle (Djafar) Widjaja as Direc For For Management tor 5 Elect Rafael Buhay Concepcion, Jr. as D For For Management irector 6 Elect Hong Pian Tee as Director For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person T For For Management ransactions ------------------------------------------------------------------------------- GrainCorp Ltd. Ticker: Security ID: Q42655102 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Don Taylor as a Director For For Management 3.2 Elect Donald McGauchie as a Director For For Management 3.3 Elect Peter Richards as a Director For Against Management 4 Approve the Grant of Performance Rights For For Management to Mark Palmquist, Managing Director a nd Chief Executive Officer of the Compa ny ------------------------------------------------------------------------------- Gubre Fabrikalari T.A.S. Ticker: Security ID: M5246E108 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Hokuto Corp Ticker: Security ID: J2224T102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 50 2 Appoint Statutory Auditor Sarashina, Ta For Against Management kashi ------------------------------------------------------------------------------- Ingredion Incorporated Ticker: Security ID: 457187102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Intrepid Potash, Inc. Ticker: Security ID: 46121Y102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- IOI Corporation Berhad Ticker: Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal ofShareholders' Mandat For For Management e and Approve Implementation of New Sha reholders' Mandate for Recurrent Relate d Party Transactions ------------------------------------------------------------------------------- IOI Corporation Berhad Ticker: Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme ( For Against Management ESOS) 2 Approve Grant of Options to Lee Shin Ch For Against Management eng Under the ESOS 3 Approve Grant of Options to Lee Yeow Ch For Against Management or Under the ESOS 4 Approve Grant of Options to Lee Cheng L For Against Management eang Under the ESOS 5 Approve Grant of Options to Lee Yoke He For Against Management an Under the ESOS ------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: Security ID: M5920A109 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nir Gilad as Director Until the For For Management End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 1.3 Reelect Eran Sarig as Director Until th For For Management e End of the Next Annual General Meetin g 1.4 Reelect Ovadia Eli as Director Until th For For Management e End of the Next Annual General Meetin g 1.5 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 1.6 Reelect Geoffery E. Merszei as Director For For Management Until the End of the Next Annual Gener al Meeting 1.7 Reelect Shimon Eckhaus as Director Unti For For Management l the End of the Next Annual General Me eting 1.8 Reelect Stefan Borgas as Director Until For For Management the End of the Next Annual General Mee ting 2 Reappoint KPMG Somekh Chaikin as Audito For For Management rs 4.1 Approve Compensation to Non-Executive D For Against Management irectors Other than Aviad Kaufman 4.2 Approve Compensation to IC Directors an For Against Management d Aviad Kaufman 5 Approve the Assignment to Israel Corp. For For Management of Restricted Shares Granted to IC Dire ctors and Aviad Kaufman and of Cash Com pensation Paid to Aviad Kaufman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: Security ID: M8785N109 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy for For For Management the Directors and Officers of the Comp any 2 Amend Bonus Terms in Employment Terms o For For Management f CEO 3 Approve Purchase of D&O Policy For For Management 4 Assign Compensation of Employed Directo For For Management rs A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: Security ID: M8785N109 Meeting Date: OCT 8, 2015 Meeting Type: Special Record Date: SEP 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amen Sum of Franchise of the Company fo For For Management r the D&O Liability Policy of the Compa ny A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. ------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: Security ID: M8785N109 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint KPMG Somekh Chaikin as Audito For Against Management rs and Authorize Board to Fix Their Rem uneration 3 Reelect Ron Moskovitz as Director Until For For Management the End of the Next Annual General Mee ting 4 Reelect Amnon Lion as Director Until th For Against Management e End of the Next Annual General Meetin g 5 Reelect Zehavit Cohen as Director Until For For Management the End of the Next Annual General Mee ting 6 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 7 Reelect Dan Suesskind as Director Until For For Management the End of the Next Annual General Mee ting 8 Reelect Michael Bricker as Director Unt For For Management il the End of the Next Annual General M eeting A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager ------------------------------------------------------------------------------- K+S Aktiengesellschaft Ticker: Security ID: D48164129 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Approve Creation of EUR 19.1 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7.1 Amend Articles Re: Terms for Board Memb For For Management ers 7.2 Amend Articles Re: Resignation without For For Management Cause 7.3 Amend Articles Re: Chairman of General For For Management Meeting ------------------------------------------------------------------------------- Kuala Lumpur Kepong Berhad Ticker: Security ID: Y47153104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation ofShareholders' For For Management Mandate for Recurrent Related Party Tr ansactions ------------------------------------------------------------------------------- Kumiai Chemical Industry Co. Ltd. Ticker: Security ID: J36834117 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Takagi, Makoto For For Management 2.2 Elect Director Shinohara, Takuro For For Management 2.3 Elect Director Kamibayashi, Yukihiro For For Management 2.4 Elect Director Ikeda, Kanji For For Management 3.1 Appoint Statutory Auditor Kubo, Shozo For Against Management 3.2 Appoint Statutory Auditor Takahashi, Gu For For Management nji 3.3 Appoint Statutory Auditor Izumisawa, Ka For Against Management zuyuki 3.4 Appoint Statutory Auditor Kamano, Atsus For Against Management hi 4 Appoint Alternate Statutory Auditor Hay For Against Management akawa, Masato 5 Approve Retirement Bonus Payment for Di For Against Management rectors and Statutory Auditors ------------------------------------------------------------------------------- Monsanto Company Ticker: Security ID: 61166W101 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director David L. Chicoine For For Management 1c Elect Director Janice L. Fields For For Management 1d Elect Director Hugh Grant For For Management 1e Elect Director Arthur H. Harper For For Management 1f Elect Director Laura K. Ipsen For For Management 1g Elect Director Marcos M. Lutz For For Management 1h Elect Director C. Steven McMillan For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director William U. Parfet For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J.Stevens For For Management 1m Elect Director Patricia Verduin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Effectiveness and Risks of Gl Against Against Shareholder yphosate Use 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- Nihon Nohyaku Co. Ltd. Ticker: Security ID: J50667104 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Morio, Kazuhiko For For Management 3.2 Elect Director Koyama, Yoichi For For Management 3.3 Elect Director Tomoi, Yosuke For For Management 3.4 Elect Director Kose, Sumitaka For For Management 3.5 Elect Director Konno, Takamichi For For Management 3.6 Elect Director Hosoda, Hideji For For Management 3.7 Elect Director Sakuma, Shin For For Management 3.8 Elect Director Kori, Akio For For Management 3.9 Elect Director Matsui, Yasunori For For Management 3.10 Elect Director Toigawa, Iwao For For Management 3.11 Elect Director Yano, Hirohisa For For Management 4.1 Appoint Statutory Auditor Tomiyasu, Har For Against Management uhiko 4.2 Appoint Statutory Auditor Nakata, Chizu For For Management ko ------------------------------------------------------------------------------- Nufarm Limited Ticker: Security ID: Q7007B105 Meeting Date: DEC 3, 2015 Meeting Type: Annual Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect William Bruce Goodfellow as Direc For For Management tor 3b Elect Francis Anthony (Frank) Ford as D For For Management irector 4 Approve the Issuance of 27,221 Deferred For For Management Shares to Greg Hunt , Managing Directo r and CEO of the Company ------------------------------------------------------------------------------- OCI NV Ticker: Security ID: N6667A111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements and Alloca For For Management tion of Income 6 Approve Discharge of Executive Director For For Management s 7 Approve Discharge of Non-Executive Dire For For Management ctors 8 Reappoint Nassef Sawiris as Executive D For For Management irector 9 Reappoint Salman Butt as Executive Dire For For Management ctor 10 Appoint Anja Montijn as Non-Executive D For For Management irector 11 Ratify KPMG as Auditors For For Management 12 Approve Reduction of Issued Share Capit For For Management al 13 Grant Board Authority to Issue Shares For For Management 14 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Origin Enterprises plc Ticker: Security ID: G68097107 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a Elect Kate Allum as Director For For Management 3b Elect Gary Britton as Director For For Management 3c Elect Rose Hynes as Director For For Management 3d Elect Christopher Richards as Director For For Management 3e Reelect Declan Giblin as Director For For Management 3f Reelect Rose McHugh as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their R emuneration 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program and For For Management Reissuance of Shares 9 Amend Memorandum of Association; and Ad For For Management opt New Articles of Association 10 Approve 2015 Long-Term Incentive Plan For For Management 11 Approve Save-As-You-Earn Scheme For For Management ------------------------------------------------------------------------------- PhosAgro OJSC Ticker: Security ID: 71922G209 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 48 per For For Management Share for First Quarter of Fiscal 2015 2 Approve Related-Party Transaction Re: G For Against Management uarantee Agreement 3 Approve Related-Party Transaction Re: L For Against Management oan Agreement ------------------------------------------------------------------------------- PhosAgro OJSC Ticker: Security ID: 71922G209 Meeting Date: OCT 6, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 57 per Share For For Management 2 Approve Related-Party Transactions Re: For For Management Loan Agreements 3 Approve Related-Party Transaction Re: S For Against Management upplement to Guarantee Agreement 4 Approve Related-Party Transaction Re: G For For Management uarantee Agreement 5 Approve Related-Party Transaction Re: G For For Management uarantee Agreement ------------------------------------------------------------------------------- PhosAgro OJSC Ticker: Security ID: 71922G209 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 63 pe For For Management r Share for First Nine Months of Fiscal 2015 2 Approve Company's Membership in Russian For For Management Union of Employers 'Russian Union of I ndustrials and Entrepreneurs' 3 Approve Related-Party Transaction Re: G For Against Management uarantee Agreement ------------------------------------------------------------------------------- PhosAgro OJSC Ticker: Security ID: 71922G209 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 57 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Andrey Andreevich Guryev as Direc None Against Management tor 4.3 Elect Andrey Grigoryevich Guryev as Dir None Against Management ector 4.4 Elect Yury Krugovykh as Director None Against Management 4.5 Elect Sven Ombudstvedt as Director None For Management 4.6 Elect Roman Osipov as Director None Against Management 4.7 Elect Oleg Osipenko as Director None Against Management 4.8 Elect Marcus J. Rhodes as Director None For Management 4.9 Elect James Beeland Rogers, Jr. as Dire None For Management ctor 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Mikhail Rybnikov as Director None Against Management 4.12 Elect Aleksandr Sharabayka as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of Audi For For Management t Commission 5.3 Elect Pavel Sinitsa as Member of Audit For For Management Commission 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transaction Re: L For For Management oan Agreement 9 Approve Related-Party Transaction Re: G For For Management uarantee Agreement 10 Approve Related-Party Transaction Re: S For For Management upplement to Guarantee Agreement ------------------------------------------------------------------------------- Potash Corporation of Saskatchewan Inc. Ticker: Security ID: 73755L107 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Jochen E. Tilk For For Management 1.12 Elect Director Elena Viyella de Paliza For For Management 1.13 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 SP1: Conduct and Make Public An Indepen Against For Shareholder dent Human Rights Assessment ------------------------------------------------------------------------------- PT Astra Agro Lestari Tbk Ticker: Security ID: Y7116Q119 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and C For For Management ommissioners 4 Appoint Auditors For For Management 1 Approve Issuance of Equity or Equity-Li For For Management nked Shares with Preemptive Rights (Rig hts Issue) and Related Matters ------------------------------------------------------------------------------- PT Charoen Pokphand Indonesia Tbk Ticker: Security ID: Y71207164 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management ------------------------------------------------------------------------------- PT Eagle High Plantations Tbk Ticker: Security ID: Y711AG108 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and C For For Management ommissioners 1 Amend Articles of the Association For For Management 2 Elect Tan Tjoe Liang as Commissioner For For Management ------------------------------------------------------------------------------- PT PP London Sumatra Indonesia Tbk Ticker: Security ID: Y7137X101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and C For For Management ommissioners 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration ------------------------------------------------------------------------------- Select Harvests Ltd. Ticker: Security ID: Q8458J100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Michael Carroll as Director For For Management 2b Elect Fred Grimwade as Director For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- Sinofert Holdings Ltd. Ticker: Security ID: G8403G103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation F For For Management ramework Agreement and Related Annual C aps 2 Approve Sulphur Import Framework Agreem For For Management ent and Related Annual Caps ------------------------------------------------------------------------------- Sinofert Holdings Ltd. Ticker: Security ID: G8403G103 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Ning Gao Ning as Director For For Management 3B Elect Wang Hong Jun as Director For For Management 3C Elect Harry Yang as Director For For Management 3D Elect Tse Hau Yin, Aloysius as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Sirius Minerals plc Ticker: Security ID: G6768Q104 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Lord John Hutton as Director For Against Management 3 Elect Jane Lodge as Director For For Management 4 Elect Elizabeth Harwerth as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights ------------------------------------------------------------------------------- Sirius Minerals plc Ticker: Security ID: G6768Q104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Keith Clarke as Director For For Management 3 Re-elect Chris Fraser as Director For For Management 4 Elect Louise Hardy as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights ------------------------------------------------------------------------------- Taiwan Fertilizer Co., Ltd. Ticker: Security ID: Y84171100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts ------------------------------------------------------------------------------- The Mosaic Company Ticker: Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Directors May Be Removed With o For For Management r Without Cause 2 Eliminate Class of Common Stock For For Management 3a Elect Director Nancy E. Cooper For For Management 3b Elect Director Gregory L. Ebel For For Management 3c Elect Director Timothy S. Gitzel For For Management 3d Elect Director Denise C. Johnson For For Management 3e Elect Director Emery N. Koenig For For Management 3f Elect Director Robert L. Lumpkins For For Management 3g Elect Director William T. Monahan For For Management 3h Elect Director James ('Joc') C. O'Rour For For Management ke 3i Elect Director James L. Popowich For For Management 3j Elect Director David T. Seaton For For Management 3k Elect Director Steven M. Seibert For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Other Business For Against Management ------------------------------------------------------------------------------- The Scotts Miracle-Gro Company Ticker: Security ID: 810186106 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Hanft For Withhold Management 1.2 Elect Director Stephen L. Johnson For For Management 1.3 Elect Director Katherine Hagedorn Littl For For Management efield 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Wilmar International Limited Ticker: Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Chen as Director For For Management 6 Elect Kuok Khoon Ean as Director For For Management 7 Elect Pua Seck Guan as Director For For Management 8 Elect Kishore Mahbubani as Director For For Management 9 Elect Yeo Teng Yang as Director For For Management 10 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 12 Approve Grant of Options and Issuance o For Against Management f Shares Under the Wilmar Executives Sh are Option Scheme 2009 13 Approve Mandate for Interested Person T For For Management ransactions 14 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Wilmar International Limited Ticker: Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management ------------------------------------------------------------------------------- Yara International ASA Ticker: Security ID: R9900C106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management and Agenda 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 15.00 Per Share 4 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 5 Approve Company's Corporate Governance For Do Not Vote Management Statement 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 529,000 for the Chairma n, NOK 349,000 for the Vice Chairman, a nd NOK 305,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 9 Reelect Leif Teksum, Maria Hansen, Hild For Do Not Vote Management e Bakken, John Thuestad and Geir Isakse n as Directors 10 Reelect Tom Knoff, Thorunn Bakke, Ann B For Do Not Vote Management rautaset and Anne Tanum as Members of N ominating Committee 11 Approve NOK 3.2 Million Reduction in Sh For Do Not Vote Management are Capital via Share Cancellation 12 Authorize Share Repurchase Program For Do Not Vote Management ==================== PowerShares Global Clean Energy Portfolio =============== A. O. Smith Corporation Ticker: Security ID: 831865209 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes 5 Increase Authorized Common Stock For For Management 6 Increase Authorized Class A Common Stoc For For Management k ------------------------------------------------------------------------------- Abengoa S.A. Ticker: Security ID: E0002V203 Meeting Date: OCT 10, 2015 Meeting Type: Special Record Date: OCT 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction by Decrease i For For Management n Par Value 2 Approve Capital Raising For For Management 3.1 Dismiss Directors For Against Management 3.2 Fix Number of Directors at 13 For For Management 3.3 Ratify Appointment of and Elect Santiag For For Management o Seage Medela 3.4 Ratify Appointment of and Elect Jose Do For Against Management minguez Abascal 4.1 Amend Article 20 Re: General Shareholde For For Management rs Meeting 4.2 Amend Article 44 bis Re: Investment Co For For Management mmittee 5 Amend Article 2 of General Meeting Regu For For Management lations 7 Approve Instruction to Board of Directo For For Management rs to Observe a Maximum Limit on Capex Commitments 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Abengoa Yield plc Ticker: Security ID: G00349103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint Deloitte LLP and Deloitte S.L For For Management . as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint Santiago Seage as CEO For For Management 7 Change Company Name to Atlantica Yield For For Management plc 8 Adopt New Articles of Association For For Management ------------------------------------------------------------------------------- Acuity Brands, Inc. Ticker: Security ID: 00508Y102 Meeting Date: JAN 6, 2016 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr. For For Management 1.2 Elect Director Vernon J. Nagel For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- AeroVironment, Inc. Ticker: Security ID: 008073108 Meeting Date: OCT 2, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Timothy E. Conver For For Management 1.2 Elect Director Arnold L. Fishman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Aixtron SE Ticker: Security ID: D0257Y135 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 5.1 Elect Andreas Biagosch to the Superviso For For Management ry Board 5.2 Elect Wolfgang Blaettchen to the Superv For For Management isory Board 5.3 Elect Petra Denk to the Supervisory Boa For For Management rd 5.4 Elect Martin Komischke to the Superviso For For Management ry Board 5.5 Elect Ruediger von Rosen to the Supervi For For Management sory Board 5.6 Elect Kim Schindelhauer to the Supervis For For Management ory Board ------------------------------------------------------------------------------- Akenerji Elektrik Uretim AS Ticker: Security ID: M0369N100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose ------------------------------------------------------------------------------- Albioma Ticker: Security ID: F0190K109 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.57 per Share 4 Approve Stock Dividend Program (New Sha For For Management res) 5 Advisory Vote on Compensation of Jacque For For Management s Petry, Chairman and CEO 6 Approve Severance Payment Agreement wit For Against Management h Frederic Moyne, CEO from June 1, 2016 7 Approve Non-Compete Agreement with Fred For For Management eric Moyne, CEO from June 1, 2016 8 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Ratify Appointment of Valerie Landon as For For Management Director 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 192,500 11 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor and Appoint Jean- Baptiste Deschryver as Alternate Audito r 12 Renew Appointment of Mazars as Auditor For For Management and Appoint Simon Beillevaire as Altern ate Auditor 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Ameresco, Inc. Ticker: Security ID: 02361E108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas I. Foy For For Management 1.2 Elect Director Jennifer L. Miller For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Ballard Power Systems Inc. Ticker: Security ID: 058586108 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director Douglas P. Hayhurst For For Management 1.3 Elect Director R. Randall MacEwen For For Management 1.4 Elect Director Marty Neese For For Management 1.5 Elect Director James Roche For For Management 1.6 Elect Director Carol M. Stephenson For For Management 1.7 Elect Director Ian Sutcliffe For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Continuance of Company [CBCA to For Against Management BCBCA] ------------------------------------------------------------------------------- Blue Solutions Ticker: Security ID: F11845108 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income For For Management 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Vincent Bollore as Director For For Management 6 Reelect Virginie Courtin as Director For For Management 7 Elect Marie Bollore as Director For For Management 8 Renew Appointment of Cabinet Constantin For For Management Associes as Auditor 9 Renew Appointment of Cabinet Cisane as For For Management Alternate Auditor 10 Advisory Vote on Compensation of Vincen For For Management t Bollore, Chairman 11 Advisory Vote on Compensation of Gilles For Against Management Alix, CEO 12 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Boralex Inc. Ticker: Security ID: 09950M300 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Germain Benoit For For Management 1.2 Elect Director Alain Ducharme For For Management 1.3 Elect Director Robert F. Hall For For Management 1.4 Elect Director Edward H. Kernaghan For For Management 1.5 Elect Director Patrick Lemaire For For Management 1.6 Elect Director Richard Lemaire For For Management 1.7 Elect Director Yves Rheault For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michelle Samson-Doel For For Management 1.10 Elect Director Pierre Seccareccia For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- BYD Company Ltd. Ticker: Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution that the Company Sat For For Management isfies the Conditions for Non-Public Is suance of A Shares 2 Approve Proposal for the Non-Public Iss For For Management uance of A Shares 2.01 Approve Class of Shares to be Issued an For For Management d the Nominal Value in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method o For For Management f Subscription in Relation to the Non-P ublic Issuance of A Shares 2.04 Approve Price Determination Date and Ba For For Management sis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of New A Shares to be Is For For Management sued in Relation to the Non-Public Issu ance of A Shares 2.06 Approve Lock-Up Period Arrangement in R For For Management elation to the Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in R For For Management elation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Distributable Pr For For Management ofits in Relation to the Non-Public Iss uance of A Shares 2.09 Approve Validity Period of the Resoluti For For Management ons in Relation to the Non-Public Issua nce of A Shares 2.10 Approve Place of Listing in Relation to For For Management the Non-Public Issuance of A Shares 3 Approve the Plan for the Proposed Non-P For For Management ublic Issuance of A Shares 4 Approve Feasibility Report on the Use o For For Management f Proceeds Raised from the Non-Public I ssuance of A Shares 5 Amend Articles of Association For For Management 6 ApproveShareholder Dividend Return Pla For For Management n (2015-2017) 7 Authorize Board to Handle All Matters R For For Management elating to the Non-Public Issuance of A Shares 8 Approve Explanation on the Use of Proce For For Management eds of the Previous Fund Raising 9 Approve Amendment of theManagement Pol For For Management icy for Funds Raised 10 Amend Rules and Procedures of Sharehold For For Management ers' Meeting ------------------------------------------------------------------------------- BYD Company Ltd. Ticker: Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for the Non-Public Iss For For Management uance of A Shares 1.01 Approve Class of Shares to be Issued an For For Management d the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.03 Approve Target Subscribers and Method o For For Management f Subscription in Relation to the Non-P ublic Issuance of A Shares 1.04 Approve Price Determination Date and Ba For For Management sis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of New A Shares to be Is For For Management sued in Relation to the Non-Public Issu ance of A Shares 1.06 Approve Lock-Up Period Arrangement in R For For Management elation to the Non-Public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in R For For Management elation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Distributable Pr For For Management ofits in Relation to the Non-Public Iss uance of A Shares 1.09 Approve Validity Period of the Resoluti For For Management ons in Relation to the Non-Public Issua nce of A Shares 1.10 Approve Place of Listing in Relation to For For Management the Non-Public Issuance of A Shares 2 Approve the Plan for the Proposed Non-P For For Management ublic Issuance of A Shares ------------------------------------------------------------------------------- BYD Company Ltd. Ticker: Security ID: Y1023R104 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Statemen For For Management ts 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Internal Control Audit I nstitution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the G For Against Management roup 8 Approve Provision of Guarantee by the C For For Management ompany and Its Subsidiaries for Externa l Parties 9 Approve Estimated Cap of 2016 Ordinary For For Management Connected Transactions 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Issuance by BYD Electronic (Int For Against Management ernational) Company Limited of Equity o r Equity-Linked Securities without Pree mptive Rights 12 Approve Change in Domicile and Amendmen For For Management ts to Articles of Association 13 Approve Use of Short-term Intermittent For For Management Funds for Entrusted WealthManagement a nd Related Transactions ------------------------------------------------------------------------------- Canadian Solar Inc. Ticker: Security ID: 136635109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Robert McDermott For For Management 1.3 Elect Director Lars-Eric Johansson For For Management 1.4 Elect Director Harry E. Ruda For For Management 1.5 Elect Director Andrew (Luen Cheung) Won For For Management g 2 Approve Deloitte Touche Tohmatsu LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration ------------------------------------------------------------------------------- Capital Stage AG Ticker: Security ID: D4875F106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.18 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration of Supervisory Boa For For Management rd 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 7 Approve Creation of EUR 37.7 Million Po For Against Management ol of Capital without Preemptive Rights 8 Approve Cancellation of Capital Authori For For Management zation 9 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; App rove Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Righ ts ------------------------------------------------------------------------------- Capstone Turbine Corporation Ticker: Security ID: 14067D102 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: JUL 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Simon For For Management 1.2 Elect Director Richard K. Atkinson For For Management 1.3 Elect Director Darren R. Jamison For For Management 1.4 Elect Director Noam Lotan For For Management 1.5 Elect Director Gary J. Mayo For For Management 1.6 Elect Director Eliot G. Protsch For For Management 1.7 Elect Director Holly A. Van Deursen For For Management 1.8 Elect Director Darrell J. Wilk For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Centrotec Sustainable AG Ticker: Security ID: D1498G131 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.25 per Share 3 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- China Datang Corporation Renewable Power Co., Ltd. Ticker: Security ID: Y1456S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement of Products and Ser For For Management vices Transactions and Related Annual C aps for 2016 to 2018 Under the Datang M aster Agreement 2 Approve Transactions and Related Annual For For Management Caps for 2016 to 2017 Under the Financ e Lease Framework Agreement ------------------------------------------------------------------------------- China Datang Corporation Renewable Power Co., Ltd. Ticker: Security ID: Y1456S108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board o For For Management f Directors 2 Approve 2015 Work Report of the Supervi For For Management sory Committee 3 Approve 2015 Financial Statements and S For For Management tatutory Reports 4 Approve 2015 Financial Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors, Respectively and Authorize Bo ard to Fix Their Remuneration 8 Approve 2016 Investment Plan For For Management 9 Approve 2016 Financing Plan For For Management 10 Approve Issuance of Corporate Bonds and For For Management Related Transactions 11 Other Business For Against Management 12 Elect Liu Guangming as Director For For Shareholder 13 Elect Liang Yongpan as Director For For Shareholder 14 Elect Liu Baojun as Director For For Shareholder ------------------------------------------------------------------------------- China Everbright International Ltd. Ticker: Security ID: Y14226107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xiaoping as Director For For Management 3b Elect Fan Yan Hok, Philip as Director For For Management 3c Elect Mar Selwyn as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of the Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China High Speed Transmission Equipment Group Co Ltd. Ticker: Security ID: G2112D105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yongdao as Director For For Management 3c Elect Gou Jianhui as Director For For Management 3d Elect Wang Zhengbing as Director For For Management 3e Elect Zhou Zhijin as Director For For Management 3f Elect Hu Jichun as Director For For Management 3g Elect Jiang Xihe as Director For For Management 3h Elect Zhu Junsheng as Director For For Management 3i Elect Chen Shimin as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: Security ID: Y1501T101 Meeting Date: JUL 9, 2015 Meeting Type: Special Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Wang Baole as Director For For Management 1.3 Elect Shao Guoyong as Director For For Management 1.4 Elect Chen Jingdong as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Xie Changjun as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management ------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's Repo For For Management rt and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan a For For Management nd Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and S For For Management upervisors 8 Approve Ruihua Certified Public Account For For Management ants (Special General Partner) as PRC A uditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor a For For Management nd Authorize Audit Committee of the Boa rd to Fix Their Remuneration 10 Approve Application for Registration an For For Management d Issuance of Debt Financing Instrument s of Non-Financial Enterprises in the P RC and Related Transactions 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Approve Grant of General Mandate to Iss For For Management ue Debt Financing Instruments in One or More Tranches in the PRC and Related T ransactions ------------------------------------------------------------------------------- China Power New Energy Development Co. Ltd. Ticker: Security ID: G2157E109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Bi Yaxiong as Director For For Management 5 Elect Wang Zhongtang as Director For For Management 6 Elect Zhao Xinyan as Director For For Management 7 Elect Wu Hanming as Director For For Management 8 Elect Chu Kar Wing as Director For For Management 9 Authorize Board to Appoint Additional D For For Management irectors 10 Authorize Board to Fix the Remuneration For For Management of Directors 11 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 12 Approve Share Consolidation For For Management 13 Authorize Repurchase of Issued Share Ca For For Management pital 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 15 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Singyes Solar Technologies Holdings Ltd Ticker: Security ID: G2161E111 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Hongwei as Director For For Management 3.2 Elect Xie Wen as Director For For Management 3.3 Elect Yick Wing Fat, Simon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Titans Energy Technology Group Co. Ltd. Ticker: Security ID: G2113Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve SHINEWING (HK) CPA Limited as A For For Management uditor and Authorize Board to Fix Their Remuneration 3a Elect An Wei as Director For For Management 3b Elect Zhang Bo as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: Security ID: Q2818G104 Meeting Date: DEC 9, 2015 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Ralph Norris as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors ------------------------------------------------------------------------------- Covanta Holding Corporation Ticker: Security ID: 22282E102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Stephen J. Jones For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Cree, Inc. Ticker: Security ID: 225447101 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director Clyde R. Hosein For Withhold Management 1.3 Elect Director Robert A. Ingram For Withhold Management 1.4 Elect Director C. Howard Nye For For Management 1.5 Elect Director Franco Plastina For Withhold Management 1.6 Elect Director John B. Replogle For Withhold Management 1.7 Elect Director Robert L. Tillman For Withhold Management 1.8 Elect Director Thomas H. Werner For Withhold Management 1.9 Elect Director Anne C. Whitaker For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Dialight plc Ticker: Security ID: G28533100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Wayne Edmunds as Director For For Management 6 Elect Michael Sutsko as Director For For Management 7 Re-elect Fariyal Khanbabi as Director For For Management 8 Re-elect Stephen Bird as Director For For Management 9 Elect David Blood as Director For Against Management 10 Elect Martin Rapp as Director For For Management 11 Elect David Thomas as Director For For Management 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- EDP Renovaveis S.A. Ticker: Security ID: E3847K101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Individual and Consolidated Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect Miguel For For Management Dias Amaro as Director 6 Elect Francisco Seixas da Costa as Dire For For Management ctor 7 Approve Remuneration Policy For For Management 8 Renew Appointment of KPMG Auditores as For For Management Auditor 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Enel Green Power S.P.A. Ticker: Security ID: T3679C106 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Approve Partial Non-Proportional Demerg For For Management er of Enel Green Power SpA in Favor of Enel SpA ------------------------------------------------------------------------------- Energy Development Corporation Ticker: Security ID: Y2292T102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Stockho For For Management lders' Meeting 4 ApproveManagement Report and Audited F For For Management inancial Statements for the Year Ended Dec. 31, 2015 5 Confirm and Ratify All Acts and Resolut For For Management ions ofManagement and the Board of Dir ectors from the Date of the Last Stockh olders' Meeting 6.1 Elect Oscar M. Lopez as Director For Against Management 6.2 Elect Federico R. Lopez as Director For Against Management 6.3 Elect Richard B. Tantoco as Director For Against Management 6.4 Elect Peter D. Garrucho, Jr. as Directo For Against Management r 6.5 Elect Joaquin E. Quintos IV as Director For Against Management 6.6 Elect Ernesto B. Pantangco as Director For Against Management 6.7 Elect Francis Giles B. Puno as Director For Against Management 6.8 Elect Jonathan C. Russell as Director For Against Management 6.9 Elect Edgar O. Chua as Director For For Management 6.10 Elect Francisco Ed. Lim as Director For For Management 6.11 Elect Arturo T. Valdez as Director For For Management 7 Approve the Appointment of SGV & Co. as For For Management the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management ------------------------------------------------------------------------------- EnerNOC, Inc. Ticker: Security ID: 292764107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Arnold For For Management 1.2 Elect Director Timothy Healy For For Management 1.3 Elect Director David Brewster For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: Security ID: 29355A107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Gomo For For Management 1.2 Elect Director Richard Mora For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Epistar Corp. Ticker: Security ID: Y2298F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3.1 Elect Biing-Jye Lee withShareholder No For For Management . 10 as Non-independent Director 3.2 Elect Ming-Jiunn Jou withShareholder N For For Management o. 15 as Non-independent Director 3.3 Elect Chih-Yuan Chen, Representative of For For Management Fon Tain Belon Co., Ltd. with Sharehol der No. 48189, as Non-independent Direc tor 3.4 Elect Nan-Yang Wu, Representative of Yi For For Management Te Optoelectronics Co., Ltd., with Sha reholder No. 48160, as Non-independent Director 3.5 Elect Stan Hung, Representative of Unit For For Management ed Microelectronics Corp. with Sharehol der No. 35031, as Non-independent Direc tor 3.6 Elect a Representative of Everlight Ele For For Management ctronics Co., Ltd. withShareholder No. 7 as Non-independent Director 3.7 Elect Wei-Min Sheng withShareholder No For For Management . 224356 as Independent Director 3.8 Elect Feng-Shang Wu withShareholder No For For Management . 224352 as Independent Director 3.9 Elect Chi-Yen Liang withShareholder No For For Management . 81261 as Independent Director 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt or Issuance of Shares via Pri vate Placement 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors ------------------------------------------------------------------------------- Everlight Electronics Co., Ltd. Ticker: Security ID: Y2368N104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Supervisor No. 1 None Against Shareholder ------------------------------------------------------------------------------- Falck Renewables SpA Ticker: Security ID: T3947T105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Extraordinary Dividend For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders ------------------------------------------------------------------------------- FDG Electric Vehicles Limited Ticker: Security ID: ADPV28838 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Lo Wing Yat as Director For Against Management 2.2 Elect Jaime Che as Director For Against Management 2.3 Elect Chen Guohua as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 2.5 Fix Number of Directors at 15 For For Management 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme 4B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4C Authorize Repurchase of Issued Share Ca For For Management pital 4D Authorize Reissuance of Repurchased Sha For Against Management res 5 Approve Share Premium Cancellation and For For Management the Credit Arising be Transferred to t he Contributed Surplus ------------------------------------------------------------------------------- FDG Electric Vehicles Limited Ticker: Security ID: ADPV28838 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and Rela For For Management ted Transactions 2 Approve Whitewash Waiver For For Management ------------------------------------------------------------------------------- First Solar, Inc. Ticker: Security ID: 336433107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ("Chip") Hambr For For Management o 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For For Management 1.10 Elect Director Paul H. Stebbins For For Management 1.11 Elect Director Michael T. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- FuelCell Energy, Inc. Ticker: Security ID: 35952H502 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur A. Bottone For For Management 1.2 Elect Director Paul F. Browning For For Management 1.3 Elect Director James Herbert England For For Management 1.4 Elect Director Matthew F. Hilzinger For For Management 1.5 Elect Director John A. Rolls For For Management 1.6 Elect Director Christopher S. Sotos For For Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Togo Dennis West, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Gamesa Corporacion Tecnologica S.A. Ticker: Security ID: E54667113 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 ApproveManagement Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Ratify Appointment of and Elect Gema Go For For Management ngora Bachiller as Director 6 Reelect Ignacio Martin San Vicente as D For Against Management irector 7 Reelect Sonsoles Rubio Reinoso as Direc For For Management tor 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Report For For Management ------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: Security ID: G3774X108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For Against Management Related Transactions 2 Approve the Terms of Amended and Restat For Against Management ed Non-Competition Deed and Related Tra nsactions 3 Elect Shen Wenzhong as Director For For Management 4 Approve Refreshment of the Scheme Limit For Against Management Under the Share Option Scheme ------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: Security ID: G3774X108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Ji Jun as Director For For Management 2.3 Elect Jiang Wenwu as Director For For Management 2.4 Elect Zheng Xiongjiu as Director For For Management 2.5 Elect Ho Chung Tai, Raymond as Director For For Management 2.6 Elect Wong Man Chung, Francis as Direct For For Management or 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Increase Authorized Share Capital For For Management ------------------------------------------------------------------------------- GCP Infrastructure Investments Ltd. Ticker: Security ID: G3901C100 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company with GCP For For Management Infrastructure Asset Holdings Limited 2 Appoint Directors of the Continuing Com For For Management pany and Approve Proposals Pursuant to the Merger 3 Approve the Ancillary Documents, Transa For For Management ctions and Actions Entered Into by the Company Pursuant to the Merger 4 Approve Ratification of All Prior or Pr For For Management oposed Acts or Omissions of Any Directo r in Connection with the Execution of t he Ancillary Documents, Transactions an d Actions Pursuant to the Merger 5 Authorise Directors to Submit the Appli For For Management cation of All Documents and Instruments in Respect of the Merger to the Jersey Financial Services Commission ------------------------------------------------------------------------------- GCP Infrastructure Investments Ltd. Ticker: Security ID: G3901C100 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew the Authority to Offer a Scrip Di For For Management vidend Alternative 2 Ratify Certain Previous Scrip Dividends For For Management ------------------------------------------------------------------------------- GCP Infrastructure Investments Ltd. Ticker: Security ID: G3901C100 Meeting Date: FEB 12, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reelect Ian Reeves as a Director For For Management 4 Reelect Clive Spears as a Director For For Management 5 Reelect Paul de Gruchy as a Director For For Management 6 Reelect David Pirouet as a Director For For Management 7 Elect Michael Gray as a Director For For Management 8 Elect Julia Chapman as a Director For For Management 9 Appoint KPMG Channel Islands Jersey Lim For For Management ited as Auditors 10 Authorize the Audit Committee to Fix Re For For Management muneration of Auditors 11 Authorise Issuance of Shares without Pr For For Management e-emptive Rights Pursuant to the Existi ng Placing Programme and by Way of Righ ts Issue 12 Approve Share Repurchase Program For For Management ------------------------------------------------------------------------------- GCP Infrastructure Investments Ltd. Ticker: Security ID: G3901C100 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts Pursuant to Placing ------------------------------------------------------------------------------- Giga Solar Materials Corp. Ticker: Security ID: Y270AA108 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management ------------------------------------------------------------------------------- Green Plains Inc. Ticker: Security ID: 393222104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For For Management 1.2 Elect Director Gene Edwards For For Management 1.3 Elect Director Gordon Glade For For Management ------------------------------------------------------------------------------- Greencoat UK Wind plc Ticker: Security ID: G415A8104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Tim Ingram as Director For For Management 7 Re-elect William Rickett as Director For For Management 8 Re-elect Shonaid Jemmett-Page as Direct For For Management or 9 Re-elect Dan Badger as Director For For Management 10 Re-elect Martin McAdam as Director For For Management 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Greencoat UK Wind plc Ticker: Security ID: G415A8104 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to t For For Management he Capital Raising 2 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Capital R aising 3 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- GS YUASA CORP. Ticker: Security ID: J1770L109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Yoda, Makoto For Against Management 2.2 Elect Director Murao, Osamu For Against Management 2.3 Elect Director Nishida, Kei For For Management 2.4 Elect Director Tatsumi, Shinji For For Management 2.5 Elect Director Nakagawa, Toshiyuki For For Management 2.6 Elect Director Bomoto, Toru For For Management 2.7 Elect Director Kuragaki, Masahide For For Management 2.8 Elect Director Sawada, Masaru For For Management 2.9 Elect Director Okuyama, Ryoichi For For Management 2.10 Elect Director Murakami, Masayuki For For Management 2.11 Elect Director Yoshida, Hiroaki For For Management 2.12 Elect Director Onishi, Hirofumi For For Management 3 Appoint Statutory Auditor Ohara, Katsuy For Against Management a 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Huaneng Renewables Corporation Ltd. Ticker: Security ID: Y3739S103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Statemen For For Management ts 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as In For For Management ternational and Domestic Auditors Respe ctively 6a Elect Cao Peixi as Director For For Management 6b Elect Zhang Tingke as Director For For Management 6c Elect Wang Kui as Director For For Management 6d Elect Lin Gang as Director For For Management 6e Elect Xiao Jun as Director For For Management 6f Elect Yang Qing as Director For For Management 6g Elect He Yan as Director For For Management 6h Elect Qin Haiyan as Director For For Management 6i Elect Dai Huizhu as Director For For Management 6j Elect Zhou Shaopeng as Director For For Management 6k Elect Wan Kam To as Director For Against Management 6l Elect Huang Jian as Supervisor For For Management 6m Elect Wang Huanliang as Supervisor For For Management 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Issue of Debt Financing Instrum For For Management ents for the Years 2016 and 2017 9 Approve Issue of H Shares Convertible B For Against Management onds 10 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Infinis Energy plc Ticker: Security ID: G4771G106 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gordon Boyd as Director For For Management 6 Re-elect Michael Kinski as Director For For Management 7 Re-elect Eric Machiels as Director For For Management 8 Re-elect Ian Marchant as Director For Abstain Management 9 Re-elect Alan Bryce as Director For For Management 10 Re-elect Christopher Cole as Director For For Management 11 Re-elect Raymond King as Director For For Management 12 Re-elect Baroness Sally Morgan as Direc For For Management tor 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Infinis Energy plc Ticker: Security ID: G4771G106 Meeting Date: DEC 4, 2015 Meeting Type: Court Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Infinis Energy plc Ticker: Security ID: G4771G106 Meeting Date: DEC 4, 2015 Meeting Type: Special Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Infinis Energy p For For Management lc by Monterey Capital II S.a r.l. ------------------------------------------------------------------------------- Innergex Renewable Energy Inc. Ticker: Security ID: 45790B104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lambert For For Management 1.2 Elect Director Jean La Couture For For Management 1.3 Elect Director Michel Letellier For For Management 1.4 Elect Director Daniel Lafrance For For Management 1.5 Elect Director Richard Laflamme For For Management 1.6 Elect Director Dalton James Patrick McG For For Management uinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Intelligent Energy Holdings plc Ticker: Security ID: G4848A108 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Heiden as Director For For Management 4 Re-elect Dr Henri Winand as Director For For Management 5 Re-elect John Maguire as Director For For Management 6 Re-elect Michael Muller as Director For For Management 7 Re-elect Martin Bloom as Director For For Management 8 Re-elect Zarir Cama as Director For For Management 9 Re-elect Flavio Guidotti as Director For For Management 10 Re-elect Dr Philip Mitchell as Director For For Management 11 Re-elect Dr Caroline Brown as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- JA Solar Holdings Co. Ltd. Ticker: Security ID: 466090206 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Elect Yuwen Zhao as Independent Directo For For Management r and Fix His Remuneration 3 Elect Shaohua Jia as Independent Direct For For Management or and Fix His Remuneration 4 Transact Other Business For Against Management ------------------------------------------------------------------------------- Johnson Controls, Inc. Ticker: Security ID: 478366107 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Natalie A. Black For For Management 1.3 Elect Director Julie L. Bushman For For Management 1.4 Elect Director Raymond L. Conner For For Management 1.5 Elect Director Richard Goodman For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director William H. Lacy For For Management 1.8 Elect Director Alex A. Molinaroli For For Management 1.9 Elect Director Juan Pablo del Valle Pe For For Management rochena 1.10 Elect Director Mark P. Vergnano For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Kingspan Group plc Ticker: Security ID: G52654103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Reelect Eugene Murtagh as a Director For For Management 4b Reelect Gene Murtagh as a Director For For Management 4c Reelect Geoff Doherty as a Director For For Management 4d Reelect Russell Shiels as a Director For For Management 4e Reelect Peter Wilson as a Director For For Management 4f Reelect Gilbert McCarthy as a Director For For Management 4g Reelect Helen Kirkpatrick as a Director For For Management 4h Reelect Linda Hickey as a Director For For Management 4i Reelect Michael Cawley as a Director For For Management 4j Reelect John Cronin as a Director For For Management 4k Elect Bruce McLennan as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Treasury Shares For For Management 10 Authorize the Company to Call General M For For Management eeting with Two Weeks' Notice 11 Adopt Amended Articles of Association For For Management 12 Approve Employee Benefit Trust For For Management ------------------------------------------------------------------------------- Maxwell Technologies, Inc. Ticker: Security ID: 577767106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burkhard Goeschel For For Management 1.2 Elect Director David Schlotterbeck For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Certification of Incorporation to For For Management Declassify the Board of Directors and Provide that Directors may be Removed W ith or Without Cause 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Meidensha Corp. Ticker: Security ID: J41594102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Morikawa, Tetsuya For For Management 2.2 Elect Director Yasui, Junji For For Management 3.1 Appoint Statutory Auditor Tanaka, Kazuy For For Management uki 3.2 Appoint Statutory Auditor Tanaka, Tetsu For For Management shi 3.3 Appoint Statutory Auditor Shin, Yoshiak For Against Management i 3.4 Appoint Statutory Auditor Nawata, Mitsu For Against Management ru 4 Appoint Alternate Statutory Auditor Aib For For Management a, Motohiko 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Mighty River Power Ltd. Ticker: Security ID: Q60770106 Meeting Date: NOV 5, 2015 Meeting Type: Annual Record Date: NOV 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors ------------------------------------------------------------------------------- Motech Industries Co., Ltd. Ticker: Security ID: Y61397108 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss Ap For For Management propriation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Trading Procedures Governing Deri For For Management vatives Products 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 9 Approve Issuance of Restricted Stocks For Against Management 10.1 Elect Tzeng Yunghuei, withShareholder For For Management No. 2, as Non-Independent Director 10.2 Elect Chang Pingheng, withShareholder For For Management No. 108076, as Non-Independent Director 10.3 Elect Li Zhigui, withShareholder No. 6 For For Management , as Non-Independent Director 10.4 Elect Huang Shaohua, with ID No. A10131 For For Management 3XXX, as Non-Independent Director 10.5 Elect Wu Chengching, with ID No. A10273 For For Management 2XXX, as Independent Director 10.6 Elect Li Sabao, withShareholder No. 52 For For Management , as Independent Director 10.7 Elect Li Qingchao, with ID No. Q100052X For For Management XX, as Independent Director 11 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors 12 Other Business None Against Management ------------------------------------------------------------------------------- Neo Solar Power Corp. Ticker: Security ID: Y6247H105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss Ap For For Management propriation 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt 5 Approve Issuance of Shares via a Privat For Against Management e Placement 6.1 Elect Kun-Si Lin withShareholder No. 1 For For Management 02 as Non-independent Director 6.2 Elect Sam Chum Sam Hong with Shareholde For For Management r No. 26 as Non-independent Director 6.3 Elect Lanford Liu, Representative of De For For Management lta Electronics, Inc. withShareholder No. 125763 as Non-independent Director 6.4 Elect Albert Chang, Representative of D For For Management elta Electronics, Inc. withShareholder No. 125763 as Non-independent Director 6.5 Elect Hsueh-Lee Lee, Representative of For For Management China Development Industrial Bank with Shareholder No. 381 as Non-independent Director 6.6 Elect Wei Jiun Shen withShareholder No For For Management . 1223 as Non-independent Director 6.7 Elect Simon Lin-with ID No. D101317XXX For For Management as Independent Director 6.8 Elect Shyur-Jen Chien with ID No. A1207 For For Management 99XXX as Independent Director 6.9 Elect C.H. Chen with ID No. C100101XXX For For Management as Independent Director 7 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors (Including Independent Directo rs) 8 Transact Other Business For Against Management ------------------------------------------------------------------------------- NIBE Industrier AB Ticker: Security ID: W57113115 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 3.35 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (6) and D For For Management eputy Directors (0) of Board 11 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 550,000 for the Chairma n and SEK 275,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Eva-Lotta Kraft For Against Management , Gerteric Lindquist, Hans Linnarson, A nders Palsson and Helene Richmond as Di rectors 14 Ratify KPMG as Auditors For For Management 15 Approve 1:4 Stock Split; Amend Articles For For Management Accordingly 16 Approve Issuance of Shares in the Amoun For For Management t of Ten Percent of Share Capital witho ut Preemptive Rights 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment ------------------------------------------------------------------------------- Nordex SE Ticker: Security ID: D5736K135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge ofManagement Board f For For Management or Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4.1 Elect Connie Hedegaard to the Superviso For For Management ry Board 4.2 Elect Jan Klatten to the Supervisory Bo For For Management ard 4.3 Elect Juan Girod to the Supervisory Boa For For Management rd 4.4 Elect Rafael Alcala to the Supervisory For For Management Board 4.5 Elect Martin Rey to the Supervisory Boa For For Management rd 4.6 Elect Wolfgang Ziebart to the Superviso For For Management ry Board 5 Approve Creation of EUR 19.4 Million Po For Against Management ol of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 600 Million; Approve Creation of EUR 19.4 Million Pool of Capital to Guarant ee Conversion Rights 7 Approve Cancellation of Capital Authori For For Management zation 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Novozymes A/S Ticker: Security ID: K7317J133 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.50 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.5 Million for Chairma n, DKK 1.0 Million for Vice Chairman an d DKK 500,000 for Other Directors; Appr ove Remuneration for Committee Work 5 Reelect Henrik Gurtler (Chairman) as Di For For Management rector 6 Reelect Jorgen Rasmussen (Vice Chairman For For Management ) as Director 7a Reelect Heinz-Jurgen Bertram as Directo For For Management r 7b Reelect Lars Green as Director For For Management 7c Reelect Agnete Raaschou-Nielsen as Dire For For Management ctor 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Eivind Kolding as New Director For For Management 8 Ratify PricewaterhouseCoopers as Audito For For Management rs 9a Approve DKK 6 Million Reduction in Shar For For Management e Capital via Share Cancellation 9b Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 9c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Odelic Co. Ltd. Ticker: Security ID: J59644104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 80 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Amend Provisions on Number of Director s 3.1 Elect Director Ito, Masato For For Management 3.2 Elect Director Tsubonuma, Yoshihiko For For Management 3.3 Elect Director Kawai, Takashi For For Management 3.4 Elect Director Watanabe, Junichi For For Management 3.5 Elect Director Konno, Masayoshi For For Management 3.6 Elect Director Tsuchiya, Masaru For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Takemura, Kuniki 4.2 Elect Director and Audit Committee Memb For For Management er Ishikubo, Yoshiyuki 4.3 Elect Director and Audit Committee Memb For For Management er Tamura, Keiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Opower, Inc. Ticker: Security ID: 68375Y109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcus Ryu For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Ormat Technologies, Inc. Ticker: Security ID: 686688102 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gillon Beck For Against Management 1.2 Elect Director Dan Falk For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Pattern Energy Group Inc. Ticker: Security ID: 70338P100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Batkin For For Management 1.2 Elect Director Patricia S. Bellinger For For Management 1.3 Elect Director The Lord Browne of Madin For For Management gley 1.4 Elect Director Michael M. Garland For For Management 1.5 Elect Director Douglas G. Hall For For Management 1.6 Elect Director Michael B. Hoffman For For Management 1.7 Elect Director Patricia M. Newson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Plug Power Inc. Ticker: Security ID: 72919P202 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. McNamee For Withhold Management 1.2 Elect Director Johannes M. Roth For For Management 1.3 Elect Director Xavier Pontone For Withhold Management 1.4 Elect Director Gregory L. Kenausis For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- REC Silicon ASA Ticker: Security ID: R7154S108 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 500,000 for the Chairma n, NOK 350,000 for the Vice Chairman, a nd NOK 300,000 for Other directors; App rove Nomination Committee Fees 5 Approve Remuneration of Auditors For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7.2 Approve Statement Regarding Long-Term I For Do Not Vote Management ncentive Plans 8.1 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights for Investments, mergers and Acquisitions 8.2 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rightsfro effectuation of Mandat ory Share issues or Consolidation of Sh ares 8.3 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights to Provide Financial Flex ibility 9.1 Authorize Share Repurchase Program in C For Do Not Vote Management onnection with Share Option programs 9.2 Authorize Share Repurchase Program to I For Do Not Vote Management ncrease Return forShareholders 10 Elect Jens Ulltveit-Moe, Espen Klitzing For Do Not Vote Management , Ragnhild Wiborg, Inger Berg Orstavik, and Terje Osmundsen as Directors 11 Elect Members of Nominating Committee For Do Not Vote Management ------------------------------------------------------------------------------- REC Solar ASA Ticker: Security ID: R7S689105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Audited Liquidation Settlement For Do Not Vote Management ------------------------------------------------------------------------------- Renewable Energy Group, Inc. Ticker: Security ID: 75972A301 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delbert Christensen For For Management 1b Elect Director Randolph L. Howard For For Management 1c Elect Director Michael A. Jackson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Renewables Infrastructure Group Ltd Ticker: Security ID: G7490B100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect Helen Mahy as a Director For For Management 3 Reelect Jon Bridel as a Director For For Management 4 Reelect Klaus Hammer as a Director For For Management 5 Reelect Shelagh Mason as a Director For For Management 6 Ratify Deloitte LLP as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Dividend Policy For For Management 11 Approve Share Repurchase Program For For Management 12 Approve Change of Investment Policy For For Management 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 14 Approve Increase in Directors' Aggregat For For Management e Remuneration Cap 15 Adopt the New Articles of Incorporation For Against Management ------------------------------------------------------------------------------- Renewables Infrastructure Group Ltd Ticker: Security ID: G7490B100 Meeting Date: MAY 4, 2016 Meeting Type: Special Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts Pursuant to the Share Issuance Progr amme 2 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts Following Closure of the Share Issua nce Programme ------------------------------------------------------------------------------- Ricardo plc Ticker: Security ID: G75528110 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Elect Laurie Bowen as Director For For Management 6 Re-elect Ian Gibson as Director For For Management 7 Re-elect Ian Lee as Director For For Management 8 Re-elect Terry Morgan as Director For For Management 9 Re-elect Dave Shemmans as Director For For Management 10 Re-elect Peter Gilchrist as Director For For Management 11 Re-elect Mark Garrett as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Rockwool International A/S Ticker: Security ID: K8254S144 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 4 Approve Remuneration of Directors for 2 For For Management 016/2017 5 Approve Allocation of Income and Divide For For Management nds of DKK 11.50 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Reelect Lars Frederiksen as Director For For Management 6c Reelect Bjorn Hoi Jensen as Director For For Management 6d Reelect Soren Kahler as Director For For Management 6e Reelect Thomas Kahler as Director For For Management 6f Elect Andreas Ronken as New Director For For Management 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8a Authorize Share Repurchase Program For For Management 8b Approve Guidelines for Incentive-Based For Against Management Compensation for ExecutiveManagement a nd Board ------------------------------------------------------------------------------- Saeta Yield SA Ticker: Security ID: E8541K109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Approve Stock Option Plan For Against Management 7 Approve Dividends For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Saft Groupe SA Ticker: Security ID: F7758P107 Meeting Date: MAR 7, 2016 Meeting Type: Special Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 4,700 Preference For For Management Shares in Favor of Employees and Corpor ate Officers 2 Subject to Approval of Item 1, Authoriz For For Management e New Class of Preferred Stock and Amen d Bylaws Accordingly ------------------------------------------------------------------------------- Saft Groupe SA Ticker: Security ID: F7758P107 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.51 per Share For For Management 5 Approve Stock Dividend Program (Cash o For For Management r New Shares) 6 Approve Transfer from Issuance Premium For For Management Account toShareholders for an Amount o f EUR 0.34 per Share 7 Authorize Repurchase of Up to 0.80 Perc For For Management ent of Issued Share Capital (Liquidity Contract) 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Reelect Yann Duchesne as Supervisory Bo For Against Management ard Member 10 Reelect Charlotte Garnier-Peugeot as Su For For Management pervisory Board Member 11 Reelect Marie-Claire Daveu as Superviso For For Management ry Board Member 12 Elect Neil Janin as Supervisory Board M For For Management ember 13 Elect Nicoletta Giadrossi as Supervisor For For Management y Board Member 14 Approve Severance Payment Agreement wit For For Management h Ghislain Lescuyer, Chairman of the Ma nagement Board 15 Advisory Vote on Compensation of Ghisla For Against Management in Lescuyer, Chairman of theManagement Board 16 Advisory Vote on Compensation of Bruno For Against Management Dathis, Member of theManagement Board 17 Advisory Vote on Compensation of Thomas For Against Management Alcide, Member of theManagement Board 18 Advisory Vote on Compensation of Franck For Against Management Cecchi, Member of theManagement Board 19 Advisory Vote on Compensation of Xavier For Against Management Delacroix, Member of theManagement Bo ard until Oct. 23, 2015 20 Advisory Vote on Compensation of Elisab For Against Management eth Ledger, Member of theManagement Bo ard until May 6, 2015 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Capitalization of Reserves of For For Management Up to EUR 9 Million for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts, but with a Binding Priority Right , up to Aggregate Nominal Amount of EUR 5 Million 25 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Unde r Items 22-25 at EUR 12.5 Million 27 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: Security ID: P8493J108 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended March 31, 2015 2 Approve Allocation of Income and Divide For For Management nds 3 Install Fiscal Council and Elect Member For For Management s 4 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members ------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: Security ID: P8493J108 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital ------------------------------------------------------------------------------- Seoul Semiconductor Co Ltd Ticker: Security ID: Y7666J101 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management ------------------------------------------------------------------------------- Seoul Semiconductor Co. Ltd. Ticker: Security ID: Y7666J101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Byeong-il as Outside Directo For For Management r 3.2 Elect Nam Sang-gyu as Outside Director For For Management 3.3 Elect Park Hyeong-geon as Outside Direc For For Management tor 4 Appoint Kim Gyeong-sik as Internal Audi For For Management tor 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management ------------------------------------------------------------------------------- Shunfeng International Clean Energy Ltd. Ticker: Security ID: G8116S105 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Purchase Agreement, ESOP For For Management Purchase Agreement, Series E Warrant Su bscription Agreement and Call Option Ag reement and Related Transactions 1b Approve Issuance of New Shares to Share For For Management holder Sellers 1c Approve Issuance of New Shares to ESOP For For Management Sellers 1d Authorize Board to Do Such Acts of Thin For For Management gs in Connection with the Share Purchas e Agreement, ESOP Purchase Agreement, S eries E Warrant Subscription, ------------------------------------------------------------------------------- Shunfeng International Clean Energy Ltd. Ticker: Security ID: G8116S105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zhang Yi as Director For For Management 2b Elect Shi Jianmin as Director For For Management 2c Elect Wang Yu as Director For For Management 2d Elect Lu Bin as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Silver Spring Networks, Inc. Ticker: Security ID: 82817Q103 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Kuhn For For Management 1.2 Elect Director Richard A. Simonson For For Management 1.3 Elect Director Laura D. Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Sino-American Silicon Products Inc Ticker: Security ID: Y8022X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Cash Dividend Distribution from For For Management Capital Reserve 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management ------------------------------------------------------------------------------- Sky Solar Holdings, Ltd. Ticker: Security ID: 83084J103 Meeting Date: DEC 10, 2015 Meeting Type: Annual Record Date: OCT 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew (Jianmin) Wang as Director For Against Management 2 Elect Hao Wu as Director For Against Management 3 Ratify Deloitte Touche Tohmatsu Certifi For For Management ed Public Accountants LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Other Business (Voting) For Against Management ------------------------------------------------------------------------------- SMA Solar Technology AG Ticker: Security ID: D7008K108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.14 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Roland Grebe for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Martin Kinne for Fiscal 2015 3.3 Approve Discharge ofManagement Board M For For Management ember Juergen Reinert for Fiscal 2015 3.4 Approve Discharge ofManagement Board M For For Management ember Lydia Sommer for Fiscal 2015 3.5 Approve Discharge ofManagement Board M For For Management ember Pierre-Pascal Urbon for Fiscal 20 15 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Guenther Cramer for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Erik Ehrentraut for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Guenther Haeckl for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Heike Haigis for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Winfried Hoffmann for Fiscal 201 5 4.11 Approve Discharge of Supervisory Board For For Management Member Joachim Schlosser for Fiscal 201 5 4.12 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Werner for Fiscal 20 15 4.15 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 201 5 4.16 Approve Discharge of Supervisory Board For For Management Member Mirko Zeidler for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares ------------------------------------------------------------------------------- SolarCity Corporation Ticker: Security ID: 83416T100 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lyndon R. Rive For For Management 1b Elect Director John H.N. Fisher For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Executive Direc For Against Management tors and/or Non-Executive Directors 4 Amend Omnibus Stock Plan For Against Management 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- SolarEdge Technologies, Inc. Ticker: Security ID: 83417M104 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoni Cheifetz For For Management 1.2 Elect Director Dan Avida For For Management 1.3 Elect Director Doron Inbar For For Management 2 Ratify Ernst & Young as Auditors For For Management ------------------------------------------------------------------------------- SunPower Corporation Ticker: Security ID: 867652406 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Clement For Withhold Management 1.2 Elect Director Denis Giorno For Withhold Management 1.3 Elect Director Catherine A. Lesjak For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Taewoong Co. Ticker: Security ID: Y8365T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Choi Seung-sik as Inside Director For For Management 2.2 Elect Kim Yo-beom as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ------------------------------------------------------------------------------- Takuma Co. Ltd. Ticker: Security ID: J81539108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Indemnify Di rectors 3.1 Elect Director Kato, Takaaki For For Management 3.2 Elect Director Numata, Kengo For For Management 3.3 Elect Director Nanjo, Hiroaki For For Management 3.4 Elect Director Izumi, Masahiko For For Management 3.5 Elect Director Nishiyama, Tsuyohito For For Management 3.6 Elect Director Takeguchi, Hideki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Enomoto, Yasushi 4.2 Elect Director and Audit Committee Memb For Against Management er Satake, Hiromichi 4.3 Elect Director and Audit Committee Memb For For Management er Iwahashi, Osamu 4.4 Elect Director and Audit Committee Memb For Against Management er Murata, Minoru 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Tesla Motors, Inc. Ticker: Security ID: 88160R101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad W. Buss For For Management 1.2 Elect Director Ira Ehrenpreis For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Reduce Supermajority Vote Requirement Against For Shareholder ------------------------------------------------------------------------------- TransAlta Renewables Inc. Ticker: Security ID: 893463109 Meeting Date: JAN 6, 2016 Meeting Type: Special Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Preferred Shares For For Management of TA Energy Inc. 2 Approve TSX Resolution For For Management ------------------------------------------------------------------------------- TransAlta Renewables Inc. Ticker: Security ID: 893463109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For Withhold Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Cynthia Johnston For Withhold Management 1.5 Elect Director Kathryn B. McQuade For For Management 1.6 Elect Director Paul H.E. Taylor For Withhold Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation ------------------------------------------------------------------------------- Trina Solar Ltd. Ticker: Security ID: 89628E104 Meeting Date: AUG 4, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sean Shao as Director For For Management 2 Elect Zhiguo Zhu as Director For For Management 3 Ratify KPMG as Auditors and Fix Its Rem For For Management uneration ------------------------------------------------------------------------------- United Photovoltaic Group Limited Ticker: Security ID: G9261Q100 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ------------------------------------------------------------------------------- United Photovoltaic Group Limited Ticker: Security ID: G9261Q100 Meeting Date: SEP 7, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management ------------------------------------------------------------------------------- United Photovoltaic Group Limited Ticker: Security ID: G9261Q100 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Elect Tang Wenyong as Director For For Management ------------------------------------------------------------------------------- United Photovoltaics Group Limited Ticker: Security ID: G9261Q100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Li Hong as Director For For Management 2.2 Elect Qiu Ping, Maggie as Director For For Management 2.3 Elect Kwan Kai Cheong as Director For Against Management 2.4 Elect Shi Dinghuan as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- Universal Display Corporation Ticker: Security ID: 91347P105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Leonard Becker For For Management 1c Elect Director Richard C. Elias For For Management 1d Elect Director Elizabeth H. Gemmill For For Management 1e Elect Director Rosemarie B. Greco For For Management 1f Elect Director C. Keith Hartley For For Management 1g Elect Director Lawrence Lacerte For For Management 1h Elect Director Sidney D. Rosenblatt For For Management 1i Elect Director Sherwin I. Seligsohn For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Utilitywise plc Ticker: Security ID: G9282N102 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors and Autho For For Management rise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Paul Hailes as Director For For Management 6 Re-elect Thomas Maxfield as Director For For Management 7 Re-elect Richard Feigen as Director For Abstain Management 8 Elect Steven Attwell as Director For For Management 9 Elect Brin Sheridan as Director For For Management 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Veeco Instruments Inc. Ticker: Security ID: 922417100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Peeler For For Management 1.2 Elect Director Thomas St. Dennis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Verbund AG Ticker: Security ID: A91460104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge ofManagement Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management ------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: Security ID: K9773J128 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 6.82 per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friisas Director For For Management 4h Reelect Torben Ballegaard Sorensen as D For For Management irector 5a Approve Remuneration of Directors for 2 For For Management 015 5b Approve Remuneration of Directors for 2 For For Management 016 6 Ratify PricewaterhouseCoopers as Audito For Abstain Management rs 7a Approve DKK 2.5 Million Reduction in Sh For For Management are Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Approve Publication of Information in E For For Management nglish 7d Approve Guidelines for Incentive-Based For For Management Compensation for ExecutiveManagement a nd Board 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities ------------------------------------------------------------------------------- Vivint Solar, Inc. Ticker: Security ID: 92854Q106 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Vivint Solar, Inc. Ticker: Security ID: 92854Q106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. D'Alessandro For Withhold Management 1b Elect Director Bruce McEvoy For Withhold Management 1c Elect Director Jay D. Pauley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Wasion Group Holdings Ltd. Ticker: Security ID: G9463P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Li Hong as Director For For Management 6 Elect Luan Wenpeng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res 12 Adopt Share Option Scheme For Against Management ------------------------------------------------------------------------------- West Holdings Corp. Ticker: Security ID: J9509G101 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3 Approve Retirement Bonus Payment for Di For For Management rector 4 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Registration and Issuance of Me For For Management dium-Term Notes 3 Approve Participation in Private Placem For For Management ent of Sinoma Science & Technology Co., Ltd. 4 Approve Estimated Annual Cap for Contin For For Management uing Connected Transactions (A Share) a nd Respective Annual Caps for 2016 5 Approve Product Sales Framework Agreeme For For Management nt and Relevant Annual Caps for 2016-20 18 6 Elect Zhao Guoqing as Director and Auth For For Management orize Board to Fix the Remunerations ------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Inst For For Management ruments 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Report of the Auditors and For For Management Audited Consolidated Financial Stateme nts 4 Approve 2015 Final Dividend Distributio For For Management n 5 Approve 2015 Annual Report For For Management 6 Approve Application to Banks for Credit For For Management Facilities 7 Approve Provision of Letter of Guarante For Against Management e by the Company for the Benefit of its Subsidiaries 8 Approve Provision of Guarantees by the For Against Management Company for its Subsidiaries 9 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditors and Ernst & Young as Intern ational Auditors and Authorize Board to Fix Their Remuneration 10 Approve Joint Establishment of Wind Pow For For Management er Industry Fund with CIF (Beijing) Inv estment FundManagement Co., Ltd. 11 Approve Participation in Formation of A For For Management ssetManagement Company and Fund as Lim ited Partner 12 Approve Signing of Cooperation Agreemen For For Management t of Risk Sharing System Regarding Over seas Wind Power Construction Project wi th China Development Bank Co., Ltd. 13 Approve Participation in Establishing T For For Management ianrun Dongfang Clean Energy Fund (Limi ted Partnership) by Beijing Tianrun New Energy Investment Co., Ltd. 14 Approve 2015 Report on Use of Proceeds For For Management 15a1 Elect Wu Gang as Director For For Management 15a2 Elect Wang Haibo as Director For For Management 15a3 Elect Cao Zhigang as Director For For Management 15a4 Elect Yu Shengjun as Director For For Management 15a5 Elect Zhao Guoqing as Director For For Management 15a6 Elect Feng Wei as Director For For Management 15b1 Elect Yang Xiaosheng as Director For For Management 15b2 Elect Luo Zhenbang as Director For For Management 15b3 Elect Christopher F. Lee as Director For For Management 16a Elect Wang Mengqiu as Supervisor For For Management 16b Elect Wang Shiwei as Supervisor For For Management 16c Elect Luo Jun as Supervisor For For Management 17 Approve Remuneration of Directors For For Management 18 Approve Remuneration of Supervisors For For Management ------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: Security ID: G9829N102 Meeting Date: DEC 7, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and Author For For Management ize Board to Act and Execute Documents Necessary to Give Effect to the Investm ent Agreement ------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: Security ID: G9829N102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For Against Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res ==================== PowerShares Global Gold and Precious Metals Portfolio === Acacia Mining plc Ticker: Security ID: G0067D104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kelvin Dushnisky as Director For For Management 5 Re-elect Bradley Gordon as Director For For Management 6 Re-elect Juma Mwapachu as Director For For Management 7 Re-elect Rachel English as Director For For Management 8 Re-elect Andre Falzon as Director For For Management 9 Re-elect Michael Kenyon as Director For For Management 10 Re-elect Steve Lucas as Director For For Management 11 Re-elect Peter Tomsett as Director For For Management 12 Re-elect Stephen Galbraith as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Agnico Eagle Mines Limited Ticker: Security ID: 008474108 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Alacer Gold Corp. Ticker: Security ID: 010679108 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Anglo American Platinum Ltd Ticker: Security ID: S9122P108 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Rene Medori as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Dhanasagree Naidoo as Director For For Management 2.1 Elect Ian Botha as Director For For Management 2.2 Elect Andile Sangqu as Director For For Management 3.1 Re-elect Richard Dunne as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the Aud For For Management it and Risk Committee 3.4 Re-elect Dhanasagree Naidoo as Member o For For Management f the Audit and Risk Committee 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company with G Berry as the Des ignated Audit Partner 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Approve Financial Assistance to Related For For Management or Inter-related Parties 3 Approve Reduction of Authorised Securit For For Management ies and Amend Memorandum of Incorporati on 4 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- AngloGold Ashanti Ltd Ticker: Security ID: S04255196 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rhidwaan Gasant as Director For For Management 1.2 Re-elect Michael Kirkwood as Director For For Management 1.3 Re-elect Srinivasan Venkatakrishnan as For For Management Director 1.4 Re-elect Dave Hodgson as Director For For Management 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3.1 Re-elect Rhidwaan Gasant as Member of t For For Management he Audit and Risk Committee 3.2 Re-elect Wiseman Nkuhlu as Member of th For For Management e Audit and Risk Committee 3.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Rodney Ruston as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.6 Re-elect Maria Richter as Member of the For For Management Audit and Risk Committee 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Approve Increase in the Aggregate Limit For Against Management of Shares to be Utilised for Purposes of the Share Incentive Schemes 6 Amend Long Term Incentive Plan For For Management 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' Remune For For Management ration 9 Authorise Board to Issue Shares for Cas For For Management h 10 Authorise Repurchase of Issued Share Ca For For Management pital 11 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 12 Approve Increase in Authorised Share Ca For For Management pital by the Creation of C Redeemable P reference Shares 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved Reso For For Management lutions ------------------------------------------------------------------------------- Asahi Holdings, Inc. Ticker: Security ID: J02773109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Shigemasa, Keitaro For For Management 1.5 Elect Director Kawabata, Kazuo For For Management ------------------------------------------------------------------------------- B2Gold Corp. Ticker: Security ID: 11777Q209 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director Bongani Mtshisi For For Management 2.7 Elect Director Kevin Bullock For For Management 2.8 Elect Director George Johnson For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Other Business For Against Management ------------------------------------------------------------------------------- Barrick Gold Corporation Ticker: Security ID: 067901108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Kelvin P.M. Dushnisky For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Dambisa F. Moyo For For Management 1.10 Elect Director Anthony Munk For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Steven J. Shapiro For For Management 1.13 Elect Director John L. Thornton For For Management 1.14 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Centamin plc Ticker: Security ID: G2055Q105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.0 Accept Financial Statements and Statuto For For Management ry Reports 2.0 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Re-elect Josef El-Raghy as Director For For Management 4.2 Re-elect Andrew Pardey as Director For For Management 4.3 Re-elect Trevor Schultz as Director For For Management 4.4 Re-elect Gordon Haslam as Director For For Management 4.5 Re-elect Mark Arnesen as Director For For Management 4.6 Re-elect Mark Bankes as Director For For Management 4.7 Re-elect Kevin Tomlinson as Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6.0 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7.0 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8.0 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Centerra Gold Inc. Ticker: Security ID: 152006102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Raphael A. Girard For For Management 1.3 Elect Director Eduard D. Kubatov For For Management 1.4 Elect Director Nurlan Kyshtobaev For For Management 1.5 Elect Director Stephen A. Lang For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bektur Sagynov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Detour Gold Corporation Ticker: Security ID: 250669108 Meeting Date: MAY 5, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 1.10 Elect Director Graham Wozniak For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management 4 Re-approve Share Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Dominion Diamond Corp. Ticker: Security ID: 257287102 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham G. Clow For For Management 1.2 Elect Director Robert A. Gannicott For For Management 1.3 Elect Director Daniel Jarvis For For Management 1.4 Elect Director Tom Kenny For For Management 1.5 Elect Director Manuel Lino Silva de Sou For For Management sa-Oliveira 1.6 Elect Director Fiona Perrott-Humphrey For For Management 1.7 Elect Director Chuck Strahl For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Eldorado Gold Corporation Ticker: Security ID: 284902103 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Cory For For Management 1.2 Elect Director Pamela Gibson For For Management 1.3 Elect Director Robert Gilmore For For Management 1.4 Elect Director Geoffrey Handley For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Steven Reid For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director John Webster For For Management 1.9 Elect Director Paul Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach 5 Approve Reduction in Stated Capital For For Management ------------------------------------------------------------------------------- Evolution Mining Ltd. Ticker: Security ID: Q3647R147 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 445.88 Mi For For Management llion Evolution Shares to La Mancha Gro up International B.V. ------------------------------------------------------------------------------- Evolution Mining Ltd. Ticker: Security ID: Q3647R147 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Graham Freestone as Director For For Management 3 Elect Naguib Sawiris as Director For For Management 4 Elect Sebastien de Montessus as Directo For For Management r 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the Grant of Up to 1.40 Million For For Management Performance Rights to Jacob (Jake) Kle in, Executive Chairman of the Company 7 Approve the Grant of Up to 335,232 Mill For For Management ion Performance Rights to Lawrence (Law rie) Conway, Finance Director and Chief Financial Officer of the Company 8 Approve the Provision of Financial Assi For For Management stance in Relation to the Acquisition o f Cowal ------------------------------------------------------------------------------- First Majestic Silver Corp. Ticker: Security ID: 32076V103 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of SilverCrest M ines Inc. ------------------------------------------------------------------------------- Franco-Nevada Corporation Ticker: Security ID: 351858105 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Fresnillo plc Ticker: Security ID: G371E2108 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Juan Bordes as Director For For Management 6 Re-elect Arturo Fernandez as Director For For Management 7 Re-elect Rafael MacGregor as Director For Abstain Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as Directo For For Management r 10 Re-elect Guy Wilson as Director For For Management 11 Re-elect Fernando Ruiz as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Barbara Garza Laguera as Direc For For Management tor 14 Re-elect Jaime Serra as Director For For Management 15 Re-elect Charles Jacobs as Director For Against Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Gold Fields Ltd Ticker: Security ID: S31755101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2.1 Elect Steven Reid as Director For For Management 2.2 Re-elect Gayle Wilson as Director For For Management 2.3 Re-elect David Murray as Director For For Management 2.4 Re-elect Donald Ncube as Director For For Management 2.5 Re-elect Alan Hill as Director For For Management 3.1 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 3.2 Re-elect Richard Menell as Member of th For For Management e Audit Committee 3.3 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 1 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive D For For Management irectors 3 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Act 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Amend 2012 Share Plan For For Management 6 Approve Financial Assistance to Directo For For Management rs and Prescribed Officers and Other Pe rsons who may Participate in the Share Plan ------------------------------------------------------------------------------- Goldcorp Inc. Ticker: Security ID: 380956409 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- G-Resources Group Ltd. Ticker: Security ID: G4111M102 Meeting Date: MAR 8, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For Against Management Related Transactions ------------------------------------------------------------------------------- G-Resources Group Ltd. Ticker: Security ID: G4111M102 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: JUN 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2.1 Elect Wah Wang Kei, Jackie as Director For Against Management 2.2 Elect Ma Yin Fan as Director For Against Management 2.3 Elect Leung Hoi Ying as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Final Dividend For For Management ------------------------------------------------------------------------------- Hecla Mining Company Ticker: Security ID: 422704106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Crumley For For Management 1.2 Elect Director Terry V. Rogers For For Management 1.3 Elect Director Charles B. Stanley For For Management 2 Reduce Supermajority Vote Requirement f For For Management or Certain Provisions 3 Provide Right to Call Special Meeting For For Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- IAMGOLD Corporation Ticker: Security ID: 450913108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Sybil E. Veenman For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Impala Platinum Holdings Ltd Ticker: Security ID: S37840113 Meeting Date: OCT 6, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For Against Management 1 Authorise Specific Issue of Shares to Q For Against Management ualifying Investors Pursuant to the Boo kbuild Placement 2 Authorise Specific Issue of Shares to P For Against Management IC Pursuant to the Bookbuild Placement 3 Authorise Specific Issue of Shares to C For Against Management oronation Pursuant to the Bookbuild Pla cement 4 Authorise Specific Issue of Shares to R For Against Management BH Pursuant to the Bookbuild Placement 5 Authorise Ratification of Approved Reso For Against Management lutions ------------------------------------------------------------------------------- Impala Platinum Holdings Ltd Ticker: Security ID: S37840113 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of th For For Management e Audit Committee 2.2 Re-elect Almorie Maule as Member of the For For Management Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Peter Davey as Director For For Management 4.2 Re-elect Mandla Gantsho as Director For For Management 4.3 Elect Nkosana Moyo as Director For For Management 4.4 Elect Sydney Mufamadi as Director For For Management 4.5 Re-elect Brett Nagle as Director For For Management 4.6 Elect Mpho Nkeli as Director For For Management 4.7 Elect Bernard Swanepoel as Director For For Management 1 Approve Financial Assistance to Related For For Management or Inter-related Company 2 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Industrias Penoles S.A.B de C.V. Ticker: Security ID: P55409141 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' Opini For For Management on 1.3 Approve Individual and Consolidated Fin For For Management ancial Statements 1.4 Accept Report on Principal Policies and For For Management Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices Co For For Management mmittees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve 4 Elect or Ratify Directors; Verify Direc For Against Management tor's Independence Classification; Appr ove Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and C For Against Management orporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management ------------------------------------------------------------------------------- Kinross Gold Corporation Ticker: Security ID: 496902404 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- New Gold Inc. Ticker: Security ID: 644535106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director David Emerson For For Management 2.2 Elect Director James Estey For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Vahan Kololian For For Management 2.5 Elect Director Martyn Konig For For Management 2.6 Elect Director Randall Oliphant For For Management 2.7 Elect Director Ian Pearce For For Management 2.8 Elect Director Kay Priestly For For Management 2.9 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance Rights For For Management to Sandeep Biswas, Managing Director a nd Chief Executive Officer of the Compa ny 3b Approve the Grant of Performance Rights For For Management to Gerard Bond, Finance Director and C hief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Resolutio Against Against Management n ------------------------------------------------------------------------------- Newmont Mining Corporation Ticker: Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Northam Platinum Ltd Ticker: Security ID: S56540156 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 015 2.1 Elect Brian Mosehla as Director For For Management 2.2 Re-elect Michael Beckett as Director For For Management 2.3 Re-elect Emily Kgosi as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For Against Management of the Company with Mike Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of A For For Management udit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of Audit For For Management and Risk Committee 4.4 Re-elect Alwyn Martin as Member of Audi For For Management t and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-executive Directors' Remune For For Management ration Paid for the Year Ended 30 June 2015 1 Approve Non-executive Directors' Remune For For Management ration for the Year Ending 30 June 2016 2 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 3 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Northern Star Resources Ltd Ticker: Security ID: Q6951U101 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Christopher Rowe as Director For For Management 3 Ratify the Past Issuance of 4.29 Millio For For Management n Shares to Tanami (NT) Pty Ltd ------------------------------------------------------------------------------- OceanaGold Corporation Ticker: Security ID: 675222103 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of Romarco Miner als Inc. ------------------------------------------------------------------------------- OceanaGold Corporation Ticker: Security ID: 675222103 Meeting Date: JUN 9, 2016 Meeting Type: Annual/Special Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Jose P. Leviste, Jr. For For Management 1.3 Elect Director Geoff W. Raby For For Management 1.4 Elect Director J. Denham Shale For For Management 1.5 Elect Director Michael F. Wilkes For For Management 1.6 Elect Director William H. Myckatyn For For Management 1.7 Elect Director Paul B. Sweeney For For Management 1.8 Elect Director Diane R. Garrett For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Approve Increase in Aggregate Non-Execu For For Management tive Directors' Fees 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Osisko Gold Royalties Ltd Ticker: Security ID: 68827L101 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director Victor H. Bradley For For Management 1.3 Elect Director John Burzynski For For Management 1.4 Elect Director Christopher C. Curfman For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Andre Gaumond For For Management 1.7 Elect Director Pierre Labbe For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 Elect Director Sean Roosen For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Pan American Silver Corp. Ticker: Security ID: 697900108 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Ross J. Beaty For For Management 2.2 Elect Director Michael Steinmann For For Management 2.3 Elect Director Michael L. Carroll For For Management 2.4 Elect Director Christopher Noel Dunn For For Management 2.5 Elect Director Neil de Gelder For For Management 2.6 Elect Director David C. Press For For Management 2.7 Elect Director Walter T. Segsworth For For Management 2.8 Elect Director Gillian D. Winckler For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Polymetal International plc Ticker: Security ID: G7179S101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bobby Godsell as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Konstantin Yanakov as Director For For Management 7 Re-elect Marina Gronberg as Director For For Management 8 Re-elect Jean-Pascal Duvieusart as Dire For For Management ctor 9 Re-elect Jonathan Best as Director For For Management 10 Re-elect Russell Skirrow as Director For For Management 11 Re-elect Leonard Homeniuk as Director For For Management 12 Re-elect Christine Coignard as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Pretium Resources Inc. Ticker: Security ID: 74139C102 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director C. Noel Dunn For For Management 2.3 Elect Director Ross A. Mitchell For For Management 2.4 Elect Director Joseph J. Ovsenek For For Management 2.5 Elect Director George Paspalas For For Management 2.6 Elect Director Peter Birkey For For Management 2.7 Elect Director Shaoyang Shen For For Management 2.8 Elect Director Nicole Adshead-Bell For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Restricted Share Unit Plan For Against Management 6 ApproveShareholder Rights Plan For Against Management 7 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Randgold Resources Ltd Ticker: Security ID: G73740113 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as Directo For For Management r 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Jamil Kassum as Director For For Management 11 Re-elect Jeanine Mabunda Lioko as Direc For For Management tor 12 Re-elect Andrew Quinn as Director For For Management 13 Re-elect Graham Shuttleworth as Directo For For Management r 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Approve Awards of Ordinary Shares to No For For Management n-executive Directors 18 Approve Award of Ordinary Shares to the For For Management Senior Independent Director 19 Approve Award of Ordinary Shares to the For For Management Chairman 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares ------------------------------------------------------------------------------- Regis Resources Ltd. Ticker: Security ID: Q8059N120 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ross Kestel as Director For For Management 3 Approve the Grant of Up to 1.50 Million For Against Management Options to Mark Clark, Managing Direct or of the Company ------------------------------------------------------------------------------- Romarco Minerals Inc. Ticker: Security ID: 775903206 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by OceanaGold Corpo For For Management ration ------------------------------------------------------------------------------- Royal Gold, Inc. Ticker: Security ID: 780287108 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gordon J. Bogden For For Management 1b Elect Director Tony A. Jensen For For Management 1c Elect Director Jamie C. Sokalsky For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- SEMAFO INC. Ticker: Security ID: 816922108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Sibanye Gold Ltd Ticker: Security ID: S7627H100 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of More than 30 Percent For For Management of the Company's Issued Share Capital 1 Approve Category 1 Transaction with Rus For For Management tenburg Platinum Mines 2 Approve Allotment and Issue of Sibanye For For Management Shares (i) the Consideration Shares to RPM and (ii) Sibanye Shares to Various Investors Through a VCP for the Payment of the Purchase Price ------------------------------------------------------------------------------- Sibanye Gold Ltd Ticker: Security ID: S7627H100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2 Re-elect Barry Davison as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as Directo For For Management r 6 Elect Jiyu Yuan as Director For For Management 7 Re-elect Keith Rayner as Chairman of th For For Management e Audit Committee 8 Re-elect Richard Menell as Member of th For For Management e Audit Committee 9 Re-elect Nkosemntu Nika as Member of th For For Management e Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares un For For Management der Control of Directors 12 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Act 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Silver Standard Resources Inc. Ticker: Security ID: 82823L106 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter W. Tomsett For For Management 2.2 Elect Director A.E. Michael Anglin For For Management 2.3 Elect Director Gustavo A. Herrero For For Management 2.4 Elect Director Beverlee F. Park For For Management 2.5 Elect Director Richard D. Paterson For For Management 2.6 Elect Director Steven P. Reid For For Management 2.7 Elect Director Paul Benson For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of Claude Resour ces Inc. ------------------------------------------------------------------------------- Silver Wheaton Corp. Ticker: Security ID: 828336107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration c Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Stillwater Mining Company Ticker: Security ID: 86074Q102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Bee For For Management 1.2 Elect Director Michael J. (Mick) McMull For For Management en 1.3 Elect Director Patrice E. Merrin For For Management 1.4 Elect Director Lawrence Peter O'Hagan For For Management 1.5 Elect Director Michael S. Parrett For For Management 1.6 Elect Director Brian D. Schweitzer For For Management 1.7 Elect Director Gary A. Sugar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Tahoe Resources Inc. Ticker: Security ID: 873868103 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of Lake Shore Go ld Corp. ------------------------------------------------------------------------------- Tahoe Resources Inc. Ticker: Security ID: 873868103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya M. Jakusconek For For Management 1.2 Elect Director Drago G. Kisic For For Management 1.3 Elect Director C. Kevin McArthur For For Management 1.4 Elect Director Alan C. Moon For For Management 1.5 Elect Director A. Dan Rovig For For Management 1.6 Elect Director Paul B. Sweeney For For Management 1.7 Elect Director James S. Voorhees For For Management 1.8 Elect Director Kenneth F. Williamson For For Management 1.9 Elect Director Klaus M. Zeitler For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Torex Gold Resources Inc. Ticker: Security ID: 891054108 Meeting Date: JUN 9, 2016 Meeting Type: Annual/Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Stanford For For Management 1.2 Elect Director Michael Murphy For For Management 1.3 Elect Director A. Terrance MacGibbon For For Management 1.4 Elect Director David Fennell For For Management 1.5 Elect Director James Crombie For For Management 1.6 Elect Director Frank Davis For For Management 1.7 Elect Director Andrew Adams For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Employee Share Unit Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Approve Stock Consolidation For For Management ------------------------------------------------------------------------------- Yamana Gold Inc. Ticker: Security ID: 98462Y100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Patrick J. Mars For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: Security ID: Y988A6104 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Deposit and Bills For Against Management Discounting Services and Related Annual Caps under the Group Financial Service s Agreement 2 Approve Provision of Deposit, Loan and For Against Management Bills Discounting Services and Related Annual Caps under the Parent Group Fina ncial Services Agreement 3 Approve Removal of BDO China Shu Lun Pa For For Management n Certified Public Accountants as Domes tic Auditors 4 Approve Ernst & Young Hua Ming LLP as D For For Management omestic Auditors and Authorize Board to Fix Their Remuneration ------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Non-Public Issu For For Management ance of A Shares of Company 1.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Pub lic Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Publi c Issuance of A Shares 1.05 Approve Number of Shares to be Issued i For For Management n Relation to the Non-Public Issuance o f A Shares 1.06 Approve Lock-Up Period in Relation to t For For Management he Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in Relat For For Management ion to the Non-Public Issuance of A Sha res 1.08 Approve Proposal for Arrangement of the For For Management Accumulated Distributable Profits befo re theNon-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the Resoluti For For Management on in Relation to the Non-Public Issuan ce of A Shares 2 Approve Plan for the Non-Public Issuanc For For Management e of A Shares of Company 3 Authorized Board to Deal with All Matte For For Management rs in Relation to Non-Public Issuance o f A Shares ------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and Return For For Management Plan for 2015 to 2017 2 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public Issu For For Management ance of A Shares 3.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 3.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Pub lic Issuance of A Shares 3.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Publi c Issuance of A Shares 3.05 Approve Number of Shares to be Issued i For For Management n Relation to the Non-Public Issuance o f A Shares 3.06 Approve Lock-Up Period in Relation to t For For Management he Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in Relat For For Management ion to the Non-Public Issuance of A Sha res 3.08 Approve Proposal for Arrangement of the For For Management Accumulated Distributable Profits befo re the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the Resoluti For For Management on in Relation to the Non-Public Issuan ce of A Shares 4 Approve Plan for the Non-Public Issuanc For For Management e of A Shares (Revised Version) 5 Approve Feasibility Report on the Use o For For Management f Proceeds Raised in the Non-Public Iss uance of A Shares 6 Approve Not to Produce Report of Use of For For Management Proceeds Previously Raised in the Non- Public Issuance of A Shares 7 Approve Dilutive Impact of the Non-publ For For Management ic Issuance of A Shares on Immediate Re turns and Adoption of Recovery Measures 8 Authorized Board to Deal with All Matte For For Management rs in Relation to Non-Public Issuance o f A Shares 9 Approve Merger by Absorption of Shangha For For Shareholder ng Jinshan Mining Co., Ltd. ------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: Security ID: Y9892H107 Meeting Date: DEC 8, 2015 Meeting Type: Special Record Date: NOV 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan in Relation to the Satisfa For For Management ction of the Conditions for Public Issu ance of Corporate Bonds 2.00 Approve Plan in Relation to the Public For For Management Issuance of Corporate Bonds 2.01 Approve Size of Issuance in Relation to For For Management the Public Issuance of Corporate Bonds 2.02 Approve Face Value and Issuing Price i For For Management n Relation to the Public Issuance of Co rporate Bonds 2.03 Approve Maturity in Relation to the Pub For For Management lic Issuance of Corporate Bonds 2.04 Approve Coupon Rate and Its Determinati For For Management on Methods in Relation to the Public Is suance of Corporate Bonds 2.05 Approve Method of Issuance in Relation For For Management to the Public Issuance of Corporate Bon ds 2.06 Approve Target Investors in Relation to For For Management the Public Issuance of Corporate Bonds 2.07 Approve Placing Arrangement for Shareho For For Management lders of the Company in Relation to the Public Issuance of Corporate Bonds 2.08 Approve Provisions on redemption or rep For For Management urchase in Relation to the Public Issua nce of Corporate Bonds 2.09 Approve Guarantee in Relation to the Pu For For Management blic Issuance of Corporate Bonds 2.10 Approve Measures for Repayment in Relat For For Management ion to the Public Issuance of Corporate Bonds 2.11 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 2.12 Approve Listing of Corporate Bonds Issu For For Management ed 2.13 Approve Resolution Validity Period in R For For Management elation to the Public Issuance of Corpo rate Bonds 3 Authorize Board to Deal with All Matter For For Management s in Relation to the Public Issuance of Corporate Bonds 4 Approve Provision of Counter-Guarantee For For Management for an Associate 5 Approve Special Self-Inspection Report For For Management of Real Estate Business 6 Approve Letter of Undertaking of Matter For For Management s Relating to the Real Estate Business Provided by the Directors, Supervisors and SeniorManagement of the Company 7 Approve Letter of Undertaking of Matter For For Management s Relating to the Real Estate Business Provided by ControllingShareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited ------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 1.01 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Non- Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Pub lic Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Publi c Issuance of A Shares 1.05 Approve Number of Shares to be Issued i For For Management n Relation to the Non-Public Issuance o f A Shares 1.06 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in Relat For For Management ion to the Non-Public Issuance of A Sha res 1.08 Approve Arrangement of Accumulated Dist For For Management ributable Profits Before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of Shares in Rela For For Management tion to the Non-Public Issuance of A Sh ares 1.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan for the Non-Public Iss For For Management uance of A Shares (3rd Revision) 3 Authorize Board to Handle All Matters R For For Management elating to the Non-Public Issuance of A Shares ------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 2.00 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Non- Public Issuance of A Shares 2.02 Approve Methods and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 2.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Pub lic Issuance of A Shares 2.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Publi c Issuance of A Shares 2.05 Approve Number of Shares to be Issued i For For Management n Relation to the Non-Public Issuance o f A Shares 2.06 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of A Shares 2.07 Approve Use of Proceeds Raised in Relat For For Management ion to the Non-Public Issuance of A Sha res 2.08 Approve Arrangement of Accumulated Dist For For Management ributable Profits Before the Non-Public Issuance of A Shares 2.09 Approve Listing Place of Shares in Rela For For Management tion to the Non-Public Issuance of A Sh ares 2.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan for the Non-Public Iss For For Management uance of A Shares (3rd Revision) 4 Approve Feasibility Report on the Use o For For Management f Proceeds Raised in the Non-Public Iss uance of A Shares (3rd Revision) 5 Approve Dilutive Impact of the Non-Publ For For Management ic Issuance of A Shares on Immediate Re turns and Adoption of Recovery Measures 6 Authorize Board to Handle All Matters R For For Management elating to the Non-Public Issuance of A Shares 7 Approve Zhuoxin Investments' Gold and S For For Management ilver Bullion Purchase from Barrick (Ni ugini) Limited ------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of Repurchas For For Management e of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing Inst For For Management ruments 4 Approve Provision of Guarantee to Overs For For Management eas Wholly-Owned Subsidiaries of the Co mpany 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Minin g Co., Ltd. 6 Approve 2015 Report of the Board of Dir For For Management ectors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory Comm For For Management ittee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory C ommittee 13 Approve Ernst & Young Hua Ming (LLP) as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controll er to Fix Their Remuneration 14 Elect Zhu Guang as Director and Authori For For Management ze Board to Enter Into Service Contract and/or Appointment Letter With the New ly Elected Director ==================== PowerShares Global Short Term High Yield Bond Portfolio = Metinvest B.V. Ticker: Security ID: N5657TAB2 Meeting Date: FEB 25, 2016 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as per For Do Not Vote Management Meeting Notice ==================== PowerShares Global Water Portfolio ====================== Acciona S.A Ticker: Security ID: E0008Z109 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Juan Carlos Garay Ibargaray as For For Management Director 5.2 Reelect Belen Villalonga Morenes as Dir For For Management ector 6.1 Amend Article 5 Re: Registered Office a For For Management nd Branches 6.2 Amend Article 13 Re: Power to Call Gene For For Management ral Meetings 6.3 Amend Article 40 Re: Board Committees For For Management 6.4 Amend Article 40 bis Re: Functions of t For For Management he Audit Committee 6.5 Amend Article 7 of General Meeting Regu For For Management lations Re: Notice of Meeting 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 8 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemp tive Rights up to 20 Percent of Capital 9.1 Receive Report on Share Plan Grant and For Against Management Performance Shares for 2014-2019 9.2 Fix Number of Shares Available for Gran For Against Management ts 10 Receive Amendments to Board of Director For For Management s Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Approve Corporate Social Responsibility For For Management Report 13 Authorize Company to Call EGM with 15 D For For Management ays' Notice 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- American Water Works Company, Inc. Ticker: Security ID: 030420103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Veronica M. Hagen For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director George MacKenzie For For Management 1i Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Arcadis NV Ticker: Security ID: N0605M147 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements For For Management 4c Approve Dividends of EUR 0.63 Per Share For For Management 5a Approve Discharge ofManagement Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 7 Reelect S. Hottenhuis to Executive Boar For For Management d 8 Approve Remuneration of Supervisory Boa For For Management rd 9a Reelect J.C.M. Schonfeld to Supervisory For For Management Board 9b Elect D. Goodwin to Supervisory Board For For Management 10a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10b Authorize Board to Issue Shares in Conn For For Management ection with Stock Dividend 10c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 0b-10c 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd. Ticker: Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as Directo For Against Management r 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res ------------------------------------------------------------------------------- China Everbright Water Limited Ticker: Security ID: G2116Y105 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management 2 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- China Everbright Water Limited Ticker: Security ID: G2116Y105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chen Tao as Director For For Management 4b Elect Zhai Haitao as Director For For Management 4c Elect Lim Yu Neng Paul as Director For For Management 4d Elect Cheng Fong Yee as Director For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Approve Issuance of Shares Under the Ch For For Management ina Everbright Water Limited Scrip Divi dend Scheme 8 Approve Grant of Options and Issuance o For Against Management f Shares Under the China Everbright Wat er Limited Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of Dir For For Management ectors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's Repo For For Management rt and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan a For For Management nd Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and S For For Management upervisors 8 Approve Ruihua Certified Public Account For For Management ants (Special General Partner) as PRC A uditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor a For For Management nd Authorize Audit Committee of the Boa rd to Fix Their Remuneration 10 Approve Application for Registration an For For Management d Issuance of Debt Financing Instrument s of Non-Financial Enterprises in the P RC and Related Transactions 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Approve Grant of General Mandate to Iss For For Management ue Debt Financing Instruments in One or More Tranches in the PRC and Related T ransactions ------------------------------------------------------------------------------- China Water Industry Group Ltd. Ticker: Security ID: G2114E135 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2 Elect Liu Feng as Director and Authoriz For For Management e Board to Fix His Remuneration 3 Elect Deng Xiao Ting as Director and Au For For Management thorize Board to Fix Her Remuneration 4 Elect Wong Siu Keung, Joe as Director a For Against Management nd Authorize Board to Fix His Remunerat ion 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix T heir Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res 10 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme ------------------------------------------------------------------------------- Consolidated Water Co. Ltd. Ticker: Security ID: G23773107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian E. Butler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management ------------------------------------------------------------------------------- Ecolab Inc. Ticker: Security ID: 278865100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Jerry A. Grundhofer For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael Larson For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David W. MacLennan For For Management 1l Elect Director Tracy B. McKibben For For Management 1m Elect Director Victoria J. Reich For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 1o Elect Director John J. Zillmer For For Management 2 Ratify Pricewaterhouse Coopers LLP as A For For Management uditors 3 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- Halma plc Ticker: Security ID: G42504103 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Kevin Thompson as Director For For Management 8 Re-elect Jane Aikman as Director For For Management 9 Re-elect Adam Meyers as Director For For Management 10 Re-elect Daniela Barone Soares as Direc For For Management tor 11 Elect Roy Twite as Director For For Management 12 Elect Tony Rice as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Executive Share Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Amend Articles of Association For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice ------------------------------------------------------------------------------- HD Supply Holdings, Inc. Ticker: Security ID: 40416M105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. DeAngelo For For Management 1.2 Elect Director Patrick R. McNamee For For Management 1.3 Elect Director Charles W. Peffer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder ls ------------------------------------------------------------------------------- Hyflux Ltd. Ticker: Security ID: Y3817K105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Joo Hai as Director For For Management 4 Elect Gay Chee Cheong as Director For For Management 5 Elect Teo Kiang Kok as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Approve Allotment and Issuance of Prefe For For Management rence Shares 10 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Kemira OYJ Ticker: Security ID: X44073108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e amount of EUR 80,000 for Chairman, EU R 49,000 for Vice Chairman and EUR 39,0 00 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committ ee Work 11 Fix Number of Directors at Seven; Reele For For Management ct Wolfgang Buchele, Winnie Fok, Juha L aaksonen, Timo Lappalainen, Jari Paasik ivi (Chairman) and Kerttu Tuomas (Vice Chairman) as Directors; Elect Kaisa Hie tala as New Director 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights; Appro ve Reissuance of 7.8 Million Treasury S hares ------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: Security ID: J37221116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kodama, Toshitaka For For Management 2.7 Elect Director Yamada, Yoshio For For Management 2.8 Elect Director Ishimaru, Ikuo For For Management 2.9 Elect Director Ejiri, Hirohiko For For Management 2.10 Elect Director Nakamura, Seiji For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 3.1 Appoint Statutory Auditor Hayashi, Shir For For Management o 3.2 Appoint Statutory Auditor Kobayashi, Ke For For Management njiro 4 Appoint Alternate Statutory Auditor Tsu For For Management ji, Yoshihiro 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Organo Corp. Ticker: Security ID: J61697108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Reduce Directors' Ter For Against Management m - Authorize Board to Determine Income Allocation 3.1 Elect Director Koie, Yasuyuki For Against Management 3.2 Elect Director Okuzono, Shuichi For For Management 3.3 Elect Director Ito, Tomoaki For For Management 3.4 Elect Director Hori, Hitoshi For For Management 3.5 Elect Director Furuchi, Chikara For For Management 3.6 Elect Director Myoga, Haruki For For Management 3.7 Elect Director Nishizawa, Keiichiro For For Management 3.8 Elect Director Nagai, Moto For For Management 3.9 Elect Director Terui, Keiko For For Management 4.1 Appoint Alternate Statutory Auditor Kog For For Management ure, Shigeru 4.2 Appoint Alternate Statutory Auditor Kom For Against Management ori, Yukio ------------------------------------------------------------------------------- Pall Corporation Ticker: Security ID: 696429307 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Pattern Energy Group Inc. Ticker: Security ID: 70338P100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Batkin For For Management 1.2 Elect Director Patricia S. Bellinger For For Management 1.3 Elect Director The Lord Browne of Madin For For Management gley 1.4 Elect Director Michael M. Garland For For Management 1.5 Elect Director Douglas G. Hall For For Management 1.6 Elect Director Michael B. Hoffman For For Management 1.7 Elect Director Patricia M. Newson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Pennon Group plc Ticker: Security ID: G8295T213 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Elect Neil Cooper as Director For For Management 7 Elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as Direct For For Management or 9 Re-elect Ian McAulay as Director For For Management 10 Re-elect Gill Rider as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- Pentair PLC Ticker: Security ID: G7S00T104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) Dav For For Management idson 1d Elect Director Jacques Esculier For For Management 1e Elect Director T. Michael Glenn For For Management 1f Elect Director David H.Y. Ho For For Management 1g Elect Director Randall J. Hogan For For Management 1h Elect Director David A. Jones For For Management 1i Elect Director Ronald L. Merriman For For Management 1j Elect Director William T. Monahan For For Management 1k Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Determine Price Range for Reissuance of For For Management Treasury Shares 5 Fix Number of Directors at 12 For For Management 6A Amend Company's Articles of Association For For Management in Connection with Recent Changes in I rish Law and for General Administrative Reasons 6B Amend Company's Memorandum of Associati For For Management on in Connection with Recent Changes in Irish Law ------------------------------------------------------------------------------- Puncak Niaga Holdings Berhad Ticker: Security ID: Y71621109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rozali Bin Ismail as Director For For Management 2 Elect Hari Narayanan A/L Govindasamy as For For Management Director 3 Elect Rahimah Binti Almarhum Sultan Mah For Against Management mud as Director 4 Elect Hisham Bin Syed Wazir as Director For For Management 5 Elect Ting Chew Peh as Director For For Management 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Approve Ting Chew Peh to Continue Offic For For Management e as Independent Non-Executive Director 9 Approve Hari Narayanan A/L Govindasamy For For Management to Continue Office as Independent Non-E xecutive Director ------------------------------------------------------------------------------- Pure Technologies Ltd. Ticker: Security ID: 745915108 Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John F. Elliott For For Management 2.2 Elect Director James E. Paulson For For Management 2.3 Elect Director Peter O. Paulson For For Management 2.4 Elect Director Michael M. Kanovsky For For Management 2.5 Elect Director Charles W. Fischer For For Management 2.6 Elect Director David H. McDermid For For Management 2.7 Elect Director Sara C. Elford For For Management 2.8 Elect Director Raymond D. Crossley For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Approve Advance Notice Requirement For For Management ------------------------------------------------------------------------------- Roper Technologies, Inc. Ticker: Security ID: 776696106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 1.4 Elect Director Robert D. Johnson For For Management 1.5 Elect Director Robert E. Knowling, Jr. For For Management 1.6 Elect Director Wilbur J. Prezzano For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Severn Trent plc Ticker: Security ID: G8056D159 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ------------------------------------------------------------------------------- SIIC Environment Holdings Ltd. Ticker: Security ID: Y7938H115 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Feng Jun as Director For Against Management 4 Elect Yang Changmin as Director For Against Management 5 Elect Yeo Guat Kwang as Director For Against Management 6 Elect Tan Chong Huat as Director For Against Management 7 Elect Tan Gim Soo as Director For For Management 8 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Option Scheme 2012 12 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Award Scheme ------------------------------------------------------------------------------- Suez Environnement Company Ticker: Security ID: F4984P118 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Reelect Gerard Mestrallet as Director For For Management 5 Reelect Jean-Louis Chaussade as Directo For For Management r 6 Reelect Delphine Ernotte Cunci as Direc For For Management tor 7 Reelect Isidro Faine Casas as Director For Against Management 8 Ratify Appointment of Judith Hartmann a For For Management s Director 9 Ratify Appointment of Pierre Mongin as For For Management Director 10 Elect Miriem Bensalah Chaqroun as Direc For For Management tor 11 Elect Belen Garijo as Director For For Management 12 Elect Guillaume Thivolle as Representat For For Management ive of EmployeeShareholders to the Boa rd 13 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 14 Advisory Vote on Compensation of Gerard For For Management Mestrallet, Chairman 15 Advisory Vote on Compensation of Jean L For For Management ouis Chaussade, CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Change Company Name to SUEZ and Amend A For For Management rticle 2 of Bylaws Accordingly 18 Amend Article 11 of Bylaws Re: Chairman For For Management Age Limit 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s (With Performance Conditions Attached ) 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 23 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Purchase Plans 24 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Tianjin Capital Environmental Protection Group Co., Ltd. Ticker: Security ID: Y88228112 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yujun as Director For For Management 2 Elect Lin Wenbo as Director For For Management 3 Elect Fu Yana as Director For For Management 4 Elect Cao Shuo as Director For For Management 5 Elect An Pindong as Director For For Management 6 Elect Chen Yinxing as Director For For Management 7 Elect Gao Zongze as Director For For Management 8 Elect Guo Yongqing as Director For For Management 9 Elect Wang Xiangfei as Director For For Management 10 Elect Nie Youzhuang as Supervisor For For Management 11 Elect Li Yang as Supervisor For For Management 12 Elect Li Xiaoshen as Supervisor For For Management 13 Elect Niu Jing as Supervisor For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Supervisors For For Management ------------------------------------------------------------------------------- Tianjin Capital Environmental Protection Group Co., Ltd. Ticker: Security ID: Y88228112 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Yilin as Director For For Shareholder 2 Approve Remuneration for Peng Yilin For For Shareholder ------------------------------------------------------------------------------- Tianjin Capital Environmental Protection Group Co., Ltd. Ticker: Security ID: Y88228112 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and the Summ For For Management ary of the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors for the Year 2015 and the Ope rating Strategy of the Company for the Year 2016 3 Approve Final Financial Accounts for th For For Management e Year 2015 and Financial Budget for th e Year 2016 4 Approve Profit Appropriation Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditors and Pricewaterho useCoopers as International Auditors an d Authorize Board to Fix Their Remunera tion 6 Approve 2015 Working Report of the Supe For For Management rvisory Committee 7 Approve 2015 Working Report of the Inde For For Management pendent Directors 1 Approve the Company's Compliance with t For For Management he Conditions in Relation to the Public Issue of the Corporate Bonds to the Qu alified Investors 2.1 Approve Issue Size in Relation to the P For For Management ublic Issue of the Corporate Bonds to t he Qualified Investors 2.2 Approve Maturity in Relation to the Pub For For Management lic Issue of the Corporate Bonds to the Qualified Investors 2.3 Approve Coupon Rate in Relation to the For For Management Public Issue of the Corporate Bonds to the Qualified Investors 2.4 Approve Issue Method in Relation to the For For Management Public Issue of the Corporate Bonds to the Qualified Investors 2.5 Approve Guarantee Arrangement in Relati For For Management on to the Public Issue of the Corporate Bonds to the Qualified Investors 2.6 Approve Redemption Terms or Repurchase For For Management Terms in Relation to the Public Issue o f the Corporate Bonds to the Qualified Investors 2.7 Approve Use of Proceeds in Relation to For For Management the Public Issue of the Corporate Bonds to the Qualified Investors 2.8 Approve Targets of Issue and Placement For For Management Arrangements for theShareholders in Re lation to the Public Issue of the Corpo rate Bonds to the Qualified Investors 2.9 Approve Underwriting Method and Listing For For Management Arrangement in Relation to the Public Issue of the Corporate Bonds to the Qua lified Investors 2.10 Approve Effective Term of the Resolutio For For Management ns in Relation to the Public Issue of t he Corporate Bonds to the Qualified Inv estors 3 Authorize Board to Deal with All Matter For For Management s in Relation to Handle All Matters in Relation to the Public Issue of the Cor porate Bonds at its Absolute Discretion ------------------------------------------------------------------------------- Torishima Pump Mfg. Co. Ticker: Security ID: J64169105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For Against Management 1.2 Elect Director Fujikawa, Hiromichi For For Management 1.3 Elect Director Kujima, Tetsuya For For Management 1.4 Elect Director Yoshikawa, Nobuyuki For For Management 2 Elect Director and Audit Committee Memb For For Management er Akiyama, Hiroshi ------------------------------------------------------------------------------- United Utilities Group plc Ticker: Security ID: G92755100 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Dr Catherine Bell as Director For For Management 7 Elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management 14 Working Days' Notice 18 Authorise EU Political Donations and Ex For For Management penditure ------------------------------------------------------------------------------- Uponor Ticker: Security ID: X9518X107 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector orShareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List ofShareholder For For Management s 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of EUR 0.44 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 88,000 for Chairman, EU R 49,000 for Vice Chairman, and EUR 44, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Timo Ihamuotila For For Management , Eva Nygren, Annika Paasikivi, Jari Ro sendal and Markus Lengauer as Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche as Auditors For For Management 17 Amend Articles Re: Election of Chairman For For Management 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 7.2 Million S For For Management hares without Preemptive Rights ------------------------------------------------------------------------------- Valmont Industries, Inc. Ticker: Security ID: 920253101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj den Daas For For Management 1.2 Elect Director James B. Milliken For For Management 1.3 Elect Director Catherine James Paglia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Veolia Environnement Ticker: Security ID: F9686M107 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.73 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Reelect Jacques Aschenbroich as Directo For For Management r 7 Reelect Nathalie Rachou as Director For For Management 8 Elect Isabelle Courville as Director For For Management 9 Elect Guillaume Texier as Director For For Management 10 Advisory Vote on Compensation of Antoin For For Management e Frerot, Chairman and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 845 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 281 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted toShareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 20 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Waters Corporation Ticker: Security ID: 941848103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Christopher J. O'Connell For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Xylem Inc. Ticker: Security ID: 98419M100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Surya N. Mohapatra For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ========== PowerShares International BuyBack Achievers(TM) Portfolio ========= Accordia Golf Co., Ltd. Ticker: Security ID: J00075101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 36 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Tashiro, Yuko For For Management 3.2 Elect Director Suzuki, Takabumi For For Management 3.3 Elect Director Michida, Moto For For Management 3.4 Elect Director Nonaka, Sadanori For For Management 3.5 Elect Director Niwa, Fumihiko For For Management 3.6 Elect Director Maekawa, Mitsuru For For Management 3.7 Elect Director Hirayama, Nobuko For For Management 3.8 Elect Director Yamaguchi, Kimiaki For For Management 3.9 Elect Director Amitani, Mitsuhiro For For Management 3.10 Elect Director Yoshii, Toshiaki For For Management 4.1 Appoint Statutory Auditor Hirowatari, Y For For Management oshiki 4.2 Appoint Statutory Auditor Noma, Takeshi For For Management ------------------------------------------------------------------------------- Aderans Co., Ltd. Ticker: Security ID: J0012S104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Clarify Provisions on Alternate Statu tory Auditors 3.1 Elect Director Nemoto, Nobuo For For Management 3.2 Elect Director Tsumura, Yoshihiro For For Management 3.3 Elect Director Mizuo, Junichi For For Management 3.4 Elect Director Sato, Masayoshi For For Management 3.5 Elect Director Kageyama, Masatoshi For For Management 3.6 Elect Director Furukawa, Masaaki For For Management 3.7 Elect Director Takano, Kazuhiko For For Management 4.1 Appoint Statutory Auditor Miyakawa, Kaz For For Management uhiro 4.2 Appoint Statutory Auditor Seki, Keizo For For Management 4.3 Appoint Alternate Statutory Auditor Sek For For Management i, Yoshiyuki ------------------------------------------------------------------------------- Aiphone Co. Ticker: Security ID: J0060M108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Ichikawa, Shusaku For Against Management 2.2 Elect Director Terao, Hironori For For Management 2.3 Elect Director Wada, Tatsuru For For Management 2.4 Elect Director Kato, Atsuo For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Taniguchi, Takahiro For For Management 2.7 Elect Director Hirako, Atsuo For For Management 2.8 Elect Director Iritani, Masaaki For For Management 3 Appoint Statutory Auditor Tateoka, Wata For Against Management ru ------------------------------------------------------------------------------- Aoyama Trading Co. Ltd. Ticker: Security ID: J01722107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 105 2 Elect Director Kobayashi, Hiroaki For For Management 3.1 Appoint Statutory Auditor Ogi, Hiroshi For For Management 3.2 Appoint Statutory Auditor Takegawa, Kiy For For Management oshi ------------------------------------------------------------------------------- Bure Equity AB Ticker: Security ID: W72479103 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 1.0 Per Share and an Extra D ividend of SEK 1.00 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 800,000 for the Chairma n, and SEK 275,000 for the Other Direct ors 12 Reelect Hans Biorck, Carl Bjorkman, Ben For For Management gt Engstrom, Charlotta Falvin, Patrik T igerschiold and Mathias Uhlen as Direct ors; Elect Sarah McPhee as New Director 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Approve Remuneration of Auditors For For Management 15 Authorize Representatives of Three of C For For Management ompany's LargestShareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 17 Approve SEK 11.3 Million Reduction In S For For Management hare Capital via Share Cancellation; Ap prove Capitalization of Reserves of SEK 11.3 Million for a Bonus Issue 18 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Canadian Pacific Railway Limited Ticker: Security ID: 13645T100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4.1 Elect Director William A. Ackman For For Management 4.2 Elect Director John Baird For For Management 4.3 Elect Director Isabelle Courville For For Management 4.4 Elect Director Keith E. Creel For For Management 4.5 Elect Director E. Hunter Harrison For For Management 4.6 Elect Director Rebecca MacDonald For For Management 4.7 Elect Director Anthony R. Melman For For Management 4.8 Elect Director Matthew H. Paul For For Management 4.9 Elect Director Andrew F. Reardon For For Management 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Caxton and CTP Publishers and Printers Ltd Ticker: Security ID: S20020137 Meeting Date: OCT 8, 2015 Meeting Type: Special Record Date: OCT 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms o For Against Management f the Greyling Loan Agreement and the H olden Loan Agreement 2 Approve Specific Issue of Shares as Set For Against Management Out in the Greyling Subscription Agree ment and the Holden Subscription Agreem ent 1 Authorise Ratification of Approved Reso For Against Management lutions ------------------------------------------------------------------------------- Caxton and CTP Publishers and Printers Ltd Ticker: Security ID: S20020137 Meeting Date: DEC 9, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 015 2 Place Unissued Shares under Control of For Against Management Directors 3.1 Re-elect Connie Molusi as Director For For Management 3.2 Re-elect Albert Nemukula as Director For For Management 4 Reappoint Grant Thornton Johannesburg P For For Management artnership as Auditors of the Company 5.1 Re-elect Tania Slabbert as Chairman of For For Management the Audit and Risk Committee 5.2 Re-elect Connie Molusi as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Albert Nemukula as Member of t For For Management he Audit and Risk Committee 6 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Act 4 Approve Financial Assistance in Terms o For For Management f Section 44 of the Act 1 Approve Remuneration Policy For For Management ------------------------------------------------------------------------------- Cleanup Corp. Ticker: Security ID: J08106106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Inoue, Kyoichi For Against Management 2.2 Elect Director Kojima, Teruo For For Management 2.3 Elect Director Sato, Shigeru For For Management 2.4 Elect Director Fujimoto, Shinichi For For Management 2.5 Elect Director Shimazaki, Norio For For Management 2.6 Elect Director Yamada, Masaji For For Management 2.7 Elect Director Takeuchi, Hiroshi For For Management 2.8 Elect Director Kawasaki, Atsushi For For Management 2.9 Elect Director Chiyoda, Yuko For For Management 3 Appoint Statutory Auditor Yamamoto, Yuk For For Management io ------------------------------------------------------------------------------- Cosmo Pharmaceuticals SA Ticker: Security ID: L2005E107 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and Auditor For Do Not Vote Management 's Reports 2 Approve Consolidated Financial Statemen For Do Not Vote Management ts 3 Approve Financial Statements For Do Not Vote Management 4 Approve Allocation of Income and Divide For Do Not Vote Management nds 5 Approve Discharge of Directors For Do Not Vote Management 6 Approve Discharge of Auditors For Do Not Vote Management 7 Elect M.S. Ajani, A. Della Cha, H.C. Ta For Do Not Vote Management nner, F.H. Von Bohlen und Halbach, D.A. Enkelmann, M.G. Roncarolo, P. Luchetta and P-Y Collee as Directors and Acknow ledge A. Della Cha as CEO 8 Appoint Mazars Luxembourg as Auditor For Do Not Vote Management 1 Approve Corporate Governance Structure For Do Not Vote Management 2 Transfer Registered Office to the Nethe For Do Not Vote Management rlands 3 Approve Remuneration Policy for Board M For Do Not Vote Management embers 4 Appoint BDO Audit & Assurance as Audito For Do Not Vote Management r ------------------------------------------------------------------------------- Dollarama Inc. Ticker: Security ID: 25675T107 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- Edion Corp. Ticker: Security ID: J1266Z109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Kubo, Masataka For Against Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Kato, Hirohisa For For Management 2.4 Elect Director Funamori, Seiichi For For Management 2.5 Elect Director Yamasaki, Norio For For Management 2.6 Elect Director Umehara, Masayuki For For Management 2.7 Elect Director Koyano, Kaoru For For Management 2.8 Elect Director Doho, Kazumasa For For Management 2.9 Elect Director Ikehata, Yuji For For Management 2.10 Elect Director Kato, Takahiro For For Management 2.11 Elect Director Ishibashi, Shozo For For Management 2.12 Elect Director Takagi, Shimon For For Management ------------------------------------------------------------------------------- EFG Hermes Holding SAE Ticker: Security ID: M3047P109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Do Not Vote Management 2 Amend Bylaws to Reflect Changes in Capi For Do Not Vote Management tal ------------------------------------------------------------------------------- EFG Hermes Holding SAE Ticker: Security ID: M3047P109 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For Do Not Vote Management ons for FY 2016 2 Approve Auditors' Report on Company Fin For Do Not Vote Management ancial Statements for FY 2015 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports for FY 2015 4 Approve Discharge of Chairman and Direc For Do Not Vote Management tors and Ratify Board Changes for FY 20 15 5 Approve Attendance and Travel Fees of D For Do Not Vote Management irectors for FY 2016 6 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management ion for FY 2016 7 Approve Charitable Donations for FY 201 For Do Not Vote Management 5 and FY 2016 ------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: Security ID: B26882231 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and Audi For For Management tors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of Employe For For Management es Through Allotment of Repurchased Sha res of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management ------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: Security ID: B26882231 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor I.3 Approve Employee Stock Purchase Plan Up For For Management To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares t For For Management o Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following I For For Management ssuance of Equity without Preemptive Ri ghts Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved R For For Management esolutions and Fill Required Documents/ Formalities at Trade Registry II.a Acknowledge Board Report Re: Company La For For Management w Article 604 II.b Cap Amount to Increase Share Capital un For Against Management der Item II.c at 274 Million II.c Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6.1 to Reflect Changes in For Against Management Capital Re: Item II.b III.b Amend Article 6.2 Re: Duration of Autho For Against Management rity under Item II.c III.c Amend Article 6 to Reflect the Authorit For Against Management y to Issue Shares in the Event of a Pub lic Tender Offer or Share Exchange Offe r under Item II.d IV Authorize Implementation of Approved Re For For Management solutions ------------------------------------------------------------------------------- Evergrande Real Estate Group Ltd. Ticker: Security ID: G3225A103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital ------------------------------------------------------------------------------- Evergrande Real Estate Group Ltd. Ticker: Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Change English and Dual Foreign Name For For Management ------------------------------------------------------------------------------- Forbo Holding AG Ticker: Security ID: H26865214 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For Against Management nds of CHF 17 per Share 4 Approve CHF 19,000 Reduction in Share C For For Management apital via Cancellation of Repurchased Shares 5.1 Approve Remuneration Report For Against Management 5.2 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 830, 000 5.3 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 4 Million 5.4 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 2.3 Mil lion 6.1 Reelect This E. Schneider as Director a For For Management nd Chairman 6.2 Reelect Peter Altorfer as Director For For Management 6.3 Reelect Michael Pieper as Director For For Management 6.4 Reelect Claudia Coninx-Kaczynski as Dir For For Management ector 6.5 Reelect Reto Mueller as Director For For Management 6.6 Reelect Vincent Studer as Director For For Management 7.1 Appoint Peter Altorfer as Member of the For For Management Compensation Committee 7.2 Appoint Claudia Coninx-Kaczynski as Mem For For Management ber of the Compensation Committee 7.3 Appoint Michael Pieper as Member of the For For Management Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Rene Peyer as Independent Pro For For Management xy 10 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Fujikura Ltd. Ticker: Security ID: J14784128 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Nagahama, Yoichi For Against Management 2.2 Elect Director Ito, Masahiko For Against Management 2.3 Elect Director Sato, Takashi For For Management 2.4 Elect Director Wada, Akira For For Management 2.5 Elect Director Sasagawa, Akira For For Management 2.6 Elect Director Hosoya, Hideyuki For For Management 2.7 Elect Director Kitajima, Takeaki For For Management 2.8 Elect Director Takizawa, Takashi For For Management 2.9 Elect Director Ito, Tetsu For For Management 2.10 Elect Director Abe, Kenichiro For For Management 3.1 Appoint Statutory Auditor Oda, Yasuyuki For For Management 3.2 Appoint Statutory Auditor Shimojima, Ma For Against Management saaki 4 Appoint Alternate Statutory Auditor Miy For For Management ake, Yutaka ------------------------------------------------------------------------------- Fujitec Co. Ltd. Ticker: Security ID: J15414113 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For For Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For For Management 3.1 Appoint Statutory Auditor Inoue, Haruo For For Management 3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Hosken Consolidated Investments Ltd Ticker: Security ID: S36080109 Meeting Date: AUG 7, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms o For Against Management f Sections 44 and 45 of the Companies A ct 1 Authorise Ratification of Special Resol For Against Management ution Number One ------------------------------------------------------------------------------- InterContinental Hotels Group plc Ticker: Security ID: G4804L205 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Anne Busquet as Director For For Management 4b Re-elect Patrick Cescau as Director For For Management 4c Re-elect Ian Dyson as Director For For Management 4d Re-elect Paul Edgecliffe-Johnson as Dir For For Management ector 4e Re-elect Jo Harlow as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Jill McDonald as Director For For Management 4h Re-elect Dale Morrison as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Authorise EU Political Donations and Ex For For Management penditure 8 Approve Share Consolidation For For Management 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice ------------------------------------------------------------------------------- Intrum Justitia AB Ticker: Security ID: W4662R106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List ofShareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 8.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board; Receive R eport from Nominating Committee 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 890,000 for Chairman, a nd SEK 370,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 14 Reelect Lars Lundquist, Synnove Trygg, For For Management Fredrik Tragardh, Ragnhild Wiborg and M agnus Yngen as Directors; Elect Tore Be rtilsson and Ulrika Valassi as New Dire ctors 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Representatives Five of Compa For For Management ny's LargestShareholders, and One Addi tional Co-Opted Member to Serve on Nomi nating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Cancellation of 1.1 Million Sha For For Management res; Approve Bonus Issuance in Order to Restore Par Value 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ------------------------------------------------------------------------------- Japan Securities Finance Co. Ltd. Ticker: Security ID: J27617109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Masubuchi, Minoru For Against Management 2.2 Elect Director Kobayashi, Eizo For Against Management 2.3 Elect Director Higuchi, Shunichiro For For Management 2.4 Elect Director Oritate, Toshihiro For For Management 2.5 Elect Director Oda, Yasufumi For For Management 2.6 Elect Director Fukushima, Kenji For For Management 2.7 Elect Director Maeda, Kazuhiro For For Management 2.8 Elect Director Imai, Takashi For For Management 2.9 Elect Director Mae, Tetsuo For For Management 2.10 Elect Director Shinotsuka, Eiko For For Management 3 Appoint Statutory Auditor Iimura, Shuya For For Management 4 Appoint Alternate Statutory Auditor Den For For Management awa, Masato 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Koninklijke Ahold NV Ticker: Security ID: N0139V167 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Merger Agreement with SA Groupe For For Management Delhaize 3.a Elect F. Muller toManagement Board For For Management 3.b Elect P. Bouchut toManagement Board For For Management 3.c Elect K. Holt toManagement Board For For Management 3.d Elect M. Jansson to Supervisory Board For For Management 3.e Elect J. de Vaucleroy to Supervisory Bo For For Management ard 3.f Elect P. De Maeseneire to Supervisory B For For Management oard 3.g Elect D. Leroy to Supervisory Board For For Management 3.h Elect W.G. McEwan to Supervisory Board For For Management 3.i Elect J.L. Stahl to Supervisory Board For For Management 3.j Elect J. Thijs to Supervisory Board For For Management 4 Approve Reduction in Capital with EUR 1 For For Management Billion Repayment 5 Amend Articles Re: Option Right to Stic For Against Management hting Ahold Continuiteit 6.a Elect Mr. J. Carr toManagement Board For For Management 6.b Elect J.E. McCann toManagement Board For For Management 7.a Elect M.G. McGrath to Supervisory Board For For Management 7.b Elect M.A. Citrino to Supervisory Board For For Management 8 Amend the Remuneration Policy of the Ma For Against Management nagement Board 9 Amend the Remuneration Policy of the Su For For Management pervisory Board ------------------------------------------------------------------------------- Koninklijke Ahold NV Ticker: Security ID: N0139V167 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.52 Per Share For For Management 7 Approve Discharge ofManagement Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Amendments on the Remuneration For For Management Policy for theManagement Board Members 10 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 11 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuance Under Item 11 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 13 ------------------------------------------------------------------------------- L Oreal Ticker: Security ID: F58149133 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share 4 Approve End of Transaction with Nestle For Against Management Re: Inneov 5 Elect Beatrice Guillaume-Grabisch as Di For For Management rector 6 Elect Eileen Naughton as Director For For Management 7 Reelect Jean-Pierre Meyers as Director For For Management 8 Reelect Bernard Kasriel as Director For For Management 9 Reelect Jean-Victor Meyers as Director For For Management 10 Renew Appointments of PricewaterhouseCo For For Management opers Audit as Auditor and Appoint Jean -Christophe Georghiou as Alternate Audi tor 11 Renew Appointments of Deloitte and Asso For For Management cies as Auditor and Beas as Alternate A uditor 12 Advisory Vote on Compensation of Jean P For For Management aul Agon, Chairman and CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.6 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required Documents/ For For Management Other Formalities ------------------------------------------------------------------------------- Magna International Inc. Ticker: Security ID: 559222401 Meeting Date: MAY 5, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director Barbara Judge For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Articles For For Management 5 Adopt New By-Law No. 1 For For Management ------------------------------------------------------------------------------- Mediaset Espana Comunicacion SA Ticker: Security ID: E7418Y101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Matching Plan For Against Management 7 Approve Remuneration Report For Against Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 9 Renew Appointment of Ernst & Young as A For For Management uditor 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions ------------------------------------------------------------------------------- Mobilezone Holding AG Ticker: Security ID: H55838108 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.2 Accept Consolidated Financial Statement For For Management s and Statutory Reports 1.3 Accept Financial Statements and Statuto For For Management ry Reports 1.4 Approve Allocation of Income and Divide For For Management nds of CHF 0.60 per Share 2 Approve Discharge of Board and Senior M For For Management anagement 3.1 Approve Remuneration of Borad of Direct For For Management ors in the Amount of CHF 0.3 Million 3.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 0.9 Mil lion 3.3 Approve Variable Remuneration of Execut For Against Management ive Committee in the Amount of CHF 1.2 Million 4.1a Reelect Urs Fischer as Director For For Management 4.1b Reelect Cyrill Schneuwly as Director For For Management 4.1c Elect Andreas Blaser as Director For For Management 4.2 Elect Urs Fischer as Board Chairman For For Management 4.3a Reappoint Urs Fischer as Member of the For For Management Compensation Committee 4.3b Reappoint Cyrill Schneuwly as Member of For For Management the Compensation Committee 4.3c Appoint Andreas Blaser as Member of the For For Management Compensation Committee 4.4 Designate Martin Dietrich as Independen For For Management t Proxy 4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 5 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 8.25 per Share 3 Approve Discharge ofManagement Board f For Do Not Vote Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2015 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For Do Not Vote Management Board 9 Amend Articles Re: Employer Contributio For Do Not Vote Management ns for Foreign Board Members ------------------------------------------------------------------------------- Nichii Gakkan Co. Ticker: Security ID: J49603103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Terada, Akihiko For Against Management 3.2 Elect Director Terada, Daisuke For For Management 3.3 Elect Director Mori, Nobusuke For For Management 3.4 Elect Director Masuda, Takayuki For For Management 3.5 Elect Director Terada, Tsuyoshi For For Management 3.6 Elect Director Ide, Takako For For Management 3.7 Elect Director Kaise, Mitsuo For For Management 3.8 Elect Director Kuroki, Etsuko For For Management 3.9 Elect Director Moriwaki, Keita For For Management 3.10 Elect Director Sugimoto, Yuji For For Management 4 Approve Annual Bonus For For Management 5 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Nippon Gas Co. Ltd. Ticker: Security ID: J50151117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Change Location of He For For Management ad Office 3 Elect Director Iijima, Toru For For Management 4.1 Appoint Statutory Auditor Nose, Gen For For Management 4.2 Appoint Statutory Auditor Yamada, Tsuyo For For Management shi ------------------------------------------------------------------------------- Nisshinbo Holdings Inc. Ticker: Security ID: J57333106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawata, Masaya For Against Management 1.2 Elect Director Murakami, Masahiro For For Management 1.3 Elect Director Nishihara, Koji For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Ogura, Ryo For For Management 1.6 Elect Director Okugawa, Takayoshi For For Management 1.7 Elect Director Akiyama, Tomofumi For For Management 1.8 Elect Director Matsuda, Noboru For For Management 1.9 Elect Director Shimizu, Yoshinori For For Management 1.10 Elect Director Fujino, Shinobu For For Management 2 Appoint Alternate Statutory Auditor Yam For For Management ashita, Atsushi 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- NS Solutions Corp. Ticker: Security ID: J59332106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For For Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Kondo, Kazumasa For For Management 1.5 Elect Director Oshiro, Takashi For For Management 1.6 Elect Director Morita, Hiroyuki For For Management 1.7 Elect Director Kunimoto, Mamoru For For Management 1.8 Elect Director Fukushima, Tetsuji For For Management 1.9 Elect Director Kamoshida, Akira For For Management 1.10 Elect Director Aoshima, Yaichi For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- NTT DoCoMo Inc. Ticker: Security ID: J59399121 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For Against Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, To For For Management ru ------------------------------------------------------------------------------- Origin Enterprises plc Ticker: Security ID: G68097107 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a Elect Kate Allum as Director For For Management 3b Elect Gary Britton as Director For For Management 3c Elect Rose Hynes as Director For For Management 3d Elect Christopher Richards as Director For For Management 3e Reelect Declan Giblin as Director For For Management 3f Reelect Rose McHugh as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their R emuneration 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program and For For Management Reissuance of Shares 9 Amend Memorandum of Association; and Ad For For Management opt New Articles of Association 10 Approve 2015 Long-Term Incentive Plan For For Management 11 Approve Save-As-You-Earn Scheme For For Management ------------------------------------------------------------------------------- Rhoen-Klinikum AG Ticker: Security ID: D6530N119 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3.1 Approve Discharge ofManagement Board M For For Management ember Martin Siebert for Fiscal 2015 3.2 Approve Discharge ofManagement Board M For For Management ember Jens-Peter Neumann for Fiscal 201 5 3.3 Approve Discharge ofManagement Board M For For Management ember Martin Menger for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Joachim Lueddecke for Fiscal 201 5 4.3 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 201 5 4.7 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Georg Braun for Fiscal 20 15 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Buehler for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Helmut Buehner for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Reinhard Hartl for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 201 5 4.16 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Heinz Korte for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Mendel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 20 15 4.21 Approve Discharge of Supervisory Board For For Management Member Oliver Salomon for Fiscal 2015 4.22 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2015 4.23 Approve Discharge of Supervisory Board For For Management Member Franz-Joseph Schmitz for Fiscal 2015 4.24 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2015 5.1 Approve Affiliation Agreement with Subs For For Management idiary Haus Saaletal GmbH 5.2 Approve Affiliation Agreement with Subs For For Management idiary Neurologische Klinik GmbH Bad Ne ustadt/Saale 5.3 Approve Affiliation Agreement with Subs For For Management idiary Klinikum Frankfurt (Oder) GmbH 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016 ------------------------------------------------------------------------------- Roland DG Corp. Ticker: Security ID: J6547W106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Tomioka, Masahiro For For Management 2.2 Elect Director Fujioka, Hidenori For For Management 2.3 Elect Director Suzuki, Wataru For For Management 2.4 Elect Director Hotta, Shuji For For Management 2.5 Elect Director David Goward For For Management 2.6 Elect Director Hirose, Takuo For For Management 2.7 Elect Director Okuda, Chieko For For Management 2.8 Elect Director Endo, Katsuhiro For For Management 3.1 Appoint Statutory Auditor Nakagawa, Mas For For Management anori 3.2 Appoint Statutory Auditor Honda, Mitsuh For For Management iro ------------------------------------------------------------------------------- RONA Inc. Ticker: Security ID: 776249104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Lowe's Companies For For Management , Inc. ------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: Security ID: Y7474M106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dae-young as Inside Director For For Management 3.2 Elect Park Bong-heum as Outside Directo For For Management r 4 Elect Yoo Jae-han as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors ------------------------------------------------------------------------------- Sankyo Co. Ltd. (6417) Ticker: Security ID: J67844100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Miura, Takashi For For Management ------------------------------------------------------------------------------- SVG Capital plc Ticker: Security ID: G8600D101 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Bax as Director For For Management 4 Re-elect Andrew Sykes as Director For For Management 5 Re-elect Lynn Fordham as Director For For Management 6 Re-elect Stephen Duckett as Director For For Management 7 Re-elect David Robins as Director For For Management 8 Re-elect Helen Mahy as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Approve Tender Offer For For Management 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights ------------------------------------------------------------------------------- Tenma Corp. Ticker: Security ID: J82958109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kaneda, Yasuichi For Against Management 2.2 Elect Director Fujisaku, Yuji For For Management 2.3 Elect Director Fujino, Kaneto For Against Management 2.4 Elect Director Hori, Takayoshi For For Management 2.5 Elect Director Tsukasa, Hisashi For For Management 2.6 Elect Director Omi, Noboru For For Management 3 Approve Retirement Bonus for Director W For Against Management ho Is Not Audit Committee Member ------------------------------------------------------------------------------- The Jean Coutu Group (PJC) Inc. Ticker: Security ID: 47215Q104 Meeting Date: JUL 7, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For Withhold Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For For Management 1.4 Elect Director Marie-Josee Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Sylvie Coutu For For Management 1.7 Elect Director L. Denis Desautels For Withhold Management 1.8 Elect Director Marcel Dutil For Withhold Management 1.9 Elect Director Nicolle Forget For For Management 1.10 Elect Director Robert Lacroix For Withhold Management 1.11 Elect Director Andrew T. Molson For For Management 1.12 Elect Director Cora Mussely Tsoufl idou For For Management 1.13 Elect Director Annie Thabet For Withhold Management 2 Approve Deloitte LLP as Auditors and Au For Withhold Management thorize Board to Fix Their Remuneration 3.1 SP 1: Require Information on Directors' Against For Shareholder Competencies 3.2 SP 2: Disclose Setting of Executive Com Against Against Shareholder pensation Relative to the Compensation of its Workforce 3.3 Acquire a Number of Directors with Expe Against Against Shareholder rtise in the Areas of Social Responsibi lity and Environmental Matters ------------------------------------------------------------------------------- Toho Holdings Co Ltd Ticker: Security ID: J85237105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Clarify Directo r Authority onShareholder Meetings - A mend Provisions on Number of Directors - Clarify Director Authority on Board M eetings 2.1 Elect Director Hamada, Norio For For Management 2.2 Elect Director Kono, Hiroyuki For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Morikubo, Mitsuo For For Management 2.5 Elect Director Ogino, Mamoru For For Management 2.6 Elect Director Kato, Katsuya For For Management 2.7 Elect Director Matsutani, Takeo For For Management 2.8 Elect Director Matsutani, Takaaki For For Management 2.9 Elect Director Edahiro, Hiromi For For Management 2.10 Elect Director Naito, Atsuko For For Management 2.11 Elect Director Udo, Atsushi For For Management 2.12 Elect Director Umada, Akira For For Management 2.13 Elect Director Takeda, Kazuo For For Management 2.14 Elect Director Watanabe, Shunsuke For For Management 2.15 Elect Director Murayama, Shosaku For For Management 2.16 Elect Director Nagasawa, Toru For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Shimizu, Hideyuki 3.2 Elect Director and Audit Committee Memb For Against Management er Tokaji, Sachio 3.3 Elect Director and Audit Committee Memb For Against Management er Nakamura, Koji 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 6 Approve Deep Discount Stock Option Plan For Against Management ------------------------------------------------------------------------------- TopDanmark AS Ticker: Security ID: K96213176 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Allocation of Incom e; 4a Remove Age Restriction for Directors; A For For Management mend Articles Accordingly 4b Approve DKK 10 Million Reduction in Sha For For Management re Capital via Share Cancellation 4c Approve Ordinary Basic Remuneration of For For Management Directors in the Amount of DKK 350,000 5a Elect Torbjorn Magnusson as Director For For Management 5b Elect Birgitte Nielsen as Director For For Management 5c Elect Lone Moller Olsen as Director For Abstain Management 5d Elect Annette Sadolin as Director For For Management 5e Elect Soren Thorup Sorensen as Director For For Management 5f Elect Jens Aalose as Director For For Management 6 Ratify Deloitte as Auditors For For Management ------------------------------------------------------------------------------- Vontobel Holding AG Ticker: Security ID: H92070210 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 1.85 per Share 4.1 Reelect Herbert Scheidt as Director and For For Management Board Chairman 4.2 Reelect Bruno Basler as Director and as For For Management Compensation Committee Member 4.3 Reelect Elisabeth Bourqui as Director For For Management 4.4 Reelect Nicolas Oltramare as Director For For Management 4.5 Reelect Frank Schnewlin as Director For For Management 4.6 Reelect Clara Streit as Director and as For For Management Compensation Committee Member 4.7 Elect Maja Baumann as Director For For Management 4.8 Elect Director David Cole as Director a For For Management nd as Compensation Committee Member 4.9 Elect Bjoern Wettergren as Director and For For Management as Compensation Committee Member 5 Designate VISCHER AG as Independent Pro For For Management xy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Maximum Fixed Remuneration of D For Against Management irectors in the Amount of CHF 4.5 Milli on 7.2 Approve Maximum Variable Compensation t For Against Management o the Board Chairman in the Amount of C HF 550,000 7.3 Approve Maximum Amount for Performance For Against Management Shares of the Board Chairman in the Amo unt of CHF 343,784 7.4 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 4.8 Million 7.5 Approve Maximum Variable Remuneration o For Against Management f Executive Committee in the Amount of CHF 9.8 Million 7.6 Approve Maximum Amount for Performance For For Management Shares of the Executive Board in the Am ount of CHF 6.1 Million 8 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Yamada Denki Co. Ticker: Security ID: J95534103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareho lder Meetings - Amend Provisions on Dir ector Titles - Clarify Director Authori ty on Board Meetings 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Kuwano, Mitsumasa For For Management 3.4 Elect Director Iizuka, Hiroyasu For For Management 3.5 Elect Director Okamoto, Jun For For Management 3.6 Elect Director Higuchi, Haruhiko For For Management 3.7 Elect Director Kobayashi, Tatsuo For For Management 3.8 Elect Director Yamada, Shigeaki For For Management 3.9 Elect Director Koyano, Kenichi For For Management 3.10 Elect Director Orita, Shoji For For Management 3.11 Elect Director Arai, Hitoshi For For Management 3.12 Elect Director Kusamura, Tatsuya For For Management 3.13 Elect Director Fukuda, Takayuki For For Management 3.14 Elect Director Ueno, Yoshinori For For Management 3.15 Elect Director Suzuki, Junichi For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 3.17 Elect Director Fukuyama, Hiroyuki For For Management 4 Appoint Statutory Auditor Iimura, Somuk For Against Management u 5 Amend Deep Discount Stock Option Plan A For For Management pproved at 2013 AGM 6 Amend Articles to Add Provisions on Pro Against Against Shareholder cedures when Motion orShareholder Prop osal Is Made atShareholder Meetings ==================== PowerShares International Corporate Bond Portfolio ====== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== PowerShares Japan Currency Hedged Low Volatility Portolio ========= Adeka Corp. Ticker: Security ID: J0011Q109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Tomiyasu, Haruhiko For For Management 2.3 Elect Director Tsujimoto, Hikaru For For Management 2.4 Elect Director Yajima, Akimasa For For Management 2.5 Elect Director Kitamori, Kazutaka For For Management 2.6 Elect Director Arata, Ryozo For For Management 2.7 Elect Director Tajima, Koji For For Management 2.8 Elect Director Yukino, Toshinori For For Management 2.9 Elect Director Shirozume, Hidetaka For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 2.11 Elect Director Yano, Hironori For For Management 3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Aica Kogyo Co. Ltd. Ticker: Security ID: J00252106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Kosemura, Hisashi For For Management 3.6 Elect Director Mori, Ryoji For For Management 3.7 Elect Director Ito, Yoshimitsu For For Management 3.8 Elect Director Ogura, Kenji For For Management 3.9 Elect Director Hanamura, Toshiiku For For Management 4 Appoint Alternate Statutory Auditor Har For For Management uma, Manabu 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- ANA Holdings Co.,Ltd. Ticker: Security ID: J51914109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Takemura, Shigeyuki For For Management 2.4 Elect Director Tonomoto, Kiyoshi For For Management 2.5 Elect Director Nagamine, Toyoyuki For For Management 2.6 Elect Director Hirako, Yuji For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Kanazawa, Eij For For Management i 3.2 Appoint Statutory Auditor Matsuo, Shing For For Management o 4 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Anritsu Corp. Ticker: Security ID: J01554104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Taniai, Toshisumi For For Management 2.4 Elect Director Kubota, Akifumi For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Ichikawa, Sachiko For For Management 2.7 Elect Director Sano, Takashi For For Management 3 Elect Alternate Director and Audit Comm For For Management ittee Member Igarashi, Norio 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Aozora Bank, Ltd. Ticker: Security ID: J0172K107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Authorized C For For Management apital - Remove Provisions on Non-Commo n Shares - Indemnify Directors - Indemn ify Statutory Auditors 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Tanabe, Masaki For For Management 2.4 Elect Director Saito, Takeo For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Mizuta, Hiroyuki For For Management 2.7 Elect Director Murakami, Ippei For For Management 2.8 Elect Director Ito, Tomonori For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4.1 Appoint Alternate Statutory Auditor Ada For For Management chi, Masatoshi 4.2 Appoint Alternate Statutory Auditor Mit For For Management ch R. Fulscher ------------------------------------------------------------------------------- Asahi Group Holdings Ltd. Ticker: Security ID: J02100113 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Authorize Internet Di For For Management sclosure ofShareholder Meeting Materia ls - Indemnify Directors - Indemnify St atutory Auditors 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Takahashi, Katsutoshi For For Management 3.3 Elect Director Okuda, Yoshihide For For Management 3.4 Elect Director Koji, Akiyoshi For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Tanaka, Naoki For For Management 3.7 Elect Director Kagami, Noboru For For Management 3.8 Elect Director Hamada, Kenji For For Management 3.9 Elect Director Kitagawa, Ryoichi For For Management 3.10 Elect Director Kosaka, Tatsuro For For Management 4 Appoint Statutory Auditor Tsunoda, Tets For For Management uo 5 Approve Equity Compensation Plan For For Management ------------------------------------------------------------------------------- Astellas Pharma Inc. Ticker: Security ID: J03393105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Miyokawa, Yoshiro For For Management 2.3 Elect Director Kase, Yutaka For For Management 2.4 Elect Director Yasuda, Hironobu For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Aizawa, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Sakai, HIroko For For Management 3.2 Appoint Statutory Auditor Uematsu, Nori For For Management yuki 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Autobacs Seven Co. Ltd. Ticker: Security ID: J03507100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For Against Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Koyama, Naoyuki For For Management 2.5 Elect Director Kumakura, Eiichi For For Management 2.6 Elect Director Horii, Yugo For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 2.9 Elect Director Takayama, Yoshiko For For Management 3.1 Appoint Statutory Auditor Sumino, Kozo For For Management 3.2 Appoint Statutory Auditor Ikenaga, Tomo For For Management aki ------------------------------------------------------------------------------- Azbil Corp. Ticker: Security ID: J0370G106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33.5 2.1 Elect Director Onoki, Seiji For Against Management 2.2 Elect Director Sone, Hirozumi For Against Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management ------------------------------------------------------------------------------- Benesse Holdings Inc Ticker: Security ID: J0429N102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuhara, Kenichi For Against Management 1.2 Elect Director Kobayashi, Hitoshi For For Management 1.3 Elect Director Takiyama, Shinya For For Management 1.4 Elect Director Iwata, Shinjiro For For Management 1.5 Elect Director Tsujimura, Kiyoyuki For For Management 1.6 Elect Director Fukutake, Hideaki For For Management 1.7 Elect Director Yasuda, Ryuji For For Management 1.8 Elect Director Kuwayama, Nobuo For For Management 1.9 Elect Director Adachi, Tamotsu For For Management 2 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Bridgestone Corp. Ticker: Security ID: J04578126 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Ind emnify Directors 3.1 Elect Director Tsuya, Masaaki For For Management 3.2 Elect Director Nishigai, Kazuhisa For For Management 3.3 Elect Director Masunaga, Mikio For For Management 3.4 Elect Director Togami, Kenichi For For Management 3.5 Elect Director Tachibana Fukushima, Sak For For Management ie 3.6 Elect Director Scott Trevor Davis For For Management 3.7 Elect Director Okina, Yuri For For Management 3.8 Elect Director Masuda, Kenichi For For Management 3.9 Elect Director Yamamoto, Kenzo For For Management 3.10 Elect Director Terui, Keiko For For Management 3.11 Elect Director Sasa, Seiichi For For Management 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Canon Inc. Ticker: Security ID: J05124144 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Matsumoto, Shigeyuki For For Management 2.4 Elect Director Maeda, Masaya For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Canon Marketing Japan Inc Ticker: Security ID: J05166111 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Murase, Haruo For For Management 2.2 Elect Director Sakata, Masahiro For For Management 2.3 Elect Director Usui, Yutaka For For Management 2.4 Elect Director Yagi, Koichi For For Management 2.5 Elect Director Matsusaka, Yoshiyuki For For Management 2.6 Elect Director Adachi, Masachika For For Management 2.7 Elect Director Hamada, Shiro For For Management 2.8 Elect Director Kamimori, Akihisa For For Management 2.9 Elect Director Doi, Norihisa For For Management 2.10 Elect Director Dobashi, Akio For For Management 3.1 Appoint Statutory Auditor Shimizu, Masa For For Management hiro 3.2 Appoint Statutory Auditor Tedo, Kunihik For Against Management o 3.3 Appoint Statutory Auditor Kusumi, Nobuy For For Management asu 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Chugoku Electric Power Co. Inc. Ticker: Security ID: J07098106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Karita, Tomohide For Against Management 3.2 Elect Director Shimizu, Mareshige For Against Management 3.3 Elect Director Sakotani, Akira For For Management 3.4 Elect Director Watanabe, Nobuo For For Management 3.5 Elect Director Ogawa, Moriyoshi For For Management 3.6 Elect Director Furubayashi, Yukio For For Management 3.7 Elect Director Matsumura, Hideo For For Management 3.8 Elect Director Hirano, Masaki For For Management 3.9 Elect Director Morimae, Shigehiko For For Management 3.10 Elect Director Matsuoka, Hideo For For Management 3.11 Elect Director Iwasaki, Akimasa For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Segawa, Hiroshi 4.2 Elect Director and Audit Committee Memb For Against Management er Tamura, Hiroaki 4.3 Elect Director and Audit Committee Memb For For Management er Uchiyamada, Kunio 4.4 Elect Director and Audit Committee Memb For For Management er Nosohara, Etsuko 5 Approve Fixed Cash Compensation Ceiling For For Management and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Amend Articles to Conclude Safety Agree Against Against Shareholder ments with Local Governments 8 Amend Articles to Completely Withdraw f Against Against Shareholder rom Nuclear Power Operations 9 Amend Articles to Ban Resumption of Nuc Against Against Shareholder lear Power Operations 10 Amend Articles to Ban Investment Relate Against Against Shareholder d to Spent Nuclear Fuel Operations 11 Amend Articles to Promote Renewable Ene Against Against Shareholder rgy to Reduce Carbon Dioxide Emissions 12 Remove Director Shimizu, Mareshige from Against Against Shareholder Office ------------------------------------------------------------------------------- Citizen Holdings Co. Ltd. Ticker: Security ID: J07938111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.5 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Tokura, Toshio For For Management 3.2 Elect Director Kabata, Shigeru For For Management 3.3 Elect Director Nakajima, Keiichi For For Management 3.4 Elect Director Sato, Toshihiko For For Management 3.5 Elect Director Takeuchi, Norio For For Management 3.6 Elect Director Natori, Fusamitsu For For Management 3.7 Elect Director Furukawa, Toshiyuki For For Management 3.8 Elect Director Ito, Kenji For For Management 3.9 Elect Director Komatsu, Masaaki For For Management 4.1 Appoint Statutory Auditor Shiraishi, Ha For Against Management ruhisa 4.2 Appoint Statutory Auditor Kuboki, Toshi For For Management ko 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Coca-Cola West Co Ltd Ticker: Security ID: J0814U109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Yoshimatsu, Tamio For Against Management 3.2 Elect Director Shibata, Nobuo For For Management 3.3 Elect Director Takemori, Hideharu For For Management 3.4 Elect Director Fukami, Toshio For For Management 3.5 Elect Director Okamoto, Shigeki For For Management 3.6 Elect Director Fujiwara, Yoshiki For For Management 3.7 Elect Director Koga, Yasunori For For Management 3.8 Elect Director Hombo, Shunichiro For For Management 3.9 Elect Director Miura, Zenji For For Management 3.10 Elect Director Vikas Tiku For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Miyaki, Hiroyoshi 4.2 Elect Director and Audit Committee Memb For For Management er Taguchi, Tadanori 4.3 Elect Director and Audit Committee Memb For For Management er Ichiki, Gotaro 4.4 Elect Director and Audit Committee Memb For Against Management er Isoyama, Seiji 4.5 Elect Director and Audit Committee Memb For For Management er Ogami, Tomoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- COMSYS Holdings Corp. Ticker: Security ID: J5890P106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Kagaya, Takashi For For Management 3.3 Elect Director Ito, Noriaki For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Omura, Yoshihisa For For Management 3.6 Elect Director Sakamoto, Shigemi For For Management 3.7 Elect Director Nishiyama, Tsuyoshi For For Management 3.8 Elect Director Kumagai, Hitoshi For For Management 3.9 Elect Director Sato, Kenichi For For Management 3.10 Elect Director Ozaki, Hidehiko For For Management 3.11 Elect Director Narumiya, Kenichi For For Management 3.12 Elect Director Miyashita, Masahiko For For Management 4.1 Appoint Statutory Auditor Kamiwaki, Koi For For Management chiro 4.2 Appoint Statutory Auditor Onohara, Kazu For For Management yoshi 5 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Dai Nippon Printing Co. Ltd. Ticker: Security ID: J10584100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directo rs - Indemnify Directors - Indemnify St atutory Auditors 3.1 Elect Director Kitajima, Yoshitoshi For Against Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Daito Trust Construction Co. Ltd. Ticker: Security ID: J11151107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 233 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nakagawa, Takeshi For For Management 4 Appoint Statutory Auditor Futami, Kazum For For Management itsu ------------------------------------------------------------------------------- Daiwa Securities Group Inc. Ticker: Security ID: J11718111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Nakata, Seiji For For Management 1.4 Elect Director Nishio, Shinya For For Management 1.5 Elect Director Matsui, Toshihiroi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan ------------------------------------------------------------------------------- East Japan Railway Co. Ticker: Security ID: J1257M109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 65 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Fukasawa, Yuji For For Management 3.5 Elect Director Kawanobe, Osamu For For Management 3.6 Elect Director Morimoto, Yuji For For Management 3.7 Elect Director Ichinose, Toshiro For For Management 3.8 Elect Director Nakai, Masahiko For For Management 3.9 Elect Director Nishiyama, Takao For For Management 3.10 Elect Director Hino, Masao For For Management 3.11 Elect Director Maekawa, Tadao For For Management 3.12 Elect Director Ishikawa, Akihiko For For Management 3.13 Elect Director Eto, Takashi For For Management 3.14 Elect Director Hamaguchi, Tomokazu For For Management 3.15 Elect Director Ito, Motoshige For For Management 3.16 Elect Director Amano, Reiko For For Management 4 Appoint Statutory Auditor Kanetsuki, Se For For Management ishi 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Electric Power Development Co. (J-Power) Ticker: Security ID: J12915104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Nagashima, Junji For For Management 2.6 Elect Director Eto, Shuji For For Management 2.7 Elect Director Nakamura, Itaru For For Management 2.8 Elect Director Onoi, Yoshiki For For Management 2.9 Elect Director Urashima, Akihito For For Management 2.10 Elect Director Minaminosono, Hiromi For For Management 2.11 Elect Director Sugiyama, Hiroyasu For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fukuda, Naori For For Management ------------------------------------------------------------------------------- Fuji Media Holdings, Inc. Ticker: Security ID: J15477102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Kano, Shuji For For Management 2.4 Elect Director Kanemitsu, Osamu For For Management 2.5 Elect Director Wagai, Takashi For For Management 2.6 Elect Director Kameyama, Chihiro For For Management 2.7 Elect Director Endo, Ryunosuke For For Management 2.8 Elect Director Ota, Toru For For Management 2.9 Elect Director Inaki, Koji For For Management 2.10 Elect Director Suzuki, Katsuaki For For Management 2.11 Elect Director Matsuoka, Isao For For Management 2.12 Elect Director Miki, Akihiro For For Management 2.13 Elect Director Ishiguro, Taizan For For Management 2.14 Elect Director Yokota, Masafumi For For Management 2.15 Elect Director Terasaki, Kazuo For For Management 2.16 Elect Director Kiyohara, Takehiko For For Management 2.17 Elect Director Miyauchi, Masaki For For Management 3 Amend Articles to ConductShareholder M Against Against Shareholder eetings Fairly 4 AppointShareholder Director Nominee Ya Against Against Shareholder maguchi, Mitsutaka 5 Amend Articles to Disclose Detailed Exp Against Against Shareholder lanation on Appointment of Directors wi th Tenure of More Than 25 Years when Re turn-on-Equity Ratio Is Below 5 Percent ------------------------------------------------------------------------------- FUJIFILM Holdings Corp. Ticker: Security ID: J14208102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 32.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Ishikawa, Takatoshi For For Management 2.7 Elect Director Miyazaki, Go For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Inoue, Hiroshi For For Management 2.11 Elect Director Shibata, Norio For For Management 2.12 Elect Director Yoshizawa, Masaru For For Management 3.1 Appoint Statutory Auditor Matsushita, M For For Management amoru 3.2 Appoint Statutory Auditor Uchida, Shiro For For Management 4 Appoint External Audit Firm For For Management ------------------------------------------------------------------------------- Hankyu Hanshin Holdings Inc. Ticker: Security ID: J18439109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Sumi, Kazuo For For Management 4.2 Elect Director Sakai, Shinya For For Management 4.3 Elect Director Inoue, Noriyuki For For Management 4.4 Elect Director Mori, Shosuke For For Management 4.5 Elect Director Sugioka, Shunichi For For Management 4.6 Elect Director Shimatani, Yoshishige For For Management 4.7 Elect Director Fujiwara, Takaoki For For Management 4.8 Elect Director Nakagawa, Yoshihiro For For Management 4.9 Elect Director Namai, Ichiro For For Management 4.10 Elect Director Okafuji, Seisaku For For Management 4.11 Elect Director Nozaki, Mitsuo For For Management 4.12 Elect Director Shin, Masao For For Management 4.13 Elect Director Nogami, Naohisa For For Management 4.14 Elect Director Sugiyama, Takehiro For For Management 5 Appoint Statutory Auditor Kobayashi, Ko For For Management ichi ------------------------------------------------------------------------------- Hokuriku Electric Power Ticker: Security ID: J22050108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Ishiguro, Nobuhiko For For Management 2.3 Elect Director Ojima, Shiro For For Management 2.4 Elect Director Kanai, Yutaka For Against Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For Against Management 2.7 Elect Director Sono, Hiroaki For For Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Takabayashi, Yukihiro For For Management 2.10 Elect Director Nishino, Akizumi For For Management 2.11 Elect Director Mizuno, Koichi For For Management 2.12 Elect Director Miyama, Akira For For Management 2.13 Elect Director Yano, Shigeru For For Management 3.1 Appoint Statutory Auditor Akiba, Etsuko For For Management 3.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management 3.3 Appoint Statutory Auditor Omi, Takamasa For For Management 3.4 Appoint Statutory Auditor Takamatsu, Ta For For Management dashi 3.5 Appoint Statutory Auditor Hosokawa, Tos For For Management hihiko 4 Amend Articles to Demolish Plans to Res Against Against Shareholder ume Operation of Shiga Nuclear Power St ation 5 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Power Operation 6 Amend Articles to Ban Spent Nuclear Fue Against Against Shareholder l Operation 7 Amend Articles to Promote Interactive C Against Against Shareholder ommunication with Stakeholders and Proa ctive Information Disclosure 8 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure ------------------------------------------------------------------------------- House Foods Group Inc. Ticker: Security ID: J22680102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Taguchi, Masao For For Management 2.7 Elect Director Koike, Akira For For Management 2.8 Elect Director Yamamoto, Kunikatsu For For Management 2.9 Elect Director Shirai, Kazuo For For Management 2.10 Elect Director Saito, Kyuzo For For Management 3.1 Appoint Statutory Auditor Kato, Hiroshi For For Management 3.2 Appoint Statutory Auditor Fujii, Junsuk For Against Management e 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Iwatani Corporation Ticker: Security ID: J25424128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Makino, Akiji For For Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Nomura, Masao For For Management 2.4 Elect Director Minamimoto, Kazuhiko For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Tanimoto, Mitsuhiro For For Management 2.7 Elect Director Hirota, Hirozumi For For Management 2.8 Elect Director Funaki, Takashi For For Management 2.9 Elect Director Watanabe, Masanori For For Management 2.10 Elect Director Majima, Hiroshi For For Management 2.11 Elect Director Iwatani, Naoki For For Management 2.12 Elect Director Ota, Akira For For Management 2.13 Elect Director Watanabe, Satoshi For For Management 2.14 Elect Director Iwanaga, Tomotaka For For Management 2.15 Elect Director Horiguchi, Makoto For For Management 2.16 Elect Director Naito, Mitsuaki For For Management 2.17 Elect Director Murai, Shinji For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Kagome Co. Ltd. Ticker: Security ID: J29051109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Decrease M aximum Board Size - Clarify Director Au thority on Board Meetings - Indemnify D irectors 2.1 Elect Director Nishi, Hidenori For Against Management 2.2 Elect Director Terada, Naoyuki For Against Management 2.3 Elect Director Kodama, Hirohito For For Management 2.4 Elect Director Watanabe, Yoshihide For For Management 2.5 Elect Director Miwa, Katsuyuki For For Management 2.6 Elect Director Sumitomo, Masahiro For For Management 2.7 Elect Director Kondo, Seiichi For For Management 2.8 Elect Director Hashimoto, Takayuki For For Management 2.9 Elect Director Myoseki, Miyo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kanie, Mutsuhisa 3.2 Elect Director and Audit Committee Memb For For Management er Murata, Morihiro 3.3 Elect Director and Audit Committee Memb For For Management er Mori, Hiroshi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Ejiri, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Kamigumi Co. Ltd. Ticker: Security ID: J29438116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Saeki, Kuniharu For For Management 2.5 Elect Director Tahara, Norihito For For Management 2.6 Elect Director Horiuchi, Toshihiro For For Management 2.7 Elect Director Ichihara, Yoichiro For For Management 2.8 Elect Director Murakami, Katsumi For For Management 2.9 Elect Director Kobayashi, Yasuo For For Management 2.10 Elect Director Miyazaki, Tatsuhiko For For Management 2.11 Elect Director Tamatsukuri, Toshio For For Management 3.1 Appoint Statutory Auditor Itakura, Tets For For Management uo 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management ------------------------------------------------------------------------------- Keikyu Corp Ticker: Security ID: J3217R103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Ishiwata, Tsuneo For Against Management 2.2 Elect Director Harada, Kazuyuki For Against Management 2.3 Elect Director Tanaka, Shinsuke For For Management 2.4 Elect Director Ogura, Toshiyuki For For Management 2.5 Elect Director Michihira, Takashi For For Management 2.6 Elect Director Takeda, Yoshikazu For For Management 2.7 Elect Director Sasaki, Kenji For For Management 2.8 Elect Director Hirokawa, Yuichiro For For Management 2.9 Elect Director Honda, Toshiaki For For Management 2.10 Elect Director Hirai, Takeshi For For Management 2.11 Elect Director Ueno, Kenryo For For Management 2.12 Elect Director Oga, Shosuke For For Management 2.13 Elect Director Urabe, Kazuo For For Management 2.14 Elect Director Watanabe, Shizuyoshi For For Management 2.15 Elect Director Tomonaga, Michiko For For Management 2.16 Elect Director Kawamata, Yukihiro For For Management 3.1 Appoint Statutory Auditor Suetsuna, Tak For For Management ashi 3.2 Appoint Statutory Auditor Sudo, Osamu For For Management ------------------------------------------------------------------------------- Keio Corp Ticker: Security ID: J32190126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Takahashi, Taizo For For Management 2.4 Elect Director Maruyama, So For For Management 2.5 Elect Director Nakaoka, Kazunori For For Management 2.6 Elect Director Kato, Kan For For Management 2.7 Elect Director Takei, Yoshihito For For Management 2.8 Elect Director Ito, Shunji For For Management 2.9 Elect Director Takahashi, Atsushi For For Management 2.10 Elect Director Kawasugi, Noriaki For For Management 2.11 Elect Director Yamamoto, Mamoru For For Management 2.12 Elect Director Komada, Ichiro For For Management 2.13 Elect Director Kawase, Akinobu For For Management 2.14 Elect Director Yasuki, Kunihiko For For Management 2.15 Elect Director Furuichi, Takeshi For For Management 2.16 Elect Director Koshimizu, Yotaro For For Management 2.17 Elect Director Nakajima, Kazunari For For Management 2.18 Elect Director Minami, Yoshitaka For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Kinden Corp. Ticker: Security ID: J33093105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 14 2 Approve Annual Bonus For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Ikoma, Masao For For Management 4.2 Elect Director Maeda, Yukikazu For For Management 4.3 Elect Director Kawaguchi, Mitsunori For For Management 4.4 Elect Director Urashima, Sumio For For Management 4.5 Elect Director Ishida, Koji For For Management 4.6 Elect Director Onishi, Yoshio For For Management 4.7 Elect Director Morimoto, Masatake For For Management 4.8 Elect Director Kobayashi, Kenji For For Management 4.9 Elect Director Matsuo, Shiro For For Management 4.10 Elect Director Tanigaki, Yoshihiro For For Management 4.11 Elect Director Yoshida, Harunori For For Management 4.12 Elect Director Toriyama, Hanroku For For Management 5.1 Appoint Statutory Auditor Mizumoto, Mas For For Management ataka 5.2 Appoint Statutory Auditor Wada, Kaoru For Against Management 5.3 Appoint Statutory Auditor Satake, Ikuzo For For Management 5.4 Appoint Statutory Auditor Toyomatsu, Hi For Against Management deki 5.5 Appoint Statutory Auditor Yashima, Yasu For Against Management hiro ------------------------------------------------------------------------------- Kintetsu Group Holdings Co., Ltd. Ticker: Security ID: J33136128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For For Management 2.4 Elect Director Yamaguchi, Masanori For For Management 2.5 Elect Director Yasumoto, Yoshihiro For For Management 2.6 Elect Director Morishima, Kazuhiro For For Management 2.7 Elect Director Kurahashi, Takahisa For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Obata, Naotaka For For Management 2.12 Elect Director Araki, Mikio For For Management 2.13 Elect Director Ueda, Tsuyoshi For For Management 2.14 Elect Director Shirakawa, Masaaki For For Management 2.15 Elect Director Yoneda, Akimasa For For Management 2.16 Elect Director Murai, Hiroyuki For For Management 2.17 Elect Director Wakai, Takashi For For Management 3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management 3.2 Appoint Statutory Auditor Maeda, Masahi For For Management ro 3.3 Appoint Statutory Auditor Ueno, Yasuo For Against Management 3.4 Appoint Statutory Auditor Miwa, Takashi For For Management 3.5 Appoint Statutory Auditor Naito, Hiroyu For For Management ki ------------------------------------------------------------------------------- Kirin Holdings Co., Ltd. Ticker: Security ID: 497350108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Isozaki, Yoshinori For Against Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Nonaka, Junichi For For Management 2.5 Elect Director Miyoshi, Toshiya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Matsuda, Chie For For Management ko ------------------------------------------------------------------------------- Kobayashi Pharmaceutical Co. Ltd. Ticker: Security ID: J3430E103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Yutaka For For Management 2.3 Elect Director Kobayashi, Akihiro For For Management 2.4 Elect Director Tsujino, Takashi For For Management 2.5 Elect Director Yamane, Satoshi For For Management 2.6 Elect Director Horiuchi, Susumu For For Management 2.7 Elect Director Tsuji, Haruo For For Management 2.8 Elect Director Ito, Kunio For For Management 2.9 Elect Director Sasaki, Kaori For For Management 3 Appoint Alternate Statutory Auditor Fuj For For Management itsu, Yasuhiko 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Kuraray Co. Ltd. Ticker: Security ID: J37006137 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Ito, Masaaki For For Management 3.3 Elect Director Matsuyama, Sadaaki For For Management 3.4 Elect Director Kugawa, Kazuhiko For For Management 3.5 Elect Director Hayase, Hiroaya For For Management 3.6 Elect Director Komiya, Yukiatsu For For Management 3.7 Elect Director Nakayama, Kazuhiro For For Management 3.8 Elect Director Abe, Kenichi For For Management 3.9 Elect Director Sano, Yoshimasa For For Management 3.10 Elect Director Toyoura, Hitoshi For For Management 3.11 Elect Director Hamaguchi, Tomokazu For For Management 3.12 Elect Director Hamano, Jun For For Management 4.1 Appoint Statutory Auditor Yukiyoshi, Ku For For Management nio 4.2 Appoint Statutory Auditor Okamoto, Yosh For For Management imitsu ------------------------------------------------------------------------------- Kureha Corp Ticker: Security ID: J37049103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Kobayashi, Yutaka For For Management 2.2 Elect Director Sagawa, Tadashi For For Management 2.3 Elect Director Noda, Yoshio For For Management 2.4 Elect Director Sato, Michihiro For For Management 2.5 Elect Director Takeda, Tsuneharu For For Management 2.6 Elect Director Umatani, Shigeto For For Management 2.7 Elect Director Tosaka, Osamu For For Management 3.1 Appoint Statutory Auditor Yamaguchi, Ha For Against Management ruki 3.2 Appoint Statutory Auditor Yoshida, Toru For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: Security ID: J37221116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kodama, Toshitaka For For Management 2.7 Elect Director Yamada, Yoshio For For Management 2.8 Elect Director Ishimaru, Ikuo For For Management 2.9 Elect Director Ejiri, Hirohiko For For Management 2.10 Elect Director Nakamura, Seiji For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 3.1 Appoint Statutory Auditor Hayashi, Shir For For Management o 3.2 Appoint Statutory Auditor Kobayashi, Ke For For Management njiro 4 Appoint Alternate Statutory Auditor Tsu For For Management ji, Yoshihiro 5 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Kyowa Exeo Corp. Ticker: Security ID: J38232104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 22 2 Elect Director Kurosawa, Tomohiro For For Management 3.1 Appoint Statutory Auditor Meguro, Kozo For For Management 3.2 Appoint Statutory Auditor Yamada, Haruh For Against Management iko 3.3 Appoint Statutory Auditor Takizawa, Yos For For Management hiharu 4 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Lawson, Inc. Ticker: Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, To For For Management shio ------------------------------------------------------------------------------- Maruha Nichiro Corp. Ticker: Security ID: J40015109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Ito, Shigeru For For Management 3.2 Elect Director Yoneoka, Junichiro For For Management 3.3 Elect Director Watanabe, Jun For For Management 3.4 Elect Director Oshikubo, Naoki For For Management 3.5 Elect Director Nakajima, Masayuki For For Management 3.6 Elect Director Okamoto, Nobutaka For For Management 3.7 Elect Director Tajima, Masato For For Management 3.8 Elect Director Mitamura, Chihiro For For Management 3.9 Elect Director Nakabe, Yoshiro For For Management 3.10 Elect Director Iimura, Somuku For For Management 4 Appoint Statutory Auditor Yoshida, Masa For For Management shi ------------------------------------------------------------------------------- Maruichi Steel Tube Ltd. Ticker: Security ID: J40046104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For Against Management 1.2 Elect Director Yoshimura, Yoshinori For Against Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 2 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Matsui Securities Ticker: Security ID: J4086C102 Meeting Date: JUN 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Saiga, Moto For For Management 2.8 Elect Director Igawa, Moto For For Management 2.9 Elect Director Annen, Junji For For Management 3.1 Appoint Statutory Auditor Mochizuki, Ya For Against Management suo 3.2 Appoint Statutory Auditor Kai, Mikitosh For Against Management i ------------------------------------------------------------------------------- McDonald's Holdings Company (Japan) Ltd. Ticker: Security ID: J4261C109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Sarah L. Casanova For Against Management 3.2 Elect Director Arosha Yijemuni For For Management 3.3 Elect Director Ueda, Masataka For For Management 4.1 Appoint Statutory Auditor Ishii, Takaak For For Management i 4.2 Appoint Statutory Auditor Tashiro, Yuko For For Management 4.3 Appoint Statutory Auditor Honda, Yoshiy For For Management uki 5 Approve Statutory Auditor Retirement Bo For Against Management nus ------------------------------------------------------------------------------- Mitsubishi Estate Co Ltd Ticker: Security ID: J43916113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutor y Auditors - Adopt Board Structure with Three Committees - Clarify Director Au thority onShareholder Meetings - Amend Provisions on Number of Directors - In demnify Directors 3.1 Elect Director Kimura, Keiji For For Management 3.2 Elect Director Sugiyama, Hirotaka For For Management 3.3 Elect Director Kato, Jo For For Management 3.4 Elect Director Tanisawa, Junichi For For Management 3.5 Elect Director Yoshida, Junichi For For Management 3.6 Elect Director Katayama, Hiroshi For For Management 3.7 Elect Director Yanagisawa, Yutaka For For Management 3.8 Elect Director Okusa, Toru For For Management 3.9 Elect Director Matsuhashi, Isao For For Management 3.10 Elect Director Ebihara, Shin For For Management 3.11 Elect Director Tomioka, Shu For For Management 3.12 Elect Director Shirakawa, Masaaki For For Management 3.13 Elect Director Nagase, Shin For For Management 3.14 Elect Director Egami, Setsuko For For Management 3.15 Elect Director Taka, Iwao For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Mitsubishi Tanabe Pharma Corp. Ticker: Security ID: J4448H104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 3.1 Appoint Statutory Auditor Kudo, Koji For For Management 3.2 Appoint Statutory Auditor Fukuda, Tadas For For Management hi 4 Appoint Alternate Statutory Auditor Ich For Against Management ida, Ryo ------------------------------------------------------------------------------- Mitsui & Co. Ticker: Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management ------------------------------------------------------------------------------- Nagase & Co., Ltd. Ticker: Security ID: J47270103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Nagase, Hiroshi For Against Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For Against Management 2.4 Elect Director Naba, Mitsuro For For Management 2.5 Elect Director Morishita, Osamu For For Management 2.6 Elect Director Sato, Kohei For For Management 2.7 Elect Director Wakabayashi, Ichiro For For Management 2.8 Elect Director Nishi, Hidenori For For Management 2.9 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Takano, Toshi For For Management o 3.2 Appoint Statutory Auditor Shirafuji, No For Against Management buyuki 4 Appoint Alternate Statutory Auditor Miy For For Management aji, Hidekado 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nagoya Railroad Co. Ltd. Ticker: Security ID: J47399118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Futagami, Hajime For For Management 2.2 Elect Director Yano, Hiroshi For For Management 3.1 Appoint Statutory Auditor Matsubayashi, For For Management Takami 3.2 Appoint Statutory Auditor Kawaguchi, Fu For Against Management mio 3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management 3.4 Appoint Statutory Auditor Kojima, Yasus For For Management hi 4 Approve Director Retirement Bonus For Against Management ------------------------------------------------------------------------------- Nankai Electric Railway Co. Ltd. Ticker: Security ID: J48431134 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Appoint Statutory Auditor Fujita, Takai For For Management chi 2.2 Appoint Statutory Auditor Katsuyama, Ma For For Management safumi 2.3 Appoint Statutory Auditor Oku, Masayuki For Against Management 2.4 Appoint Statutory Auditor Arao, Kozo For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- NH Foods Ltd. Ticker: Security ID: J4929Q102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suezawa, Juichi For For Management 1.2 Elect Director Hata, Yoshihide For For Management 1.3 Elect Director Kawamura, Koji For For Management 1.4 Elect Director Okoso, Hiroji For For Management 1.5 Elect Director Inoue, Katsumi For For Management 1.6 Elect Director Shinohara, Kazunori For For Management 1.7 Elect Director Kito, Tetsuhiro For For Management 1.8 Elect Director Takamatsu, Hajime For For Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Ogata, Shunic For For Management hi 3 Appoint Alternate Statutory Auditor Kit For For Management aguchi, Masayuki ------------------------------------------------------------------------------- Nikon Corp. Ticker: Security ID: 654111103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Amend P rovisions on Director Titles - Indemnif y Directors 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Oka, Masashi For For Management 3.4 Elect Director Okamoto, Yasuyuki For For Management 3.5 Elect Director Oki, Hiroshi For For Management 3.6 Elect Director Honda, Takaharu For For Management 3.7 Elect Director Hamada, Tomohide For For Management 3.8 Elect Director Masai, Toshiyuki For For Management 3.9 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hashizume, Norio 4.2 Elect Director and Audit Committee Memb For For Management er Fujiu, Koichi 4.3 Elect Director and Audit Committee Memb For Against Management er Uehara, Haruya 4.4 Elect Director and Audit Committee Memb For For Management er Hataguchi, Hiroshi 4.5 Elect Director and Audit Committee Memb For Against Management er Ishihara, Kunio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members and Deep Discount Stock Opti on Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Nippo Corp. Ticker: Security ID: J5192P101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Mizushima, Kazunori For Against Management 2.2 Elect Director Iwata, Hiromi For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Yoshikawa, Yoshikazu For For Management 2.5 Elect Director Baba, Yoshio For For Management 2.6 Elect Director Miyazaki, Masahiro For For Management 2.7 Elect Director Hashimoto, Yuji For For Management 2.8 Elect Director Kimura, Yasushi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 3 Appoint Statutory Auditor Yoshimura, Ta For For Management ijiro ------------------------------------------------------------------------------- Nipro Corp. Ticker: Security ID: J56655103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenju For For Management 2.28 Elect Director Yogo, Takehito For For Management 2.29 Elect Director Tanaka, Yoshiko For For Management 2.30 Elect Director Omizu, Minako For For Management 3 Appoint Alternate Statutory Auditor Yan For For Management agase, Shigeru ------------------------------------------------------------------------------- Nishimatsu Construction Co. Ltd. Ticker: Security ID: J56730120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - I ndemnify Directors 3.1 Elect Director Kondo, Harusada For For Management 3.2 Elect Director Maeda, Akira For For Management 3.3 Elect Director Isshiki, Makoto For For Management 3.4 Elect Director Sawai, Yoshiyuki For For Management 3.5 Elect Director Takase, Nobutoshi For For Management 3.6 Elect Director Matsumoto, Akira For For Management 3.7 Elect Director Kono, Yuichi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Mizuguchi, Uichi 4.2 Elect Director and Audit Committee Memb For For Management er Mino, Koji 4.3 Elect Director and Audit Committee Memb For For Management er Kikuchi, Kiyomi 4.4 Elect Director and Audit Committee Memb For For Management er Ikeda, Jun 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Nisshin Seifun Group Inc. Ticker: Security ID: J57633109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Oeda, Hiroshi For Against Management 3.2 Elect Director Ikeda, Kazuo For For Management 3.3 Elect Director Nakagawa, Masao For For Management 3.4 Elect Director Takizawa, Michinori For For Management 3.5 Elect Director Harada, Takashi For For Management 3.6 Elect Director Mori, Akira For For Management 3.7 Elect Director Iwasaki, Koichi For For Management 3.8 Elect Director Kemmoku, Nobuki For For Management 3.9 Elect Director Odaka, Satoshi For For Management 3.10 Elect Director Nakagawa, Masashi For For Management 3.11 Elect Director Yamada, Takao For For Management 3.12 Elect Director Sato, Kiyoshi For For Management 3.13 Elect Director Mimura, Akio For For Management 3.14 Elect Director Fushiya, Kazuhiko For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management ------------------------------------------------------------------------------- Nissin Foods Holdings Co., Ltd. Ticker: Security ID: J58063124 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For Against Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Alternate Statutory Auditor Mat For For Management sumiya, Kiyotaka 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Nomura Research Institute Ltd. Ticker: Security ID: J5900F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Suzuki, Hiroyuki For For Management 1.4 Elect Director Konomoto, Shingo For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Ueno, Ayumu For For Management 1.7 Elect Director Suenaga, Mamoru For For Management 1.8 Elect Director Utsuda, Shoei For Against Management 1.9 Elect Director Doi, Miwako For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Harada, Yutak For For Management a ------------------------------------------------------------------------------- NTT Data Corp. Ticker: Security ID: J59031104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Kitani, Tsuyoshi For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Aoki, Hiroyuki For For Management 3.4 Elect Director Hirano, Eiji For For Management 4.1 Appoint Statutory Auditor Ishijima, Yuk For Against Management io 4.2 Appoint Statutory Auditor Yamaguchi, Te For Against Management tsuro 4.3 Appoint Statutory Auditor Nakamura, Aki For For Management o 4.4 Appoint Statutory Auditor Sato, Rieko For For Management ------------------------------------------------------------------------------- Odakyu Electric Railway Co. Ltd. Ticker: Security ID: J59568139 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Ogawa, Mikio For For Management 3.4 Elect Director Hoshino, Koji For For Management 3.5 Elect Director Kaneko, Ichiro For For Management 3.6 Elect Director Yamamoto, Toshiro For For Management 3.7 Elect Director Morita, Tomijiro For For Management 3.8 Elect Director Nomaguchi, Tamotsu For For Management 3.9 Elect Director Nakayama, Hiroko For For Management 3.10 Elect Director Amano, Izumi For For Management 3.11 Elect Director Shimoka, Yoshihiko For For Management 3.12 Elect Director Koyanagi, Jun For For Management 3.13 Elect Director Dakiyama, Hiroyuki For For Management 3.14 Elect Director Arakawa, Isamu For For Management 3.15 Elect Director Igarashi, Shu For For Management 4.1 Appoint Statutory Auditor Takahara, Shu For For Management nji 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Fukazawa, Tak For For Management ehisa 4.4 Appoint Statutory Auditor Ito, Masataka For Against Management 4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management ------------------------------------------------------------------------------- Onward Holdings Co Ltd Ticker: Security ID: J30728109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For Against Management 2.2 Elect Director Yasumoto, Michinobu For Against Management 2.3 Elect Director Yoshizawa, Masaaki For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Ichinose, Hisayuki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3.1 Appoint Statutory Auditor Aoyama, Hitos For For Management hi 3.2 Appoint Statutory Auditor Iizuka, Kenic For For Management hi 3.3 Appoint Statutory Auditor Yabe, Jotaro For For Management 3.4 Appoint Statutory Auditor Ohashi, Katsu For For Management aki ------------------------------------------------------------------------------- Osaka Gas Co. Ltd. Ticker: Security ID: J62320114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Setoguchi, Tetsuo For For Management 2.5 Elect Director Yano, Kazuhisa For For Management 2.6 Elect Director Inamura, Eiichi For For Management 2.7 Elect Director Fujiwara, Toshimasa For For Management 2.8 Elect Director Fujiwara, Masataka For For Management 2.9 Elect Director Miyagawa, Tadashi For For Management 2.10 Elect Director Nishikawa, Hideaki For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3.1 Appoint Statutory Auditor Kawagishi, Ta For For Management kahiko 3.2 Appoint Statutory Auditor Sasaki, Shige For For Management mi ------------------------------------------------------------------------------- Park 24 Co. Ticker: Security ID: J63581102 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Uenishi, Seishi 4.2 Elect Director and Audit Committee Memb For For Management er Kano, Kyosuke 4.3 Elect Director and Audit Committee Memb For For Management er Takeda, Tsunekazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Recruit Holdings Co., Ltd. Ticker: Security ID: J6433A101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Kusahara, Shigeru For For Management 1.4 Elect Director Sagawa, Keiichi For For Management 1.5 Elect Director Oyagi, Shigeo For For Management 1.6 Elect Director Shingai, Yasushi For For Management 2.1 Appoint Statutory Auditor Nagashima, Yu For For Management kiko 2.2 Appoint Statutory Auditor Nishiura, Yas For For Management uaki 2.3 Appoint Alternate Statutory Auditor Shi For For Management nkawa, Asa 3 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Ricoh Co. Ltd. Ticker: Security ID: J64683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Oyama, Akira For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Hatano, Mutsuko For For Management 3.1 Appoint Statutory Auditor Kurihara, Kat For For Management sumi 3.2 Appoint Statutory Auditor Narusawa, Tak For For Management ashi 3.3 Appoint Statutory Auditor Nishiyama, Sh For For Management igeru 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors ------------------------------------------------------------------------------- Sankyo Co. Ltd. (6417) Ticker: Security ID: J67844100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Miura, Takashi For For Management ------------------------------------------------------------------------------- Sawai Pharmaceutical Co., Ltd. Ticker: Security ID: J69811107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Iwasa, Takashi For For Management 2.4 Elect Director Kodama, Minoru For For Management 2.5 Elect Director Sawai, Kenzo For For Management 2.6 Elect Director Tokuyama, Shinichi For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3.1 Appoint Statutory Auditor Matsunaga, Hi For For Management detsugu 3.2 Appoint Statutory Auditor Sawai, Takeki For For Management yo 3.3 Appoint Statutory Auditor Tomohiro, Tak For For Management anobu ------------------------------------------------------------------------------- Secom Co. Ltd. Ticker: Security ID: J69972107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management ------------------------------------------------------------------------------- Sekisui Chemical Co. Ltd. Ticker: Security ID: J70703137 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3.1 Appoint Statutory Auditor Goto, Takashi For For Management 3.2 Appoint Statutory Auditor Hamabe, Yuich For For Management i 4 Approve Trust-Type Equity Compensation For For Management Plan ------------------------------------------------------------------------------- Sekisui House Ltd. Ticker: Security ID: J70746136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Inagaki, Shiro For For Management 2.4 Elect Director Iku, Tetsuo For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Nakai, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Wada, Sumio For For Management 3.2 Appoint Statutory Auditor Shinohara, Yo For For Management shinori 3.3 Appoint Statutory Auditor Kunisada, Koi For Against Management chi 4 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Seven & i Holdings Co Ltd Ticker: Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management ------------------------------------------------------------------------------- Shochiku Co. Ltd. Ticker: Security ID: J74487109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Otani, Nobuyoshi For For Management 3.2 Elect Director Sakomoto, Junichi For For Management 3.3 Elect Director Abiko, Tadashi For For Management 3.4 Elect Director Hosoda, Mitsuhito For For Management 3.5 Elect Director Takenaka, Masato For For Management 3.6 Elect Director Osumi, Tadashi For For Management 3.7 Elect Director Okazaki, Tetsuya For For Management 3.8 Elect Director Koshimura, Toshiaki For Against Management 3.9 Elect Director Akimoto, Kazutaka For For Management 3.10 Elect Director Sekine, Yasushi For For Management 3.11 Elect Director Yamane, Shigeyuki For For Management 3.12 Elect Director Tanaka, Sanae For For Management 3.13 Elect Director Nishimura, Koki For For Management 3.14 Elect Director Takahashi, Toshihiro For For Management 3.15 Elect Director Tamai, Kazuya For For Management ------------------------------------------------------------------------------- Sotetsu Holdings Inc Ticker: Security ID: J76434109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Kato, Takamasa For For Management 2.5 Elect Director Suzuki, Masamune For For Management 2.6 Elect Director Osuga, Yorihiko For For Management 2.7 Elect Director Kagami, Mitsuko For For Management 3 Appoint Statutory Auditor Hashimoto, Ak For For Management ihiko ------------------------------------------------------------------------------- Sumitomo Osaka Cement Co. Ltd. Ticker: Security ID: J77734101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Suga, Yushi For For Management 2.3 Elect Director Mukai, Katsuji For For Management 2.4 Elect Director Yoshitomi, Isao For For Management 2.5 Elect Director Yamamoto, Shigemi For For Management 2.6 Elect Director Onishi, Toshihiko For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Ito, Kaname For For Management 3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management ------------------------------------------------------------------------------- Suntory Beverage & Food Limited Ticker: Security ID: J78186103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Kurihara, Nobuhiro For For Management 2.3 Elect Director Okizaki, Yukio For For Management 2.4 Elect Director Torii, Nobuhiro For For Management 2.5 Elect Director Kakimi, Yoshihiko For For Management 2.6 Elect Director Tsuchida, Masato For For Management 2.7 Elect Director Naiki, Hachiro For For Management 2.8 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee Memb For For Management er Chiji, Kozo 4 Elect Alternate Director and Audit Comm For For Management ittee Member Amitani, Mitsuhiro ------------------------------------------------------------------------------- Suzuken Co Ltd Ticker: Security ID: J78454105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Alternate Statutory Auditor Kat For Against Management o, Meiji ------------------------------------------------------------------------------- Taisei Corp. Ticker: Security ID: J79561130 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Approve Accounting Transfers For For Management 3.1 Appoint Statutory Auditor Morichi, Shig For For Management eru 3.2 Appoint Statutory Auditor Miyakoshi, Ki For For Management wamu 3.3 Appoint Statutory Auditor Saito, Kunito For For Management shi ------------------------------------------------------------------------------- Takeda Pharmaceutical Co. Ltd. Ticker: Security ID: J8129E108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 90 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Clarify Directo r Authority onShareholder Meetings - A mend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Yasuchika For Against Management 3.2 Elect Director Christophe Weber For Against Management 3.3 Elect Director Honda, Shinji For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Andrew Plump For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Sakane, Masahiro For For Management 3.8 Elect Director Michel Orsinger For For Management 3.9 Elect Director Shiga, Toshiyuki For For Management 3.10 Elect Director Higashi, Emiko For For Management 3.11 Elect Director Fujimori, Yoshiaki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee Memb For Against Management er Kuniya, Shiro 4.3 Elect Director and Audit Committee Memb For For Management er Hatsukawa, Koji 4.4 Elect Director and Audit Committee Memb For For Management er Jean-Luc Butel 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Trust-Type Equity Compensation For For Management Plan for Inside Directors Who Are Not A udit Committee Members and Trust-Type E quity Compensation Plan for Outside Dir ectors Who Are Not Audit Committee Memb ers 8 Approve Trust-Type Equity Compensation For For Management Plan for Directors Who Are Audit Commit tee Members 9 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Tobu Railway Co. Ltd. Ticker: Security ID: J84162148 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Makino, Osamu For For Management 2.4 Elect Director Inomori, Shinji For For Management 2.5 Elect Director Miwa, Hiroaki For For Management 2.6 Elect Director Ojiro, Akihiro For For Management 2.7 Elect Director Okuma, Yasuyoshi For For Management 2.8 Elect Director Tsuzuki, Yutaka For For Management 2.9 Elect Director Yokota, Yoshimi For For Management 2.10 Elect Director Sekiguchi, Koichi For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Yagasaki, Noriko For For Management 2.13 Elect Director Onodera, Toshiaki For For Management 2.14 Elect Director Otsuka, Hiroya For For Management 2.15 Elect Director Nomoto, Hirofumi For For Management 3.1 Appoint Statutory Auditor Nakajima, Nao For For Management taka 3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management 3.3 Appoint Statutory Auditor Shoda, Osamu For For Management 3.4 Appoint Statutory Auditor Mogi, Yuzabur For For Management o 3.5 Appoint Statutory Auditor Kobayashi, Ta For Against Management kashi ------------------------------------------------------------------------------- Toho Co. Ltd. (9602) Ticker: Security ID: J84764117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Indemnify Directors 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Chida, Satoshi For For Management 3.3 Elect Director Urai, Toshiyuki For For Management 3.4 Elect Director Tako, Nobuyuki For For Management 3.5 Elect Director Takahashi, Masaharu For For Management 3.6 Elect Director Ishizuka, Yasushi For For Management 3.7 Elect Director Yamashita, Makoto For For Management 3.8 Elect Director Ichikawa, Minami For For Management 3.9 Elect Director Seta, Kazuhiko For For Management 3.10 Elect Director Ikeda, Atsuo For For Management 3.11 Elect Director Ota, Keiji For For Management 3.12 Elect Director Matsuoka, Hiroyasu For For Management 3.13 Elect Director Ikeda, Takayuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Okimoto, Tomoyasu 4.2 Elect Director and Audit Committee Memb For For Management er Shimada, Tatsuya 4.3 Elect Director and Audit Committee Memb For Against Management er Sumi, Kazuo 4.4 Elect Director and Audit Committee Memb For For Management er Kobayashi, Takashi 4.5 Elect Director and Audit Committee Memb For For Management er Ando, Satoshi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Ota, Taizo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ------------------------------------------------------------------------------- Toho Gas Co. Ltd. Ticker: Security ID: J84850106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Yasui, Koichi For For Management 2.2 Elect Director Tominari, Yoshiro For For Management 2.3 Elect Director Nakamura, Osamu For For Management 2.4 Elect Director Niwa, Shinji For For Management 2.5 Elect Director Oji, Hiromu For For Management 2.6 Elect Director Hayashi, Takayasu For For Management 2.7 Elect Director Ito, Katsuhiko For For Management 2.8 Elect Director Saeki, Takashi For For Management 2.9 Elect Director Miyahara, Koji For For Management 2.10 Elect Director Hattori, Tetsuo For For Management 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Tokyo Gas Co. Ltd. Ticker: Security ID: J87000105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Okamoto, Tsuyoshi For Against Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Kunigo, Yutaka For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Kobayashi, Hiroaki For For Management 2.6 Elect Director Yasuoka, Satoru For For Management 2.7 Elect Director Murazeki, Fumio For For Management 2.8 Elect Director Takamatsu, Masaru For For Management 2.9 Elect Director Ide, Akihiko For For Management 2.10 Elect Director Katori, Yoshinori For For Management 2.11 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Morita, Yoshi For Against Management hiko ------------------------------------------------------------------------------- Tokyu Corp. Ticker: Security ID: J88720123 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Imamura, Toshio For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Watanabe, Isao For For Management 2.5 Elect Director Takahashi, Kazuo For For Management 2.6 Elect Director Hoshino, Toshiyuki For For Management 2.7 Elect Director Koshimura, Toshiaki For For Management 2.8 Elect Director Shiroishi, Fumiaki For For Management 2.9 Elect Director Kihara, Tsuneo For For Management 2.10 Elect Director Hamana, Setsu For For Management 2.11 Elect Director Ichiki, Toshiyuki For For Management 2.12 Elect Director Fujiwara, Hirohisa For For Management 2.13 Elect Director Horie, Masahiro For For Management 2.14 Elect Director Nezu, Yoshizumi For For Management 2.15 Elect Director Konaga, Keiichi For For Management 2.16 Elect Director Kanazashi, Kiyoshi For For Management 2.17 Elect Director Kanise, Reiko For For Management 3.1 Appoint Statutory Auditor Osada, Tadach For Against Management iyo 3.2 Appoint Statutory Auditor Akimoto, Naoh For For Management isa 3.3 Appoint Statutory Auditor Okamoto, Kuni For Against Management e 3.4 Appoint Statutory Auditor Saito, Katsut For Against Management oshi 3.5 Appoint Statutory Auditor Ishihara, Kun For For Management io ------------------------------------------------------------------------------- TonenGeneral Sekiyu K.K. Ticker: Security ID: J8657U110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2 Elect Director Oshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Kuwano, Yoji For For Management 4 Appoint Alternate Statutory Auditor Tak For For Management ano, Toshio ------------------------------------------------------------------------------- Toppan Printing Co. Ltd. Ticker: Security ID: 890747108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on N For For Management umber of Directors 2.1 Elect Director Adachi, Naoki For Against Management 2.2 Elect Director Kaneko, Shingo For Against Management 2.3 Elect Director Furuya, Yoshihiro For For Management 2.4 Elect Director Nagayama, Yoshiyuki For For Management 2.5 Elect Director Maeda, Yukio For For Management 2.6 Elect Director Okubo, Shinichi For For Management 2.7 Elect Director Kakiya, Hidetaka For For Management 2.8 Elect Director Ito, Atsushi For For Management 2.9 Elect Director Arai, Makoto For For Management 2.10 Elect Director Maro, Hideharu For For Management 2.11 Elect Director Matsuda, Naoyuki For For Management 2.12 Elect Director Sato, Nobuaki For For Management 2.13 Elect Director Izawa, Taro For For Management 2.14 Elect Director Sakuma, Kunio For For Management 2.15 Elect Director Noma, Yoshinobu For For Management 2.16 Elect Director Toyama, Ryoko For For Management 2.17 Elect Director Ezaki, Sumio For For Management 2.18 Elect Director Yamano, Yasuhiko For For Management 2.19 Elect Director Ueki, Tetsuro For For Management 3 Appoint Statutory Auditor Kakiuchi, Kei For For Management ko 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison P For Against Management ill) ------------------------------------------------------------------------------- Toray Industries Inc. Ticker: Security ID: J89494116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Hashimoto, Kazushi For For Management 2.4 Elect Director Murayama, Ryo For For Management 2.5 Elect Director Deguchi, Yukichi For For Management 2.6 Elect Director Umeda, Akira For For Management 2.7 Elect Director Masuda, Shogo For For Management 2.8 Elect Director Sato, Akio For For Management 2.9 Elect Director Otani, Hiroshi For For Management 2.10 Elect Director Hagiwara, Satoru For For Management 2.11 Elect Director Fukasawa, Toru For For Management 2.12 Elect Director Suga, Yasuo For For Management 2.13 Elect Director Kobayashi, Hirofumi For For Management 2.14 Elect Director Shuto, Kazuhiko For For Management 2.15 Elect Director Tsunekawa, Tetsuya For For Management 2.16 Elect Director Nishino, Satoru For For Management 2.17 Elect Director Tanaka, Yoshiyuki For For Management 2.18 Elect Director Oya, Mitsuo For For Management 2.19 Elect Director Fujimoto, Takashi For For Management 2.20 Elect Director Fukuda, Yuji For For Management 2.21 Elect Director Taniguchi, Shigeki For For Management 2.22 Elect Director Kondo, Toshiyuki For For Management 2.23 Elect Director Miki, Kenichiro For For Management 2.24 Elect Director Ito, Kunio For For Management 2.25 Elect Director Noyori, Ryoji For For Management 3 Appoint Statutory Auditor Taneichi, Sho For For Management shiro 4 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Koichi 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Toyo Suisan Kaisha Ltd. Ticker: Security ID: 892306101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Ishiguro, Katsuhiko For For Management 2.7 Elect Director Takahashi, Kiyoshi For For Management 2.8 Elect Director Toyoda, Tsutomu For For Management 2.9 Elect Director Makiya, Rieko For For Management 2.10 Elect Director Sumi, Tadashi For For Management 2.11 Elect Director Tsubaki, Hiroshige For For Management 2.12 Elect Director Togawa, Kikuo For For Management 2.13 Elect Director Kusunoki, Satoru For For Management 2.14 Elect Director Mochizuki, Masahisa For For Management 2.15 Elect Director Hamada, Tomoko For For Management 2.16 Elect Director Fujita, Hisashi For For Management 2.17 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Minami, Hiroy For For Management uki 4 Appoint Alternate Statutory Auditor Ush For For Management ijima, Tsutomu 5 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For Against Management 1.4 Elect Director Kato, Mitsuhisa For Against Management 1.5 Elect Director Ijichi, Takahiko For Against Management 1.6 Elect Director Didier Leroy For Against Management 1.7 Elect Director Terashi, Shigeki For Against Management 1.8 Elect Director Hayakawa, Shigeru For Against Management 1.9 Elect Director Uno, Ikuo For Against Management 1.10 Elect Director Kato, Haruhiko For Against Management 1.11 Elect Director Mark T. Hogan For Against Management 2 Appoint Alternate Statutory Auditor Sak For For Management ai, Ryuji 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Wacoal Holdings Corp Ticker: Security ID: J94632114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Wakabayashi, Masaya For For Management 1.4 Elect Director Yamaguchi, Masashi For For Management 1.5 Elect Director Ozaki, Mamoru For For Management 1.6 Elect Director Horiba, Atsushi For For Management 1.7 Elect Director Mayuzumi, Madoka For For Management 2 Appoint Statutory Auditor Nakamura, Tom For For Management oki 3 Approve Annual Bonus For For Management ------------------------------------------------------------------------------- Yamada Denki Co. Ticker: Security ID: J95534103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareho lder Meetings - Amend Provisions on Dir ector Titles - Clarify Director Authori ty on Board Meetings 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Kuwano, Mitsumasa For For Management 3.4 Elect Director Iizuka, Hiroyasu For For Management 3.5 Elect Director Okamoto, Jun For For Management 3.6 Elect Director Higuchi, Haruhiko For For Management 3.7 Elect Director Kobayashi, Tatsuo For For Management 3.8 Elect Director Yamada, Shigeaki For For Management 3.9 Elect Director Koyano, Kenichi For For Management 3.10 Elect Director Orita, Shoji For For Management 3.11 Elect Director Arai, Hitoshi For For Management 3.12 Elect Director Kusamura, Tatsuya For For Management 3.13 Elect Director Fukuda, Takayuki For For Management 3.14 Elect Director Ueno, Yoshinori For For Management 3.15 Elect Director Suzuki, Junichi For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 3.17 Elect Director Fukuyama, Hiroyuki For For Management 4 Appoint Statutory Auditor Iimura, Somuk For Against Management u 5 Amend Deep Discount Stock Option Plan A For For Management pproved at 2013 AGM 6 Amend Articles to Add Provisions on Pro Against Against Shareholder cedures when Motion orShareholder Prop osal Is Made atShareholder Meetings ------------------------------------------------------------------------------- Yamaguchi Financial Group, Inc. Ticker: Security ID: J9579M103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Fukuda, Koichi For For Management 1.3 Elect Director Umemoto, Hirohide For For Management 1.4 Elect Director Koda, Ichinari For For Management 1.5 Elect Director Kato, Mitsuru For For Management 1.6 Elect Director Tamura, Hiroaki For For Management 2 Elect Director and Audit Committee Memb For For Management er Fukuda, Susumu ==================== PowerShares KBW Bank Portfolio ========================== Bank of America Corporation Ticker: Security ID: 060505104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bylaw Amendment to Permit Board For Against Management to Determine Leadership Structure ------------------------------------------------------------------------------- Bank of America Corporation Ticker: Security ID: 060505104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PwC as Auditors For For Management 4 Clawback of Incentive Payments Against Against Shareholder ------------------------------------------------------------------------------- BB&T Corporation Ticker: Security ID: 054937107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Edward C. Milligan For For Management 1.10 Elect Director Charles A. Patton For For Management 1.11 Elect Director Nido R. Qubein For Against Management 1.12 Elect Director William J. Reuter For For Management 1.13 Elect Director Tollie W. Rich, Jr. For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Capital One Financial Corporation Ticker: Security ID: 14040H105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Peter Thomas Killalea For For Management 1g Elect Director Pierre E. Leroy For For Management 1h Elect Director Peter E. Raskind For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Bradford H. Warner For For Management 1k Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Citigroup Inc. Ticker: Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Judith Rodin For For Management 1k Elect Director Anthony M. Santomero For For Management 1l Elect Director Joan E. Spero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director William S. Thompson, Jr. For For Management 1o Elect Director James S. Turley For For Management 1p Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Demonstrate No Gender Pay Gap Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Appoint a Stockholder Value Committee Against Against Shareholder 9 Claw-back of Payments under Restatement Against Against Shareholder s 10 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder wards ------------------------------------------------------------------------------- Citizens Financial Group, Inc. Ticker: Security ID: 174610105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di lorio For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ('Lee') Higdon For For Management 1.8 Elect Director Charles J. ('Bud') Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Comerica Incorporated Ticker: Security ID: 200340107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Fifth Third Bancorp Ticker: Security ID: 316773100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Greg D. Carmichael For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- First Republic Bank Ticker: Security ID: 33616C100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director James H. Herbert, II For For Management 2.2 Elect Director Katherine August-deWilde For For Management 2.3 Elect Director Thomas J. Barrack, Jr. For For Management 2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 2.5 Elect Director L. Martin Gibbs For For Management 2.6 Elect Director Boris Groysberg For For Management 2.7 Elect Director Sandra R. Hernandez For For Management 2.8 Elect Director Pamela J. Joyner For For Management 2.9 Elect Director Reynold Levy For For Management 2.10 Elect Director Jody S. Lindell For For Management 2.11 Elect Director Duncan L. Niederauer For For Management 2.12 Elect Director George G.C. Parker For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: Security ID: 446150104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann ('Tanny') B. Crane For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Michael J. Endres For For Management 1.4 Elect Director John B. Gerlach, Jr. For For Management 1.5 Elect Director Peter J. Kight For For Management 1.6 Elect Director Jonathan A. Levy For For Management 1.7 Elect Director Eddie R. Munson For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: Security ID: 446150104 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management ------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Appoint Committee to Explore the Feasib Against Against Shareholder ly to Divest Non-Core Banking Segments 8 Clawback Amendment Against Against Shareholder 9 Adopt Executive Compensation Philosophy Against Against Shareholder with Social Factors ------------------------------------------------------------------------------- KeyCorp Ticker: Security ID: 493267108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2a Proposal to Approve a Provision Relatin For For Management g to the Mechanics and Timing of Prefer redShareholders' Rights to Call Specia l Meetings 2b Proposal to Approve a Provision Requiri For For Management ng the Approval by Preferred Shareholde rs of Amendments of KeyCorp's Articles or Regulations that Would Adversely Aff ect Their Voting Powers, Rights or Pref erences 2c Proposal to Approve a Provision Requiri For For Management ng the Approval by Preferred Shareholde rs of Combinations, Majority Share Acqu isitions, Mergers or Consolidations 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management ------------------------------------------------------------------------------- KeyCorp Ticker: Security ID: 493267108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- M&T Bank Corporation Ticker: Security ID: 55261F104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson Cunningham, For For Management III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Denis J. Salamone For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: Security ID: 649445103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: Security ID: 649445103 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For For Management 1b Elect Director Ronald A. Rosenfeld For For Management 1c Elect Director Lawrence J. Savarese For For Management 1d Elect Director John M. Tsimbinos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Northern Trust Corporation Ticker: Security ID: 665859104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Jose Luis Prado For For Management 1f Elect Director Thomas E. Richards For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Martin P. Slark For For Management 1i Elect Director David H.B. Smith, Jr. For For Management 1j Elect Director Donald Thompson For For Management 1k Elect Director Charles A. Tribbett, III For For Management 1l Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: Security ID: 712704105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For Withhold Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Certificate of Incorporation to P For For Management rovide Directors May be Removed With or Without Cause 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Regions Financial Corporation Ticker: Security ID: 7591EP100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director David J. Cooper, Sr. For For Management 1c Elect Director Don DeFosset For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director O. B. Grayson Hall, Jr. For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Susan W. Matlock For For Management 1i Elect Director John E. Maupin, Jr. For For Management 1j Elect Director Charles D. McCrary For For Management 1k Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- State Street Corporation Ticker: Security ID: 857477103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William C. Freda For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- SunTrust Banks, Inc. Ticker: Security ID: 867914103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dallas S. Clement For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- SVB Financial Group Ticker: Security ID: 78486Q101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Lata Krishnan For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- The Bank of New York Mellon Corporation Ticker: Security ID: 064058100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- The PNC Financial Services Group, Inc. Ticker: Security ID: 693475105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers Cheshir For For Management e 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- U.S. Bancorp Ticker: Security ID: 902973304 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Warner L. Baxter For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Doreen Woo Ho For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Karen S. Lynch For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Adopt Share Retention Policy For Senior Against Against Shareholder Executives ------------------------------------------------------------------------------- Wells Fargo & Company Ticker: Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Zions Bancorporation Ticker: Security ID: 989701107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director Patricia Frobes For For Management 1c Elect Director Suren K. Gupta For For Management 1d Elect Director J. David Heaney For For Management 1e Elect Director Vivian S. Lee For For Management 1f Elect Director Edward F. Murphy For For Management 1g Elect Director Roger B. Porter For For Management 1h Elect Director Stephen D. Quinn For For Management 1i Elect Director Harris H. Simmons For For Management 1j Elect Director L. E. Simmons For For Management 1k Elect Director Shelley Thomas Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder ==================== PowerShares KBW Capital Markets Portfolio =============== CME Group Inc. Ticker: Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Leo Melamed For Against Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Alex J. Pollock For For Management 1n Elect Director John F. Sandner For For Management 1o Elect Director Terry L. Savage For For Management 1p Elect Director William R. Shepard For Against Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Franklin Resources, Inc. Ticker: Security ID: 354613101 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Report on and Assess Proxy Voting Polic Against Against Shareholder ies in Relation to Climate Change Posit ion ------------------------------------------------------------------------------- Interactive Brokers Group, Inc. Ticker: Security ID: 45841N107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For Against Management 1B Elect Director Earl H. Nemser For Against Management 1C Elect Director Milan Galik For Against Management 1D Elect Director Paul J. Brody For Against Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Hans R. Stoll For For Management 1G Elect Director Wayne H. Wagner For For Management 1H Elect Director Richard Gates For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director The Rt. Hon. the Lord Ha For For Management gue of Richmond 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Frederic V. Salerno For For Management 1f Elect Director Jeffrey C. Sprecher For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sustainability, Including Qua Against Against Shareholder ntitative Goals ------------------------------------------------------------------------------- Invesco Ltd. Ticker: Security ID: G491BT108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Canion For Do Not Vote Management 1.2 Elect Director Martin L. Flanagan For Do Not Vote Management 1.3 Elect Director C. Robert Henrikson For Do Not Vote Management 1.4 Elect Director Ben F. Johnson, III For Do Not Vote Management 1.5 Elect Director Edward P. Lawrence For Do Not Vote Management 1.6 Elect Director Nigel Sheinwald For Do Not Vote Management 1.7 Elect Director Phoebe A. Wood For Do Not Vote Management 2 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 3 Approve Omnibus Stock Plan For Do Not Vote Management 4 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors ------------------------------------------------------------------------------- Janus Capital Group Inc. Ticker: Security ID: 47102X105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeffrey J. Diermeier For For Management 1B Elect Director Eugene Flood, Jr. For For Management 1C Elect Director J. Richard Fredericks For For Management 1D Elect Director Deborah R. Gatzek For For Management 1E Elect Director Lawrence E. Kochard For For Management 1F Elect Director Arnold A. Pinkston For For Management 1G Elect Director Glenn S. Schafer For For Management 1H Elect Director Richard M. Weil For For Management 1I Elect Director Billie I. Williamson For For Management 1J Elect Director Tatsusaburo Yamamoto For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes ------------------------------------------------------------------------------- Lazard Ltd Ticker: Security ID: G54050102 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard N. Haass as Director For For Management 1.2 Elect Jane L. Mendillo as Director For For Management 1.3 Elect Richard D. Parsons as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration Auditors 5 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder wards ------------------------------------------------------------------------------- Legg Mason, Inc. Ticker: Security ID: 524901105 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') D For For Management avidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director W. Allen Reed For For Management 1.9 Elect Director Margaret Milner Richards For For Management on 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Joseph A. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Morgan Stanley Ticker: Security ID: 617446448 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Donald T. Nicolaisen For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service ------------------------------------------------------------------------------- Nasdaq, Inc. Ticker: Security ID: 631103108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Michael R. Splinter For For Management 1j Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access None For Shareholder ------------------------------------------------------------------------------- Piper Jaffray Companies Ticker: Security ID: 724078100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director William R. Fitzgerald For For Management 1.3 Elect Director Michael E. Frazier For For Management 1.4 Elect Director B. Kristine Johnson For For Management 1.5 Elect Director Addison L. Piper For For Management 1.6 Elect Director Sherry M. Smith For For Management 1.7 Elect Director Philip E. Soran For For Management 1.8 Elect Director Scott C. Taylor For For Management 1.9 Elect Director Michele Volpi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Raymond James Financial, Inc. Ticker: Security ID: 754730109 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von Arentschi For For Management ldt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- T. Rowe Price Group, Inc. Ticker: Security ID: 74144T108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, II For For Management I 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Brian C. Rogers For For Management 1h Elect Director Olympia J. Snowe For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on and Assess Proxy Voting Polic Against Against Shareholder ies in Relation to Climate Change Posit ion ------------------------------------------------------------------------------- TD Ameritrade Holding Corporation Ticker: Security ID: 87236Y108 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bharat B. Masrani For For Management 1.2 Elect Director Irene R. Miller For For Management 1.3 Elect Director Todd M. Ricketts For For Management 1.4 Elect Director Allan R. Tessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- The Charles Schwab Corporation Ticker: Security ID: 808513105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder ==================== PowerShares KBW High Dividend Yield Financial Portfolio = AG Mortgage Investment Trust, Inc. Ticker: Security ID: 001228105 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Ainsberg For For Management 1.2 Elect Director Andrew L. Berger For For Management 1.3 Elect Director Joseph LaManna For For Management 1.4 Elect Director Jonathan Lieberman For For Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director David N. Roberts For For Management 1.7 Elect Director Frank Stadelmaier For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Altisource Residential Corporation Ticker: Security ID: 02153W100 Meeting Date: JUN 1, 2016 Meeting Type: Proxy Contest Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Reiner For For Management 1.2 Elect Director Michael A. Eruzione For For Management 1.3 Elect Director Robert J. Fitzpatrick For For Management 1.4 Elect Director George G. Ellison For For Management 1.5 Elect Director William P. Wall For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 1.1 Elect Director Andrew L. Platt For Do Not Vote Shareholder 1.2 Elect Director Clifford Press For Do Not Vote Shareholder 1.3 Elect Director Joshua E. Schechter For Do Not Vote Shareholder 2 Ratify Deloitte & Touche LLP as Auditor None Do Not Vote Management s 3 Approve Omnibus Stock Plan Against Do Not Vote Management 4 Advisory Vote to Ratify Named Executive None Do Not Vote Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None Do Not Vote Management ------------------------------------------------------------------------------- American Capital Agency Corp. Ticker: Security ID: 02503X105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Elect Director John R. Erickson For Against Management 1.3 Elect Director Samuel A. Flax For For Management 1.4 Elect Director Alvin N. Puryear For For Management 1.5 Elect Director Robert M. Couch For For Management 1.6 Elect Director Morris A. Davis For For Management 1.7 Elect Director Randy E. Dobbs For Against Management 1.8 Elect Director Larry K. Harvey For For Management 1.9 Elect Director Prue B. Larocca For For Management 1.10 Elect Director Gary Kain For For Management 2 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Apollo Investment Corporation Ticker: Security ID: 03761U106 Meeting Date: AUG 5, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net As For For Management set Value (NAV) ------------------------------------------------------------------------------- Apollo Investment Corporation Ticker: Security ID: 03761U106 Meeting Date: AUG 5, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director John J. Hannan For For Management 1a.2 Elect Director R. Rudolph Reinfrank For For Management 1b.3 Elect Director James C. Zelter For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Ares Capital Corporation Ticker: Security ID: 04010L103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kipp deVeer For For Management 1.2 Elect Director Daniel G. Kelly, Jr. For For Management 1.3 Elect Director Eric B. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Ares Capital Corporation Ticker: Security ID: 04010L103 Meeting Date: MAY 12, 2016 Meeting Type: Special Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net As For For Management set Value (NAV) ------------------------------------------------------------------------------- Arlington Asset Investment Corp. Ticker: Security ID: 041356205 Meeting Date: JUN 9, 2016 Meeting Type: Proxy Contest Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Daniel E. Berce For For Management 1.4 Elect Director David W. Faeder For For Management 1.5 Elect Director Peter A. Gallagher For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Anthony P. Nader, III For For Management 1.8 Elect Director J. Rock Tonkel, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Articles Board-Related Against Against Shareholder 1.1 Elect Directors Scott R. Arnold For Do Not Vote Shareholder 1.2 Elect Directors W. Brian Maillian For Do Not Vote Shareholder 1.3 Elect Directors Raymond C. Mikulich For Do Not Vote Shareholder 1.4 Elect Directors Donald H. Putnam For Do Not Vote Shareholder 1.5 Elect Directors Barry L. Kasoff For Do Not Vote Shareholder 2 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors 3 Amend Articles Board-Related For Do Not Vote Shareholder ------------------------------------------------------------------------------- ARMOUR Residential REIT, Inc. Ticker: Security ID: 042315507 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Carolyn Downey For For Management 1.6 Elect Director Thomas K. Guba For For Management 1.7 Elect Director Robert C. Hain For For Management 1.8 Elect Director John P. Hollihan, III For For Management 1.9 Elect Director Stewart J. Paperin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Artisan Partners AssetManagement Inc. Ticker: Security ID: 04316A108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Seth W. Brennan For For Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For For Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- BGC Partners, Inc. Ticker: Security ID: 05541T101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director William J. Moran For Withhold Management 1.5 Elect Director Linda A. Bell For Withhold Management 2 Increase Authorized Class A Common Stoc For For Management k 3 Increase Authorized Class B Common Stoc For Against Management k and Issue Only to Certain Affiliated Entities or Related Persons 4 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Chimera Investment Corporation Ticker: Security ID: 16934Q208 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Reilly For For Management 1b Elect Director Matthew Lambiase For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- F.N.B. Corporation Ticker: Security ID: 302520101 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- FirstMerit Corporation Ticker: Security ID: 337915102 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Hatteras Financial Corp. Ticker: Security ID: 41902R103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Vicki McElreath For For Management 1.6 Elect Director Jeffrey D. Miller For For Management 1.7 Elect Director William V. Nutt, Jr. For For Management 1.8 Elect Director Thomas D. Wren For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Hercules Technology Growth Capital, Inc. Ticker: Security ID: 427096508 Meeting Date: JUL 7, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allyn C. Woodward, Jr. For For Management 1.2 Elect Director Thomas J. Fallon For For Management 1.3 Elect Director Joseph F. Hoffman For For Management 1.4 Elect Director Susanne D. Lyons For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Issuance of Shares Below Net As For For Management set Value (NAV) ------------------------------------------------------------------------------- Maiden Holdings, Ltd. Ticker: Security ID: G5753U112 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director of M For For Management aiden Holdings, Ltd. 1.2 Elect Simcha G. Lyons as Director of Ma For For Management iden Holdings, Ltd. 1.3 Elect Raymond M. Neff as Director of Ma For For Management iden Holdings, Ltd. 1.4 Elect Yehuda L. Neuberger as Director o For For Management f Maiden Holdings, Ltd. 1.5 Elect Steven H. Nigro as Director of Ma For For Management iden Holdings, Ltd. 2.6 Elect Patrick J. Haveron as Director of For For Management Maiden Reinsurance Ltd. 2.7 Elect David A. Lamneck as Director of M For For Management aiden Reinsurance Ltd. 2.8 Elect Lawrence F. Metz as Director of M For For Management aiden Reinsurance Ltd. 2.9 Elect Arturo M. Raschbaum as Director o For For Management f Maiden Reinsurance Ltd. 2.10 Elect Karen L. Schmitt as Director of M For For Management aiden Reinsurance Ltd. 3.11 Elect Patrick J. Haveron as Director of For For Management Maiden Global Holdings, Ltd. 3.12 Elect Lawrence F. Metz as Director of M For For Management aiden Global Holdings, Ltd. 3.13 Elect Arturo M. Raschbaum as Director o For For Management f Maiden Global Holdings, Ltd. 3.14 Elect Maxwell Reid as Director of Maide For For Management n Global Holdings, Ltd. 3.15 Elect Karen L. Schmitt as Director of M For For Management aiden Global Holdings, Ltd. 4 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- Medley Capital Corporation Ticker: Security ID: 58503F106 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Taube For For Management 1.2 Elect Director Arthur S. Ainsberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: Security ID: 589400100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Glenn S. Schafer For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director John G. Nackel For For Management 1.7 Elect Director Michael D. Curtius For For Management 1.8 Elect Director Gabriel Tirador For For Management 1.9 Elect Director James G. Ellis For For Management ------------------------------------------------------------------------------- Navient Corporation Ticker: Security ID: 63938C108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director William M. Diefenderfer, For For Management III 1e Elect Director Diane Suitt Gilleland For For Management 1f Elect Director Katherine A. Lehman For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Barry A. Munitz For For Management 1i Elect Director John F. Remondi For For Management 1j Elect Director Jane J. Thompson For For Management 1k Elect Director Laura S. Unger For For Management 1l Elect Director Barry L. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- New Residential Investment Corp. Ticker: Security ID: 64828T201 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas L. Jacobs For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Northwest Bancshares, Inc. Ticker: Security ID: 667340103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Campana For For Management 1.2 Elect Director John P. Meegan For For Management 1.3 Elect Director Timothy B. Fannin For For Management 1.4 Elect Director Mark A. Paup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Old Republic International Corporation Ticker: Security ID: 680223104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For Withhold Management 1.2 Elect Director John M. Dixon For Withhold Management 1.3 Elect Director Dennis P. Van Mieghem For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Oritani Financial Corp. Ticker: Security ID: 68633D103 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: OCT 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeBernardi For For Management 1.2 Elect Director Robert S. Hekemian, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- PacWest Bancorp Ticker: Security ID: 695263103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Burke For For Management 1.2 Elect Director Craig A. Carlson For For Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Barry C. Fitzpatrick For For Management 1.5 Elect Director Andrew B. Fremder For For Management 1.6 Elect Director C. William Hosler For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Roger H. Molvar For For Management 1.9 Elect Director James J. Pieczynski For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Adjourn Meeting For For Management 6 Other Business For Against Management ------------------------------------------------------------------------------- PennantPark Investment Corporation Ticker: Security ID: 708062104 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur H. Penn For For Management 2 Ratify RSM US LLP as Auditors For For Management ------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: Security ID: 712704105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For Withhold Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Certificate of Incorporation to P For For Management rovide Directors May be Removed With or Without Cause 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker: Security ID: 76120W708 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For For Management 1.2 Elect Director Edward E. Cohen For Against Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director Richard L. Fore For For Management 1.5 Elect Director William B. Hart For For Management 1.6 Elect Director Gary Ickowicz For For Management 1.7 Elect Director Steven J. Kessler For For Management 1.8 Elect Director Murray S. Levin For For Management 1.9 Elect Director P. Sherrill Neff For For Management 1.10 Elect Director Stephanie H. Wiggins For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Other Business For Against Management ------------------------------------------------------------------------------- Sun Communities, Inc. Ticker: Security ID: 866674104 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For For Management 1b Elect Director James R. Goldman For For Management 1c Elect Director Brian M. Hermelin For For Management 1d Elect Director Ronald A. Klein For For Management 1e Elect Director Paul D. Lapides For For Management 1f Elect Director Clunet R. Lewis For For Management 1g Elect Director Ronald L. Piasecki For For Management 1h Elect Director Randall K. Rowe For For Management 1i Elect Director Gary A. Shiffman For For Management 1j Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Preferred and Commo For Against Management n Stock ------------------------------------------------------------------------------- Textainer Group Holdings Limited Ticker: Security ID: G8766E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Maccarone For Against Management 1.2 Elect Director Dudley R. Cottingham For For Management 1.3 Elect Director Hyman Shwiel For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration ------------------------------------------------------------------------------- THL Credit, Inc. Ticker: Security ID: 872438106 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Downes For For Management 1.2 Elect Director Christopher J. Flynn For For Management 1.3 Elect Director Nancy Hawthorne For For Management 1.4 Elect Director James D. Kern For For Management 1.5 Elect Director Deborah McAneny For For Management 1.6 Elect Director David P. Southwell For For Management 1.7 Elect Director Sam W. Tillinghast For For Management 2 Approve Issuance of Shares Below Net As For For Management set Value 3 Approve Issuance of Warrants For For Management 4 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Triangle Capital Corporation Ticker: Security ID: 895848109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Ashton Poole For For Management 1.2 Elect Director Brent P.W. Burgess For For Management 1.3 Elect Director Steven C. Lilly For For Management 1.4 Elect Director Garland S. Tucker, III For For Management 1.5 Elect Director W. McComb Dunwoody For Against Management 1.6 Elect Director Mark M. Gambill For For Management 1.7 Elect Director Benjamin S. Goldstein For For Management 1.8 Elect Director Simon B. Rich, Jr. For For Management 1.9 Elect Director Sherwood H. Smith, Jr. For For Management 2 Approve Issuance of Shares Below Net As For For Management set Value (NAV) ------------------------------------------------------------------------------- TrustCo Bank Corp NY Ticker: Security ID: 898349105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. De Gennaro For For Management 1.2 Elect Director Brian C. Flynn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management ------------------------------------------------------------------------------- Trustmark Corporation Ticker: Security ID: 898402102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Tracy T. Conerly For For Management 1.3 Elect Director Toni D. Cooley For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Gerard R. Host For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Harris V. Morrissette For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director William G. Yates III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors 5 Eliminate Cumulative Voting For For Management ------------------------------------------------------------------------------- Umpqua Holdings Corporation Ticker: Security ID: 904214103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luanne Calvert For For Management 1.2 Elect Director Raymond P. Davis For For Management 1.3 Elect Director Peggy Y. Fowler For For Management 1.4 Elect Director Stephen M. Gambee For For Management 1.5 Elect Director James S. Greene For For Management 1.6 Elect Director Luis F. Machuca For For Management 1.7 Elect Director Maria M. Pope For For Management 1.8 Elect Director John F. Schultz For For Management 1.9 Elect Director Susan F. Stevens For For Management 1.10 Elect Director Hilliard C. Terry, III For For Management 1.11 Elect Director Bryan L. Timm For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- United Financial Bancorp, Inc. Ticker: Security ID: 910304104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Stewart, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Wolf & Company, P.C. as Auditors For For Management ------------------------------------------------------------------------------- Valley National Bancorp Ticker: Security ID: 919794107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Eric P. Edelstein For For Management 1e Elect Director Mary J. Steele Guilfoile For Against Management 1f Elect Director Graham O. Jones For Against Management 1g Elect Director Gerald Korde For For Management 1h Elect Director Michael L. LaRusso For For Management 1i Elect Director Marc J. Lenner For For Management 1j Elect Director Gerald H. Lipkin For For Management 1k Elect Director Barnett Rukin For For Management 1l Elect Director Suresh L. Sani For For Management 1m Elect Director Jeffrey S. Wilks For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- Virtu Financial, Inc. Ticker: Security ID: 928254101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Cruger, Jr. For Withhold Management 1.2 Elect Director Christopher C. Quick For Withhold Management 1.3 Elect Director Vincent Viola For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Waddell & Reed Financial, Inc. Ticker: Security ID: 930059100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For Withhold Management 1.2 Elect Director James M. Raines For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Western Asset Mortgage Capital Corporation Ticker: Security ID: 95790D105 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hirschmann, III For For Management 1.2 Elect Director Jennifer W. Murphy For For Management 1.3 Elect Director Edward D. Fox For For Management 1.4 Elect Director Ranjit M. Kripalani For For Management 1.5 Elect Director M. Christian Mitchell For For Management 1.6 Elect Director Richard W. Roll For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Reduce Supermajority Vote Requirement For For Management ==================== PowerShares KBW Insurance Portfolio ===================== Aflac Incorporated Ticker: Security ID: 001055102 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Joseph L. Moskowitz For For Management 1l Elect Director Barbara K. Rimer For For Management 1m Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- American International Group, Inc. Ticker: Security ID: 026874784 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For For Management 1h Elect Director George L. Miles, Jr. For Against Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Linda A. Mills For For Management 1l Elect Director Suzanne Nora Johnson For For Management 1m Elect Director John A. Paulson For For Management 1n Elect Director Ronald A. Rittenmeyer For For Management 1o Elect Director Douglas M. Steenland For For Management 1p Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker: Security ID: 03076C106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffrey Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker: Security ID: G0450A105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 1d Elect Director Eugene S. Sunshine For For Management 2a Elect Director Meshary Al-Judaimi as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2b Elect Director Talal Al-Tawari as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2c Elect Director Anthony Asquith as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2d Elect Director Edgardo Balois as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2e Elect Director Dennis R. Brand as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2f Elect Director Dominic Brannigan as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2g Elect Director Ian Britchfield as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2h Elect Director Pierre-Andre Camps as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2i Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiari es 2j Elect Director Graham B.R. Collis as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2k Elect Director Michael Constantinides a For For Management s Designated Company Director of Non-U. S. Subsidiaries 2l Elect Director William J. Cooney as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2m Elect Director Stephen J. Curley as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2n Elect Director Nick Denniston as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2o Elect Director Michael Feetham as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2p Elect Director Stephen Fogarty as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2q Elect Director Steve Franklin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2r Elect Director Jann Gardner as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2s Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Marc Grandisson as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2u Elect Director Amalia Hadjipapa as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2v Elect Director Yiannis Hadjipapas as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2w Elect Director Michael Hammer as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2x Elect Director Pet Hartman as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2y Elect Director David W. Hipkin as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2z Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Catherine Kelly as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ad Elect Director Michael H. Kier as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ae Elect Director Jason Kittinger as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2af Elect Director Gerald Konig as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ag Elect Director Lin Li-Williams as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ah Elect Director Mark D. Lyons as Designa For Withhold Management ted Company Director of Non-U.S. Subsid iaries 2ai Elect Director Patrick Mailloux as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2aj Elect Director Andreas Marangos as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2ak Elect Director Paul Martin as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2al Elect Director Robert McDowell as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2am Elect Director David H. McElroy as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2an Elect Director Rommel Mercado as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ao Elect Director Francois Morin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ap Elect Director David J. Mulholland as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Mark Nolan as Designated For For Management Company Director of Non-U.S. Subsidiar ies 2ar Elect Director Nicolas Papadopoulo as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2as Elect Director Michael Price as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2at Elect Director Elisabeth Quinn as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2au Elect Director Maamoun Rajeh as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2av Elect Director Andrew T. Rippert as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2aw Elect Director Carla Santamaria-Sena as For For Management Designated Company Director of Non-U.S . Subsidiaries 2ax Elect Director Arthur Scace as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ay Elect Director Soren Scheuer as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2az Elect Director Budhi Singh as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ba Elect Director Damian Smith as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2bb Elect Director William A. Soares as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2bc Elect Director Scott Stirling as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2bd Elect Director Hugh Sturgess as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2be Elect Director Richard Sullivan as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2bf Elect Director Ryan Taylor as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2bg Elect Director Ross Totten as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2bh Elect Director Rik van Velzen as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2bi Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S . Subsidiaries 2bj Elect Director Gerald Wolfe as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Majority Vote for the Election For For Management of Directors 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Assurant, Inc. Ticker: Security ID: 04621X108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Shareholder ------------------------------------------------------------------------------- AXIS Capital Holdings Limited Ticker: Security ID: G0692U109 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Boisseau For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Charles A. Davis For For Management 1.4 Elect Director Sir Andrew Large For For Management 1.5 Elect Director Alice Young For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, Bermud For For Management a as Auditors and Authorize Board to Fi x Their Remuneration ------------------------------------------------------------------------------- AXIS Capital Holdings Limited Ticker: Security ID: G0692U109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, Bermud For For Management a as Auditors and Authorize Board to Fi x Their Remuneration ------------------------------------------------------------------------------- Cincinnati Financial Corporation Ticker: Security ID: 172062101 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W.Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- MBIA Inc. Ticker: Security ID: 55262C100 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Brown For For Management 1b Elect Director Maryann Bruce For For Management 1c Elect Director Keith D. Curry For For Management 1d Elect Director Steven J. Gilbert For For Management 1e Elect Director Charles R. Rinehart For For Management 1f Elect Director Lois A. Scott For For Management 1g Elect Director Theodore Shasta For For Management 1h Elect Director Richard C. Vaughan For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Principal Financial Group, Inc. Ticker: Security ID: 74251V102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Prudential Financial, Inc. Ticker: Security ID: 744320102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Sandra Pianalto For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Douglas A. Scovanner For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director Michael A. Todma For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- The Chubb Corporation Ticker: Security ID: 171232101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- The Hartford Financial Services Group, Inc. Ticker: Security ID: 416515104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- The Progressive Corporation Ticker: Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director Barbara R. Snyder For For Management 2 Eliminate Supermajority Vote Requiremen For For Management t 3 Remove Supermajority Vote Requirement A For For Management pplicable to Preferred Stock 4 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- The Travelers Companies, Inc. Ticker: Security ID: 89417E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) Ruegger For For Management , III 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Donald J. Shepard For For Management 1n Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- XL Group plc Ticker: Security ID: G98290102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Stephen J. O. Catlin For For Management 1.3 Elect Director Dale R. Comey For For Management 1.4 Elect Director Claus-Michael Dill For For Management 1.5 Elect Director Robert R. Glauber For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Joseph Mauriello For For Management 1.9 Elect Director Eugene M. McQuade For For Management 1.10 Elect Director Michael S. McGavick For For Management 1.11 Elect Director Clayton S. Rose For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director John M. Vereker For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Renew Director's Authority to Issue Sha For For Management res 5 Renew Director's Authority to Issue Sha For For Management res for Cash 6 Amend Omnibus Stock Plan For For Management ==================== PowerShares KBW Premium Yield Equity REIT Portfolio ===== Armada Hoffler Properties, Inc. Ticker: Security ID: 04208T108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Allen For For Management 1.2 Elect Director James A. Carroll For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Louis S. Haddad For For Management 1.5 Elect Director Eva S. Hardy For For Management 1.6 Elect Director Daniel A. Hoffler For For Management 1.7 Elect Director A. Russell Kirk For For Management 1.8 Elect Director John W. Snow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Ashford Hospitality Trust, Inc. Ticker: Security ID: 044103109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Thomas E. Callahan For For Management 1.4 Elect Director Amish Gupta For For Management 1.5 Elect Director Kamal Jafarnia For For Management 1.6 Elect Director Philip S. Payne For For Management 1.7 Elect Director Alan L. Tallis For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Care Capital Properties, Inc. Ticker: Security ID: 141624106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Douglas Crocker, II For For Management 1B Elect Director John S. Gates, Jr. For For Management 1C Elect Director Ronald G. Geary For For Management 1D Elect Director Raymond J. Lewis For For Management 1E Elect Director Jeffrey A. Malehorn For For Management 1F Elect Director Dale A. Reiss For For Management 1G Elect Director John L. Workman For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- CBL & Associates Properties, Inc. Ticker: Security ID: 124830100 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovtiz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For Withhold Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Matthew S. Dominski For Withhold Management 1.6 Elect Director John D. Griffith For For Management 1.7 Elect Director Richard J. Lieb For For Management 1.8 Elect Director Gary J. Nay For For Management 1.9 Elect Director Kathleen M. Nelson For For Management 2 Ratify Deloitte & Touche, LLP as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- Community Healthcare Trust Incorporated Ticker: Security ID: 20369C106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gardner For For Management 1.2 Elect Director Robert Z. Hensley For For Management 1.3 Elect Director Alfred Lumsdaine For For Management 1.4 Elect Director R. Lawrence Van Horn For For Management 1.5 Elect Director Timothy G. Wallace For For Management 2 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- Corrections Corporation of America Ticker: Security ID: 22025Y407 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For For Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director C. Michael Jacobi For For Management 1f Elect Director Anne L. Mariucci For For Management 1g Elect Director Thurgood Marshall, Jr. For For Management 1h Elect Director Charles L. Overby For For Management 1i Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- EPR Properties Ticker: Security ID: 26884U109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter C. Brown For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Excel Trust, Inc. Ticker: Security ID: 30068C109 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Franklin Street Properties Corp. Ticker: Security ID: 35471R106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian N. Hansen For For Management 1.2 Elect Director Dennis J. McGillicuddy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Gaming and Leisure Properties, Inc. Ticker: Security ID: 36467J108 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Gaming and Leisure Properties, Inc. Ticker: Security ID: 36467J108 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter M. Carlino For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Gladstone Commercial Corporation Ticker: Security ID: 376536108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Gladstone For For Management 1.2 Elect Director Paul W. Adelgren For For Management 1.3 Elect Director John H. Outland For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Global Net Lease, Inc. Ticker: Security ID: 379378102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Kahane For For Management 1b Elect Director P. Sue Perrotty For For Management 1c Elect Director Edward G. Rendell For For Management 1d Elect Director Abby M. Wenzel For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Government Properties Income Trust Ticker: Security ID: 38376A103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Gramercy Property Trust Ticker: Security ID: 385002100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Allan J. Baum For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director James L. Francis For For Management 1.7 Elect Director Gregory F. Hughes For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director Louis P. Salvatore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Hospitality Properties Trust Ticker: Security ID: 44106M102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Against Management 1.2 Elect Director William A. Lamkin For Against Management 1.3 Elect Director Adam D. Portnoy For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Bylaws to Opt-Out of Antitakeover Against For Shareholder Provision(s) and RequireShareholder V ote to Opt Back In ------------------------------------------------------------------------------- Independence Realty Trust, Inc. Ticker: Security ID: 45378A106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott F. Schaeffer For For Management 1.2 Elect Director William C. Dunkelberg For For Management 1.3 Elect Director Robert F. McCadden For For Management 1.4 Elect Director Mack D. Pridgen, III For For Management 1.5 Elect Director Richard H. Ross For For Management 1.6 Elect Director DeForest B. Soaries, Jr. For For Management 1.7 Elect Director Sharon M. Tsao For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Inland Real Estate Corporation Ticker: Security ID: 457461200 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Lexington Realty Trust Ticker: Security ID: 529043101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Robert Roskind For For Management 1b Elect Director T. Wilson Eglin For For Management 1c Elect Director Richard J. Rouse For For Management 1d Elect Director Harold First For For Management 1e Elect Director Richard S. Frary For For Management 1f Elect Director Lawrence L. Gray For For Management 1g Elect Director Claire A. Koeneman For For Management 1h Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Medical Properties Trust, Inc. Ticker: Security ID: 58463J304 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For Against Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie (Gil For Against Management ) 1.7 Elect Director D. Paul Sparks, Jr. For For Management 2 Ratify PricewaterhouseCoppers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Monmouth Real Estate Investment Corporation Ticker: Security ID: 609720107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna T. Chew For Withhold Management 1.2 Elect Director Daniel D. Cronheim For Withhold Management 1.3 Elect Director Scott L. Robinson For Withhold Management 2 Ratify PKF O'Connor Davies, LLP as Audi For For Management tors ------------------------------------------------------------------------------- New Senior Investment Group Inc. Ticker: Security ID: 648691103 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Givens For For Management 1.2 Elect Director Michael D. Malone For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Omega Healthcare Investors, Inc. Ticker: Security ID: 681936100 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Craig R. Callen For For Management 1.3 Elect Director Thomas F. Franke For Withhold Management 1.4 Elect Director Bernard J. Korman For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Preferred Apartment Communities, Inc. Ticker: Security ID: 74039L103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Williams For For Management 1.2 Elect Director Leonard A. Silverstein For For Management 1.3 Elect Director Daniel M. DuPree For For Management 1.4 Elect Director Steve Bartkowski For For Management 1.5 Elect Director Gary B. Coursey For For Management 1.6 Elect Director William J. Gresham, Jr. For For Management 1.7 Elect Director Howard A. McLure For For Management 1.8 Elect Director Timothy A. Peterson For For Management 1.9 Elect Director John M. Wiens For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Sabra Health Care REIT, Inc. Ticker: Security ID: 78573L106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Senior Housing Properties Trust Ticker: Security ID: 81721M109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 1.3 Elect Director Barry M. Portnoy For Withhold Management 1.4 Elect Director Jeffrey P. Somers For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Spirit Realty Capital, Inc. Ticker: Security ID: 84860W102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Todd A. Dunn For For Management 1.3 Elect Director David J. Gilbert For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- STAG Industrial, Inc. Ticker: Security ID: 85254J102 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Sun Communities, Inc. Ticker: Security ID: 866674104 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For For Management 1b Elect Director James R. Goldman For For Management 1c Elect Director Brian M. Hermelin For For Management 1d Elect Director Ronald A. Klein For For Management 1e Elect Director Paul D. Lapides For For Management 1f Elect Director Clunet R. Lewis For For Management 1g Elect Director Ronald L. Piasecki For For Management 1h Elect Director Randall K. Rowe For For Management 1i Elect Director Gary A. Shiffman For For Management 1j Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Preferred and Commo For Against Management n Stock ------------------------------------------------------------------------------- The GEO Group, Inc. Ticker: Security ID: 36162J106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Anne N. Foreman For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Christopher C. Wheeler For For Management 1.5 Elect Director Julie Myers Wood For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Proxy Access Against For Shareholder 6 Report on Human Rights Policy Implement Against Against Shareholder ation ------------------------------------------------------------------------------- VEREIT, Inc. Ticker: Security ID: 92339V100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Bruce D. Frank For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Mark S. Ordan For For Management 1f Elect Director Eugene A. Pinover For For Management 1g Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Whitestone REIT Ticker: Security ID: 966084204 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul T. Lambert For Withhold Management 2 Ratify Pannell Kerr Forster of Texas, P For For Management .C. as Auditors ==================== PowerShares KBW Property & Casualty Insurance Portfolio = ACE Limited Ticker: Security ID: H0023R105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Shares For For Management 2 Change Company Name to Chubb Limited For For Management 3 Issue Shares in Connection with Merger For For Management 4.1 Elect Sheila P. Burke as Director For For Management 4.2 Elect James I. Cash, Jr. as Director For For Management 4.3 Elect Lawrence W. Kellner as Director For For Management 4.4 Elect James M. Zimmerman as Director For For Management 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors A Authorize Independent Representative to For Against Management Vote on Any Amendment to Previous Reso lutions ------------------------------------------------------------------------------- Allied World Assurance Company Holdings, AG Ticker: Security ID: H01531104 Meeting Date: DEC 9, 2015 Meeting Type: Special Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patricia L. Guinn as Director For For Management 1.2 Elect Fiona E. Luck as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Allied World Assurance Company Holdings, AG Ticker: Security ID: H01531104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara T. Alexander as Director For For Management 1.2 Elect Scott A. Carmilani as Director For For Management 1.3 Elect Bart Friedman as Director For For Management 1.4 Elect Patricia L. Guinn as Director For For Management 1.5 Elect Fiona E. Luck as Director For For Management 1.6 Elect Patrick de Saint-Aignan as Direct For For Management or 1.7 Elect Eric S. Schwartz as Director For For Management 1.8 Elect Samuel J. Weinhoff as Director For For Management 2 Elect Scott A. Carmilani as Board Chair For Against Management man 3.1 Appoint Barbara T. Alexander as Member For For Management of the Compensation Committee 3.2 Appoint Fiona E. Luck as Member of the For For Management Compensation Committee 3.3 Appoint Bart Friedman as Member of the For For Management Compensation Committee 3.4 Appoint Patrick de Saint-Aignan as Memb For For Management er of the Compensation Committee 3.5 Appoint Eric S. Schwartz as Member of t For For Management he Compensation Committee 3.6 Appoint Samuel J. Weinhoffas Member of For For Management the Compensation Committee 4 Designate Buis Buergi AG as Independent For For Management Proxy 5 Approve the 2016 Compensation for Execu For For Management tives as Required under Swiss Law 6 Approve the 2016 Compensation for Direc For For Management tors as Required under Swiss Law 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Accept Consolidated Financial Statement For For Management s and Statutory Reports 9 Approve Retention of Disposable Profits For For Management 10 Approve Dividends For For Management 11 Approve Reduction in Share Capital For For Management 12 Authorize Share Repurchase Program For Against Management 13 Amend Articles Re: Authorized Share Cap For For Management ital for General Purposes 14 Appoint Deloitte & Touche LLP as Indepe For For Management ndent Auditor and Deloitte AG as Statut ory Auditor 15 Appoint PricewaterhouseCoopers AG as Sp For For Management ecial Auditor 16 Approve Discharge of Board and Senior M For For Management anagement 17 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- American Financial Group, Inc. Ticker: Security ID: 025932104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) Consoli For For Management no 1.6 Elect Director Virginia 'Gina' C. Droso For For Management s 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- AmTrust Financial Services, Inc. Ticker: Security ID: 032359309 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management ------------------------------------------------------------------------------- AmTrust Financial Services, Inc. Ticker: Security ID: 032359309 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Amend Omnibus Stock Plan For For Management 3 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker: Security ID: G0450A105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 1d Elect Director Eugene S. Sunshine For For Management 2a Elect Director Meshary Al-Judaimi as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2b Elect Director Talal Al-Tawari as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2c Elect Director Anthony Asquith as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2d Elect Director Edgardo Balois as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2e Elect Director Dennis R. Brand as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2f Elect Director Dominic Brannigan as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2g Elect Director Ian Britchfield as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2h Elect Director Pierre-Andre Camps as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2i Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiari es 2j Elect Director Graham B.R. Collis as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2k Elect Director Michael Constantinides a For For Management s Designated Company Director of Non-U. S. Subsidiaries 2l Elect Director William J. Cooney as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2m Elect Director Stephen J. Curley as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2n Elect Director Nick Denniston as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2o Elect Director Michael Feetham as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2p Elect Director Stephen Fogarty as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2q Elect Director Steve Franklin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2r Elect Director Jann Gardner as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2s Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Marc Grandisson as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2u Elect Director Amalia Hadjipapa as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2v Elect Director Yiannis Hadjipapas as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2w Elect Director Michael Hammer as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2x Elect Director Pet Hartman as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2y Elect Director David W. Hipkin as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2z Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Catherine Kelly as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ad Elect Director Michael H. Kier as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ae Elect Director Jason Kittinger as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2af Elect Director Gerald Konig as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ag Elect Director Lin Li-Williams as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ah Elect Director Mark D. Lyons as Designa For Withhold Management ted Company Director of Non-U.S. Subsid iaries 2ai Elect Director Patrick Mailloux as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2aj Elect Director Andreas Marangos as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2ak Elect Director Paul Martin as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2al Elect Director Robert McDowell as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2am Elect Director David H. McElroy as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2an Elect Director Rommel Mercado as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ao Elect Director Francois Morin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ap Elect Director David J. Mulholland as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Mark Nolan as Designated For For Management Company Director of Non-U.S. Subsidiar ies 2ar Elect Director Nicolas Papadopoulo as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2as Elect Director Michael Price as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2at Elect Director Elisabeth Quinn as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2au Elect Director Maamoun Rajeh as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2av Elect Director Andrew T. Rippert as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2aw Elect Director Carla Santamaria-Sena as For For Management Designated Company Director of Non-U.S . Subsidiaries 2ax Elect Director Arthur Scace as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ay Elect Director Soren Scheuer as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2az Elect Director Budhi Singh as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ba Elect Director Damian Smith as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2bb Elect Director William A. Soares as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2bc Elect Director Scott Stirling as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2bd Elect Director Hugh Sturgess as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2be Elect Director Richard Sullivan as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2bf Elect Director Ryan Taylor as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2bg Elect Director Ross Totten as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2bh Elect Director Rik van Velzen as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2bi Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S . Subsidiaries 2bj Elect Director Gerald Wolfe as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Majority Vote for the Election For For Management of Directors 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Aspen Insurance Holdings Limited Ticker: Security ID: G05384105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Pressman For For Management 1.2 Elect Director Gordon Ireland For For Management 1.3 Elect Director Karl Mayr For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Assurant, Inc. Ticker: Security ID: 04621X108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Shareholder ------------------------------------------------------------------------------- AXIS Capital Holdings Limited Ticker: Security ID: G0692U109 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Boisseau For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Charles A. Davis For For Management 1.4 Elect Director Sir Andrew Large For For Management 1.5 Elect Director Alice Young For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, Bermud For For Management a as Auditors and Authorize Board to Fi x Their Remuneration ------------------------------------------------------------------------------- AXIS Capital Holdings Limited Ticker: Security ID: G0692U109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, Bermud For For Management a as Auditors and Authorize Board to Fi x Their Remuneration ------------------------------------------------------------------------------- Chubb Limited Ticker: Security ID: H1467J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From Lega For For Management l Reserves Through Capital Contribution s Reserve Subaccount 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management h) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management ed States) as Independent Registered Ac counting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special Audit For For Management ors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For Against Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary A. Cirillo For Against Management 5.7 Elect Director Michael P. Connors For Against Management 5.8 Elect Director John Edwardson For For Management 5.9 Elect Director Lawrence W. Kellner For For Management 5.10 Elect Director Leo F. Mullin For For Management 5.11 Elect Director Kimberly Ross For For Management 5.12 Elect Director Robert Scully For For Management 5.13 Elect Director Eugene B. Shanks, Jr. For For Management 5.14 Elect Director Theodore E. Shasta For For Management 5.15 Elect Director David Sidwell For For Management 5.16 Elect Director Olivier Steimer For For Management 5.17 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board Chairm For Against Management an 7.1 Appoint Michael P. Connors as Member of For Against Management the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of th For Against Management e Compensation Committee 7.3 Appoint Robert M. Hernandez as Member o For Against Management f the Compensation Committee 7.4 Appoint Robert Scully as Member of the For For Management Compensation Committee 7.5 Appoint James M. Zimmerman as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent P For For Management roxy 9 Issue Shares Without Preemptive Rights For For Management 10 Approve Omnibus Stock Plan For For Management 11.1 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 11.2 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 44 Million fo r Fiscal 2017 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Cincinnati Financial Corporation Ticker: Security ID: 172062101 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W.Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Endurance Specialty Holdings Ltd. Ticker: Security ID: G30397106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For Withhold Management 1.3 Elect Galen R. Barnes as Director For For Management 1.4 Elect William H. Bolinder as Director For For Management 1.5 Elect Philip M. Butterfield as Director For For Management 1.6 Elect Steven W. Carlsen as Director For For Management 1.7 Elect John R. Charman as Director For For Management 1.8 Elect Morgan W. Davis as Director For For Management 1.9 Elect Susan S. Fleming as Director For For Management 1.10 Elect Nicholas C. Marsh as Director For For Management 1.11 Elect Scott D. Moore as Director For For Management 1.12 Elect William J. Raver as Director For For Management 1.13 Elect Robert A. Spass as Director For For Management 1.14 Elect lan M. Winchester as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Everest Re Group, Ltd. Ticker: Security ID: G3223R108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For Withhold Management 1.5 Elect Director John A. Graf For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Roger M. Singer For For Management 1.8 Elect Director Joseph V. Taranto For For Management 1.9 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- HCC Insurance Holdings, Inc. Ticker: Security ID: 404132102 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Kemper Corporation Ticker: Security ID: 488401100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director George N. Cochran For For Management 1B Elect Director Kathleen M. Cronin For For Management 1C Elect Director Douglas G. Geoga For For Management 1D Elect Director Robert J. Joyce For For Management 1E Elect Director Joseph P. Lacher, Jr. For For Management 1F Elect Director Christopher B. Sarofim For For Management 1G Elect Director David P. Storch For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: Security ID: 589400100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Glenn S. Schafer For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director John G. Nackel For For Management 1.7 Elect Director Michael D. Curtius For For Management 1.8 Elect Director Gabriel Tirador For For Management 1.9 Elect Director James G. Ellis For For Management ------------------------------------------------------------------------------- ProAssurance Corporation Ticker: Security ID: 74267C106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Angiolillo For For Management 1.2 Elect Director John J. McMahon, Jr. For For Management 1.3 Elect Director W. Stancil Starnes For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- RenaissanceRe Holdings Ltd. Ticker: Security ID: G7496G103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Klehm, III For For Management 1.2 Elect Director Ralph B. Levy For For Management 1.3 Elect Director Carol P. Sanders For For Management 1.4 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remune ration ------------------------------------------------------------------------------- RLI Corp. Ticker: Security ID: 749607107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director Michael E. Angelina For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Jordan W. Graham For For Management 1.6 Elect Director Charles M. Linke For For Management 1.7 Elect Director F. Lynn McPheeters For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director James J. Scanlan For For Management 1.10 Elect Director Michael J. Stone For For Management 1.11 Elect Director Robert O. Viets For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Selective Insurance Group, Inc. Ticker: Security ID: 816300107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director A. David Brown For For Management 1.3 Elect Director John C. Burville For For Management 1.4 Elect Director Robert Kelly Doherty For For Management 1.5 Elect Director Michael J. Morrissey For For Management 1.6 Elect Director Gregory E. Murphy For For Management 1.7 Elect Director Cynthia S. Nicholson For For Management 1.8 Elect Director Ronald L. O'Kelley For For Management 1.9 Elect Director William M. Rue For For Management 1.10 Elect Director John S. Scheid For For Management 1.11 Elect Director J. Brian Thebault For For Management 1.12 Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- The Allstate Corporation Ticker: Security ID: 020002101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Herbert L. Henkel For For Management 1d Elect Director Siddharth N. (Bobby) Meh For For Management ta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder ------------------------------------------------------------------------------- The Chubb Corporation Ticker: Security ID: 171232101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- The Hanover Insurance Group, Inc. Ticker: Security ID: 410867105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Karen C. Francis For For Management 1.3 Elect Director Richard H. Booth For For Management 1.4 Elect Director Joseph R. Ramrath For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- The Progressive Corporation Ticker: Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director Barbara R. Snyder For For Management 2 Eliminate Supermajority Vote Requiremen For For Management t 3 Remove Supermajority Vote Requirement A For For Management pplicable to Preferred Stock 4 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- The Travelers Companies, Inc. Ticker: Security ID: 89417E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) Ruegger For For Management , III 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Donald J. Shepard For For Management 1n Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Validus Holdings, Ltd. Ticker: Security ID: G9319H102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahmoud Abdallah For For Management 1.2 Elect Director Jeffrey W. Greenberg For For Management 1.3 Elect Director John J. Hendrickson For For Management 1.4 Elect Director Edward J. Noonan For For Management 1.5 Elect Director Gail Ross For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers Ltd. as A For For Management uditors ------------------------------------------------------------------------------- W. R. Berkley Corporation Ticker: Security ID: 084423102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert ('Rob') Berkle For For Management y, Jr. 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Mary C. Farrell For Against Management 1d Elect Director Mark E. Brockbank For Against Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- XL Group plc Ticker: Security ID: G98290102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Stephen J. O. Catlin For For Management 1.3 Elect Director Dale R. Comey For For Management 1.4 Elect Director Claus-Michael Dill For For Management 1.5 Elect Director Robert R. Glauber For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Joseph Mauriello For For Management 1.9 Elect Director Eugene M. McQuade For For Management 1.10 Elect Director Michael S. McGavick For For Management 1.11 Elect Director Clayton S. Rose For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director John M. Vereker For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Renew Director's Authority to Issue Sha For For Management res 5 Renew Director's Authority to Issue Sha For For Management res for Cash 6 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- XL Group plc Ticker: Security ID: G98290102 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Capital Authori For For Management zation 3 Approve Acquisition XL-Ireland ordinary For For Management shares by XL-Bermuda 4 Approve Authorization of Directors to A For For Management llot XL-Ireland Ordinary Shares to XL-B ermuda 5 Approve Ireland Reserve Application Pro For For Management posal 6 Amend Articles Re: Ireland Memorandum A For For Management mendment Proposal 7 Amend Articles Re: Ireland Articles Ame For For Management ndment Proposal 8 Amend Bye-Law Re: Bermuda Bye-Law Thres For For Management hold Proposal 9 Amend Articles Re: Bermuda Merger and A For For Management malgamation Threshold Proposal 10 Amend Articles Re: Bermuda Repurchase R For Against Management ight Proposal 11 Adjourn Meeting For Against Management ------------------------------------------------------------------------------- XL Group plc Ticker: Security ID: G98290111 Meeting Date: JUN 23, 2016 Meeting Type: Court Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Adjourn Meeting For For Management ==================== PowerShares KBW Regional Banking Portfolio ============== Associated Banc-Corp Ticker: Security ID: 045487105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director Cory L. Nettles For For Management 1.10 Elect Director Karen T. van Lith For For Management 1.11 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- BancorpSouth, Inc. Ticker: Security ID: 059692103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For For Management 1.2 Elect Director Shannon A. Brown For For Management 1.3 Elect Director W. G. Holliman, Jr. For For Management 1.4 Elect Director Larry G. Kirk For For Management 1.5 Elect Director Guy W. Mitchell, III For For Management 1.6 Elect Director Robert C. Nolan For For Management 1.7 Elect Director James D. Rollins, III For For Management 1.8 Elect Director Thomas R. Stanton For For Management 2 Amend Articles of Incorporation For For Management 3 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes ------------------------------------------------------------------------------- Bank of Hawaii Corporation Ticker: Security ID: 062540109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Barbara J. Tanabe For For Management 1.11 Elect Director Raymond P. Vara, Jr. For For Management 1.12 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Bank of the Ozarks, Inc. Ticker: Security ID: 063904106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Nicholas Brown For For Management 1.3 Elect Director Richard Cisne For For Management 1.4 Elect Director Robert East For For Management 1.5 Elect Director Catherine B. Freedberg For For Management 1.6 Elect Director Ross Whipple For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Peter Kenny For For Management 1.9 Elect Director Robert Proost For For Management 1.10 Elect Director William Koefoed, Jr. For For Management 1.11 Elect Director John Reynolds For For Management 1.12 Elect Director Dan Thomas For For Management 1.13 Elect Director Henry Mariani For For Management 1.14 Elect Director Paula Cholmondeley For For Management 1.15 Elect Director Walter J. ('Jack') Mulle For For Management n, III 2 Increase Authorized Common Stock For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- BankUnited, Inc. Ticker: Security ID: 06652K103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kanas For For Management 1.2 Elect Director Rajinder P. Singh For For Management 1.3 Elect Director Tere Blanca For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director A. Gail Prudenti For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 1.10 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Require a Majority Vote for the Electio None For Shareholder n of Directors ------------------------------------------------------------------------------- BOK Financial Corporation Ticker: Security ID: 05561Q201 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Steven G. Bradshaw For Withhold Management 1.6 Elect Director Chester E. Cadieux, III For For Management 1.7 Elect Director Joseph W. Craft, III For For Management 1.8 Elect Director John W. Gibson For Withhold Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director Douglas D. Hawthorne For For Management 1.12 Elect Director Kimberley D. Henry For Withhold Management 1.13 Elect Director E. Carey Joullian, IV For Withhold Management 1.14 Elect Director George B. Kaiser For Withhold Management 1.15 Elect Director Robert J. LaFortune For Withhold Management 1.16 Elect Director Stanley A. Lybarger For Withhold Management 1.17 Elect Director Steven J. Malcolm For Withhold Management 1.18 Elect Director E.C. Richards For For Management 1.19 Elect Director Michael C. Turpen For For Management 1.20 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Boston Private Financial Holdings, Inc. Ticker: Security ID: 101119105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton G. Deutsch For For Management 1.2 Elect Director Deborah F. Kuenstner For For Management 1.3 Elect Director Gloria C. Larson For For Management 1.4 Elect Director John Morton, III For For Management 1.5 Elect Director Daniel P. Nolan For For Management 1.6 Elect Director Kimberly S. Stevenson For For Management 1.7 Elect Director Stephen M. Waters For For Management 1.8 Elect Director Donna C. Wells For For Management 1.9 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG, LLP as Auditors For For Management ------------------------------------------------------------------------------- Brookline Bancorp, Inc. Ticker: Security ID: 11373M107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director John M. Pereira For For Management 1.5 Elect Director Rosamond B. Vaule For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cathay General Bancorp Ticker: Security ID: 149150104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly L. Chan For For Management 1.2 Elect Director Dunson K. Cheng For For Management 1.3 Elect Director Thomas C.T. Chiu For For Management 1.4 Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- City Holding Company Ticker: Security ID: 177835105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fairchilds For For Management 1.2 Elect Director William H. File, III For For Management 1.3 Elect Director Tracy W. Hylton, II For For Management 1.4 Elect Director C. Dallas Kayser For For Management 1.5 Elect Director Sharon H. Rowe For For Management 1.6 Elect Director Patrick C. Graney, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Columbia Banking System, Inc. Ticker: Security ID: 197236102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Melanie J. Dressel For For Management 1c Elect Director Craig D. Eerkes For For Management 1d Elect Director Ford Elsaesser For For Management 1e Elect Director Mark A. Finkelstein For For Management 1f Elect Director John P. Folsom For For Management 1g Elect Director Thomas M. Hulbert For For Management 1h Elect Director Michelle M. Lantow For For Management 1i Elect Director S. Mae Fujita Numata For For Management 1j Elect Director Elizabeth Seaton For For Management 1k Elect Director William T. Weyerhaeuser For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Commerce Bancshares, Inc. Ticker: Security ID: 200525103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl H. Devanny, III For For Management 1.2 Elect Director Benjamin F. Rassieur, II For For Management I 1.3 Elect Director Todd R. Schnuck For For Management 1.4 Elect Director Andrew C. Taylor For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Community Bank System, Inc. Ticker: Security ID: 203607106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bolus For For Management 1.2 Elect Director Nicholas A. DiCerbo For For Management 1.3 Elect Director James A. Gabriel For For Management 1.4 Elect Director Edward S. Mucenski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Cullen/Frost Bankers, Inc. Ticker: Security ID: 229899109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Chris Avery For For Management 1.4 Elect Director Royce S. Caldwell For For Management 1.5 Elect Director Crawford H. Edwards For For Management 1.6 Elect Director Ruben M. Escobedo For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director Phillip D. Green For For Management 1.9 Elect Director David J. Haemisegger For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Richard M. Kleberg, III For For Management 1.12 Elect Director Charles W. Matthews For For Management 1.13 Elect Director Ida Clement Steen For For Management 1.14 Elect Director Horace Wilkins, Jr. For For Management 1.15 Elect Director Jack Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CVB Financial Corp. Ticker: Security ID: 126600105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Kristina M. Leslie For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director Raymond V. O'Brien III For For Management 1.7 Elect Director Hal W. Oswalt For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- East West Bancorp, Inc. Ticker: Security ID: 27579R104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director John M. Lee For For Management 1.6 Elect Director Herman Y. Li For For Management 1.7 Elect Director Jack C. Liu For For Management 1.8 Elect Director Dominic Ng For For Management 1.9 Elect Director Keith W. Renken For For Management 1.10 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- F.N.B. Corporation Ticker: Security ID: 302520101 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- F.N.B. Corporation Ticker: Security ID: 302520101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For For Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Stephen J. Gurgovits For For Management 1.6 Elect Director Robert A. Hormell For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director Frank C. Mencini For For Management 1.11 Elect Director David L. Motley For For Management 1.12 Elect Director Gary L. Nalbandian For For Management 1.13 Elect Director Heidi A. Nicholas For For Management 1.14 Elect Director John S. Stanik For For Management 1.15 Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Change State of Incorporation [from Flo For Against Management rida to Pennsylvania] ------------------------------------------------------------------------------- First Commonwealth Financial Corporation Ticker: Security ID: 319829107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect Director Julie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director T. Michael Price For For Management 1.11 Elect Director Laurie Stern Singer For For Management 1.12 Elect Director Robert J. Ventura For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- First Financial Bancorp. Ticker: Security ID: 320209109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director David S. Barker For For Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Claude E. Davis For For Management 1.5 Elect Director Corinne R. Finnerty For For Management 1.6 Elect Director Peter E. Geier For For Management 1.7 Elect Director Murph Knapke For For Management 1.8 Elect Director Susan L. Knust For For Management 1.9 Elect Director William J. Kramer For For Management 1.10 Elect Director Jeffrey D. Meyer For For Management 1.11 Elect Director John T. Neighbours For For Management 1.12 Elect Director Richard E. Olszewski For For Management 1.13 Elect Director Maribeth S. Rahe For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Crowe Horwath LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- First Financial Bankshares, Inc. Ticker: Security ID: 32020R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April Anthony For For Management 1.2 Elect Director Steven L. Beal For For Management 1.3 Elect Director Tucker S. Bridwell For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Ross H. Smith, Jr. For For Management 1.11 Elect Director Johnny E. Trotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- First Horizon National Corporation Ticker: Security ID: 320517105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Compton For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director Corydon J. Gilchrist For For Management 1.4 Elect Director D. Bryan Jordan For For Management 1.5 Elect Director R. Brad Martin For For Management 1.6 Elect Director Scott M. Niswonger For For Management 1.7 Elect Director Vicki R. Palmer For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Cecelia D. Stewart For For Management 1.10 Elect Director Luke Yancy, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- First Midwest Bancorp, Inc. Ticker: Security ID: 320867104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Gaffney For For Management 1b Elect Director Michael L. Scudder For For Management 1c Elect Director J. Stephen Vanderwoude For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: Security ID: 360271100 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa Crutchfield For For Management 1b Elect Director Denise L. Devine For For Management 1c Elect Director Patrick J. Freer For For Management 1d Elect Director George W. Hodges For For Management 1e Elect Director Albert Morrison, III For For Management 1f Elect Director James R. Moxley, III For For Management 1g Elect Director R. Scott Smith, Jr. For For Management 1h Elect Director Ronald H. Spair For For Management 1i Elect Director Mark F. Strauss For For Management 1j Elect Director Ernest J. Waters For For Management 1k Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Glacier Bancorp, Inc. Ticker: Security ID: 37637Q105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Randall M. Chesler For For Management 1.3 Elect Director Sherry L. Cladouhos For For Management 1.4 Elect Director James M. English For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For For Management 1.7 Elect Director Craig A. Langel For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Mark J. Semmens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management ------------------------------------------------------------------------------- Hancock Holding Company Ticker: Security ID: 410120109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Estabrook, Jr. For For Management 1.2 Elect Director Hardy B. Fowler For For Management 1.3 Elect Director Randall W. Hanna For For Management 1.4 Elect Director Sonya C. Little For For Management 1.5 Elect Director Eric J. Nickelsen For For Management 1.6 Elect Director Robert W. Roseberry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- IBERIABANK Corporation Ticker: Security ID: 450828108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Abell For For Management 1.2 Elect Director Angus R. Cooper, II For For Management 1.3 Elect Director William H. Fenstermaker For For Management 1.4 Elect Director Rick E. Maples For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Investors Bancorp, Inc. Ticker: Security ID: 46146L101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Albanese For For Management 1.2 Elect Director Domenick A. Cama For For Management 1.3 Elect Director James J. Garibaldi For For Management 1.4 Elect Director James H. Ward, III For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Other Business For Against Management ------------------------------------------------------------------------------- MB Financial, Inc. Ticker: Security ID: 55264U108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director C. Bryan Daniels For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Charles J. Gries For For Management 1e Elect Director James N. Hallene For For Management 1f Elect Director Thomas H. Harvey For For Management 1g Elect Director Richard J. Holmstrom For For Management 1h Elect Director Karen J. May For For Management 1i Elect Director Ronald D. Santo For For Management 1j Elect Director Jennifer W. Steans For For Management 1k Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management ------------------------------------------------------------------------------- National Penn Bancshares, Inc. Ticker: Security ID: 637138108 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Old National Bancorp Ticker: Security ID: 680033107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director Andrew E. Goebel For For Management 1.4 Elect Director Jerome F. Henry, Jr. For For Management 1.5 Elect Director Robert G. Jones For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Arthur H. McElwee, Jr. For For Management 1.8 Elect Director James T. Morris For For Management 1.9 Elect Director Randall T. Shepard For For Management 1.10 Elect Director Rebecca S. Skillman For For Management 1.11 Elect Director Kelly N. Stanley For For Management 1.12 Elect Director Derrick J. Stewart For For Management 1.13 Elect Director Katherine E. White For For Management 1.14 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Crowe Horwath LLP as Auditors For For Management ------------------------------------------------------------------------------- PacWest Bancorp Ticker: Security ID: 695263103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Burke For For Management 1.2 Elect Director Craig A. Carlson For For Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Barry C. Fitzpatrick For For Management 1.5 Elect Director Andrew B. Fremder For For Management 1.6 Elect Director C. William Hosler For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Roger H. Molvar For For Management 1.9 Elect Director James J. Pieczynski For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Adjourn Meeting For For Management 6 Other Business For Against Management ------------------------------------------------------------------------------- Park National Corporation Ticker: Security ID: 700658107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Stephen J. Kambeitz For For Management 1c Elect Director Timothy S. McLain For For Management 1d Elect Director Rick R. Taylor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management ------------------------------------------------------------------------------- Pinnacle Financial Partners, Inc. Ticker: Security ID: 72346Q104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harold Gordon Bone For For Management 1b Elect Director Charles E. Brock For For Management 1c Elect Director Gregory L. Burns For For Management 1d Elect Director Renda J. Burkhart For For Management 1e Elect Director Colleen Conway-Welch For For Management 1f Elect Director Thomas C. Farnsworth, II For For Management I 1g Elect Director Glenda Baskin Glover For For Management 1h Elect Director William F. Hagerty, IV For For Management 1i Elect Director Ed C. Loughry, Jr. For For Management 1j Elect Director M. Terry Turner For For Management 1k Elect Director Gary L. Scott For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management ------------------------------------------------------------------------------- PrivateBancorp, Inc. Ticker: Security ID: 742962103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Aigotti For For Management 1.2 Elect Director Norman R. Bobins For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director James M. Guyette For For Management 1.5 Elect Director Cheryl Mayberry McKissac For For Management k 1.6 Elect Director James B. Nicholson For For Management 1.7 Elect Director Richard S. Price For For Management 1.8 Elect Director Edward W. Rabin For For Management 1.9 Elect Director Larry D. Richman For For Management 1.10 Elect Director William R. Rybak For For Management 1.11 Elect Director Alejandro Silva For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Prosperity Bancshares, Inc. Ticker: Security ID: 743606105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leah Henderson For For Management 1.2 Elect Director Ned S. Holmes For For Management 1.3 Elect Director Jack Lord For For Management 1.4 Elect Director David Zalman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Provident Financial Services, Inc. Ticker: Security ID: 74386T105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director Frank L. Fekete For For Management 1.3 Elect Director Matthew K. Harding For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- S&T Bancorp, Inc. Ticker: Security ID: 783859101 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director William J. Gatti For For Management 1.5 Elect Director James T. Gibson For For Management 1.6 Elect Director Jeffrey D. Grube For For Management 1.7 Elect Director Frank W. Jones For For Management 1.8 Elect Director Jerry D. Hostetter For For Management 1.9 Elect Director David L. Krieger For For Management 1.10 Elect Director James C. Miller For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Christine J. Toretti For For Management 1.13 Elect Director Charles G. Urtin For For Management 1.14 Elect Director Steven J. Weingarten For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Signature Bank Ticker: Security ID: 82669G104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tamberlane For For Management 1.2 Elect Director Judith A. Huntington For For Management 1.3 Elect Director Derrick D. Cephas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Synovus Financial Corp. Ticker: Security ID: 87161C501 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director Jerry W. Nix For For Management 1G Elect Director Harris Pastides For For Management 1H Elect Director Joseph J. Prochaska, Jr. For For Management 1I Elect Director Kessel D. Stelling For For Management 1J Elect Director Melvin T. Stith For For Management 1K Elect Director Barry L. Storey For For Management 1L Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- TCF Financial Corporation Ticker: Security ID: 872275102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For Withhold Management 1.4 Elect Director William A. Cooper For For Management 1.5 Elect Director Craig R. Dahl For For Management 1.6 Elect Director Karen L. Grandstrand For For Management 1.7 Elect Director Thomas F. Jasper For For Management 1.8 Elect Director George G. Johnson For For Management 1.9 Elect Director Richard H. King For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director James M. Ramstad For For Management 1.12 Elect Director Roger J. Sit For For Management 1.13 Elect Director Julie H. Sullivan For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Nonqualified Employee Stock Purch For For Management ase Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder ------------------------------------------------------------------------------- Texas Capital Bancshares, Inc. Ticker: Security ID: 88224Q107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Preston M. Geren, III For For Management 1.5 Elect Director Larry L. Helm For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For For Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Trustmark Corporation Ticker: Security ID: 898402102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Tracy T. Conerly For For Management 1.3 Elect Director Toni D. Cooley For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Gerard R. Host For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Harris V. Morrissette For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director William G. Yates III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors 5 Eliminate Cumulative Voting For For Management ------------------------------------------------------------------------------- UMB Financial Corporation Ticker: Security ID: 902788108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Nancy K. Buese For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Kevin C. Gallagher For For Management 1.5 Elect Director Greg M. Graves For For Management 1.6 Elect Director Alexander C. Kemper For For Management 1.7 Elect Director J. Mariner Kemper For For Management 1.8 Elect Director Kris A. Robbins For For Management 1.9 Elect Director L. Joshua Sosland For For Management 1.10 Elect Director Paul Uhlmann III For For Management 1.11 Elect Director Leroy J. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- Umpqua Holdings Corporation Ticker: Security ID: 904214103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luanne Calvert For For Management 1.2 Elect Director Raymond P. Davis For For Management 1.3 Elect Director Peggy Y. Fowler For For Management 1.4 Elect Director Stephen M. Gambee For For Management 1.5 Elect Director James S. Greene For For Management 1.6 Elect Director Luis F. Machuca For For Management 1.7 Elect Director Maria M. Pope For For Management 1.8 Elect Director John F. Schultz For For Management 1.9 Elect Director Susan F. Stevens For For Management 1.10 Elect Director Hilliard C. Terry, III For For Management 1.11 Elect Director Bryan L. Timm For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: Security ID: 909907107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Peter A. Converse For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For For Management 1.6 Elect Director J. Paul McNamara For For Management 1.7 Elect Director Mark R. Nesselroad For For Management 1.8 Elect Director Mary K. Weddle For For Management 1.9 Elect Director Gary G. White For For Management 1.10 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Valley National Bancorp Ticker: Security ID: 919794107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Eric P. Edelstein For For Management 1e Elect Director Mary J. Steele Guilfoile For Against Management 1f Elect Director Graham O. Jones For Against Management 1g Elect Director Gerald Korde For For Management 1h Elect Director Michael L. LaRusso For For Management 1i Elect Director Marc J. Lenner For For Management 1j Elect Director Gerald H. Lipkin For For Management 1k Elect Director Barnett Rukin For For Management 1l Elect Director Suresh L. Sani For For Management 1m Elect Director Jeffrey S. Wilks For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- Washington Federal, Inc. Ticker: Security ID: 938824109 Meeting Date: JAN 20, 2016 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Kelley For For Management 1.2 Elect Director Barbara L. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Approve Director and Officer Indemnific For For Management ation and Limitation of Liability ------------------------------------------------------------------------------- Webster Financial Corporation Ticker: Security ID: 947890109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Joel S. Becker For For Management 1c Elect Director John J. Crawford For For Management 1d Elect Director Elizabeth E. Flynn For For Management 1e Elect Director C. Michael Jacobi For For Management 1f Elect Director Laurence C. Morse For For Management 1g Elect Director Karen R. Osar For For Management 1h Elect Director Mark Pettie For For Management 1i Elect Director Charles W. Shivery For For Management 1j Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- Westamerica Bancorporation Ticker: Security ID: 957090103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- Western Alliance Bancorporation Ticker: Security ID: 957638109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bruce Beach For For Management 1B Elect Director William S. Boyd For For Management 1C Elect Director Howard M. Gould For For Management 1D Elect Director Steven J. Hilton For For Management 1E Elect Director Marianne Boyd Johnson For For Management 1F Elect Director Robert P. Latta For For Management 1G Elect Director Cary Mack For For Management 1H Elect Director Todd Marshall For For Management 1I Elect Director M. Nafees Nagy For For Management 1J Elect Director James E. Nave For For Management 1K Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management ------------------------------------------------------------------------------- Wintrust Financial Corporation Ticker: Security ID: 97650W108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Zed S. Francis, III For For Management 1.5 Elect Director Marla F. Glabe For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Christopher J. Perry For For Management 1.9 Elect Director Ingrid S. Stafford For For Management 1.10 Elect Director Gary D. 'Joe' Sweeney For For Management 1.11 Elect Director Sheila G. Talton For For Management 1.12 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ==================== PowerShares LadderRite 0-5 Year Corporate Bond Portfolio There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares National AMT-Free Municipal Bond Portfolio == There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares New York AMT-Free Municipal Bond Portfolio == There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares Preferred Portfolio ========================= Bank of America Corporation Ticker: Security ID: 060505617 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bylaw Amendment to Permit Board For Against Management to Determine Leadership Structure ------------------------------------------------------------------------------- Bank of America Corporation Ticker: Security ID: 060505617 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PwC as Auditors For For Management 4 Clawback of Incentive Payments Against Against Shareholder ------------------------------------------------------------------------------- Pacific Gas and Electric Company Ticker: Security ID: 694308206 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Nickolas Stavropoulos For For Management 1.13 Elect Director Barry Lawson Williams For For Management 1.14 Elect Director Geisha J. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- PartnerRe Ltd. Ticker: Security ID: G68603508 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- PartnerRe Ltd. Ticker: Security ID: G68603128 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management ==================== PowerShares Russell 1000 Equal Weight Portfolio ========= 3D Systems Corporation Ticker: Security ID: 88554D205 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Thomas W. Erickson For For Management 1.3 Elect Director Charles W. Hull For For Management 1.4 Elect Director William D. Humes For For Management 1.5 Elect Director Jim D. Kever For Against Management 1.6 Elect Director G. Walter Loewenbaum, II For For Management 1.7 Elect Director Kevin S. Moore For For Management 1.8 Elect Director Daniel S. Van Riper For For Management 1.9 Elect Director Karen E. Welke For For Management 2 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- 3M Company Ticker: Security ID: 88579Y101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meetings 6 Exclude the Impact of Stock Buyback Pro Against Against Shareholder grams on the Financial Metrics on which CEO Pay is Based ------------------------------------------------------------------------------- A. O. Smith Corporation Ticker: Security ID: 831865209 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes 5 Increase Authorized Common Stock For For Management 6 Increase Authorized Class A Common Stoc For For Management k ------------------------------------------------------------------------------- Aaron's, Inc. Ticker: Security ID: 002535300 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Avril For For Management 1.2 Elect Director Kathy T. Betty For For Management 1.3 Elect Director Douglas C. Curling For For Management 1.4 Elect Director Cynthia N. Day For For Management 1.5 Elect Director Curtis L. Doman For For Management 1.6 Elect Director Walter G. Ehmer For For Management 1.7 Elect Director Hubert L. Harris, Jr. For For Management 1.8 Elect Director John W. Robinson, III For For Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director Robert H. Yanker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Abbott Laboratories Ticker: Security ID: 002824100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- AbbVie Inc. Ticker: Security ID: 00287Y109 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Policies for Safe Disposal of Against Against Shareholder Prescription Drugs by Users 7 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Acadia Healthcare Company, Inc. Ticker: Security ID: 00404A109 Meeting Date: MAR 3, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Acadia Healthcare Company, Inc. Ticker: Security ID: 00404A109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Grieco For For Management 1.2 Elect Director Joey A. Jacobs For For Management 1.3 Elect Director Reeve B. Waud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require a Majority Vote for the Electio Against For Shareholder n of Directors 6 Report on Sustainability Against Against Shareholder ------------------------------------------------------------------------------- Accenture plc Ticker: Security ID: G1151C101 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Dina Dublon For For Management 1c Elect Director Charles H. Giancarlo For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Blythe J. McGarvie For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Wulf von Schimmelmann For For Management 1l Elect Director Frank K. Tang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Provide Proxy Access Right For For Management 7A Require Advance Notice forShareholder For For Management Proposals 7B Amend Articles For For Management 8A Amend Articles - Board Related For For Management 8B Establish Range for Size of Board For For Management 9 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 11 Authorize Open-Market Purchases of Clas For For Management s A Ordinary Shares 12 Determine the Price Range at which Acce For For Management nture Plc can Re-issue Shares that it A cquires as Treasury Stock ------------------------------------------------------------------------------- ACE Limited Ticker: Security ID: H0023R105 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Shares For For Management 2 Change Company Name to Chubb Limited For For Management 3 Issue Shares in Connection with Merger For For Management 4.1 Elect Sheila P. Burke as Director For For Management 4.2 Elect James I. Cash, Jr. as Director For For Management 4.3 Elect Lawrence W. Kellner as Director For For Management 4.4 Elect James M. Zimmerman as Director For For Management 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors A Authorize Independent Representative to For Against Management Vote on Any Amendment to Previous Reso lutions ------------------------------------------------------------------------------- Activision Blizzard, Inc. Ticker: Security ID: 00507V109 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Hendrik Hartong, III For For Management 1.3 Elect Director Brian G. Kelly For For Management 1.4 Elect Director Robert A. Kotick For For Management 1.5 Elect Director Barry Meyer For For Management 1.6 Elect Director Robert J. Morgado For Against Management 1.7 Elect Director Peter Nolan For For Management 1.8 Elect Director Casey Wasserman For For Management 1.9 Elect Director Elaine Wynn For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Acuity Brands, Inc. Ticker: Security ID: 00508Y102 Meeting Date: JAN 6, 2016 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr. For For Management 1.2 Elect Director Vernon J. Nagel For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Adobe Systems Incorporated Ticker: Security ID: 00724F101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Advance Auto Parts, Inc. Ticker: Security ID: 00751Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Brad W. Buss For For Management 1.4 Elect Director Fiona P. Dias For For Management 1.5 Elect Director John F. Ferraro For For Management 1.6 Elect Director Thomas R. Greco For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Eugene I. Lee, Jr. For For Management 1.9 Elect Director William S. Oglesby For For Management 1.10 Elect Director Reuben E. Slone For For Management 1.11 Elect Director Jeffrey C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Audito For For Management rs 4 Amend Certificate of Incorporation to E For For Management liminate One Year Holding Period Requir ement for Stockholders to Call a Specia l Meeting 5 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- AECOM Ticker: Security ID: 00766T100 Meeting Date: MAR 2, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Fordyce For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Linda Griego For For Management 1.4 Elect Director Douglas W. Stotlar For For Management 1.5 Elect Director Daniel R. Tishman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Aetna Inc. Ticker: Security ID: 00817Y108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Aetna Inc. Ticker: Security ID: 00817Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Policy to Disclose Payments to Ta Against Against Shareholder x-Exempt Organizations ------------------------------------------------------------------------------- Affiliated Managers Group, Inc. Ticker: Security ID: 008252108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Aflac Incorporated Ticker: Security ID: 001055102 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Joseph L. Moskowitz For For Management 1l Elect Director Barbara K. Rimer For For Management 1m Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- AGCO Corporation Ticker: Security ID: 001084102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Agilent Technologies, Inc. Ticker: Security ID: 00846U101 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Tadataka Yamada For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Agios Pharmaceuticals, Inc. Ticker: Security ID: 00847X104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Schenkein For For Management 1.2 Elect Director Robert T. Nelsen For For Management 1.3 Elect Director Marc Tessier-Lavigne For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- AGL Resources Inc. Ticker: Security ID: 001204106 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Air Lease Corporation Ticker: Security ID: 00912X302 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Air Products and Chemicals, Inc. Ticker: Security ID: 009158106 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifi Ghasemi For For Management 1d Elect Director David H. Y. Ho For For Management 1e Elect Director Margaret G. McGlynn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Airgas, Inc. Ticker: Security ID: 009363102 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Akamai Technologies, Inc. Ticker: Security ID: 00971T101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela J. Craig For For Management 1.2 Elect Director Jonathan Miller For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi O. Seligman For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Alaska Air Group, Inc. Ticker: Security ID: 011659109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director Marion C. Blakey For For Management 1c Elect Director Phyllis J. Campbell For For Management 1d Elect Director Dhiren R. Fonseca For For Management 1e Elect Director Jessie J. Knight, Jr. For For Management 1f Elect Director Dennis F. Madsen For For Management 1g Elect Director Helvi K. Sandvik For For Management 1h Elect Director Katherine J. Savitt For For Management 1i Elect Director J. Kenneth Thompson For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Albemarle Corporation Ticker: Security ID: 012653101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 2.1 Elect Director Jim W. Nokes For For Management 2.2 Elect Director William H. Hernandez For For Management 2.3 Elect Director Luther C. Kissam, IV For For Management 2.4 Elect Director Douglas L. Maine For For Management 2.5 Elect Director J. Kent Masters For For Management 2.6 Elect Director James J. O' Brien For For Management 2.7 Elect Director Barry W. Perry For For Management 2.8 Elect Director John Sherman, Jr. For For Management 2.9 Elect Director Gerald A. Steiner For For Management 2.10 Elect Director Harriett Tee Taggart For For Management 2.11 Elect Director Alejandro Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Alcoa Inc. Ticker: Security ID: 013817101 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr. For For Management 1.2 Elect Director Sean O. Mahoney For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 1.5 Elect Director Carol L. Roberts For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- Alere Inc. Ticker: Security ID: 01449J105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregg J. Powers For For Management 1b Elect Director Hakan Bjorklund For For Management 1c Elect Director Geoffrey S. Ginsburg For For Management 1d Elect Director Carol R. Goldberg For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Brian A. Markison For For Management 1g Elect Director Thomas Fulton Wilson McK For For Management illop 1h Elect Director John A. Quelch For For Management 1i Elect Director James Roosevelt, Jr. For For Management 1j Elect Director Namal Nawana For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Alexandria Real Estate Equities, Inc. Ticker: Security ID: 015271109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Alexion Pharmaceuticals, Inc. Ticker: Security ID: 015351109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Felix J. Baker For For Management 1.3 Elect Director David R. Brennan For For Management 1.4 Elect Director M. Michele Burns For For Management 1.5 Elect Director Christopher J. Coughlin For For Management 1.6 Elect Director David L. Hallal For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director R. Douglas Norby For For Management 1.9 Elect Director Alvin S. Parven For For Management 1.10 Elect Director Andreas Rummelt For For Management 1.11 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting ------------------------------------------------------------------------------- Align Technology, Inc. Ticker: Security ID: 016255101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Hogan For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Andrea L. Saia For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause 5 Eliminate Supermajority Vote Requiremen For For Management t to Remove Directors 6 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Alkermes plc Ticker: Security ID: G01767105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Wendy L. Dixon For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their R emuneration 4 Amend Omnibus Stock Plan For For Management 5 Approve the Grant to Issue Shares Under For For Management Irish Law 6a Amend Articles of Association to Addres For For Management s the Adoption of the Irish Companies A ct 2014 6b Amend Memorandum of Association to Addr For For Management ess the Adoption of the Irish Companies Act 2014 7 Authorize the Board to Opt-Out the Stat For For Management utory Pre-Emptions Rights ------------------------------------------------------------------------------- Alleghany Corporation Ticker: Security ID: 017175100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Brenner For For Management 1b Elect Director John G. Foos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Allegheny Technologies Incorporated Ticker: Security ID: 01741R102 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director John D. Turner For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Allegion plc Ticker: Security ID: G0176J109 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For For Management 1b Elect Director Carla Cico For For Management 1c Elect Director Kirk S. Hachigian For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4A Amend Memorandum of Association For For Management 4B Amend Articles of Association For For Management 5A Amend Articles of Incorporation to Prov For For Management ide for Plurality Voting in Contested D irector Elections 5B Amend Articles of Association to Grant For For Management the Board of Directors Sole Authority t o Determine Its Size ------------------------------------------------------------------------------- Allergan plc Ticker: Security ID: G0177J108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nesli Basgoz For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director James H. Bloem For For Management 1.4 Elect Director Christopher W. Bodine For For Management 1.5 Elect Director Christopher J. Coughlin For For Management 1.6 Elect Director Michael R. Gallagher For For Management 1.7 Elect Director Catherine M. Klema For For Management 1.8 Elect Director Peter J. McDonnell For For Management 1.9 Elect Director Patrick J. O'Sullivan For For Management 1.10 Elect Director Brenton L. Saunders For For Management 1.11 Elect Director Ronald R. Taylor For Withhold Management 1.12 Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4A Amend Articles of Association to Make C For For Management ertain Administrative Amendments 4B Amend Articles of Association to Make C For For Management ertain Administrative Amendments 5A Amend Articles of Association to Provid For For Management e for a Plurality Voting Standard in th e Event of a Contested Election 5B Establish Range for Size of Board For For Management 6 Approve Reduction in Share Capital For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker: Security ID: 018581108 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director D. Keith Cobb For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Alliant Energy Corporation Ticker: Security ID: 018802108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Deborah B. Dunie For For Management 1.3 Elect Director Darryl B. Hazel For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Allied World Assurance Company Holdings, AG Ticker: Security ID: H01531104 Meeting Date: DEC 9, 2015 Meeting Type: Special Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patricia L. Guinn as Director For For Management 1.2 Elect Fiona E. Luck as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Allied World Assurance Company Holdings, AG Ticker: Security ID: H01531104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara T. Alexander as Director For For Management 1.2 Elect Scott A. Carmilani as Director For For Management 1.3 Elect Bart Friedman as Director For For Management 1.4 Elect Patricia L. Guinn as Director For For Management 1.5 Elect Fiona E. Luck as Director For For Management 1.6 Elect Patrick de Saint-Aignan as Direct For For Management or 1.7 Elect Eric S. Schwartz as Director For For Management 1.8 Elect Samuel J. Weinhoff as Director For For Management 2 Elect Scott A. Carmilani as Board Chair For Against Management man 3.1 Appoint Barbara T. Alexander as Member For For Management of the Compensation Committee 3.2 Appoint Fiona E. Luck as Member of the For For Management Compensation Committee 3.3 Appoint Bart Friedman as Member of the For For Management Compensation Committee 3.4 Appoint Patrick de Saint-Aignan as Memb For For Management er of the Compensation Committee 3.5 Appoint Eric S. Schwartz as Member of t For For Management he Compensation Committee 3.6 Appoint Samuel J. Weinhoffas Member of For For Management the Compensation Committee 4 Designate Buis Buergi AG as Independent For For Management Proxy 5 Approve the 2016 Compensation for Execu For For Management tives as Required under Swiss Law 6 Approve the 2016 Compensation for Direc For For Management tors as Required under Swiss Law 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Accept Consolidated Financial Statement For For Management s and Statutory Reports 9 Approve Retention of Disposable Profits For For Management 10 Approve Dividends For For Management 11 Approve Reduction in Share Capital For For Management 12 Authorize Share Repurchase Program For Against Management 13 Amend Articles Re: Authorized Share Cap For For Management ital for General Purposes 14 Appoint Deloitte & Touche LLP as Indepe For For Management ndent Auditor and Deloitte AG as Statut ory Auditor 15 Appoint PricewaterhouseCoopers AG as Sp For For Management ecial Auditor 16 Approve Discharge of Board and Senior M For For Management anagement 17 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Allison Transmission Holdings, Inc. Ticker: Security ID: 01973R101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. Denison For For Management 1b Elect Director David C. Everitt For For Management 1c Elect Director James A. Star For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Allscripts Healthcare Solutions, Inc. Ticker: Security ID: 01988P108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Black For For Management 1b Elect Director Gregory Garrison For For Management 1c Elect Director Jonathan J. Judge For For Management 1d Elect Director Michael A. Klayko For For Management 1e Elect Director Yancey L. Spruill For For Management 1f Elect Director Dave B. Stevens For For Management 1g Elect Director David D. Stevens For For Management 1h Elect Director Ralph H. "Randy" Thurman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: Security ID: 02005N100 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Robert T. Blakely For For Management 1.3 Elect Director Maureen A. Breakiron-Eva For For Management ns 1.4 Elect Director Mayree C. Clark For For Management 1.5 Elect Director Stephen A. Feinberg For For Management 1.6 Elect Director Kim S. Fennebresque For For Management 1.7 Elect Director Marjorie Magner For For Management 1.8 Elect Director John J. Stack For For Management 1.9 Elect Director Michael F. Steib For For Management 1.10 Elect Director Kenneth J. Bacon For For Management 1.11 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Alnylam Pharmaceuticals, Inc. Ticker: Security ID: 02043Q107 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Paul For For Management 1.2 Elect Director Amy W. Schulman For For Management 1.3 Elect Director Kevin P. Starr For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Altera Corporation Ticker: Security ID: 021441100 Meeting Date: OCT 6, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Altria Group, Inc. Ticker: Security ID: 02209S103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Health Impacts of Additives a Against Against Shareholder nd Chemicals in Products 5 Participate in OECD Mediation for Human Against Against Shareholder Rights Violations ------------------------------------------------------------------------------- Amazon.com, Inc. Ticker: Security ID: 023135106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For Against Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Sustainability, Including GHG Against For Shareholder Goals 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Report on Political Contributions Against Against Shareholder ------------------------------------------------------------------------------- AMC Networks Inc. Ticker: Security ID: 00164V103 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan F. Miller For Withhold Management 1.2 Elect Director Leonard Tow For Withhold Management 1.3 Elect Director David E. Van Zandt For For Management 1.4 Elect Director Carl E. Vogel For Withhold Management 1.5 Elect Director Robert C. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Amdocs Limited Ticker: Security ID: G02602103 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Clayton Christensen as a Director For Against Management 1.8 Elect Eli Gelman as a Director For For Management 1.9 Elect James S. Kahan as a Director For For Management 1.10 Elect Richard T.C. LeFave as a Director For For Management 1.11 Elect Giora Yaron as a Director For For Management 2 Approve Dividends For For Management 3 Accept Consolidated Financial Statement For For Management s and Statutory Reports 4 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation ------------------------------------------------------------------------------- AMERCO Ticker: Security ID: 023586100 Meeting Date: JUN 8, 2016 Meeting Type: Special Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Serial Common Stock For Against Management 2 Increase Authorized Common Stock For Against Management 3 Approve Non-Directors to Serve on Board For Against Management Committees 4 Amend Articles to Conform Director and For Against Management Officer Liability Provision to Nevada L aw 5 Approve Stock Option Plan For Against Management ------------------------------------------------------------------------------- Ameren Corporation Ticker: Security ID: 023608102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director J. Edward Coleman For For Management 1.4 Elect Director Ellen M. Fitzsimmons For For Management 1.5 Elect Director Rafael Flores For For Management 1.6 Elect Director Walter J. Galvin For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Gayle P.W. Jackson For For Management 1.9 Elect Director James C. Johnson For For Management 1.10 Elect Director Steven H. Lipstein For For Management 1.11 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report Analyzing Renewable Energy Adopt Against Against Shareholder ion 5 Adopt Share Retention Policy For Senior Against Against Shareholder Executives ------------------------------------------------------------------------------- American Airlines Group Inc. Ticker: Security ID: 02376R102 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Susan D. Kronick For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director W. Douglas Parker For For Management 1l Elect Director Ray M. Robinson For For Management 1m Elect Director Richard P. Schifter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder ------------------------------------------------------------------------------- American Campus Communities, Inc. Ticker: Security ID: 024835100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director G. Steven Dawson For For Management 1c Elect Director Cydney C. Donnell For For Management 1d Elect Director Dennis G. Lopez For For Management 1e Elect Director Edward Lowenthal For For Management 1f Elect Director Oliver Luck For For Management 1g Elect Director C. Patrick Oles, Jr. For For Management 1h Elect Director Winston W. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- American Capital Agency Corp. Ticker: Security ID: 02503X105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Elect Director John R. Erickson For Against Management 1.3 Elect Director Samuel A. Flax For For Management 1.4 Elect Director Alvin N. Puryear For For Management 1.5 Elect Director Robert M. Couch For For Management 1.6 Elect Director Morris A. Davis For For Management 1.7 Elect Director Randy E. Dobbs For Against Management 1.8 Elect Director Larry K. Harvey For For Management 1.9 Elect Director Prue B. Larocca For For Management 1.10 Elect Director Gary Kain For For Management 2 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- American Electric Power Company, Inc. Ticker: Security ID: 025537101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell ,III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- American Express Company Ticker: Security ID: 025816109 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Anne L. Lauvergeon For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director Theodore J. Leonsis For For Management 1i Elect Director Richard C. Levin For For Management 1j Elect Director Samuel J. Palmisano For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report Against Against Shareholder 6 Report on Board Oversight of Privacy an Against Against Shareholder d Data Security and Requests for Custom er Information 7 Provide Right to Act by Written Consent Against For Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- American Financial Group, Inc. Ticker: Security ID: 025932104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) Consoli For For Management no 1.6 Elect Director Virginia 'Gina' C. Droso For For Management s 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- American Homes 4 Rent Ticker: Security ID: 02665T306 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John 'Jack' Corrigan For For Management 1.4 Elect Director Dann V. Angeloff For For Management 1.5 Elect Director Douglas N. Benham For For Management 1.6 Elect Director Matthew J. Hart For For Management 1.7 Elect Director James H. Kropp For For Management 1.8 Elect Director Lynn Swann For For Management 1.9 Elect Director Kenneth M. Woolley For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- American International Group, Inc. Ticker: Security ID: 026874784 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For For Management 1h Elect Director George L. Miles, Jr. For Against Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Linda A. Mills For For Management 1l Elect Director Suzanne Nora Johnson For For Management 1m Elect Director John A. Paulson For For Management 1n Elect Director Ronald A. Rittenmeyer For For Management 1o Elect Director Douglas M. Steenland For For Management 1p Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: Security ID: 028591105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ansell For For Management 1.2 Elect Director Arthur O. Dummer For For Management 1.3 Elect Director Frances A. Moody-Dahlber For For Management g 1.4 Elect Director James P. Payne For For Management 1.5 Elect Director E. J. 'Jere' Pederson For For Management 1.6 Elect Director James E. Pozzi For For Management 1.7 Elect Director James D. Yarbrough For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- American Tower Corporation Ticker: Security ID: 03027X100 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting ------------------------------------------------------------------------------- American Water Works Company, Inc. Ticker: Security ID: 030420103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Veronica M. Hagen For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director George MacKenzie For For Management 1i Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker: Security ID: 03076C106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffrey Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- AmerisourceBergen Corporation Ticker: Security ID: 03073E105 Meeting Date: MAR 3, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against Against Shareholder ------------------------------------------------------------------------------- AMETEK, Inc. Ticker: Security ID: 031100100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Steven W. Kohlhagen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Amgen Inc. Ticker: Security ID: 031162100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Robert A. Eckert For For Management 1.6 Elect Director Greg C. Garland For For Management 1.7 Elect Director Fred Hassan For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Vote Counting to Exclude Absten Against Against Shareholder tions ------------------------------------------------------------------------------- Amphenol Corporation Ticker: Security ID: 032095101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Randall D. Ledford For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Diana G. Reardon For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- AmTrust Financial Services, Inc. Ticker: Security ID: 032359309 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management ------------------------------------------------------------------------------- AmTrust Financial Services, Inc. Ticker: Security ID: 032359309 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Amend Omnibus Stock Plan For For Management 3 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- Anadarko Petroleum Corporation Ticker: Security ID: 032511107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Report on Plans to Address Stranded Car Against Against Shareholder bon Asset Risks ------------------------------------------------------------------------------- Analog Devices, Inc. Ticker: Security ID: 032654105 Meeting Date: MAR 9, 2016 Meeting Type: Annual Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director John C. Hodgson For For Management 1h Elect Director Neil Novich For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Annaly Capital Management, Inc. Ticker: Security ID: 035710409 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Kevin P. Brady For For Management 1c Elect Director E. Wayne Nordberg For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- ANSYS, Inc. Ticker: Security ID: 03662Q105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 1c Elect Director Michael C. Thurk For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche as Auditors For For Management ------------------------------------------------------------------------------- Antero Resources Corporation Ticker: Security ID: 03674X106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Robert J. Clark For For Management 1.3 Elect Director Benjamin A. Hardesty For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Methane EmissionsManagement Against For Shareholder ------------------------------------------------------------------------------- Anthem, Inc. Ticker: Security ID: 036752103 Meeting Date: DEC 3, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Anthem, Inc. Ticker: Security ID: 036752103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 1d Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Aon plc Ticker: Security ID: G0408V102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote to Ratify Directors' Remu For For Management neration Report 4 Accept Financial Statements and Statuto For For Management ry Reports 5 Ratify Ernst & Young LLP as Aon's Audit For For Management ors 6 Ratify Ernst & Young LLP as U.K. Statut For For Management ory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked Securi For For Management ties with Pre-emptive Rights 10 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 11 Approve Political Donations For For Management ------------------------------------------------------------------------------- Apache Corporation Ticker: Security ID: 037411105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director William C. Montgomery For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- APARTMENT INVESTMENT ANDManagement COMPANY Ticker: Security ID: 03748R101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 1.8 Elect Director Nina A. Tran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Apple Hospitality REIT, Inc. Ticker: Security ID: 03784Y200 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Fosheim For For Management 1.2 Elect Director Justin G. Knight For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4.1 Declassify the Board of Directors For For Management 4.2 Require a Majority Vote for all Charter For For Management Amendments 4.3 Eliminate Supermajority Vote Requiremen For For Management t for Affiliated Transactions 4.4 Amend Charter to Eliminate Provisions T For For Management hat Are No Longer Applicable ------------------------------------------------------------------------------- Apple Inc. Ticker: Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero GH Against Against Shareholder G Emissions, Including for Major Suppli ers 6 Adopt Policy to Increase Diversity of S Against Against Shareholder eniorManagement and Board of Directors 7 Report on Guidelines for Country Select Against Against Shareholder ion 8 Adopt Proxy Access Right Against Against Shareholder ------------------------------------------------------------------------------- Applied Materials, Inc. Ticker: Security ID: 038222105 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willem P. Roelandts For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Susan M. James For For Management 1h Elect Director Alexander A. Karsner For For Management 1i Elect Director Adrianna C. Ma For For Management 1j Elect Director Dennis D. Powell For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against Against Shareholder ------------------------------------------------------------------------------- AptarGroup, Inc. Ticker: Security ID: 038336103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For For Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Giovanna Kampouri Monnas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: Security ID: 03836W103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Carolyn J. Burke For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director Wendell F. Holland For For Management 1.8 Elect Director Ellen T. Ruff For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- ARAMARK Ticker: Security ID: 03852U106 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Todd M. Abbrecht For For Management 1.3 Elect Director Lawrence T. Babbio, Jr. For For Management 1.4 Elect Director Pierre-Olivier Beckers-V For For Management ieujant 1.5 Elect Director Lisa G. Bisaccia For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Richard Dreiling For For Management 1.8 Elect Director Irene M. Esteves For For Management 1.9 Elect Director Daniel J. Heinrich For For Management 1.10 Elect Director Sanjeev K. Mehra For For Management 1.11 Elect Director John A. Quelch For For Management 1.12 Elect Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker: Security ID: G0450A105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 1d Elect Director Eugene S. Sunshine For For Management 2a Elect Director Meshary Al-Judaimi as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2b Elect Director Talal Al-Tawari as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2c Elect Director Anthony Asquith as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2d Elect Director Edgardo Balois as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2e Elect Director Dennis R. Brand as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2f Elect Director Dominic Brannigan as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2g Elect Director Ian Britchfield as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2h Elect Director Pierre-Andre Camps as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2i Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiari es 2j Elect Director Graham B.R. Collis as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2k Elect Director Michael Constantinides a For For Management s Designated Company Director of Non-U. S. Subsidiaries 2l Elect Director William J. Cooney as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2m Elect Director Stephen J. Curley as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2n Elect Director Nick Denniston as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2o Elect Director Michael Feetham as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2p Elect Director Stephen Fogarty as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2q Elect Director Steve Franklin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2r Elect Director Jann Gardner as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2s Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Marc Grandisson as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2u Elect Director Amalia Hadjipapa as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2v Elect Director Yiannis Hadjipapas as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2w Elect Director Michael Hammer as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2x Elect Director Pet Hartman as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2y Elect Director David W. Hipkin as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2z Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Catherine Kelly as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ad Elect Director Michael H. Kier as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ae Elect Director Jason Kittinger as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2af Elect Director Gerald Konig as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ag Elect Director Lin Li-Williams as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ah Elect Director Mark D. Lyons as Designa For Withhold Management ted Company Director of Non-U.S. Subsid iaries 2ai Elect Director Patrick Mailloux as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2aj Elect Director Andreas Marangos as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2ak Elect Director Paul Martin as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2al Elect Director Robert McDowell as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2am Elect Director David H. McElroy as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2an Elect Director Rommel Mercado as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ao Elect Director Francois Morin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ap Elect Director David J. Mulholland as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Mark Nolan as Designated For For Management Company Director of Non-U.S. Subsidiar ies 2ar Elect Director Nicolas Papadopoulo as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2as Elect Director Michael Price as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2at Elect Director Elisabeth Quinn as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2au Elect Director Maamoun Rajeh as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2av Elect Director Andrew T. Rippert as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2aw Elect Director Carla Santamaria-Sena as For For Management Designated Company Director of Non-U.S . Subsidiaries 2ax Elect Director Arthur Scace as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ay Elect Director Soren Scheuer as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2az Elect Director Budhi Singh as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ba Elect Director Damian Smith as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2bb Elect Director William A. Soares as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2bc Elect Director Scott Stirling as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2bd Elect Director Hugh Sturgess as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2be Elect Director Richard Sullivan as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2bf Elect Director Ryan Taylor as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2bg Elect Director Ross Totten as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2bh Elect Director Rik van Velzen as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2bi Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S . Subsidiaries 2bj Elect Director Gerald Wolfe as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Majority Vote for the Election For For Management of Directors 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Archer-Daniels-Midland Company Ticker: Security ID: 039483102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Arista Networks, Inc. Ticker: Security ID: 040413106 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For For Management 1.2 Elect Director Ann Mather For For Management 1.3 Elect Director Daniel Scheinman For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Armstrong World Industries, Inc. Ticker: Security ID: 04247X102 Meeting Date: JUL 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Tao Huang For For Management 1.5 Elect Director Michael F. Johnston For For Management 1.6 Elect Director Jeffrey Liaw For For Management 1.7 Elect Director Larry S. McWilliams For For Management 1.8 Elect Director James C. Melville For For Management 1.9 Elect Director James J. O'Connor For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director Gregory P. Spivy For For Management 1.12 Elect Director Richard E. Wenz For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- ARRIS Group, Inc. Ticker: Security ID: 04270V106 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- ARRIS International plc Ticker: Security ID: G0551A103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director J. Timothy Bryan For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director Andrew T. Heller For For Management 1.5 Elect Director Jeong Kim For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Doreen A. Toben For For Management 1.8 Elect Director Debora J. Wilson For For Management 1.9 Elect Director David A. Woodle For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as Statutory For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Amend Articles of Association For For Management ------------------------------------------------------------------------------- Arrow Electronics, Inc. Ticker: Security ID: 042735100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M. F. 'Fran' Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Arthur J. Gallagher & Co. Ticker: Security ID: 363576109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr For For Management 1e Elect Director J. Patrick Gallagher, Jr For For Management . 1f Elect Director Elbert O. Hand For For Management 1g Elect Director David S. Johnson For For Management 1h Elect Director Kay W. McCurdy For For Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Artisan Partners AssetManagement Inc. Ticker: Security ID: 04316A108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Seth W. Brennan For For Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For For Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Ashland Inc. Ticker: Security ID: 044209104 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brendan M. Cummins For For Management 1b Elect Director Roger W. Hale For For Management 1c Elect Director Vada O. Manager For For Management 1d Elect Director Mark C. Rohr For For Management 1e Elect Director George A. Schaefer, Jr. For For Management 1f Elect Director Janice J. Teal For For Management 1g Elect Director Michael J. Ward For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Aspen Insurance Holdings Limited Ticker: Security ID: G05384105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Pressman For For Management 1.2 Elect Director Gordon Ireland For For Management 1.3 Elect Director Karl Mayr For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Associated Banc-Corp Ticker: Security ID: 045487105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director Cory L. Nettles For For Management 1.10 Elect Director Karen T. van Lith For For Management 1.11 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Assurant, Inc. Ticker: Security ID: 04621X108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Shareholder ------------------------------------------------------------------------------- Assured Guaranty Ltd. Ticker: Security ID: G0585R106 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Francisco L. Borges as Director For For Management 1b Elect G. Lawrence Buhl as Director For For Management 1c Elect Dominic J. Frederico as Director For For Management 1d Elect Bonnie L. Howard as Director For For Management 1e Elect Thomas W. Jones as Director For For Management 1f Elect Patrick W. Kenny as Director For For Management 1g Elect Alan J. Kreczko as Director For For Management 1h Elect Simon W. Leathes as Director For For Management 1i Elect Michael T. O'Kane as Director For For Management 1j Elect Yukiko Omura as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4aa Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 4ab Elect Robert A. Bailenson as Director o For For Management f Assured Guaranty Re Ltd 4ac Elect Russell B. Brewer, II as Director For For Management of Assured Guaranty Re Ltd 4ad Elect Gary Burnet as Director of Assure For For Management d Guaranty Re Ltd 4ae Elect Stephen Donnarumma as Director of For For Management Assured Guaranty Re Ltd 4af Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 4ag Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 4B Ratify PwC as AG Re's Auditors For For Management ------------------------------------------------------------------------------- AT&T Inc. Ticker: Security ID: 00206R102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Indirect Political Contributi Against Against Shareholder ons 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- athenahealth, Inc. Ticker: Security ID: 04685W103 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dev Ittycheria For For Management 1.2 Elect Director John A. Kane For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Atmel Corporation Ticker: Security ID: 049513104 Meeting Date: APR 1, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Atmos Energy Corporation Ticker: Security ID: 049560105 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Michael E. Haefner For For Management 1h Elect Director Thomas C. Meredith For For Management 1i Elect Director Nancy K. Quinn For For Management 1j Elect Director Richard A. Sampson For For Management 1k Elect Director Stephen R. Springer For For Management 1l Elect Director Richard Ware II For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Autodesk, Inc. Ticker: Security ID: 052769106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director Jeff Clarke For For Management 1d Elect Director Scott Ferguson For For Management 1e Elect Director Thomas Georgens For For Management 1f Elect Director Richard (Rick) S. Hill For For Management 1g Elect Director Mary T. McDowell For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 1k Elect Director Steven M. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Automatic Data Processing, Inc. Ticker: Security ID: 053015103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Peter Bisson For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Eric C. Fast For For Management 1.5 Elect Director Linda R. Gooden For For Management 1.6 Elect Director Michael P. Gregoire For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Audito For For Management rs ------------------------------------------------------------------------------- AutoNation, Inc. Ticker: Security ID: 05329W102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director Tomago Collins For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Karen C. Francis For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Kaveh Khosrowshahi For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- AutoZone, Inc. Ticker: Security ID: 053332102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Report on Political Contributions and L Against For Shareholder obbying Expenditures ------------------------------------------------------------------------------- Avago Technologies Limited Ticker: Security ID: Y0486S104 Meeting Date: NOV 10, 2015 Meeting Type: Court Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Allotment and Issuance of Ordin For For Management ary Shares ------------------------------------------------------------------------------- AvalonBay Communities, Inc. Ticker: Security ID: 053484101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Avangrid, Inc. Ticker: Security ID: 05351W103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ignacio Sanchez Galan For Withhold Management 1.2 Elect Director John E. Baldacci For Withhold Management 1.3 Elect Director Pedro Azagra Blazquez For Withhold Management 1.4 Elect Director Arnold L. Chase For Withhold Management 1.5 Elect Director Alfredo Elias Ayub For For Management 1.6 Elect Director Carol L. Folt For For Management 1.7 Elect Director John L. Lahey For For Management 1.8 Elect Director Santiago Martinez Garrid For Withhold Management o 1.9 Elect Director Juan Carlos Rebollo Lice For Withhold Management aga 1.10 Elect Director Jose Sainz Armada For Withhold Management 1.11 Elect Director Alan D. Solomont For For Management 1.12 Elect Director James P. Torgerson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Avery Dennison Corporation Ticker: Security ID: 053611109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mitchell Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director David E. I. Pyott For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Julia A. Stewart For For Management 1j Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Avis Budget Group, Inc. Ticker: Security ID: 053774105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Brian J. Choi For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Leonard S. Coleman For For Management 1.6 Elect Director Larry D. De Shon For For Management 1.7 Elect Director Jeffrey H. Fox For For Management 1.8 Elect Director John D. Hardy, Jr. For For Management 1.9 Elect Director Lynn Krominga For For Management 1.10 Elect Director Eduardo G. Mestre For For Management 1.11 Elect Director F. Robert Salerno For For Management 1.12 Elect Director Stender E. Sweeney For For Management 1.13 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Avnet, Inc. Ticker: Security ID: 053807103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director J. Veronica Biggins For For Management 1d Elect Director Michael A. Bradley For For Management 1e Elect Director R. Kerry Clark For For Management 1f Elect Director Richard P. Hamada For For Management 1g Elect Director James A. Lawrence For For Management 1h Elect Director Avid Modjtabai For For Management 1i Elect Director Ray M. Robinson For For Management 1j Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Avon Products, Inc. Ticker: Security ID: 054303102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Nancy Killefer For For Management 1.3 Elect Director Susan J. Kropf For For Management 1.4 Elect Director Helen McCluskey For For Management 1.5 Elect Director Sheri McCoy For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Cathy D. Ross For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- AVX Corporation Ticker: Security ID: 002444107 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Sarvis For Withhold Management 1.2 Elect Director Goro Yamaguchi For Withhold Management 1.3 Elect Director Joseph Stach For For Management 2 Ratify PricewaterhouseCoopers, LLP as A For For Management uditors ------------------------------------------------------------------------------- Axalta Coating Systems Ltd. Ticker: Security ID: G0750C108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andreas C. Kramvis For For Management 1.2 Elect Director Gregory S. Ledford For For Management 1.3 Elect Director Martin W. Sumner For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration ------------------------------------------------------------------------------- AXIS Capital Holdings Limited Ticker: Security ID: G0692U109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, Bermud For For Management a as Auditors and Authorize Board to Fi x Their Remuneration ------------------------------------------------------------------------------- B/E Aerospace, Inc. Ticker: Security ID: 073302101 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Hamermesh For For Management 1.2 Elect Director David J. Anderson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Amend Deferred Share Bonus Plan For For Management ------------------------------------------------------------------------------- Babcock & Wilcox Enterprises, Inc. Ticker: Security ID: 05614L100 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia S. Dubin For For Management 1.2 Elect Director Brian K. Ferraioli For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Baker Hughes Incorporated Ticker: Security ID: 057224107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. Brady For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Lynn L. Elsenhans For For Management 1g Elect Director Anthony G. Fernandes For For Management 1h Elect Director Claire W. Gargalli For For Management 1i Elect Director Pierre H. Jungels For For Management 1j Elect Director James A. Lash For For Management 1k Elect Director J. Larry Nichols For For Management 1l Elect Director James W. Stewart For For Management 1m Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Provide Vote Counting to Exclude Absten Against Against Shareholder tions ------------------------------------------------------------------------------- Ball Corporation Ticker: Security ID: 058498106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director Georgia R. Nelson For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Bank of America Corporation Ticker: Security ID: 060505104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bylaw Amendment to Permit Board For Against Management to Determine Leadership Structure ------------------------------------------------------------------------------- Bank of America Corporation Ticker: Security ID: 060505104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PwC as Auditors For For Management 4 Clawback of Incentive Payments Against Against Shareholder ------------------------------------------------------------------------------- Bank of Hawaii Corporation Ticker: Security ID: 062540109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Barbara J. Tanabe For For Management 1.11 Elect Director Raymond P. Vara, Jr. For For Management 1.12 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- BankUnited, Inc. Ticker: Security ID: 06652K103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kanas For For Management 1.2 Elect Director Rajinder P. Singh For For Management 1.3 Elect Director Tere Blanca For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director A. Gail Prudenti For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 1.10 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Require a Majority Vote for the Electio None For Shareholder n of Directors ------------------------------------------------------------------------------- Baxalta Incorporated Ticker: Security ID: 07177M103 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Baxter International Inc. Ticker: Security ID: 071813109 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director John D. Forsyth For For Management 1c Elect Director Michael F. Mahoney For For Management 1d Elect Director Carole J. Shapazian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- BB&T Corporation Ticker: Security ID: 054937107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Edward C. Milligan For For Management 1.10 Elect Director Charles A. Patton For For Management 1.11 Elect Director Nido R. Qubein For Against Management 1.12 Elect Director William J. Reuter For For Management 1.13 Elect Director Tollie W. Rich, Jr. For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Becton, Dickinson and Company Ticker: Security ID: 075887109 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Gary A. Mecklenburg For For Management 1.8 Elect Director James F. Orr For For Management 1.9 Elect Director Willard J. Overlock, Jr. For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Rebecca W. Rimel For For Management 1.12 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Bed Bath & Beyond Inc. Ticker: Security ID: 075896100 Meeting Date: JUL 2, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Geraldine T. Elliott For For Management 1g Elect Director Klaus Eppler For For Management 1h Elect Director Patrick R. Gaston For For Management 1i Elect Director Jordan Heller For For Management 1j Elect Director Victoria A. Morrison For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Bemis Company, Inc. Ticker: Security ID: 081437105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Ronald J. Floto For For Management 1.3 Elect Director Adele M. Gulfo For For Management 1.4 Elect Director David S. Haffner For For Management 1.5 Elect Director Timothy M. Manganello For For Management 1.6 Elect Director William L. Mansfield For For Management 1.7 Elect Director Arun Nayar For For Management 1.8 Elect Director Edward N. Perry For For Management 1.9 Elect Director David T. Szczupak For For Management 1.10 Elect Director Holly A. Van Deursen For For Management 1.11 Elect Director Philip G. Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Berkshire Hathaway Inc. Ticker: Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Report on Insurance Division's Response Against Against Shareholder to Climate Change Risks ------------------------------------------------------------------------------- Best Buy Co., Inc. Ticker: Security ID: 086516101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" Millne For For Management r 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche, LLP as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Biogen Inc. Ticker: Security ID: 09062X103 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director George A. Scangos For For Management 1j Elect Director Lynn Schenk For For Management 1k Elect Director Stephen A. Sherwin For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- BioMarin Pharmaceutical Inc. Ticker: Security ID: 09061G101 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director V. Bryan Lawlis For For Management 1.5 Elect Director Alan J. Lewis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director David Pyott For For Management 1.8 Elect Director Dennis J. Slamon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability, Including GHG Against For Shareholder Goals ------------------------------------------------------------------------------- BioMed Realty Trust, Inc. Ticker: Security ID: 09063H107 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: DEC 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Bio-Rad Laboratories, Inc. Ticker: Security ID: 090572207 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Robert M. Malchione For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Bio-Techne Corporation Ticker: Security ID: 09073M104 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: SEP 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director Charles A. Dinarello For For Management 2c Elect Director John L. Higgins For For Management 2d Elect Director Karen A. Holbrook For For Management 2e Elect Director Charles R. Kummeth For For Management 2f Elect Director Roger C. Lucas For For Management 2g Elect Director Roeland Nusse For For Management 2h Elect Director Randolph C. Steer For For Management 2i Elect Director Harold J. Wiens For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Black Knight Financial Services, Inc. Ticker: Security ID: 09214X100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hunt For Withhold Management 1.2 Elect Director Ganesh B. Rao For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock Pur For For Management chase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- BlackRock, Inc. Ticker: Security ID: 09247X101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For Against Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director David H. Komansky For For Management 1l Elect Director Deryck Maughan For For Management 1m Elect Director Cheryl D. Mills For For Management 1n Elect Director Gordon M. Nixon For For Management 1o Elect Director Thomas H. O'Brien For For Management 1p Elect Director Ivan G. Seidenberg For For Management 1q Elect Director Marco Antonio Slim Domit For For Management 1r Elect Director John S. Varley For For Management 1s Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Provide Proxy Access Right For For Management 5 Report on Proxy Voting and Executive Co Against Against Shareholder mpensation ------------------------------------------------------------------------------- Blue Buffalo Pet Products, Inc. Ticker: Security ID: 09531U102 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Eck For Withhold Management 1.2 Elect Director Frances Frei For Withhold Management 1.3 Elect Director Kurt Schmidt For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- bluebird bio, Inc. Ticker: Security ID: 09609G100 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Dixon For For Management 1.2 Elect Director James Mandell For For Management 1.3 Elect Director David Schenkein For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- BOK Financial Corporation Ticker: Security ID: 05561Q201 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Steven G. Bradshaw For Withhold Management 1.6 Elect Director Chester E. Cadieux, III For For Management 1.7 Elect Director Joseph W. Craft, III For For Management 1.8 Elect Director John W. Gibson For Withhold Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director Douglas D. Hawthorne For For Management 1.12 Elect Director Kimberley D. Henry For Withhold Management 1.13 Elect Director E. Carey Joullian, IV For Withhold Management 1.14 Elect Director George B. Kaiser For Withhold Management 1.15 Elect Director Robert J. LaFortune For Withhold Management 1.16 Elect Director Stanley A. Lybarger For Withhold Management 1.17 Elect Director Steven J. Malcolm For Withhold Management 1.18 Elect Director E.C. Richards For For Management 1.19 Elect Director Michael C. Turpen For For Management 1.20 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Booz Allen Hamilton Holding Corporation Ticker: Security ID: 099502106 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horacio D. Rozanski For For Management 1.2 Elect Director Gretchen W. McClain For For Management 1.3 Elect Director Ian Fujiyama For Withhold Management 1.4 Elect Director Mark Gaumond For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- BorgWarner Inc. Ticker: Security ID: 099724106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. McKernan, Jr. For For Management 1b Elect Director Alexis P. Michas For For Management 1c Elect Director Ernest J. Novak, Jr. For For Management 1d Elect Director Richard O. Schaum For Against Management 1e Elect Director Thomas T. Stallkamp For For Management 1f Elect Director James R. Verrier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Provide Right to Call Special Meeting For For Management 6 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Boston Properties, Inc. Ticker: Security ID: 101121101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Karen E. Dykstra For For Management 1.3 Elect Director Carol B. Einiger For For Management 1.4 Elect Director Jacob A. Frenkel For For Management 1.5 Elect Director Joel I. Klein For For Management 1.6 Elect Director Douglas T. Linde For For Management 1.7 Elect Director Matthew J. Lustig For For Management 1.8 Elect Director Alan J. Patricof For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Boston Scientific Corporation Ticker: Security ID: 101137107 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Donna A. James For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Brandywine Realty Trust Ticker: Security ID: 105368203 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Carol G. Carroll For For Management 1.3 Elect Director James C. Diggs For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Anthony A. Nichols, Sr. For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Brinker International, Inc. Ticker: Security ID: 109641100 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: SEP 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine M. Boltz For For Management 1.2 Elect Director Joseph M. DePinto For For Management 1.3 Elect Director Harriet Edelman For For Management 1.4 Elect Director Michael A. George For For Management 1.5 Elect Director William T. Giles For For Management 1.6 Elect Director Gerardo I. Lopez For For Management 1.7 Elect Director Jon L. Luther For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Jose Luis Prado For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Profit Sharing Plan For For Management ------------------------------------------------------------------------------- Bristol-Myers Squibb Company Ticker: Security ID: 110122108 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Peter J. Arduini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting ------------------------------------------------------------------------------- Brixmor Property Group Inc. Ticker: Security ID: 11120U105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel B. Hurwitz For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Jonathan D. Gray For For Management 1.7 Elect Director William D. Rahm For For Management 1.8 Elect Director William J. Stein For For Management 1.9 Elect Director Gabrielle Sulzberger For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Broadcom Corporation Ticker: Security ID: 111320107 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Broadcom Limited Ticker: Security ID: Y09827109 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Justine F. Lien For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry S. Samueli For For Management 1j Elect Director Lucien Y. K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For For Management out Preemptive Rights 4 Approve Cash Compensation to Directors For For Management ------------------------------------------------------------------------------- Broadridge Financial Solutions, Inc. Ticker: Security ID: 11133T103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Brett A. Keller For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Brocade Communications Systems, Inc. Ticker: Security ID: 111621306 Meeting Date: APR 7, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato A. DiPentima For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Kim C. Goodman For For Management 1.7 Elect Director David L. House For For Management 1.8 Elect Director L. William Krause For For Management 1.9 Elect Director David E. Roberson For For Management 1.10 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Brookdale Senior Living Inc. Ticker: Security ID: 112463104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jackie M. Clegg For For Management 1B Elect Director William G. Petty, Jr. For For Management 1C Elect Director James R. Seward For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Brown & Brown, Inc. Ticker: Security ID: 115236101 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For Withhold Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Bruker Corporation Ticker: Security ID: 116794108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Laukien For For Management 1.2 Elect Director John Ornell For For Management 1.3 Elect Director Richard A. Packer For For Management 1.4 Elect Director Robert Rosenthal For For Management 1.5 Elect Director Cynthia M. Friend For For Management 2 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Brunswick Corporation Ticker: Security ID: 117043109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nolan D. Archibald For For Management 1b Elect Director David C. Everitt For For Management 1c Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Bunge Limited Ticker: Security ID: G16962105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Paul Cornet de Ways-Ruar For For Management t 2.2 Elect Director William Engels For For Management 2.3 Elect Director L. Patrick Lupo For For Management 2.4 Elect Director Soren Schroder For For Management 3 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- BWX Technologies, Inc. Ticker: Security ID: 05605H100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Fees For For Management 1.2 Elect Director Richard W. Mies For For Management 1.3 Elect Director Robb A. LeMasters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP ('Deloitte For For Management ') as Auditors 4 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- C. R. Bard, Inc. Ticker: Security ID: 067383109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Robert M. Davis For For Management 1.4 Elect Director Herbert L. Henkel For For Management 1.5 Elect Director John C. Kelly For For Management 1.6 Elect Director David F. Melcher For For Management 1.7 Elect Director Gail K. Naughton For For Management 1.8 Elect Director Timothy M. Ring For For Management 1.9 Elect Director Tommy G. Thompson For For Management 1.10 Elect Director John H. Weiland For For Management 1.11 Elect Director Anthony Welters For For Management 1.12 Elect Director Tony L. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- C.H. Robinson Worldwide, Inc. Ticker: Security ID: 12541W209 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- CA, Inc. Ticker: Security ID: 12673P105 Meeting Date: AUG 5, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Jeffrey G. Katz For For Management 1G Elect Director Kay Koplovitz For For Management 1H Elect Director Christopher B. Lofgren For For Management 1I Elect Director Richard Sulpizio For For Management 1J Elect Director Laura S. Unger For For Management 1K Elect Director Arthur F. Weinbach For For Management 1L Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cable ONE, Inc. Ticker: Security ID: 12685J105 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brad D. Brian For For Management 1b Elect Director Katharine B. Weymouth For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Cabot Corporation Ticker: Security ID: 127055101 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick C. G. MacLeod For For Management 1.2 Elect Director Sue H. Rataj For For Management 1.3 Elect Director Matthias L. Wolfgruber For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Cabot Oil & Gas Corporation Ticker: Security ID: 127097103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorothy M. Ables For For Management 1b Elect Director Rhys J. Best For For Management 1c Elect Director Robert S. Boswell For For Management 1d Elect Director Dan O. Dinges For For Management 1e Elect Director Robert Kelley For For Management 1f Elect Director W. Matt Ralls For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: Security ID: 127387108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto Sangiovanni-Vinc For For Management entelli 1.5 Elect Director George M. Scalise For For Management 1.6 Elect Director John B. Shoven For For Management 1.7 Elect Director Roger S. Siboni For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- California Resources Corporation Ticker: Security ID: 13057Q107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For Against Management 1.2 Elect Director Harold M. Korell For For Management 1.3 Elect Director Robert V. Sinnott For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Reverse Stock Split For For Management ------------------------------------------------------------------------------- Calpine Corporation Ticker: Security ID: 131347304 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill, III For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Camden Property Trust Ticker: Security ID: 133131102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich Sevilla- For For Management Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cameron International Corporation Ticker: Security ID: 13342B105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Campbell Soup Company Ticker: Security ID: 134429109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Marc B. Lautenbach For For Management 1.4 Elect Director Mary Alice Dorrance Malo For For Management ne 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Charles R. Perrin For For Management 1.8 Elect Director A. Barry Rand For For Management 1.9 Elect Director Nick Shreiber For For Management 1.10 Elect Director Tracey T. Travis For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Capital One Financial Corporation Ticker: Security ID: 14040H105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Peter Thomas Killalea For For Management 1g Elect Director Pierre E. Leroy For For Management 1h Elect Director Peter E. Raskind For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Bradford H. Warner For For Management 1k Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Cardinal Health, Inc. Ticker: Security ID: 14149Y108 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway Ha For For Management ll 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Care Capital Properties, Inc. Ticker: Security ID: 141624106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Douglas Crocker, II For For Management 1B Elect Director John S. Gates, Jr. For For Management 1C Elect Director Ronald G. Geary For For Management 1D Elect Director Raymond J. Lewis For For Management 1E Elect Director Jeffrey A. Malehorn For For Management 1F Elect Director Dale A. Reiss For For Management 1G Elect Director John L. Workman For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Carlisle Companies Incorporated Ticker: Security ID: 142339100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin J. Adams For For Management 1b Elect Director D. Christian Koch For For Management 1c Elect Director David A. Roberts For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- CarMax, Inc. Ticker: Security ID: 143130102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Alan B. Colberg For For Management 1.3 Elect Director Thomas J. Folliard For For Management 1.4 Elect Director Rakesh Gangwal For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Shira Goodman For For Management 1.7 Elect Director W. Robert Grafton For For Management 1.8 Elect Director Edgar H. Grubb For For Management 1.9 Elect Director Marcella Shinder For For Management 1.10 Elect Director Mitchell D. Steenrod For For Management 1.11 Elect Director William R. Tiefel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder ------------------------------------------------------------------------------- Carnival Corporation Ticker: Security ID: 143658300 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of C For For Management arnival Corporation and as a Director o f Carnival plc. 3 Re-elect Arnold W. Donald as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc. 4 Re-elect Richard J. Glasier as Director For For Management of Carnival Corporation and as a Direc tor of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc. 6 Re-elect John Parker as Director of Car For For Management nival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc. 8 Re-elect Laura Weil as Director of Carn For For Management ival Corporation and as a Director of C arnival plc. 9 Re-elect Randall J. Weisenburger as Dir For For Management ector of Carnival Corporation and as a Director of Carnival plc. 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Approve Remuneration Report of Executiv For For Management e Directors 12 Reappoint The UK Firm Of Pricewaterhous For For Management eCoopers LLP As Independent Auditors Fo r Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The I ndependent Auditor For Carnival Corpora tion 13 Authorize The Audit Committee Of Carniv For For Management al Plc To Fix Remuneration Of The Indep endent Auditors Of Carnival Plc 14 Receive UK Accounts and Reports of the For For Management Directors and Auditors of Carnival plc 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- Carter's, Inc. Ticker: Security ID: 146229109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vanessa J. Castagna For For Management 1b Elect Director William J. Montgoris For For Management 1c Elect Director David Pulver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Catamaran Corporation Ticker: Security ID: 148887102 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Caterpillar Inc. Ticker: Security ID: 149123101 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- CBL & Associates Properties, Inc. Ticker: Security ID: 124830100 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovtiz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For Withhold Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Matthew S. Dominski For Withhold Management 1.6 Elect Director John D. Griffith For For Management 1.7 Elect Director Richard J. Lieb For For Management 1.8 Elect Director Gary J. Nay For For Management 1.9 Elect Director Kathleen M. Nelson For For Management 2 Ratify Deloitte & Touche, LLP as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- CBOE Holdings, Inc. Ticker: Security ID: 12503M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director William M. Farrow, III For For Management 1.5 Elect Director Edward J. Fitzpatrick For For Management 1.6 Elect Director Janet P. Froetscher For For Management 1.7 Elect Director Jill R. Goodman For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Roderick A. Palmore For For Management 1.10 Elect Director Susan M. Phillips For For Management 1.11 Elect Director Samuel K. Skinner For For Management 1.12 Elect Director Carole E. Stone For For Management 1.13 Elect Director Eugene S. Sunshine For For Management 1.14 Elect Director Edward T. Tilly For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- CBRE Group, Inc. Ticker: Security ID: 12504L109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Curtis F. Feeny For For Management 1c Elect Director Bradford M. Freeman For For Management 1d Elect Director Christopher T. Jenny For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Frederic V. Malek For For Management 1g Elect Director Paula R. Reynolds For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Laura D. Tyson For For Management 1j Elect Director Ray Wirta For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder ------------------------------------------------------------------------------- CDK Global, Inc. Ticker: Security ID: 12508E101 Meeting Date: NOV 6, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Anenen For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Willie A. Deese For For Management 1d Elect Director Amy J. Hillman For For Management 1e Elect Director Brian P. MacDonald For For Management 1f Elect Director Stephen A. Miles For For Management 1g Elect Director Robert E. Radway For For Management 1h Elect Director Frank S. Sowinski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- CDW Corporation Ticker: Security ID: 12514G108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Richards For For Management 1.2 Elect Director Lynda M. Clarizio For For Management 1.3 Elect Director Michael J. Dominguez For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Joseph R. Swedish For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Celanese Corporation Ticker: Security ID: 150870103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn M. Hill For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Jay V. Ihlenfeld For For Management 1d Elect Director Mark C. Rohr For For Management 1e Elect Director Farah M. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Celgene Corporation Ticker: Security ID: 151020104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Jacqualyn A. Fouse For For Management 1.8 Elect Director Michael A. Friedman For For Management 1.9 Elect Director Julia A. Haller For For Management 1.10 Elect Director Gilla S. Kaplan For For Management 1.11 Elect Director James J. Loughlin For For Management 1.12 Elect Director Ernest Mario For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 6 Call Special Meetings Against For Shareholder 7 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Centene Corporation Ticker: Security ID: 15135B101 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management ------------------------------------------------------------------------------- Centene Corporation Ticker: Security ID: 15135B101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orlando Ayala For For Management 1.2 Elect Director John R. Roberts For For Management 1.3 Elect Director Tommy G. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- CenterPoint Energy, Inc. Ticker: Security ID: 15189T107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes ------------------------------------------------------------------------------- CenturyLink, Inc. Ticker: Security ID: 156700106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For For Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Gregory J. McCray For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder ------------------------------------------------------------------------------- Cerner Corporation Ticker: Security ID: 156782104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Denis A. Cortese For For Management 1c Elect Director Linda M. Dillman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- CF Industries Holdings, Inc. Ticker: Security ID: 125269100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen A. Furbacher For For Management 1d Elect Director Stephen J. Hagge For For Management 1e Elect Director John D. Johnson For For Management 1f Elect Director Robert G. Kuhbach For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Edward A. Schmitt For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Charles River Laboratories International, Inc. Ticker: Security ID: 159864107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Charter Communications, Inc. Ticker: Security ID: 16117M305 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Class A Shares in Connection with For For Management Acquisition 3 Issue Class B Shares in Connection with For For Management Acquisition 4 Approve Investment Agreement with Liber For For Management ty Broadband 5 Amend Certificate of Incorporation For For Management 6 Amend Certificate of Incorporation to P For For Management ermt Special Approval Requirements for Certain Business Combination 7 Amend Certificate of Incorporation to S For For Management et Size and Composition Requirements 8 Amend Certificate of Incorporation For For Management 9 Amend Certificate of Incorporation to P For For Management rovide Certain Vote Restrictions on Lib erty Broadband 10 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Charter Communications, Inc. Ticker: Security ID: 16117M305 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Lance Conn For For Management 1B Elect Director Michael P. Huseby For For Management 1C Elect Director Craig A. Jacobson For For Management 1D Elect Director Gregory B. Maffei For Against Management 1E Elect Director John C. Malone For Against Management 1F Elect Director John D. Markley, Jr. For For Management 1G Elect Director David C. Merritt For For Management 1H Elect Director Balan Nair For For Management 1I Elect Director Thomas M. Rutledge For For Management 1J Elect Director Eric L. Zinterhofer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Cheniere Energy, Inc. Ticker: Security ID: 16411R208 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For For Management 1.2 Elect Director Neal A. Shear For For Management 1.3 Elect Director Vicky A. Bailey For Against Management 1.4 Elect Director Nuno Brandolini For Against Management 1.5 Elect Director Jonathan Christodoro For Against Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director David B. Kilpatrick For Against Management 1.8 Elect Director Samuel Merksamer For For Management 1.9 Elect Director Donald F. Robillard, Jr. For For Management 1.10 Elect Director Heather R. Zichal For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Chesapeake Energy Corporation Ticker: Security ID: 165167107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie W. Dunham For For Management 1b Elect Director Vincent J. Intrieri For For Management 1c Elect Director Robert D. (Doug) Lawler For For Management 1d Elect Director John J. (Jack) Lipinski For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Merrill A. (Pete) Miller For For Management , Jr. 1g Elect Director Kimberly K. Querrey For For Management 1h Elect Director Thomas L. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Cease Using Oil and Gas Reserve Metrics Against Against Shareholder for Senior Executive's Compensation 7 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Chevron Corporation Ticker: Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Non-Employee Director Omnibus S For For Management tock Plan 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations 7 Annually Assess Portfolio Impacts of Po Against Against Shareholder licies to Meet 2 Degree Scenario 8 Annually Report Reserve Replacements in Against Against Shareholder BTUs 9 Increase Return of Capital to Sharehold Against Against Shareholder ers in Light of Climate Change Risks 10 Report on the Result of Efforts to Mini Against Against Shareholder mize Hydraulic Fracturing Impacts 11 Require Director Nominee with Environme Against Against Shareholder ntal Experience 12 Amend Bylaws -- Call Special Meetings Against Against Shareholder ------------------------------------------------------------------------------- Chicago Bridge & Iron Company N.V. Ticker: Security ID: 167250109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Underwood For For Management 2a Elect Director Deborah M. Fretz For For Management 2b Elect Director James H. Miller For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Allocation of Income and Divide For For Management nds of $0.28 per Share 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Grant Board Authority to Issue Shares For Against Management 11 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Chimera Investment Corporation Ticker: Security ID: 16934Q208 Meeting Date: DEC 10, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis M. Mahoney For Against Management 1b Elect Director Paul A. Keenan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Chimera Investment Corporation Ticker: Security ID: 16934Q208 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Reilly For For Management 1b Elect Director Matthew Lambiase For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Chipotle Mexican Grill, Inc. Ticker: Security ID: 169656105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Al Baldocchi For Against Management 1.2 Elect Director Darlene Friedman For For Management 1.3 Elect Director John S. Charlesworth For For Management 1.4 Elect Director Kimbal Musk For For Management 1.5 Elect Director Montgomery F. (Monty) Mo For For Management ran 1.6 Elect Director Neil Flanzraich For For Management 1.7 Elect Director Patrick J. Flynn For Against Management 1.8 Elect Director Stephen Gillett For For Management 1.9 Elect Director Steve Ells For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Charter to Remove Provision Allow For For Management ing Only the Board and Chairman to Call Special Meetings 5 Provide Proxy Access Right For Against Management 6 Proxy Access Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 PermitShareholders Holding 10% or More Against For Shareholder of the Outstanding Shares of Common St ock to Call a Special Meeting 9 Report on Sustainability, Including Qua Against For Shareholder ntitative Goals 10 Assess Feasibility of Including Sustain Against For Shareholder ability as a Performance Measure for Se nior Executive Compensation ------------------------------------------------------------------------------- Choice Hotels International, Inc. Ticker: Security ID: 169905106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stewart W. Bainum, Jr. For For Management 1.3 Elect Director William L. Jews For For Management 1.4 Elect Director Stephen P. Joyce For For Management 1.5 Elect Director Monte J. M. Koch For For Management 1.6 Elect Director Liza K. Landsman For For Management 1.7 Elect Director Scott A. Renschler For For Management 1.8 Elect Director Ervin R. Shames For For Management 1.9 Elect Director Gordon A. Smith For For Management 1.10 Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Chubb Limited Ticker: Security ID: H1467J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From Lega For For Management l Reserves Through Capital Contribution s Reserve Subaccount 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management h) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management ed States) as Independent Registered Ac counting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special Audit For For Management ors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For Against Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary A. Cirillo For Against Management 5.7 Elect Director Michael P. Connors For Against Management 5.8 Elect Director John Edwardson For For Management 5.9 Elect Director Lawrence W. Kellner For For Management 5.10 Elect Director Leo F. Mullin For For Management 5.11 Elect Director Kimberly Ross For For Management 5.12 Elect Director Robert Scully For For Management 5.13 Elect Director Eugene B. Shanks, Jr. For For Management 5.14 Elect Director Theodore E. Shasta For For Management 5.15 Elect Director David Sidwell For For Management 5.16 Elect Director Olivier Steimer For For Management 5.17 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board Chairm For Against Management an 7.1 Appoint Michael P. Connors as Member of For Against Management the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of th For Against Management e Compensation Committee 7.3 Appoint Robert M. Hernandez as Member o For Against Management f the Compensation Committee 7.4 Appoint Robert Scully as Member of the For For Management Compensation Committee 7.5 Appoint James M. Zimmerman as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent P For For Management roxy 9 Issue Shares Without Preemptive Rights For For Management 10 Approve Omnibus Stock Plan For For Management 11.1 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 11.2 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 44 Million fo r Fiscal 2017 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Transact Other Business (Voting) For Against Management ------------------------------------------------------------------------------- Church & Dwight Co., Inc. Ticker: Security ID: 171340102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew T. Farrell For For Management 1b Elect Director Bradley C. Irwin For For Management 1c Elect Director Penry W. Price For For Management 1d Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Cigna Corporation Ticker: Security ID: 125509109 Meeting Date: DEC 3, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Cigna Corporation Ticker: Security ID: 125509109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Cimarex Energy Co. Ticker: Security ID: 171798101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Stewart For For Management 1.2 Elect Director Hans Helmerich For For Management 1.3 Elect Director Harold R. Logan, Jr. For For Management 1.4 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Cincinnati Financial Corporation Ticker: Security ID: 172062101 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W.Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cinemark Holdings, Inc. Ticker: Security ID: 17243V102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Lee Roy Mitchell For For Management 1.3 Elect Director Raymond W. Syufy For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cintas Corporation Ticker: Security ID: 172908105 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Cisco Systems, Inc. Ticker: Security ID: 17275R102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Adopt Holy Land Principles Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- CIT Group Inc. Ticker: Security ID: 125581801 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael A. Carpenter For For Management 1c Elect Director Alan Frank For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director Steven T. Mnuchin For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director John J. Oros For For Management 1h Elect Director Marianne Miller Parrs For For Management 1i Elect Director Gerald Rosenfeld For For Management 1j Elect Director John R. Ryan For For Management 1k Elect Director Sheila A. Stamps For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Directors May Be Removed With o For For Management r Without Cause 6 Amend Charter to Remove NOL Provision For For Management ------------------------------------------------------------------------------- Citigroup Inc. Ticker: Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Judith Rodin For For Management 1k Elect Director Anthony M. Santomero For For Management 1l Elect Director Joan E. Spero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director William S. Thompson, Jr. For For Management 1o Elect Director James S. Turley For For Management 1p Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Demonstrate No Gender Pay Gap Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Appoint a Stockholder Value Committee Against Against Shareholder 9 Claw-back of Payments under Restatement Against Against Shareholder s 10 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder wards ------------------------------------------------------------------------------- Citizens Financial Group, Inc. Ticker: Security ID: 174610105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di lorio For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ('Lee') Higdon For For Management 1.8 Elect Director Charles J. ('Bud') Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Citrix Systems, Inc. Ticker: Security ID: 177376100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Peter J. Sacripanti For For Management 1g Elect Director Graham V. Smith For For Management 1h Elect Director Godfrey R. Sullivan For For Management 1i Elect Director Kirill Tatarinov For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Clean Harbors, Inc. Ticker: Security ID: 184496107 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Robertson For For Management 1.2 Elect Director James M. Rutledge For For Management 1.3 Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Clear Channel Outdoor Holdings, Inc. Ticker: Security ID: 18451C109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair E. Hendrix For Withhold Management 1.2 Elect Director Douglas L. Jacobs For For Management 1.3 Elect Director Daniel G. Jones For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- CME Group Inc. Ticker: Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Leo Melamed For Against Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Alex J. Pollock For For Management 1n Elect Director John F. Sandner For For Management 1o Elect Director Terry L. Savage For For Management 1p Elect Director William R. Shepard For Against Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CMS Energy Corporation Ticker: Security ID: 125896100 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director Richard M. Gabrys For For Management 1f Elect Director William D. Harvey For For Management 1g Elect Director Philip R. Lochner, Jr. For For Management 1h Elect Director Patricia K. Poppe For For Management 1i Elect Director John G. Russell For For Management 1j Elect Director Myrna M. Soto For For Management 1k Elect Director John G. Sznewajs For For Management 1l Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- CNA Financial Corporation Ticker: Security ID: 126117100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose O. Montemayor For For Management 1.2 Elect Director Thomas F. Motamed For Withhold Management 1.3 Elect Director Don M. Randel For For Management 1.4 Elect Director Joseph Rosenberg For Withhold Management 1.5 Elect Director Andrew H. Tisch For Withhold Management 1.6 Elect Director James S. Tisch For Withhold Management 1.7 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Coach, Inc. Ticker: Security ID: 189754104 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Denton For For Management 1b Elect Director Andrea Guerra For For Management 1c Elect Director Susan Kropf For For Management 1d Elect Director Victor Luis For For Management 1e Elect Director Ivan Menezes For For Management 1f Elect Director William Nuti For For Management 1g Elect Director Stephanie Tilenius For For Management 1h Elect Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Cobalt International Energy, Inc. Ticker: Security ID: 19075F106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Jack E. Golden For For Management 1.3 Elect Director Jon A. Marshall For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Non-Employee Director Omnibus Sto For For Management ck Plan ------------------------------------------------------------------------------- Coca-Cola Enterprises, Inc. Ticker: Security ID: 19122T109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Veronique Morali For For Management 1.8 Elect Director Andrea L. Saia For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Coca-Cola Enterprises, Inc. Ticker: Security ID: 19122T109 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Classify the Board of Directors For Against Management 3 Adjourn Meeting For Against Management 4 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: Security ID: 192422103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Anthony Sun For For Management 1.3 Elect Director Robert J. Willett For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Increase Authorized Common Stock For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director John N. Fox, Jr. For For Management 1f Elect Director John E. Klein For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Lakshmi Narayanan For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Robert E. Weissman For For Management 1k Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Colfax Corporation Ticker: Security ID: 194014106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Matthew L. Trerotola For For Management 1c Elect Director Patrick W. Allender For Against Management 1d Elect Director Thomas S. Gayner For Against Management 1e Elect Director Rhonda L. Jordan For Against Management 1f Elect Director San W. Orr, III For For Management 1g Elect Director A. Clayton Perfall For Against Management 1h Elect Director Rajiv Vinnakota For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Colgate-Palmolive Company Ticker: Security ID: 194162103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director C. Martin Harris For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting ------------------------------------------------------------------------------- Columbia Pipeline Group, Inc. Ticker: Security ID: 198280109 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Columbia Property Trust, Inc. Ticker: Security ID: 198287203 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Charles R. Brown For For Management 1.3 Elect Director Richard W. Carpenter For For Management 1.4 Elect Director John L. Dixon For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director Murray J. McCabe For For Management 1.7 Elect Director E. Nelson Mills For For Management 1.8 Elect Director Michael S. Robb For For Management 1.9 Elect Director George W. Sands For For Management 1.10 Elect Director Thomas G. Wattles For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Comcast Corporation Ticker: Security ID: 20030N101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management ------------------------------------------------------------------------------- Comcast Corporation Ticker: Security ID: 20030N101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For Withhold Management 1.5 Elect Director Joseph J. Collins For Withhold Management 1.6 Elect Director Gerald L. Hassell For Withhold Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Nonqualified Employee Stock Purch For For Management ase Plan 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against Against Shareholder 9 Require Independent Board Chairman Against For Shareholder 10 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share ------------------------------------------------------------------------------- Comerica Incorporated Ticker: Security ID: 200340107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Commerce Bancshares, Inc. Ticker: Security ID: 200525103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl H. Devanny, III For For Management 1.2 Elect Director Benjamin F. Rassieur, II For For Management I 1.3 Elect Director Todd R. Schnuck For For Management 1.4 Elect Director Andrew C. Taylor For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- CommScope Holding Company, Inc. Ticker: Security ID: 20337X109 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director Marvin 'Eddie' S. Edward For For Management s, Jr. 1.3 Elect Director Claudius 'Bud' E. Watts, For For Management IV 1.4 Elect Director Timothy T. Yates For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Communications Sales & Leasing, Inc. Ticker: Security ID: 20341J104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director Francis X. ("Skip") Fran For For Management tz 1c Elect Director Kenneth A. Gunderman For For Management 1d Elect Director David L. Solomon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Community Health Systems, Inc. Ticker: Security ID: 203668108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Larry Cash For For Management 1b Elect Director John A. Clerico For For Management 1c Elect Director James S. Ely, III For For Management 1d Elect Director John A. Fry For For Management 1e Elect Director William Norris Jennings For For Management 1f Elect Director Julia B. North For For Management 1g Elect Director Wayne T. Smith For For Management 1h Elect Director H. Mitchell Watson, Jr. For For Management 1i Elect Director H. James Williams For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Compass Minerals International, Inc. Ticker: Security ID: 20451N101 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric Ford For For Management 1b Elect Director Francis J. Malecha For For Management 1c Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- ConAgra Foods, Inc. Ticker: Security ID: 205887102 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Joie A. Gregor For For Management 1.7 Elect Director Rajive Johri For For Management 1.8 Elect Director W.G. Jurgensen For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Timothy R. McLevish For For Management 1.12 Elect Director Andrew J. Schindler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Concho Resources Inc. Ticker: Security ID: 20605P101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Merriman For For Management 1.2 Elect Director Ray M. Poage For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- ConocoPhillips Ticker: Security ID: 20825C104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For Against Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adjust Executive Compensation Program f Against Against Shareholder or Reserve Write-Downs ------------------------------------------------------------------------------- CONSOL Energy Inc. Ticker: Security ID: 20854P109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas J. Deluliis For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director William E. Davis For For Management 1.4 Elect Director Maureen E. Lally-Green For For Management 1.5 Elect Director Gregory A. Lanham For For Management 1.6 Elect Director Bernard Lanigan, Jr. For For Management 1.7 Elect Director John T. Mills For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Edwin S. Roberson For For Management 1.11 Elect Director William N. Thorndike, Jr For For Management . 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder ------------------------------------------------------------------------------- Consolidated Edison, Inc. Ticker: Security ID: 209115104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: Security ID: 21036P108 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Continental Resources, Inc. Ticker: Security ID: 212015101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director John T. McNabb, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Report on Steps Taken to Increase Board Against For Shareholder Diversity 4 Report on Methane EmissionsManagement Against For Shareholder 5 Report on the Result of Efforts to Mini Against For Shareholder mize Hydraulic Fracturing Impacts ------------------------------------------------------------------------------- Copart, Inc. Ticker: Security ID: 217204106 Meeting Date: DEC 2, 2015 Meeting Type: Annual Record Date: OCT 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For Withhold Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Vincent W. Mitz For For Management 1.8 Elect Director Thomas N. Tryforos For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- CoreLogic, Inc. Ticker: Security ID: 21871D103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director David F. Walker For For Management 1.9 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Corning Incorporated Ticker: Security ID: 219350105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Corporate Office Properties Trust Ticker: Security ID: 22002T108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Robert L. Denton, Sr. For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Elizabeth A. Hight For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Richard Szafranski For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Corrections Corporation of America Ticker: Security ID: 22025Y407 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For For Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director C. Michael Jacobi For For Management 1f Elect Director Anne L. Mariucci For For Management 1g Elect Director Thurgood Marshall, Jr. For For Management 1h Elect Director Charles L. Overby For For Management 1i Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CoStar Group, Inc. Ticker: Security ID: 22160N109 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Michael J. Glosserman For For Management 1d Elect Director Warren H. Haber For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Laura Cox Kaplan For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director David J. Steinberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Costco Wholesale Corporation Ticker: Security ID: 22160K105 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For Withhold Management 1.2 Elect Director W. Craig Jelinek For Withhold Management 1.3 Elect Director John W. Stanton For For Management 1.4 Elect Director Mary A. (Maggie) Wildero For For Management tter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- Coty Inc. Ticker: Security ID: 222070203 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lambertus J.H. Becht For Withhold Management 1.2 Elect Director Joachim Faber For For Management 1.3 Elect Director Olivier Goudet For For Management 1.4 Elect Director Peter Harf For Withhold Management 1.5 Elect Director Paul S. Michaels For For Management 1.6 Elect Director Erhard Schoewel For For Management 1.7 Elect Director Robert Singer For For Management 1.8 Elect Director Jack Stahl For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Covanta Holding Corporation Ticker: Security ID: 22282E102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Stephen J. Jones For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- CRANE CO. Ticker: Security ID: 224399105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen McClain For For Management 1.2 Elect Director Jennifer M. Pollino For For Management 1.3 Elect Director Peter O. Scannell For For Management 1.4 Elect Director James L.L. Tullis For For Management 2 Ratify Deloitte & Touche LLP as auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Bonus Plan For For Management 5 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- Credit Acceptance Corporation Ticker: Security ID: 225310101 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Flanagan For Withhold Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- Cree, Inc. Ticker: Security ID: 225447101 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director Clyde R. Hosein For Withhold Management 1.3 Elect Director Robert A. Ingram For Withhold Management 1.4 Elect Director C. Howard Nye For For Management 1.5 Elect Director Franco Plastina For Withhold Management 1.6 Elect Director John B. Replogle For Withhold Management 1.7 Elect Director Robert L. Tillman For Withhold Management 1.8 Elect Director Thomas H. Werner For Withhold Management 1.9 Elect Director Anne C. Whitaker For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Crown Castle International Corp. Ticker: Security ID: 22822V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison II For For Management 1f Elect Director Dale N. Hatfield For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: Security ID: 228368106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Timothy J. Donahue For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Josef M. Muller For For Management 1.9 Elect Director Thomas A. Ralph For For Management 1.10 Elect Director Caesar F. Sweitzer For For Management 1.11 Elect Director Jim L. Turner For For Management 1.12 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CST Brands, Inc. Ticker: Security ID: 12646R105 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben M. Escobedo For For Management 1.2 Elect Director Thomas W. Dickson For For Management 1.3 Elect Director Denise Incandela For For Management 1.4 Elect Director Alan Schoenbaum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Amend Non-Employee Director Compensatio For Against Management n Policy 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CSX Corporation Ticker: Security ID: 126408103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cullen/Frost Bankers, Inc. Ticker: Security ID: 229899109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Chris Avery For For Management 1.4 Elect Director Royce S. Caldwell For For Management 1.5 Elect Director Crawford H. Edwards For For Management 1.6 Elect Director Ruben M. Escobedo For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director Phillip D. Green For For Management 1.9 Elect Director David J. Haemisegger For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Richard M. Kleberg, III For For Management 1.12 Elect Director Charles W. Matthews For For Management 1.13 Elect Director Ida Clement Steen For For Management 1.14 Elect Director Horace Wilkins, Jr. For For Management 1.15 Elect Director Jack Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cummins Inc. Ticker: Security ID: 231021106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 13 Provide Proxy Access Right For For Management 14 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- CVR Energy, Inc. Ticker: Security ID: 12662P108 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Jonathan Frates For Withhold Management 1.4 Elect Director Carl C. Icahn For For Management 1.5 Elect Director Andrew Langham For Withhold Management 1.6 Elect Director John J. Lipinski For Withhold Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director James M. Strock For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For Against Management ------------------------------------------------------------------------------- CVS Health Corporation Ticker: Security ID: 126650100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions 5 Report on Pay Disparity Against Against Shareholder ------------------------------------------------------------------------------- Cypress Semiconductor Corporation Ticker: Security ID: 232806109 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director H. Raymond Bingham For For Management 1.5 Elect Director John H. Kispert For For Management 1.6 Elect Director O.C. Kwon For For Management 1.7 Elect Director Wilbert van den Hoek For For Management 1.8 Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cytec Industries Inc. Ticker: Security ID: 232820100 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- D.R. Horton, Inc. Ticker: Security ID: 23331A109 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Danaher Corporation Ticker: Security ID: 235851102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder ------------------------------------------------------------------------------- DaVita HealthCare Partners Inc. Ticker: Security ID: 23918K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') D For For Management avidson 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Provide Right to Act by Written Consent Against Against Shareholder ------------------------------------------------------------------------------- DDR Corp. Ticker: Security ID: 23317H102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director Thomas F. August For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director David J. Oakes For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Deere & Company Ticker: Security ID: 244199105 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4a Adopt Proxy Access Right Against For Shareholder 4b Create Feasibility Plan for Net-Zero GH Against Against Shareholder G Emissions 4c Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions ------------------------------------------------------------------------------- Delphi Automotive plc Ticker: Security ID: G27823106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joseph S. Cantie as Director For For Management 2 Re-elect Kevin P. Clark as Director For For Management 3 Re-elect Gary L. Cowger as Director For For Management 4 Re-elect Nicholas M. Donofrio as Direct For For Management or 5 Re-elect Mark P. Frissora as Director For For Management 6 Re-elect Rajiv L. Gupta as Director For For Management 7 Re-elect J. Randall MacDonald as Direct For For Management or 8 Re-elect Sean O. Mahoney as Director For For Management 9 Re-elect Timothy M. Manganello as Direc For For Management tor 10 Re-elect Bethany J. Mayer as Director For For Management 11 Re-elect Thomas W. Sidlik as Director For For Management 12 Re-elect Bernd Wiedemann as Director For For Management 13 Re-elect Lawrence A. Zimmerman as Direc For For Management tor 14 Ratify Ernst & Young LLP as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Delta Air Lines, Inc. Ticker: Security ID: 247361702 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Francis S. Blake For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director Thomas E. Donilon For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Douglas R. Ralph For For Management 1l Elect Director Sergio A.L. Rial For For Management 1m Elect Director Kathy N. Waller For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Stock Retention Against Against Shareholder ------------------------------------------------------------------------------- Denbury Resources Inc. Ticker: Security ID: 247916208 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Michael B. Decker For For Management 1.3 Elect Director Gregory L. McMichael For For Management 1.4 Elect Director Kevin O. Meyers For For Management 1.5 Elect Director Phil Rykhoek For For Management 1.6 Elect Director Randy Stein For For Management 1.7 Elect Director Laura A. Sugg For For Management 1.8 Elect Director Wieland F. Wettstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- DENTSPLY International Inc. Ticker: Security ID: 249030107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adopt Second Amended and Restated Certi For For Management ficate of Incorporation 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management ------------------------------------------------------------------------------- DENTSPLY SIRONA Inc. Ticker: Security ID: 24906P109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director David K. Beecken For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Michael J. Coleman For For Management 1e Elect Director Willie A. Deese For For Management 1f Elect Director Thomas Jetter For For Management 1g Elect Director Arthur D. Kowaloff For For Management 1h Elect Director Harry M. Jansen Kraemer, For For Management Jr. 1i Elect Director Francis J. Lunger For For Management 1j Elect Director Jeffrey T. Slovin For For Management 1k Elect Director Bret W. Wise For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Devon Energy Corporation Ticker: Security ID: 25179M103 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review Public Policy Advocacy on Climat Against Against Shareholder e Change 5 Annually Assess Portfolio Impacts of Po Against Against Shareholder licies to Meet 2 Degree Scenario 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Cease Using Oil and Gas Reserve Metrics Against Against Shareholder for Senior Executive's Compensation ------------------------------------------------------------------------------- DexCom, Inc. Ticker: Security ID: 252131107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven R. Altman For For Management 1b Elect Director Barbara E. Kahn For For Management 1c Elect Director Jay S. Skyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Diamond Offshore Drilling, Inc. Ticker: Security ID: 25271C102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Tisch For Against Management 1b Elect Director Marc Edwards For Against Management 1c Elect Director John R. Bolton For For Management 1d Elect Director Charles L. Fabrikant For For Management 1e Elect Director Paul G. Gaffney, II For For Management 1f Elect Director Edward Grebow For For Management 1g Elect Director Herbert C. Hofmann For Against Management 1h Elect Director Kenneth I. Siegel For Against Management 1i Elect Director Clifford M. Sobel For For Management 1j Elect Director Andrew H. Tisch For Against Management 1k Elect Director Raymond S. Troubh For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Diamondback Energy, Inc. Ticker: Security ID: 25278X109 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- Dick's Sporting Goods, Inc. Ticker: Security ID: 253393102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenechea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Digital Realty Trust, Inc. Ticker: Security ID: 253868103 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Kevin J. Kennedy For For Management 1E Elect Director William G. LaPerch For For Management 1F Elect Director A. William Stein For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify KMPG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Dillard's, Inc. Ticker: Security ID: 254067101 Meeting Date: MAY 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Discover Financial Services Ticker: Security ID: 254709108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Discovery Communications, Inc. Ticker: Security ID: 25470F104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director M. LaVoy Robison For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Report on Steps Taken to Increase Board Against For Shareholder Diversity 4 Assess Feasibility of Including Sustain Against For Shareholder ability as a Performance Measure for Se nior Executive Compensation ------------------------------------------------------------------------------- DISH Network Corporation Ticker: Security ID: 25470M109 Meeting Date: NOV 3, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director David K. Moskowitz For Withhold Management 1.9 Elect Director Tom A. Ortolf For Withhold Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes ------------------------------------------------------------------------------- DISH Network Corporation Ticker: Security ID: 25470M109 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For For Management 1.3 Elect Director Cantey M. Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director David K. Moskowitz For For Management 1.9 Elect Director Tom A. Ortolf For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Dolby Laboratories, Inc. Ticker: Security ID: 25659T107 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: DEC 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For Withhold Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director N. William Jasper, Jr. For For Management 1.7 Elect Director Simon Segars For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Dollar General Corporation Ticker: Security ID: 256677105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 1h Elect Director Todd J. Vasos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Dollar Tree, Inc. Ticker: Security ID: 256746108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For For Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Dominion Resources, Inc. Ticker: Security ID: 25746U109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Pamela J. Royal For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Michael E. Szymanczyk For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Potential Impact of Denial of Against Against Shareholder a Certificate for North Anna 3 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Director Nominee with Environme Against Against Shareholder ntal Experience 8 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 9 Report on Plans to Adapt to Distributed Against Against Shareholder Energy Generation and Energy Efficienc y Changes in Sector ------------------------------------------------------------------------------- Domino's Pizza, Inc. Ticker: Security ID: 25754A201 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director C. Andrew Ballard For For Management 1.3 Elect Director Andrew B. Balson For For Management 1.4 Elect Director Diana F. Cantor For For Management 1.5 Elect Director J. Patrick Doyle For For Management 1.6 Elect Director Richard L. Federico For For Management 1.7 Elect Director James A. Goldman For For Management 1.8 Elect Director Gregory A. Trojan For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Plan to Address Supply Chain Against For Shareholder Impacts on Deforestation ------------------------------------------------------------------------------- Domtar Corporation Ticker: Security ID: 257559203 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director David J. Illingworth For For Management 1.5 Elect Director Brian M. Levitt For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Domenic Pilla For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Denis Turcotte For For Management 1.11 Elect Director John D. Williams For For Management 1.12 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Donaldson Company, Inc. Ticker: Security ID: 257651109 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Cecere For For Management 1.2 Elect Director William M. Cook For For Management 1.3 Elect Director James J. Owens For For Management 1.4 Elect Director Trudy A. Rautio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Douglas Emmett, Inc. Ticker: Security ID: 25960P109 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon For For Management 1.9 Elect Director Virginia A. McFerran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Dover Corporation Ticker: Security ID: 260003108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Francis For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Robert A. Livingston For For Management 1e Elect Director Richard K. Lochridge For For Management 1f Elect Director Bernard G. Rethore For For Management 1g Elect Director Michael B. Stubbs For For Management 1h Elect Director Stephen M. Todd For For Management 1i Elect Director Stephen K. Wagner For For Management 1j Elect Director Keith E. Wandell For For Management 1k Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Proxy Access Against Against Shareholder ------------------------------------------------------------------------------- Dr Pepper Snapple Group, Inc. Ticker: Security ID: 26138E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Pamela H. Patsley For For Management 1d Elect Director Joyce M. Roche For For Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Adopt Comprehensive Recycling Strategy Against For Shareholder for Beverage Containers ------------------------------------------------------------------------------- Dril-Quip, Inc. Ticker: Security ID: 262037104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For For Management 1.2 Elect Director Terence B. Jupp For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- DST Systems, Inc. Ticker: Security ID: 233326107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Antonellis For For Management 1.2 Elect Director Stephen C. Hooley For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- DSW Inc. Ticker: Security ID: 23334L102 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine J. Eisenman For For Management 1.2 Elect Director Joanna T. Lau For For Management 1.3 Elect Director Joseph A. Schottenstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Reduce Supermajority Vote Requirement Against For Shareholder ------------------------------------------------------------------------------- DTE Energy Company Ticker: Security ID: 233331107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions 5 Assess Plans to Increase Distributed Lo Against Against Shareholder w-Carbon Electricity Generation ------------------------------------------------------------------------------- Duke Energy Corporation Ticker: Security ID: 26441C204 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John H. Forsgren For For Management 1.5 Elect Director Lynn J. Good For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Duke Realty Corporation Ticker: Security ID: 264411505 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director James B. Connor For For Management 1e Elect Director Ngaire E. Cuneo For For Management 1f Elect Director Charles R. Eitel For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Dunkin' Brands Group, Inc. Ticker: Security ID: 265504100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Anthony DiNovi For For Management 1.3 Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- E*TRADE Financial Corporation Ticker: Security ID: 269246401 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director James P. Healy For For Management 1c Elect Director Paul T. Idzik For For Management 1d Elect Director Frederick W. Kanner For For Management 1e Elect Director James Lam For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Rebecca Saeger For For Management 1i Elect Director Joseph L. Sclafani For For Management 1j Elect Director Gary H. Stern For For Management 1k Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- E. I. du Pont de Nemours and Company Ticker: Security ID: 263534109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Alexander M. Cutler For For Management 1e Elect Director Eleuthere I. du Pont For For Management 1f Elect Director James L. Gallogly For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For Against Management 1i Elect Director Ulf M. ('Mark') Schneide For For Management r 1j Elect Director Lee M. Thomas For For Management 1k Elect Director Patrick J. Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Create Employee Advisory Position for B Against Against Shareholder oard 6 Report on Supply Chain Impact on Defore Against Against Shareholder station 7 Report on Accident Reduction Efforts Against For Shareholder ------------------------------------------------------------------------------- Eagle Materials Inc. Ticker: Security ID: 26969P108 Meeting Date: AUG 6, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director F. William Barnett For For Management 1B Elect Director Richard Beckwitt For For Management 1C Elect Director Ed H. Bowman For For Management 1D Elect Director David W. Quinn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- East West Bancorp, Inc. Ticker: Security ID: 27579R104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director John M. Lee For For Management 1.6 Elect Director Herman Y. Li For For Management 1.7 Elect Director Jack C. Liu For For Management 1.8 Elect Director Dominic Ng For For Management 1.9 Elect Director Keith W. Renken For For Management 1.10 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Eastman Chemical Company Ticker: Security ID: 277432100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director James J. O'Brien For For Management 1.12 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Eaton Corporation plc Ticker: Security ID: G29183103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Richard H. Fearon For Against Management 1g Elect Director Charles E. Golden For For Management 1h Elect Director Linda A. Hill For For Management 1i Elect Director Arthur E. Johnson For For Management 1j Elect Director Ned C. Lautenbach For For Management 1k Elect Director Deborah L. McCoy For For Management 1l Elect Director Gregory R. Page For For Management 1m Elect Director Sandra Pianalto For For Management 1n Elect Director Gerald B. Smith For For Management 2A Amend Company's Articles of Association For For Management in Connection with Recent Changes in I rish Law and for General Administrative Reasons 2B Amend Company's Memorandum of Associati For For Management on in Connection with Recent Changes in Irish Law 3 Amend Company's Articles of Association For For Management to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles 4 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Approval of Overseas Market Purchases o For For Management f the Company Shares ------------------------------------------------------------------------------- eBay Inc. Ticker: Security ID: 278642103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Anthony J. Bates For For Management 1d Elect Director Bonnie S. Hammer For For Management 1e Elect Director Kathleen C. Mitic For For Management 1f Elect Director Pierre M. Omidyar For For Management 1g Elect Director Paul S. Pressler For For Management 1h Elect Director Robert H. Swan For For Management 1i Elect Director Thomas J. Tierney For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Report on Gender Pay Gap Against Against Shareholder ------------------------------------------------------------------------------- EchoStar Corporation Ticker: Security ID: 278768106 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes ------------------------------------------------------------------------------- Ecolab Inc. Ticker: Security ID: 278865100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Jerry A. Grundhofer For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael Larson For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David W. MacLennan For For Management 1l Elect Director Tracy B. McKibben For For Management 1m Elect Director Victoria J. Reich For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 1o Elect Director John J. Zillmer For For Management 2 Ratify Pricewaterhouse Coopers LLP as A For For Management uditors 3 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- Edgewell Personal Care Company Ticker: Security ID: 28035Q102 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Hatfield For For Management 1b Elect Director Daniel J. Heinrich For For Management 1c Elect Director Carla C. Hendra For For Management 1d Elect Director R. David Hoover For For Management 1e Elect Director John C. Hunter, III For For Management 1f Elect Director Rakesh Sachdev For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Edison International Ticker: Security ID: 281020107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director James T. Morris For For Management 1.5 Elect Director Richard T. Schlosberg, I For For Management II 1.6 Elect Director Linda G. Stuntz For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Ellen O. Tauscher For For Management 1.9 Elect Director Peter J. Taylor For For Management 1.10 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against Against Shareholder ------------------------------------------------------------------------------- Edwards Lifesciences Corporation Ticker: Security ID: 28176E108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director John T. Cardis For For Management 1c Elect Director Kieran T. Gallahue For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Eli Lilly and Company Ticker: Security ID: 532457108 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director R. David Hoover For For Management 1c Elect Director Juan R. Luciano For For Management 1d Elect Director Franklyn G. Prendergast For For Management 1e Elect Director Kathi P. Seifert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Guidelines for Country Select Against Against Shareholder ion ------------------------------------------------------------------------------- EMC Corporation Ticker: Security ID: 268648102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald J. Carty For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director James S. DiStasio For For Management 1d Elect Director John R. Egan For For Management 1e Elect Director William D. Green For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Paul Sagan For For Management 1h Elect Director Laura J. Sen For For Management 1i Elect Director Joseph M. Tucci For For Management 2 Ratify Pricewaterhousecoopers Llp as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Emerson Electric Co. Ticker: Security ID: 291011104 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder ls ------------------------------------------------------------------------------- Empire State Realty Trust, Inc. Ticker: Security ID: 292104106 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Malkin For For Management 1.2 Elect Director William H. Berkman For For Management 1.3 Elect Director Alice M. Connell For For Management 1.4 Elect Director Thomas J. DeRosa For For Management 1.5 Elect Director Steven J. Gilbert For For Management 1.6 Elect Director S. Michael Giliberto For For Management 1.7 Elect Director James D. Robinson, IV For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Endo International plc Ticker: Security ID: G30401106 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Arthur J. Higgins For For Management 1e Elect Director Nancy J. Hutson For For Management 1f Elect Director Michael Hyatt For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director William F. Spengler For For Management 1j Elect Director Douglas S. Ingram For For Management 1k Elect Director Todd B. Sisitsky For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Memorandum of Association For For Management 5 Amend Articles of Association For For Management 6 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Endurance Specialty Holdings Ltd. Ticker: Security ID: G30397106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For Withhold Management 1.3 Elect Galen R. Barnes as Director For For Management 1.4 Elect William H. Bolinder as Director For For Management 1.5 Elect Philip M. Butterfield as Director For For Management 1.6 Elect Steven W. Carlsen as Director For For Management 1.7 Elect John R. Charman as Director For For Management 1.8 Elect Morgan W. Davis as Director For For Management 1.9 Elect Susan S. Fleming as Director For For Management 1.10 Elect Nicholas C. Marsh as Director For For Management 1.11 Elect Scott D. Moore as Director For For Management 1.12 Elect William J. Raver as Director For For Management 1.13 Elect Robert A. Spass as Director For For Management 1.14 Elect lan M. Winchester as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Energen Corporation Ticker: Security ID: 29265N108 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Michael Goodrich For For Management 1.2 Elect Director Jay Grinney For For Management 1.3 Elect Director Frances Powell Hawes For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Report on Methane EmissionsManagement Against Against Shareholder ------------------------------------------------------------------------------- Energizer Holdings, Inc. Ticker: Security ID: 29272W109 Meeting Date: FEB 1, 2016 Meeting Type: Annual Record Date: DEC 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Mulcahy For For Management 1.2 Elect Director Alan R. Hoskins For For Management 1.3 Elect Director Kevin J. Hunt For For Management 1.4 Elect Director Patrick J. Moore For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Ensco plc Ticker: Security ID: G3157S106 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect J. Roderick Clark as Director For For Management 1b Re-elect Roxanne J. Decyk as Director For For Management 1c Re-elect Mary E. Francis as Director For For Management 1d Re-elect C. Christopher Gaut as Directo For For Management r 1e Re-elect Gerald W. Haddock as Director For For Management 1f Re-elect Francis S. Kalman as Director For For Management 1g Re-elect Keith O. Rattie as Director For For Management 1h Re-elect Paul E. Rowsey, III as Directo For For Management r 1i Re-elect Carl G. Trowell as Director For For Management 2 Issue of Equity or Equity-Linked Securi For For Management ties with Pre-emptive Rights 3 Ratify KPMG LLP as US Independent Audit For For Management or 4 Appoint KPMG LLP as UK Statutory Audito For For Management r 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Omnibus Stock Plan For For Management 7 Approve Remuneration Report For Against Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights ------------------------------------------------------------------------------- Entergy Corporation Ticker: Security ID: 29364G103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannel Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W.J. 'Billy' Tauzin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Assess Plans to Increase Distributed Lo Against Against Shareholder w-Carbon Electricity Generation ------------------------------------------------------------------------------- Envision Healthcare Holdings, Inc. Ticker: Security ID: 29413U103 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Sanger For For Management 1.2 Elect Director Michael L. Smith For For Management 1.3 Elect Director Ronald A. Williams For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- EOG Resources, Inc. Ticker: Security ID: 26875P101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- EQT Corporation Ticker: Security ID: 26884L109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director David L. Porges For For Management 1.7 Elect Director James E. Rohr For For Management 1.8 Elect Director Stephen A. Thorington For For Management 1.9 Elect Director Lee T. Todd, Jr. For For Management 1.10 Elect Director Christine J. Toretti For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Equifax Inc. Ticker: Security ID: 294429105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Equinix, Inc. Ticker: Security ID: 29444U700 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director John Hughes For For Management 1.5 Elect Director Scott Kriens For For Management 1.6 Elect Director William Luby For For Management 1.7 Elect Director Irving Lyons, III For For Management 1.8 Elect Director Christopher Paisley For Withhold Management 1.9 Elect Director Stephen Smith For For Management 1.10 Elect Director Peter Van Camp For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Equity Commonwealth Ticker: Security ID: 294628102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell For For Management 1.2 Elect Director James S. Corl For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Edward A. Glickman For For Management 1.5 Elect Director David Helfand For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director James L. Lozier, Jr. For For Management 1.8 Elect Director Mary Jane Robertson For For Management 1.9 Elect Director Kenneth Shea For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director James A. Star For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Equity LifeStyle Properties, Inc. Ticker: Security ID: 29472R108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For Withhold Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Sheli Rosenberg For For Management 1.8 Elect Director Howard Walker For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Equity Residential Ticker: Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director B. Joseph White For For Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- ESH Hospitality, Inc. Ticker: Security ID: 30224P211 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Geoga For For Management 1.2 Elect Director Christopher K. Daniello For Withhold Management 1.3 Elect Director Kevin W. Dinnie For Withhold Management 1.4 Elect Director Gerardo I. Lopez For Withhold Management 1.5 Elect Director Lisa Palmer For For Management 1.6 Elect Director Ty E. Wallach For Withhold Management 1.7 Elect Director Richard F. Wallman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Essex Property Trust, Inc. Ticker: Security ID: 297178105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Irving F. Lyons, III For For Management 1.3 Elect Director George M. Marcus For For Management 1.4 Elect Director Gary P. Martin For For Management 1.5 Elect Director Issie N. Rabinovitch For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Everest Re Group, Ltd. Ticker: Security ID: G3223R108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For Withhold Management 1.5 Elect Director John A. Graf For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Roger M. Singer For For Management 1.8 Elect Director Joseph V. Taranto For For Management 1.9 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Eversource Energy Ticker: Security ID: 30040W108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Paul A. La Camera For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Thomas J. May For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Exelon Corporation Ticker: Security ID: 30161N101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Christopher M. Crane For For Management 1d Elect Director Yves C. de Balmann For For Management 1e Elect Director Nicholas DeBenedictis For For Management 1f Elect Director Nancy L. Gioia For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 1m Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For For Management ------------------------------------------------------------------------------- Expeditors International of Washington, Inc. Ticker: Security ID: 302130109 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director James M. DuBois For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Diane H. Gulyas For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Provide Proxy Access Right For For Management 6 Clawback of Incentive Payments Against For Shareholder ------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: Security ID: 30219G108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against Against Shareholder ------------------------------------------------------------------------------- Extended Stay America, Inc. Ticker: Security ID: 30224P200 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Geoga For For Management 1.2 Elect Director Michael A. Barr For Withhold Management 1.3 Elect Director Gerardo I. Lopez For Withhold Management 1.4 Elect Director William A. Kussell For For Management 1.5 Elect Director William D. Rahm For Withhold Management 1.6 Elect Director William J. Stein For Withhold Management 1.7 Elect Director Richard F. Wallman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Extra Space Storage Inc. Ticker: Security ID: 30225T102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Diane Olmstead For For Management 1.5 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Elect Director Dennis J. Letham For For Management ------------------------------------------------------------------------------- Exxon Mobil Corporation Ticker: Security ID: 30231G102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Larry R. Faulkner For For Management 1.6 Elect Director Jay S. Fishman For For Management 1.7 Elect Director Henrietta H. Fore For For Management 1.8 Elect Director Kenneth C. Frazier For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director Samuel J. Palmisano For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director Rex W. Tillerson For For Management 1.13 Elect Director William C. Weldon For For Management 1.14 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require Director Nominee with Environme Against Against Shareholder ntal Experience 6 Seek Sale of Company/Assets Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Increase Return of Capital to Sharehold Against Against Shareholder ers in Light of Climate Change Risks 11 Adopt Policy Acknowledging the Imperati Against Against Shareholder ve for 2 Degree Limit 12 Annually Assess Portfolio Impacts of Po Against Against Shareholder licies to Meet 2 Degree Scenario 13 Annually Report Reserve Replacements in Against Against Shareholder BTUs 14 Report on the Result of Efforts to Mini Against Against Shareholder mize Hydraulic Fracturing Impacts ------------------------------------------------------------------------------- F5 Networks, Inc. Ticker: Security ID: 315616102 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Jonathan C. Chadwick For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director John McAdam For For Management 1i Elect Director Stephen M. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Facebook, Inc. Ticker: Security ID: 30303M102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Withhold Management 1.2 Elect Director Erskine B. Bowles For Withhold Management 1.3 Elect Director Susan D. Desmond-Hellman For Withhold Management n 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify the Grant of Restricted Stock Un For For Management its to Non-Employee Directors 5 Ratify the Grant of Restricted Stock Un For For Management its to Non-Employee Directors 6 Approve Annual Compensation Program for For For Management Non-employee Directors 7A Amend Certificate of Incorporation to E For Against Management stablish the Class C Capital Stock and to Make Certain Clarifying Changes 7B Increase Authorized Common Stock For Against Management 7C Amend Certificate of Incorporation to P For For Management rovide Equal Treatment of Shares of Cla ss A Common Stock, Class B Common Stock , and Class C Capital Stock 7D Amend Certificate of Incorporation to P For For Management rovide for Additional Events 8 Amend Omnibus Stock Plan For Against Management 9 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 10 Report on Sustainability Against Against Shareholder 11 Report on Lobbying Payments and Policy Against Against Shareholder 12 Establish International Policy Board Co Against Against Shareholder mmittee 13 Report on Gender Pay Gap Against Against Shareholder ------------------------------------------------------------------------------- FactSet Research Systems Inc. Ticker: Security ID: 303075105 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For For Management 1.2 Elect Director Philip A. Hadley For For Management 1.3 Elect Director Laurie Siegel For For Management 1.4 Elect Director F. Philip Snow For For Management 1.5 Elect Director Joseph R. Zimmel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Fastenal Company Ticker: Security ID: 311900104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For Against Management 1h Elect Director Scott A. Satterlee For For Management 1i Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Federal Realty Investment Trust Ticker: Security ID: 313747206 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- FedEx Corporation Ticker: Security ID: 31428X106 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director Kimberly A. Jabal For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Gary W. Loveman For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Adopt Policy Prohibiting Tax Payments o Against For Shareholder n Restricted Stock Awards 6 Clawback of Incentive Payments Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions ------------------------------------------------------------------------------- Fidelity National Financial, Inc. Ticker: Security ID: 31620R303 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Massey For For Management 1.2 Elect Director Janet Kerr For For Management 1.3 Elect Director Daniel D. (Ron) Lane For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested E For For Management lection of Directors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Fidelity National Information Services, Inc. Ticker: Security ID: 31620M106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director William P. Foley, II For For Management 1c Elect Director Thomas M. Hagerty For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director David K. Hunt For For Management 1f Elect Director Stephan A. James For For Management 1g Elect Director Frank R. Martire For For Management 1h Elect Director Richard N. Massey For For Management 1i Elect Director Leslie M. Muma For For Management 1j Elect Director Gary A. Norcross For For Management 1k Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Fifth Third Bancorp Ticker: Security ID: 316773100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Greg D. Carmichael For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- FireEye, Inc. Ticker: Security ID: 31816Q101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. F. Codd For For Management 1.2 Elect Director Kevin R. Mandia For For Management 1.3 Elect Director Enrique Salem For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Electio None For Shareholder n of Directors ------------------------------------------------------------------------------- First Data Corporation Ticker: Security ID: 32008D106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Henry R. Kravis For For Management 1.3 Elect Director Heidi G. Miller For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- First Horizon National Corporation Ticker: Security ID: 320517105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Compton For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director Corydon J. Gilchrist For For Management 1.4 Elect Director D. Bryan Jordan For For Management 1.5 Elect Director R. Brad Martin For For Management 1.6 Elect Director Scott M. Niswonger For For Management 1.7 Elect Director Vicki R. Palmer For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Cecelia D. Stewart For For Management 1.10 Elect Director Luke Yancy, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- First Niagara Financial Group, Inc. Ticker: Security ID: 33582V108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- First Republic Bank Ticker: Security ID: 33616C100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director James H. Herbert, II For For Management 2.2 Elect Director Katherine August-deWilde For For Management 2.3 Elect Director Thomas J. Barrack, Jr. For For Management 2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 2.5 Elect Director L. Martin Gibbs For For Management 2.6 Elect Director Boris Groysberg For For Management 2.7 Elect Director Sandra R. Hernandez For For Management 2.8 Elect Director Pamela J. Joyner For For Management 2.9 Elect Director Reynold Levy For For Management 2.10 Elect Director Jody S. Lindell For For Management 2.11 Elect Director Duncan L. Niederauer For For Management 2.12 Elect Director George G.C. Parker For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- First Solar, Inc. Ticker: Security ID: 336433107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ("Chip") Hambr For For Management o 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For For Management 1.10 Elect Director Paul H. Stebbins For For Management 1.11 Elect Director Michael T. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- FirstEnergy Corp. Ticker: Security ID: 337932107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For Withhold Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Julia L. Johnson For Withhold Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Thomas N. Mitchell For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Luis A. Reyes For Withhold Management 1.13 Elect Director George M. Smart For Withhold Management 1.14 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Proxy Access Right For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Financial Risks of Stranded C Against Against Shareholder arbon Assets 8 Require a Majority Vote for the Electio Against For Shareholder n of Directors 9 Adopt Simple Majority Vote Against For Shareholder ------------------------------------------------------------------------------- Fiserv, Inc. Ticker: Security ID: 337738108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Christopher M. Flink For For Management 1.3 Elect Director Daniel P. Kearney For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Thomas C. Wertheimer For For Management 1.11 Elect Director Jeffery W. Yabuki For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Proxy Access Against Against Shareholder ------------------------------------------------------------------------------- Fitbit, Inc. Ticker: Security ID: 33812L102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Park For For Management 1.2 Elect Director Eric N. Friedman For For Management 1.3 Elect Director Jonathan D. Callaghan For For Management 1.4 Elect Director Steven Murray For For Management 1.5 Elect Director Christopher Paisley For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management ------------------------------------------------------------------------------- FleetCor Technologies, Inc. Ticker: Security ID: 339041105 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Clarke For For Management 1.2 Elect Director Joseph W. Farrelly For For Management 1.3 Elect Director Richard Macchia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Proxy Access Against For Shareholder 4 Report on Plans to Increase Board Diver None For Shareholder sity 5 Require a Majority Vote for the Electio None For Shareholder n of Directors ------------------------------------------------------------------------------- FLIR Systems, Inc. Ticker: Security ID: 302445101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Carter For For Management 1b Elect Director William W. Crouch For For Management 1c Elect Director Catherine A. Halligan For For Management 1d Elect Director Earl R. Lewis For For Management 1e Elect Director Angus L. Macdonald For For Management 1f Elect Director Michael T. Smith For For Management 1g Elect Director Cathy A. Stauffer For For Management 1h Elect Director Andrew C. Teich For For Management 1i Elect Director John W. Wood, Jr. For For Management 1j Elect Director Steven E. Wynne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Eliminate Supermajority Vote Requiremen For For Management t Regarding the Removal of Directors 4 Eliminate Supermajority Vote Requiremen For For Management t Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provision s of the Articles of Incorporation 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Flowers Foods, Inc. Ticker: Security ID: 343498101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For For Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Richard Lan For For Management 1d Elect Director Amos R. McMullian For For Management 1e Elect Director J. V. Shields, Jr. For For Management 1f Elect Director David V. Singer For For Management 1g Elect Director James T. Spear For For Management 1h Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Submit Severance Agreement (Change-in-C Against For Shareholder ontrol) toShareholder Vote ------------------------------------------------------------------------------- Flowserve Corporation Ticker: Security ID: 34354P105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Roger L. Fix For For Management 1.6 Elect Director John R. Friedery For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Rick J. Mills For For Management 1.9 Elect Director David E. Roberts For For Management 1.10 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Fluor Corporation Ticker: Security ID: 343412102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Armando J. Olivera For For Management 1G Elect Director Joseph W. Prueher For For Management 1H Elect Director Matthew K. Rose For For Management 1I Elect Director David T. Seaton For For Management 1J Elect Director Nader H. Sultan For For Management 1K Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder ls ------------------------------------------------------------------------------- FMC Corporation Ticker: Security ID: 302491303 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For For Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Robert C. Pallash For For Management 1i Elect Director William H. Powell For For Management 1j Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- FMC Technologies, Inc. Ticker: Security ID: 30249U101 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho Filh For For Management o 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Peter Oosterveer For For Management 1j Elect Director Richard A. Pattarozzi For For Management 1k Elect Director Kay G. Priestly For For Management 1l Elect Director James M. Ringler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Foot Locker, Inc. Ticker: Security ID: 344849104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert, Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Guillermo G. Marmol For For Management 1f Elect Director Dona D. Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Ford Motor Company Ticker: Security ID: 345370860 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Edsel B. Ford, II For Against Management 1.6 Elect Director William Clay Ford, Jr. For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman, IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director William E. Kennard For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Gerald L. Shaheen For For Management 1.14 Elect Director John L. Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Tax Benefits Preservation Plan For For Management 5 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 6 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting ------------------------------------------------------------------------------- Forest City Enterprises, Inc. Ticker: Security ID: 345550107 Meeting Date: OCT 20, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization to Facilitate Tr For For Management ansition to REIT Status 2 Amend Articles of Incorporation to Add For For Management Provisions Necessary to Authorize Fores t City to Declare and Pay a Special Div idend Part in Stock and Part in Cash in a Manner in whichShareholders May Rec eive the Dividend in Different Forms 3 Amend REIT Charter to Increase or Decre For For Management ase the Aggregate Number of Shares of R EIT Stock or the Number of Shares Any C lass or Series of Shares of REIT Stock that the REIT is Authorized to Issue 4 Approve Provision in the REIT Charter a For For Management nd Provision in the Amended and Restate d REIT Bylaws to Grant the REIT Board o f Directors, with Certain Limited Excep tions and Exclusive Power to Amend the REIT Bylaws 5 Provide Right to Call Special Meeting For For Management 6 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Forest City Realty Trust, Inc. Ticker: Security ID: 345605109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Scott S. Cowen For Withhold Management 1.3 Elect Director Michael P. Esposito, Jr. For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Fortinet, Inc. Ticker: Security ID: 34959E109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director Christopher B. Paisley For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Fortune Brands Home & Security, Inc. Ticker: Security ID: 34964C106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Kilsby For For Management 1b Elect Director Christopher J. Klein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Fossil Group, Inc. Ticker: Security ID: 34988V106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine B. Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director William B. Chiasson For For Management 1.4 Elect Director Mauria A. Finley For For Management 1.5 Elect Director Kosta N. Kartsotis For For Management 1.6 Elect Director Diane L. Neal For For Management 1.7 Elect Director Thomas M. Nealon For For Management 1.8 Elect Director Mark D. Quick For For Management 1.9 Elect Director Elysia Holt Ragusa For For Management 1.10 Elect Director James E. Skinner For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Four Corners Property Trust, Inc. Ticker: Security ID: 35086T109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Lenehan For For Management 1b Elect Director Douglas B. Hansen, Jr. For For Management 1c Elect Director John S. Moody For For Management 1d Elect Director Marran H. Ogilvie For For Management 1e Elect Director Paul E. Szurek For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management ------------------------------------------------------------------------------- Franklin Resources, Inc. Ticker: Security ID: 354613101 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Report on and Assess Proxy Voting Polic Against Against Shareholder ies in Relation to Climate Change Posit ion ------------------------------------------------------------------------------- Frank's International N.V. Ticker: Security ID: N33462107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William B. Berry For For Management 1b Elect Director Sheldon R. Erikson For For Management 1c Elect Director Michael C. Kearney For For Management 1d Elect Director Gary P. Luquette For Against Management 1e Elect Director Michael E. McMahon For For Management 1f Elect Director D. Keith Mosing For Against Management 1g Elect Director Kirkland D. Mosing For Against Management 1h Elect Director S. Brent Mosing For Against Management 1i Elect Director Alexander Vriesendorp For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge ofManagement Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 8 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 9 Approve Remuneration of Supervisory Boa For For Management rd 10 AuthorizeManagement to Repurchase Shar For Against Management es 11 Approve Reduction in Share Capital by C For For Management ancellation of Shares ------------------------------------------------------------------------------- Freeport-McMoRan Inc. Ticker: Security ID: 35671D857 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Increase Authorized Common Stock For For Management 6 Provide Directors May Be Removed With o For For Management r Without Cause. 7 Approve Omnibus Stock Plan For For Management 8 Report on Actions to Reduce Impact of E Against For Shareholder nhanced Oil Recovery ------------------------------------------------------------------------------- Freescale Semiconductor, Ltd. Ticker: Security ID: G3727Q101 Meeting Date: JUL 2, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Frontier Communications Corporation Ticker: Security ID: 35906A108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director Daniel J. McCarthy For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Virginia P. Ruesterholz For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director Mark Shapiro For For Management 1.11 Elect Director Myron A. Wick, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- GameStop Corp. Ticker: Security ID: 36467W109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director J. Paul Raines For For Management 1.3 Elect Director Jerome L. Davis For For Management 1.4 Elect Director Thomas N. Kelly Jr. For For Management 1.5 Elect Director Shane S. Kim For For Management 1.6 Elect Director Steven R. Koonin For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Gerald R. Szczepanski For For Management 1.9 Elect Director Kathy P. Vrabeck For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- Gaming and Leisure Properties, Inc. Ticker: Security ID: 36467J108 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Gaming and Leisure Properties, Inc. Ticker: Security ID: 36467J108 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter M. Carlino For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Garmin Ltd. Ticker: Security ID: H2906T109 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting Andrew Etkind For For Management 2 Accept Consolidated Financial Statement For For Management s and Statutory Reports 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior M For For Management anagement 6.1 Elect Director Donald H. Eller For For Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Min H. Kao For For Management 6.4 Elect Director Charles W. Peffer For For Management 6.5 Elect Director Clifton A. Pemble For For Management 6.6 Elect Director Rebecca R. Tilden For For Management 7 Elect Min Kao as Board Chairman For For Management 8.1 Appoint Donald H. Eller as Member of th For For Management e Compensation Committee 8.2 Appoint Joseph J. Hartnett as Member of For For Management the Compensation Committee 8.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8.4 Appoint Rebecca R. Tilden as Member of For For Management the Compensation Committee 9 Designate Reiss + Preuss LLP as Indepe For For Management ndent Proxy 10 Ratify Ernst & Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Approve Fiscal Year 2017 Maximum Aggreg For For Management ate Compensation for the Executive Mana gement 13 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Peri od Between the 2016 AGM and the 2017 AG M 14 Reduce Par Value of Common Stock For For Management 15 Cancellation of Formation Shares For For Management ------------------------------------------------------------------------------- Gartner, Inc. Ticker: Security ID: 366651107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- GATX Corporation Ticker: Security ID: 361448103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Robert J. Ritchie For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Casey J. Sylla For For Management 1.8 Elect Director Stephen R. Wilson For For Management 1.9 Elect Director Paul G. Yovovich For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- General Dynamics Corporation Ticker: Security ID: 369550108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director Rudy F. deLeon For For Management 1.5 Elect Director William P. Fricks For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Mark M. Malcolm For For Management 1.9 Elect Director James N. Mattis For For Management 1.10 Elect Director Phebe N. Novakovic For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Laura J. Schumacher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Issue General Payout Policy R Against Against Shareholder egarding Share Repurchases ------------------------------------------------------------------------------- General Electric Company Ticker: Security ID: 369604103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Sebastien M. Bazin For For Management A2 Elect Director W. Geoffrey Beattie For For Management A3 Elect Director John J. Brennan For For Management A4 Elect Director Francisco D' Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Peter B. Henry For For Management A7 Elect Director Susan J. Hockfield For For Management A8 Elect Director Jeffrey R. Immelt For For Management A9 Elect Director Andrea Jung For For Management A10 Elect Director Robert W. Lane For For Management A11 Elect Director Rochelle B. Lazarus For For Management A12 Elect Director Lowell C. McAdam For For Management A13 Elect Director James J. Mulva For For Management A14 Elect Director James E. Rohr For For Management A15 Elect Director Mary L. Schapiro For For Management A16 Elect Director James S. Tisch For For Management B1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Report on Lobbying Payments and Policy Against Against Shareholder C2 Require Independent Board Chairman Against Against Shareholder C3 Adopt Holy Land Principles Against Against Shareholder C4 Restore or Provide for Cumulative Votin Against Against Shareholder g C5 Performance-Based and/or Time-Based Equ Against Against Shareholder ity Awards C6 Report on Guidelines for Country Select Against Against Shareholder ion ------------------------------------------------------------------------------- General Growth Properties, Inc. Ticker: Security ID: 370023103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- General Mills, Inc. Ticker: Security ID: 370334104 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Paul Danos For For Management 1e Elect Director Henrietta H. Fore For For Management 1f Elect Director Heidi G. Miller For For Management 1g Elect Director Steve Odland For For Management 1h Elect Director Kendall J. Powell For For Management 1i Elect Director Michael D. Rose For For Management 1j Elect Director Robert L. Ryan For For Management 1k Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- General Motors Company Ticker: Security ID: 37045V100 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Kathryn V. Marinello For For Management 1f Elect Director Jane L. Mendillo For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Adopt Holy Land Principles Against Against Shareholder ------------------------------------------------------------------------------- Genesee & Wyoming Inc. Ticker: Security ID: 371559105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Richard H. Bott For For Management 1a.2 Elect Director Oivind Lorentzen, III For For Management 1a.3 Elect Director Mark A. Scudder For For Management 1b.4 Elect Director Albert J. Neupaver For For Management 1b.5 Elect Director Joseph H. Pyne For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Genpact Limited Ticker: Security ID: G3922B107 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect N.V. Tyagarajan as Director For For Management 1.2 Elect Robert Scott as Director For For Management 1.3 Elect Amit Chandra as Director For Against Management 1.4 Elect Laura Conigliaro as Director For For Management 1.5 Elect David Humphrey as Director For For Management 1.6 Elect James Madden as Director For For Management 1.7 Elect Alex Mandl as Director For For Management 1.8 Elect CeCelia Morken as Director For For Management 1.9 Elect Mark Nunnelly as Director For For Management 1.10 Elect Hanspeter Spek as Director For For Management 1.11 Elect Mark Verdi as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG as Auditors For For Management ------------------------------------------------------------------------------- Gentex Corporation Ticker: Security ID: 371901109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Leslie Brown For For Management 1.3 Elect Director Gary Goode For For Management 1.4 Elect Director Pete Hoekstra For For Management 1.5 Elect Director James Hollars For For Management 1.6 Elect Director John Mulder For For Management 1.7 Elect Director Richard Schaum For For Management 1.8 Elect Director Frederick Sotok For For Management 1.9 Elect Director James Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Genuine Parts Company Ticker: Security ID: 372460105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Elizabeth W. Camp For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Robert C. 'Robin' Louder For For Management milk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For Withhold Management 1.13 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Genworth Financial, Inc. Ticker: Security ID: 37247D106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Bolinder For For Management 1b Elect Director G. Kent Conrad For For Management 1c Elect Director Melina E. Higgins For For Management 1d Elect Director Thomas J. McInerney For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director Thomas E. Moloney For For Management 1g Elect Director John R. Nichols For For Management 1h Elect Director James A. Parke For For Management 1i Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker: Security ID: 375558103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kevin E. Lofton For For Management 1c Elect Director John W. Madigan For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Global Payments Inc. Ticker: Security ID: 37940X102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I Jacobs For For Management 1.2 Elect Director Alan M. Silberstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- GNC Holdings, Inc. Ticker: Security ID: 36191G107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Jeffrey P. Berger For For Management 1.3 Elect Director Alan D. Feldman For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director Richard J. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- GoDaddy Inc. Ticker: Security ID: 380237107 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake J. Irving For Withhold Management 1.2 Elect Director Charles J. Robel For For Management 1.3 Elect Director John I. Park For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Golar LNG Limited Ticker: Security ID: G9456A100 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tor Olav Troim as Director For Against Management 2 Reelect Daniel Rabun as Director For For Management 3 Reelect Fredrik Halvorsen as as Directo For For Management r 4 Reelect Carl Steen as Director For For Management 5 Reelect Andrew Whalley as Director For Against Management 6 Reelect Niels G. Stolt-Nielsen as Direc For For Management tor 7 Reappoint Ernst & Young LLP of London, For For Management England as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management ------------------------------------------------------------------------------- GoPro, Inc. Ticker: Security ID: 38268T103 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Woodman For For Management 1.2 Elect Director Anthony Bates For For Management 1.3 Elect Director Edward Gilhuly For For Management 1.4 Elect Director Kenneth Goldman For For Management 1.5 Elect Director Peter Gotcher For For Management 1.6 Elect Director Alexander Lurie For For Management 1.7 Elect Director Michael Marks For For Management 2 Ratify Pricewaterhousecoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Graco Inc. Ticker: Security ID: 384109104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric P. Etchart For For Management 1b Elect Director Jody H. Feragen For For Management 1c Elect Director J. Kevin Gilligan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Graham Holdings Company Ticker: Security ID: 384637104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For Withhold Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management ------------------------------------------------------------------------------- Graphic Packaging Holding Company Ticker: Security ID: 388689101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Campbell For For Management 1.2 Elect Director Robert A. Hagemann For For Management 1.3 Elect Director Harold R. Logan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Great Plains Energy Incorporated Ticker: Security ID: 391164100 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Scott D. Grimes For For Management 1.6 Elect Director Thomas D. Hyde For For Management 1.7 Elect Director James A. Mitchell For For Management 1.8 Elect Director Ann D. Murtlow For For Management 1.9 Elect Director John J. Sherman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Groupon, Inc. Ticker: Security ID: 399473107 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rich Williams For For Management 1.2 Elect Director Eric Lefkofsky For For Management 1.3 Elect Director Theodore Leonsis For For Management 1.4 Elect Director Michael Angelakis For For Management 1.5 Elect Director Peter Barris For For Management 1.6 Elect Director Robert Bass For For Management 1.7 Elect Director Jeffrey Housenbold For For Management 1.8 Elect Director Bradley A. Keywell For Withhold Management 1.9 Elect Director Ann Ziegler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause 5 Amend Omnibus Stock Plan For Against Management 6 End Promotions Involving Animals Used f Against Against Shareholder or Entertainment ------------------------------------------------------------------------------- Gulfport Energy Corporation Ticker: Security ID: 402635304 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Craig Groeschel For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director C. Doug Johnson For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director Scott E. Streller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Report on Methane EmissionsManagement Against For Shareholder ------------------------------------------------------------------------------- Halliburton Company Ticker: Security ID: 406216101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abdulaziz F. Al Khayyal For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director James R. Boyd For For Management 1.4 Elect Director Milton Carroll For For Management 1.5 Elect Director Nance K. Dicciani For For Management 1.6 Elect Director Murry S. Gerber For For Management 1.7 Elect Director Jose C. Grubisich For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Jeffrey A. Miller For For Management 1.12 Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Hanesbrands Inc. Ticker: Security ID: 410345102 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bobby J. Griffin For For Management 1b Elect Director James C. Johnson For For Management 1c Elect Director Jessica T. Mathews For For Management 1d Elect Director Franck J. Moison For For Management 1e Elect Director Robert F. Moran For For Management 1f Elect Director Ronald L. Nelson For For Management 1g Elect Director Richard A. Noll For For Management 1h Elect Director Andrew J. Schindler For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Harley-Davidson, Inc. Ticker: Security ID: 412822108 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Anderson For For Management 1.2 Elect Director Michael J. Cave For For Management 1.3 Elect Director Donald A. James For For Management 1.4 Elect Director Matthew S. Levatich For For Management 1.5 Elect Director Sara L. Levinson For For Management 1.6 Elect Director N. Thomas Linebarger For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director James A. Norling For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Harman International Industries, Incorporated Ticker: Security ID: 413086109 Meeting Date: DEC 9, 2015 Meeting Type: Annual Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann McLaughlin Korolog For For Management os 1d Elect Director Edward H. Meyer For For Management 1e Elect Director Robert Nail For For Management 1f Elect Director Dinesh C. Paliwal For For Management 1g Elect Director Abraham N. Reichental For For Management 1h Elect Director Kenneth M. Reiss For For Management 1i Elect Director Hellene S. Runtagh For For Management 1j Elect Director Frank S. Sklarsky For For Management 1k Elect Director Gary G. Steel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Harris Corporation Ticker: Security ID: 413875105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Leslie F. Kenne For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Hasbro, Inc. Ticker: Security ID: 418056107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Kenneth A. Bronfin For For Management 1.4 Elect Director Michael R. Burns For For Management 1.5 Elect Director Crispin H. Davis For For Management 1.6 Elect Director Lisa Gersh For For Management 1.7 Elect Director Brian D. Goldner For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Tracy A. Leinbach For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Hawaiian Electric Industries, Inc. Ticker: Security ID: 419870100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Kelvin H. Taketa For For Management 1.3 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- HCA Holdings, Inc. Ticker: Security ID: 40412C101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Wayne J. Riley For For Management 1l Elect Director John W. Rowe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require a Majority Vote for the Electio Against Against Shareholder n of Directors ------------------------------------------------------------------------------- HCC Insurance Holdings, Inc. Ticker: Security ID: 404132102 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- HCP, Inc. Ticker: Security ID: 40414L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For Against Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- HD Supply Holdings, Inc. Ticker: Security ID: 40416M105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. DeAngelo For For Management 1.2 Elect Director Patrick R. McNamee For For Management 1.3 Elect Director Charles W. Peffer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder ls ------------------------------------------------------------------------------- Health Net, Inc. Ticker: Security ID: 42222G108 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Healthcare Trust of America, Inc. Ticker: Security ID: 42225P501 Meeting Date: JUL 8, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Peters For For Management 1b Elect Director W. Bradley Blair, II For For Management 1c Elect Director Maurice J. DeWald For For Management 1d Elect Director Warren D. Fix For For Management 1e Elect Director Peter N. Foss For For Management 1f Elect Director Larry L. Mathis For For Management 1g Elect Director Steve W. Patterson For For Management 1h Elect Director Gary T. Wescombe For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Helmerich & Payne, Inc. Ticker: Security ID: 423452101 Meeting Date: MAR 2, 2016 Meeting Type: Annual Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Armstrong For For Management 1b Elect Director Randy A. Foutch For For Management 1c Elect Director Hans Helmerich For For Management 1d Elect Director John W. Lindsay For For Management 1e Elect Director Paula Marshall For For Management 1f Elect Director Thomas A. Petrie For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Francis Rooney For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Henry Schein, Inc. Ticker: Security ID: 806407102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Donald J. Kabat For For Management 1i Elect Director Kurt P. Kuehn For For Management 1j Elect Director Philip A. Laskawy For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- Herbalife Ltd. Ticker: Security ID: G4412G101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director Jeffrey T. Dunn For For Management 1.3 Elect Director Richard P. Bermingham For For Management 1.4 Elect Director Pedro Cardoso For For Management 1.5 Elect Director Richard H. Carmona For For Management 1.6 Elect Director Jonathan Christodoro For For Management 1.7 Elect Director Keith Cozza For For Management 1.8 Elect Director Hunter C. Gary For For Management 1.9 Elect Director Jesse A. Lynn For For Management 1.10 Elect Director Michael Montelongo For For Management 1.11 Elect Director James L. Nelson For For Management 1.12 Elect Director Maria Otero For For Management 1.13 Elect Director John Tartol For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers as Audito For For Management rs 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Hertz Global Holdings, Inc. Ticker: Security ID: 42805T105 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl T. Berquist For Against Management 1b Elect Director Henry R. Keizer For For Management 1c Elect Director Michael F. Koehler For Against Management 1d Elect Director Linda Fayne Levinson For For Management 1e Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Pro-rata Vesting of Equity Awards Against For Shareholder ------------------------------------------------------------------------------- Hertz Global Holdings, Inc. Ticker: Security ID: 42805T105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn N. Everson For For Management 1b Elect Director Samuel J. Merksamer For For Management 1c Elect Director Daniel A. Ninivaggi For For Management 1d Elect Director David A. Barnes For For Management 1e Elect Director Carl T. Berquist For For Management 1f Elect Director Henry R. Keizer For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For Against Management ditors ------------------------------------------------------------------------------- Hess Corporation Ticker: Security ID: 42809H107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director John B. Hess For For Management 1.4 Elect Director Edith E. Holiday For For Management 1.5 Elect Director Risa Lavizzo-Mourey For For Management 1.6 Elect Director David McManus For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Fredric G. Reynolds For For Management 1.11 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Financial Risks of Stranded C Against Against Shareholder arbon Assets ------------------------------------------------------------------------------- Hewlett Packard Enterprise Company Ticker: Security ID: 42824C109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Marc L. Andreessen For For Management 1c Elect Director Michael J. Angelakis For For Management 1d Elect Director Leslie A. Brun For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Klaus Kleinfeld For For Management 1g Elect Director Raymond J. Lane For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Lip-Bu Tan For Against Management 1m Elect Director Margaret C. Whitman For For Management 1n Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Hexcel Corporation Ticker: Security ID: 428291108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Cynthia M. Egnotovich For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director Guy C. Hachey For For Management 1.10 Elect Director David C. Hill For For Management 1.11 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Hill-Rom Holdings, Inc. Ticker: Security ID: 431475102 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director James R. Giertz For For Management 1.4 Elect Director Charles E. Golden For For Management 1.5 Elect Director John J. Greisch For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Stacy Enxing Seng For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Hilton Worldwide Holdings Inc. Ticker: Security ID: 43300A104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Nassetta For For Management 1.2 Elect Director Jonathan D. Gray For For Management 1.3 Elect Director Jon M. Huntsman, Jr. For For Management 1.4 Elect Director Judith A. McHale For For Management 1.5 Elect Director John G. Schreiber For For Management 1.6 Elect Director Elizabeth A. Smith For For Management 1.7 Elect Director Douglas M. Steenland For For Management 1.8 Elect Director William J. Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- HollyFrontier Corporation Ticker: Security ID: 436106108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director George J. Damiris For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Franklin Myers For For Management 1i Elect Director Michael E. Rose For For Management 1j Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Hologic, Inc. Ticker: Security ID: 436440101 Meeting Date: MAR 2, 2016 Meeting Type: Annual Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Sally W. Crawford For Withhold Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director Samuel Merksamer For Withhold Management 1.8 Elect Director Christiana Stamoulis For For Management 1.9 Elect Director Elaine S. Ullian For Withhold Management 1.10 Elect Director Christopher J. Coughlin For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Home Properties, Inc. Ticker: Security ID: 437306103 Meeting Date: OCT 1, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Honeywell International Inc. Ticker: Security ID: 438516106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William S. Ayer For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus S For For Management tock Plan 6 Require Independent Board Chairman Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Hormel Foods Corporation Ticker: Security ID: 440452100 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Bhojwani For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director Jody H. Feragen For Withhold Management 1.5 Elect Director Glenn S. Forbes For For Management 1.6 Elect Director Stephen M. Lacy For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. Policinsk For For Management i 1.13 Elect Director Sally J. Smith For For Management 1.14 Elect Director James P. Snee For For Management 1.15 Elect Director Steven A. White For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- Hospitality Properties Trust Ticker: Security ID: 44106M102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Against Management 1.2 Elect Director William A. Lamkin For Against Management 1.3 Elect Director Adam D. Portnoy For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Bylaws to Opt-Out of Antitakeover Against For Shareholder Provision(s) and RequireShareholder V ote to Opt Back In ------------------------------------------------------------------------------- Host Hotels & Resorts, Inc. Ticker: Security ID: 44107P104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 ProvideShareholders and the Board with For For Management the Concurrent Power to Amend the Byla ws 5 Amend Right to Call Special Meeting For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan ------------------------------------------------------------------------------- HP Inc. Ticker: Security ID: 40434L105 Meeting Date: APR 4, 2016 Meeting Type: Annual Record Date: FEB 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Carl Bass For For Management 1d Elect Director Robert R. Bennett For For Management 1e Elect Director Charles V. Bergh For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Rajiv L. Gupta For For Management 1j Elect Director Stacey Mobley For For Management 1k Elect Director Subra Suresh For For Management 1l Elect Director Dion J. Weisler For For Management 1m Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Eliminate Cumulative Voting For For Management ------------------------------------------------------------------------------- Hubbell Incorporated Ticker: Security ID: 443510201 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Hubbell Incorporated Ticker: Security ID: 443510607 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director John F. Malloy For For Management 1.5 Elect Director Judith F. Marks For For Management 1.6 Elect Director David G. Nord For For Management 1.7 Elect Director John G. Russell For For Management 1.8 Elect Director Steven R. Shawley For For Management 1.9 Elect Director Richard J. Swift For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Humana Inc. Ticker: Security ID: 444859102 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Humana Inc. Ticker: Security ID: 444859102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: Security ID: 446150104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann ('Tanny') B. Crane For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Michael J. Endres For For Management 1.4 Elect Director John B. Gerlach, Jr. For For Management 1.5 Elect Director Peter J. Kight For For Management 1.6 Elect Director Jonathan A. Levy For For Management 1.7 Elect Director Eddie R. Munson For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: Security ID: 446150104 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management ------------------------------------------------------------------------------- Huntington Ingalls Industries, Inc. Ticker: Security ID: 446413106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director John K. Welch For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Huntsman Corporation Ticker: Security ID: 447011107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Peter R. Huntsman For For Management 1.4 Elect Director Robert J. Margetts For For Management 1.5 Elect Director Wayne A. Reaud For For Management 1.6 Elect Director Alvin V. Shoemaker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For Against Management 6 Shareholders May Call Special Meeting Against For Shareholder 7 Require a Majority Vote for the Electio Against For Shareholder n of Directors ------------------------------------------------------------------------------- Hyatt Hotels Corporation Ticker: Security ID: 448579102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Hoplamazian For For Management 1.2 Elect Director Cary D. McMillan For For Management 1.3 Elect Director Michael A. Rocca For For Management 1.4 Elect Director William Wrigley, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- IDEX Corporation Ticker: Security ID: 45167R104 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest J. Mrozek For For Management 1.2 Elect Director David C. Parry For For Management 1.3 Elect Director Livingston L. Satterthwa For For Management ite 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- IDEXX Laboratories, Inc. Ticker: Security ID: 45168D104 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Ayers For For Management 1.2 Elect Director Barry C. Johnson For For Management 1.3 Elect Director M. Anne Szostak For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- IHS Inc. Ticker: Security ID: 451734107 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Holtback For For Management 1.2 Elect Director Jean-Paul Montupet For For Management 1.3 Elect Director Deborah Doyle McWhinney For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Illinois Tool Works Inc. Ticker: Security ID: 452308109 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Richard H. Lenny For For Management 1e Elect Director Robert S. Morrison For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Exclude the Impact of Stock Buyback Pro Against Against Shareholder grams on the Financial Metrics on which CEO Pay is Based ------------------------------------------------------------------------------- Illumina, Inc. Ticker: Security ID: 452327109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frances Arnold For For Management 1b Elect Director Francis A. deSouza For For Management 1c Elect Director Karin Eastham For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Supermajority V For Against Management oting Provisions in Certificate of Inco rporation and Bylaws ------------------------------------------------------------------------------- IMS Health Holdings, Inc. Ticker: Security ID: 44970B109 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Danhakl For Against Management 1.2 Elect Director Karen L. Katen For For Management 1.3 Elect Director Bryan M. Taylor For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Incyte Corporation Ticker: Security ID: 45337C102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Herve Hoppenot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Ingersoll-Rand plc Ticker: Security ID: G47791101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Michael W. Lamach For For Management 1i Elect Director Myles P. Lee For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Renew Directors' Authority to Issue Sha For For Management res 5 Renew Directors' Authority to Issue Sha For For Management res for Cash 6 Authorize Reissuance of Repurchased Sha For For Management res 7 Provide Proxy Access Right For For Management 8A Amend Articles For For Management 8B Amend Memorandum For For Management 9A Adopt Plurality Voting for Contested El For For Management ection of Directors 9B Amend Articles to Grant the Board Sole For For Management Authority to Determine Its Size ------------------------------------------------------------------------------- Ingram Micro Inc. Ticker: Security ID: 457153104 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director David A. Barnes For For Management 1.3 Elect Director Leslie Stone Heisz For For Management 1.4 Elect Director John R. Ingram For For Management 1.5 Elect Director Dale R. Laurance For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Scott A. McGregor For For Management 1.8 Elect Director Carol G. Mills For For Management 1.9 Elect Director Alain Monie For For Management 1.10 Elect Director Wade Oosterman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Ingram Micro Inc. Ticker: Security ID: 457153104 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Ingredion Incorporated Ticker: Security ID: 457187102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Inovalon Holdings, Inc. Ticker: Security ID: 45781D101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Dunleavy For Withhold Management 1.2 Elect Director Denise K. Fletcher For Withhold Management 1.3 Elect Director Andre S. Hoffmann For Withhold Management 1.4 Elect Director Lee D. Roberts For Withhold Management 1.5 Elect Director William J. Teuber, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Intel Corporation Ticker: Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Provide Vote Counting to Exclude Absten Against Against Shareholder tions ------------------------------------------------------------------------------- Interactive Brokers Group, Inc. Ticker: Security ID: 45841N107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For Against Management 1B Elect Director Earl H. Nemser For Against Management 1C Elect Director Milan Galik For Against Management 1D Elect Director Paul J. Brody For Against Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Hans R. Stoll For For Management 1G Elect Director Wayne H. Wagner For For Management 1H Elect Director Richard Gates For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Intercept Pharmaceuticals, Inc. Ticker: Security ID: 45845P108 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: OCT 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director Luca Benatti For For Management 1.3 Elect Director Paolo Fundaro For For Management 1.4 Elect Director Mark Pruzanski For For Management 1.5 Elect Director Gino Santini For For Management 1.6 Elect Director Glenn Sblendorio For For Management 1.7 Elect Director Jonathan T. Silverstein For For Management 1.8 Elect Director Klaus Veitinger For For Management 1.9 Elect Director Daniel Welch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director The Rt. Hon. the Lord Ha For For Management gue of Richmond 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Frederic V. Salerno For For Management 1f Elect Director Jeffrey C. Sprecher For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sustainability, Including Qua Against Against Shareholder ntitative Goals ------------------------------------------------------------------------------- International Business Machines Corporation Ticker: Security ID: 459200101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- International Flavors & Fragrances Inc. Ticker: Security ID: 459506101 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda Buck For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director David R. Epstein For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Henry W. Howell, Jr. For For Management 1j Elect Director Katherine M. Hudson For For Management 1k Elect Director Dale F. Morrison For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- International Game Technology plc Ticker: Security ID: G4863A108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve EU Political Donations For For Management ------------------------------------------------------------------------------- International Paper Company Ticker: Security ID: 460146103 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Intrexon Corporation Ticker: Security ID: 46122T102 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Randal J. Kirk For For Management 1B Elect Director Cesar L. Alvarez For For Management 1C Elect Director Steven R. Frank For For Management 1D Elect Director Jeffrey B. Kindler For For Management 1E Elect Director Dean J. Mitchell For For Management 1F Elect Director Robert B. Shapiro For For Management 1G Elect Director James S. Turley For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Intuit Inc. Ticker: Security ID: 461202103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Intuitive Surgical, Inc. Ticker: Security ID: 46120E602 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Michael A. Friedman For For Management 1.3 Elect Director Gary S. Guthart For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Keith R. Leonard, Jr. For For Management 1.6 Elect Director Alan J. Levy For For Management 1.7 Elect Director Mark J. Rubash For For Management 1.8 Elect Director Lonnie M. Smith For For Management 1.9 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Invesco Ltd. Ticker: Security ID: G491BT108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Canion For Do Not Vote Management 1.2 Elect Director Martin L. Flanagan For Do Not Vote Management 1.3 Elect Director C. Robert Henrikson For Do Not Vote Management 1.4 Elect Director Ben F. Johnson, III For Do Not Vote Management 1.5 Elect Director Edward P. Lawrence For Do Not Vote Management 1.6 Elect Director Nigel Sheinwald For Do Not Vote Management 1.7 Elect Director Phoebe A. Wood For Do Not Vote Management 2 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 3 Approve Omnibus Stock Plan For Do Not Vote Management 4 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors ------------------------------------------------------------------------------- Ionis Pharmaceuticals, Inc. Ticker: Security ID: 462222100 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T. Crooke For For Management 1.2 Elect Director Joseph Klein, III For For Management 1.3 Elect Director Joseph Loscalzo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- IPG Photonics Corporation Ticker: Security ID: 44980X109 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Michael C. Child For For Management 1.5 Elect Director Henry E. Gauthier For For Management 1.6 Elect Director William S. Hurley For For Management 1.7 Elect Director Eric Meurice For For Management 1.8 Elect Director John R. Peeler For For Management 1.9 Elect Director Thomas J. Seifert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Iron Mountain Incorporated Ticker: Security ID: 46284V101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Iron Mountain Incorporated Ticker: Security ID: 46284V101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Neil Chatfield For For Management 1f Elect Director Kent P. Dauten For For Management 1g Elect Director Paul F. Deninger For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- ITC Holdings Corp. Ticker: Security ID: 465685105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Ernst For For Management 1.2 Elect Director Christopher H. Franklin For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director David R. Lopez For For Management 1.5 Elect Director Hazel R. O'Leary For For Management 1.6 Elect Director Thomas G. Stephens For For Management 1.7 Elect Director G. Bennett Stewart, III For For Management 1.8 Elect Director Lee C. Stewart For For Management 1.9 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- ITC Holdings Corp. Ticker: Security ID: 465685105 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- ITT Corporation Ticker: Security ID: 450911201 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D'Aloia For For Management 1c Elect Director Geraud Darnis For For Management 1d Elect Director Donald DeFosset, Jr. For For Management 1e Elect Director Christina A. Gold For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Frank T. MacInnis For For Management 1h Elect Director Rebecca A. McDonald For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Denise L. Ramos For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- J. C. Penney Company, Inc. Ticker: Security ID: 708160106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen C. Barrett For For Management 1b Elect Director Marvin R. Ellison For For Management 1c Elect Director Amanda Ginsberg For For Management 1d Elect Director B. Craig Owens For For Management 1e Elect Director Lisa A. Payne For For Management 1f Elect Director J. Paul Raines For For Management 1g Elect Director Leonard H. Roberts For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director R. Gerald Turner For For Management 1j Elect Director Ronald W. Tysoe For For Management 1k Elect Director Myron E. Ullman, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- J.B. Hunt Transport Services, Inc. Ticker: Security ID: 445658107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend EEO Policy to Prohibit Discrimina Against For Shareholder tion Based on Sexual Orientation and Ge nder Identity ------------------------------------------------------------------------------- Jabil Circuit, Inc. Ticker: Security ID: 466313103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Frank A. Newman For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Jack Henry & Associates, Inc. Ticker: Security ID: 426281101 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Jacobs Engineering Group Inc. Ticker: Security ID: 469814107 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Peter J. Robertson For For Management 1h Elect Director Noel G. Watson For For Management 2 Amend Outside Director Stock Awards For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Jarden Corporation Ticker: Security ID: 471109108 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Jazz Pharmaceuticals plc Ticker: Security ID: G50871105 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and Au For For Management thorize Board to Fix Their Remuneratio n 3 Authorize Share Repurchase Program For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- JetBlue Airways Corporation Ticker: Security ID: 477143101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director David Checketts For For Management 1c Elect Director Virginia Gambale For For Management 1d Elect Director Stephen Gemkow For For Management 1e Elect Director Robin Hayes For For Management 1f Elect Director Ellen Jewett For For Management 1g Elect Director Stanley McChrystal For For Management 1h Elect Director Joel Peterson For For Management 1i Elect Director Frank Sica For For Management 1j Elect Director Thomas Winkelmann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- John Wiley & Sons, Inc. Ticker: Security ID: 968223206 Meeting Date: OCT 1, 2015 Meeting Type: Annual Record Date: AUG 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director George Bell For For Management 1.3 Elect Director Raymond W. McDaniel, Jr. For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Johnson & Johnson Ticker: Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Policies for Safe Disposal of Against Against Shareholder Prescription Drugs by Users ------------------------------------------------------------------------------- Johnson Controls, Inc. Ticker: Security ID: 478366107 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Natalie A. Black For For Management 1.3 Elect Director Julie L. Bushman For For Management 1.4 Elect Director Raymond L. Conner For For Management 1.5 Elect Director Richard Goodman For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director William H. Lacy For For Management 1.8 Elect Director Alex A. Molinaroli For For Management 1.9 Elect Director Juan Pablo del Valle Pe For For Management rochena 1.10 Elect Director Mark P. Vergnano For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Jones Lang LaSalle Incorporated Ticker: Security ID: 48020Q107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Colin Dyer For For Management 1d Elect Director DeAnne Julius For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director Ann Marie Petach For For Management 1i Elect Director Shailesh Rao For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Joy Global Inc. Ticker: Security ID: 481165108 Meeting Date: MAR 8, 2016 Meeting Type: Annual Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Mark J. Gliebe For For Management 1.4 Elect Director John T. Gremp For For Management 1.5 Elect Director John Nils Hanson For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Richard B. Loynd For For Management 1.8 Elect Director P. Eric Siegert For For Management 1.9 Elect Director James H. Tate For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adopt Policy and Report on Board Divers Against For Shareholder ity ------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Appoint Committee to Explore the Feasib Against Against Shareholder ly to Divest Non-Core Banking Segments 8 Clawback Amendment Against Against Shareholder 9 Adopt Executive Compensation Philosophy Against Against Shareholder with Social Factors ------------------------------------------------------------------------------- Juniper Networks, Inc. Ticker: Security ID: 48203R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Kevin DeNuccio For For Management 1.4 Elect Director James Dolce For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Scott Kriens For For Management 1.7 Elect Director Rahul Merchant For For Management 1.8 Elect Director Rami Rahim For For Management 1.9 Elect Director Pradeep Sindhu For For Management 1.10 Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder ------------------------------------------------------------------------------- Juno Therapeutics, Inc. Ticker: Security ID: 48205A109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hal V. Barron For Withhold Management 1.2 Elect Director Richard D. Klausner For Withhold Management 1.3 Elect Director Robert T. Nelsen For Withhold Management 2 Approve Issuance of Shares for a Privat For For Management e Placement 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration of Non-Executive D For Against Management irectors 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Kansas City Southern Ticker: Security ID: 485170302 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Terrence P. Dunn For For Management 1.3 Elect Director Antonio O. Garza, Jr. For For Management 1.4 Elect Director David Garza-Santos For For Management 1.5 Elect Director Thomas A. McDonnell For For Management 1.6 Elect Director David L. Starling For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- KAR Auction Services, Inc. Ticker: Security ID: 48238T109 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Todd F. Bourell For For Management 1B Elect Director Donna R. Ecton For For Management 1C Elect Director James P. Hallett For For Management 1D Elect Director Mark E. Hill For For Management 1E Elect Director J. Mark Howell For For Management 1F Elect Director Lynn Jolliffe For For Management 1G Elect Director Michael T. Kestner For For Management 1H Elect Director John P. Larson For For Management 1I Elect Director Stephen E. Smith For For Management 2 Provide Directors May Be Removed With o For For Management r Without Cause 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Kate Spade & Company Ticker: Security ID: 485865109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Benjamin For For Management 1.2 Elect Director Raul J. Fernandez For For Management 1.3 Elect Director Kenneth B. Gilman For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Kenneth P. Kopelman For For Management 1.6 Elect Director Craig A. Leavitt For For Management 1.7 Elect Director Deborah J. Lloyd For For Management 1.8 Elect Director Douglas Mack For For Management 1.9 Elect Director Jan Singer For For Management 1.10 Elect Director Doreen A. Toben For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Provide Proxy Access Right For For Management 5 Require Advance Notice forShareholder For For Management Nominations 6 Provide Directors May Be Removed With o For For Management r Without Cause 7 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- KBR, Inc. Ticker: Security ID: 48242W106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For For Management 1.2 Elect Director James R. Blackwell For For Management 1.3 Elect Director Stuart J. B. Bradie For For Management 1.4 Elect Director Loren K. Carroll For For Management 1.5 Elect Director Jeffrey E. Curtiss For For Management 1.6 Elect Director Umberto della Sala For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Jack B. Moore For For Management 1.9 Elect Director Ann D. Pickard For For Management 1.10 Elect Director Richard J. Slater For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Kellogg Company Ticker: Security ID: 487836108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Laschinger For For Management 1.2 Elect Director Cynthia Hardin Milligan For For Management 1.3 Elect Director Carolyn Tastad For For Management 1.4 Elect Director Noel Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Express Support for Animal Welfare Impr For For Shareholder ovements in the Company's Supply Chain 5 Adopt Simple Majority Vote Against For Shareholder ------------------------------------------------------------------------------- Kennametal Inc. Ticker: Security ID: 489170100 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director Lawrence W. Stranghoener For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Keurig Green Mountain, Inc. Ticker: Security ID: 49271M100 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- KeyCorp Ticker: Security ID: 493267108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2a Proposal to Approve a Provision Relatin For For Management g to the Mechanics and Timing of Prefer redShareholders' Rights to Call Specia l Meetings 2b Proposal to Approve a Provision Requiri For For Management ng the Approval by Preferred Shareholde rs of Amendments of KeyCorp's Articles or Regulations that Would Adversely Aff ect Their Voting Powers, Rights or Pref erences 2c Proposal to Approve a Provision Requiri For For Management ng the Approval by Preferred Shareholde rs of Combinations, Majority Share Acqu isitions, Mergers or Consolidations 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management ------------------------------------------------------------------------------- KeyCorp Ticker: Security ID: 493267108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- Keysight Technologies, Inc. Ticker: Security ID: 49338L103 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Jean M. Halloran For For Management 1.3 Elect Director Mark B. Templeton For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Kilroy Realty Corporation Ticker: Security ID: 49427F108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Kimberly-Clark Corporation Ticker: Security ID: 494368103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Marc J. Shapiro For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus Sto For For Management ck Plan ------------------------------------------------------------------------------- Kimco Realty Corporation Ticker: Security ID: 49446R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Richard G. Dooley For Against Management 1d Elect Director Conor C. Flynn For For Management 1e Elect Director Joe Grills For For Management 1f Elect Director Frank Lourenso For For Management 1g Elect Director Colombe M. Nicholas For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Kinder Morgan, Inc. Ticker: Security ID: 49456B101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Ted A. Gardner For Withhold Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Gary L. Hultquist For For Management 1.6 Elect Director Ronald L. Kuehn, Jr. For For Management 1.7 Elect Director Deborah A. Macdonald For For Management 1.8 Elect Director Michael C. Morgan For For Management 1.9 Elect Director Arthur C. Reichstetter For For Management 1.10 Elect Director Fayez Sarofim For For Management 1.11 Elect Director C. Park Shaper For For Management 1.12 Elect Director William A. Smith For For Management 1.13 Elect Director Joel V. Staff For For Management 1.14 Elect Director Robert F. Vagt For For Management 1.15 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy 4 Report on Methane EmissionsManagement Against For Shareholder 5 Report on Sustainability, Including Hum Against For Shareholder an Rights 6 Report on Steps Taken to Increase Board Against Against Shareholder Diversity ------------------------------------------------------------------------------- King Digital Entertainment plc Ticker: Security ID: G5258J109 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Elect Director Riccardo Zacconi For For Management 4 Elect Director Robert S Cohn For For Management 5 Amend Memorandum of Association For For Management 6 Adopt New Articles of Association For For Management 7 Authorize Share Repurchase Program For Against Management 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Waive Requirement for Mandatory Offer t For Against Management o AllShareholders 10 Waive Requirement for Mandatory Offer t For Against Management o AllShareholders 11 Authorize Directed Share Repurchase Pro For Against Management gram ------------------------------------------------------------------------------- King Digital Entertainment plc Ticker: Security ID: G5258J109 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Cancellation Sh For For Management ares 3 Approve Directors' Authority to Allot S For For Management ecurities and Application of Reserves 4 Amend Articles For For Management ------------------------------------------------------------------------------- King Digital Entertainment plc Ticker: Security ID: G5258J109 Meeting Date: JAN 12, 2016 Meeting Type: Court Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ------------------------------------------------------------------------------- Kirby Corporation Ticker: Security ID: 497266106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director C. Sean Day For For Management 1.3 Elect Director William M. Waterman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management ------------------------------------------------------------------------------- KLA-Tencor Corporation Ticker: Security ID: 482480100 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- KLA-Tencor Corporation Ticker: Security ID: 482480100 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Extension of Outside Director A For For Management ccelerated Vesting Policy ------------------------------------------------------------------------------- Kohl's Corporation Ticker: Security ID: 500255104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Frank V. Sica For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Clawback of Incentive Payments Against Against Shareholder ------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: Security ID: G5315B107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Inglis For Withhold Management 1.2 Elect Director Brian F. Maxted For Withhold Management 1.3 Elect Director Yves-Louis Darricarrere For For Management 1.4 Elect Director Richard B. Dearlove For For Management 1.5 Elect Director David I. Foley For Withhold Management 1.6 Elect Director David B. Krieger For Withhold Management 1.7 Elect Director Joseph P. Landy For Withhold Management 1.8 Elect Director Prakash A. Melwani For Withhold Management 1.9 Elect Director Adebayo 'Bayo' O. Ogunle For For Management si 1.10 Elect Director Chris Tong For For Management 1.11 Elect Director Christopher A. Wright For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Kraft Foods Group, Inc. Ticker: Security ID: 50076Q106 Meeting Date: JUL 1, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- L Brands, Inc. Ticker: Security ID: 501797104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director Leslie H. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Eliminate Supermajority Vote Requiremen For For Management t 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- L-3 Communications Holdings, Inc. Ticker: Security ID: 502424104 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claude R. Canizares For For Management 1b Elect Director Thomas A. Corcoran For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director Lewis Kramer For For Management 1e Elect Director Robert B. Millard For For Management 1f Elect Director Lloyd W. Newton For For Management 1g Elect Director Vincent Pagano, Jr. For For Management 1h Elect Director H. Hugh Shelton For For Management 1i Elect Director Arthur L. Simon For For Management 1j Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Reorganization Plan For For Management 6 Provide Right to Act by Written Consent None For Shareholder ------------------------------------------------------------------------------- Laboratory Corporation of America Holdings Ticker: Security ID: 50540R409 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Report on Zika Virus Controls for Prima Against Against Shareholder tes and Employees ------------------------------------------------------------------------------- Lam Research Corporation Ticker: Security ID: 512807108 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Krishna C. Saraswat For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Lam Research Corporation Ticker: Security ID: 512807108 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management ------------------------------------------------------------------------------- Lamar Advertising Company Ticker: Security ID: 512816109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Landstar System, Inc. Ticker: Security ID: 515098101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Orlando For For Management 1.2 Elect Director Homaira Akbari For For Management 1.3 Elect Director Diana M. Murphy For For Management 1.4 Elect Director Larry J. Thoele For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Laredo Petroleum, Inc. Ticker: Security ID: 516806106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela S. Pierce For For Management 1.2 Elect Director B.Z. (Bill) Parker For For Management 1.3 Elect Director Francis Rooney For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Las Vegas Sands Corp. Ticker: Security ID: 517834107 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Robert G. Goldstein For For Management 1.4 Elect Director Charles A. Koppelman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Lazard Ltd Ticker: Security ID: G54050102 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard N. Haass as Director For For Management 1.2 Elect Jane L. Mendillo as Director For For Management 1.3 Elect Richard D. Parsons as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration Auditors 5 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder wards ------------------------------------------------------------------------------- Lear Corporation Ticker: Security ID: 521865204 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Donald L. Runkle For For Management 1h Elect Director Matthew J. Simoncini For For Management 1i Elect Director Gregory C. Smith For For Management 1j Elect Director Henry D. G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Legg Mason, Inc. Ticker: Security ID: 524901105 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') D For For Management avidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director W. Allen Reed For For Management 1.9 Elect Director Margaret Milner Richards For For Management on 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Joseph A. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Leggett & Platt, Incorporated Ticker: Security ID: 524660107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Robert G. Culp, III For For Management 1c Elect Director R. Ted Enloe, III For For Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Matthew C. Flanigan For Against Management 1f Elect Director Karl G. Glassman For For Management 1g Elect Director Joseph W. McClanathan For For Management 1h Elect Director Judy C. Odom For For Management 1i Elect Director Phoebe A. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- LendingClub Corporation Ticker: Security ID: 52603A109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mack For For Management 1.2 Elect Director Mary Meeker For For Management 1.3 Elect Director John C. (Hans) Morris For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Lennar Corporation Ticker: Security ID: 526057104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director Theron I. "Tig" Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For Against Management 6 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share ------------------------------------------------------------------------------- Lennox International Inc. Ticker: Security ID: 526107107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Bluedorn For For Management 1.2 Elect Director Kim K. W. Rucker For For Management 1.3 Elect Director Terry D. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Leucadia National Corporation Ticker: Security ID: 527288104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Level 3 Communications, Inc. Ticker: Security ID: 52729N308 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James O. Ellis, Jr. For For Management 1b Elect Director Jeff K. Storey For For Management 1c Elect Director Kevin P. Chilton For For Management 1d Elect Director Steven T. Clontz For For Management 1e Elect Director Irene M. Esteves For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director Spencer B. Hays For For Management 1h Elect Director Michael J. Mahoney For For Management 1i Elect Director Kevin W. Mooney For For Management 1j Elect Director Peter Seah Lim Huat For For Management 1k Elect Director Peter van Oppen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Lexmark International, Inc. Ticker: Security ID: 529771107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph E. Gomory For For Management 1b Elect Director Michael J. Maples For For Management 1c Elect Director Stephen R. Hardis For For Management 1d Elect Director William R. Fields For For Management 1e Elect Director Robert Holland, Jr. For For Management 1f Elect Director Kathi P. Seifert For For Management 1g Elect Director Jean-Paul L. Montupet For For Management 1h Elect Director Jared L. Cohon For For Management 1i Elect Director J. Edward Coleman For For Management 1j Elect Director Paul A. Rooke For For Management 1k Elect Director Sandra L. Helton For For Management 1l Elect Director W. Roy Dunbar For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Liberty Media Corporation Ticker: Security ID: 531229300 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Trading Stock Proposal For Against Management 2 Approve the Recapitalization Proposal For Against Management 3 Approve Conversion of Securities For Against Management 4 Approve the Group Disposition Proposal For Against Management 5 Adjourn Meeting For Against Management ------------------------------------------------------------------------------- Liberty Property Trust Ticker: Security ID: 531172104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth Diet For For Management ze 1.4 Elect Director Antonio F. Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- LifePoint Health, Inc. Ticker: Security ID: 53219L109 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kermit R. Crawford For For Management 1.2 Elect Director Jana R. Schreuder For For Management 1.3 Elect Director Reed V. Tuckson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Lincoln Electric Holdings, Inc. Ticker: Security ID: 533900106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Espeland For For Management 1.2 Elect Director Stephen G. Hanks For For Management 1.3 Elect Director Michael F. Hilton For For Management 1.4 Elect Director Kathryn Jo Lincoln For For Management 1.5 Elect Director William E. MacDonald, II For For Management I 1.6 Elect Director Phillip J. Mason For For Management 1.7 Elect Director George H. Walls, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Lincoln National Corporation Ticker: Security ID: 534187109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cunningham For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director William Porter Payne For For Management 1.6 Elect Director Patrick S. Pittard For For Management 1.7 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder ------------------------------------------------------------------------------- Linear Technology Corporation Ticker: Security ID: 535678106 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Swanson, Jr. For For Management 1b Elect Director Lothar Maier For For Management 1c Elect Director Arthur C. Agnos For For Management 1d Elect Director John J. Gordon For For Management 1e Elect Director David S. Lee For For Management 1f Elect Director Richard M. Moley For For Management 1g Elect Director Thomas S. Volpe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- LinkedIn Corporation Ticker: Security ID: 53578A108 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Withhold Management 1.2 Elect Director Michael J. Moritz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Report on Plans to Increase Board Diver None For Shareholder sity ------------------------------------------------------------------------------- Live Nation Entertainment, Inc. Ticker: Security ID: 538034109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Jonathan Dolgen For Against Management 1.3 Elect Director Ariel Emanuel For Against Management 1.4 Elect Director Robert Ted Enloe, III For Against Management 1.5 Elect Director Jeffrey T. Hinson For Against Management 1.6 Elect Director James Iovine For Against Management 1.7 Elect Director Margaret 'Peggy' Johnson For Against Management 1.8 Elect Director James S. Kahan For Against Management 1.9 Elect Director Gregory B. Maffei For Against Management 1.10 Elect Director Randall T. Mays For Against Management 1.11 Elect Director Michael Rapino For Against Management 1.12 Elect Director Mark S. Shapiro For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- LKQ Corporation Ticker: Security ID: 501889208 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director Paul M. Meister For For Management 1g Elect Director John F. O'Brien For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director Robert L. Wagman For For Management 1j Elect Director William M. Webster, IV For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Lockheed Martin Corporation Ticker: Security ID: 539830109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For For Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director James M. Loy For For Management 1j Elect Director Joseph W. Ralston For For Management 1k Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder ------------------------------------------------------------------------------- Loews Corporation Ticker: Security ID: 540424108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For Against Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For Against Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Lowe's Companies, Inc. Ticker: Security ID: 548661107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For Withhold Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Report on Sustainability, Including Qua Against Against Shareholder ntitative Goals 6 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- LPL Financial Holdings Inc. Ticker: Security ID: 50212V100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Brennan For For Management 1.2 Elect Director Mark S. Casady For For Management 1.3 Elect Director Viet D. Dinh For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Marco (Mick) W. Hellman For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director James S. Putnam For For Management 1.8 Elect Director James S. Riepe For For Management 1.9 Elect Director Richard P. Schifter For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- lululemon athletica inc. Ticker: Security ID: 550021109 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bensoussan For For Management 1b Elect Director Kathryn Henry For For Management 1c Elect Director Jon McNeill For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- LyondellBasell Industries NV Ticker: Security ID: N53745100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jacques Aigrain to Supervisory Bo For For Management ard 1b Elect Lincoln Benet to Supervisory Boar For For Management d 1c Elect Nance K. Dicciani to Supervisory For For Management Board 1d Elect Bruce A. Smith to Supervisory Boa For For Management rd 2a Elect Thomas Aebischer toManagement Bo For For Management ard 2b Elect Dan Coombs toManagement Board For For Management 2c Elect James D. Guilfoyle toManagement For For Management Board 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Discharge ofManagement Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 7 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 8 Approve Dividends of USD 3.12 Per Share For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- M&T Bank Corporation Ticker: Security ID: 55261F104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson Cunningham, For For Management III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Denis J. Salamone For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Macquarie Infrastructure Corporation Ticker: Security ID: 55608B105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Brown, Jr. For For Management 1b Elect Director George W. Carmany, III For For Management 1c Elect Director H.E. (Jack) Lentz For For Management 1d Elect Director Ouma Sananikone For For Management 1e Elect Director William H. Webb For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Macy's, Inc. Ticker: Security ID: 55616P104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Stephen F. Bollenbach For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Terry J. Lundgren For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Craig E. Weatherup For For Management 1l Elect Director Marna C. Whittington For For Management 1m Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Mallinckrodt plc Ticker: Security ID: G5785G107 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin D. Booth For For Management 1b Elect Director David R. Carlucci For For Management 1c Elect Director J. Martin Carroll For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director Nancy S. Lurker For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Angus C. Russell For For Management 1h Elect Director Virgil D. Thompson For For Management 1i Elect Director Mark C. Trudeau For For Management 1j Elect Director Kneeland C. Youngblood For For Management 1k Elect Director Joseph A. Zaccagnino For For Management 2 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Authorize Share Repurchase up to 10 Per For For Management cent of Issued Share Capital 6 Determine Price Range for Reissuance of For For Management Treasury Shares ------------------------------------------------------------------------------- ManpowerGroup Inc. Ticker: Security ID: 56418H100 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Roberto Mendoza For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director John R. Walter For For Management 1L Elect Director Edward J. Zore For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Marathon Oil Corporation Ticker: Security ID: 565849106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gaurdie E. Banister, Jr. For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Philip Lader For For Management 1f Elect Director Michael E. J. Phelps For For Management 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Marathon Petroleum Corporation Ticker: Security ID: 56585A102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director Charles E. Bunch For Withhold Management 1.3 Elect Director Frank M. Semple For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against Against Shareholder 5 Report on EHS Incidents and Worker Fati Against Against Shareholder gue Policies 6 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations ------------------------------------------------------------------------------- Markel Corporation Ticker: Security ID: 570535104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Alfred Broaddus, Jr. For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Douglas C. Eby For For Management 1d Elect Director Stewart M. Kasen For For Management 1e Elect Director Alan I. Kirshner For For Management 1f Elect Director Lemuel E. Lewis For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Darrell D. Martin For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director Michael J. Schewel For For Management 1l Elect Director Jay M. Weinberg For For Management 1m Elect Director Debora J. Wilson For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Nonqualified Employee Stock Pur For For Management chase Plan 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Marriott International, Inc. Ticker: Security ID: 571903202 Meeting Date: APR 8, 2016 Meeting Type: Special Record Date: FEB 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Marriott International, Inc. Ticker: Security ID: 571903202 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Deborah Marriott Harriso For For Management n 1.4 Elect Director Frederick A. 'Fritz' Hen For For Management derson 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director Arne M. Sorenson For For Management 1.11 Elect Director Susan C. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder ------------------------------------------------------------------------------- Marsh & McLennan Companies, Inc. Ticker: Security ID: 571748102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Elaine La Roche For For Management 1e Elect Director Maria Silvia Bastos Marq For For Management ues 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Lloyd M. Yates For For Management 1k Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Martin Marietta Materials, Inc. Ticker: Security ID: 573284106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Howard Nye For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director Dennis L. Rediker For For Management 1.4 Elect Director Donald W. Slager For For Management 2 Declassify the Board of Directors For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Masco Corporation Ticker: Security ID: 574599106 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Parfet For For Management 1b Elect Director Lisa A. Payne For For Management 1c Elect Director Reginald M. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- MasterCard Incorporated Ticker: Security ID: 57636Q104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Oki Matsumoto For Against Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes Lagun For For Management es 1l Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Match Group, Inc. Ticker: Security ID: 57665R106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For Withhold Management 1.2 Elect Director Sonali De Rycker For For Management 1.3 Elect Director Joseph Levin For Withhold Management 1.4 Elect Director Ann L. McDaniel For For Management 1.5 Elect Director Thomas J. McInerney For Withhold Management 1.6 Elect Director Pamela S. Seymon For For Management 1.7 Elect Director Alan G. Spoon For For Management 1.8 Elect Director Mark Stein For Withhold Management 1.9 Elect Director Gregg Winiarski For Withhold Management 1.10 Elect Director Sam Yagan For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Mattel, Inc. Ticker: Security ID: 577081102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Ann Lewnes For For Management 1e Elect Director Dominic Ng For For Management 1f Elect Director Vasant M. Prabhu For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Dirk Van de Put For For Management 1j Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- Maxim Integrated Products, Inc. Ticker: Security ID: 57772K101 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kipling Hagopian For For Management 1.2 Elect Director Tunc Doluca For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A. R. Frank Wazzan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For Against Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- McDonald's Corporation Ticker: Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director Walter Massey For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Sheila Penrose For For Management 1k Elect Director John Rogers, Jr. For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 5 Provide Right to Act by Written Consent Against For Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Adopt Policy to Ban Non-Therapeutic Use Against For Shareholder of Antibiotics in Meat Supply Chain 8 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions 9 Report on Consistency Between Corporate Against Against Shareholder Values and Political Activities ------------------------------------------------------------------------------- McKesson Corporation Ticker: Security ID: 58155Q103 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director Alton F. Irby, III For For Management 1f Elect Director M. Christine Jacobs For For Management 1g Elect Director Donald R. Knauss For For Management 1h Elect Director Marie L. Knowles For For Management 1i Elect Director David M. Lawrence For For Management 1j Elect Director Edward A. Mueller For For Management 1k Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Proxy Access Right For For Management 6 Report on Political Contributions Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder ------------------------------------------------------------------------------- MDU Resources Group, Inc. Ticker: Security ID: 552690109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director Mark A. Hellerstein For For Management 1.5 Elect Director A. Bart Holaday For For Management 1.6 Elect Director Dennis W. Johnson For For Management 1.7 Elect Director William E. McCracken For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director John K. Wilson For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Mead Johnson Nutrition Company Ticker: Security ID: 582839106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Michael A. Sherman For For Management 1l Elect Director Elliott Sigal For For Management 1m Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Medivation, Inc. Ticker: Security ID: 58501N101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim D. Blickenstaff For For Management 1.2 Elect Director Kathryn E. Falberg For For Management 1.3 Elect Director David T. Hung For For Management 1.4 Elect Director Michael L. King For For Management 1.5 Elect Director C. Patrick Machado For For Management 1.6 Elect Director Dawn Svoronos For For Management 1.7 Elect Director W. Anthony Vernon For For Management 1.8 Elect Director Wendy L. Yarno For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- MEDNAX, Inc. Ticker: Security ID: 58502B106 Meeting Date: NOV 3, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nonqualified Employee Stock Purch For For Management ase Plan 2 Approve Nonqualified Stock Purchase Pla For For Management n ------------------------------------------------------------------------------- MEDNAX, Inc. Ticker: Security ID: 58502B106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Medtronic plc Ticker: Security ID: G5960L103 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Memorial Resource Development Corp. Ticker: Security ID: 58605Q109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony R. Weber For Withhold Management 1b Elect Director Jay C. Graham For Withhold Management 1c Elect Director Scott A. Gieselman For Withhold Management 1d Elect Director Kenneth A. Hersh For Withhold Management 1e Elect Director Robert A. Innamorati For For Management 1f Elect Director Carol Lee O'Neill For For Management 1g Elect Director Pat Wood, III For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Merck & Co., Inc. Ticker: Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Policies for Safe Disposal of Against Against Shareholder Prescription Drugs by Users ------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: Security ID: 589400100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Glenn S. Schafer For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director John G. Nackel For For Management 1.7 Elect Director Michael D. Curtius For For Management 1.8 Elect Director Gabriel Tirador For For Management 1.9 Elect Director James G. Ellis For For Management ------------------------------------------------------------------------------- MetLife, Inc. Ticker: Security ID: 59156R108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Mettler-Toledo International Inc. Ticker: Security ID: 592688105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Constance L. Harvey For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Hans Ulrich Maerki For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- MFA Financial, Inc. Ticker: Security ID: 55272X102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Brodsky For For Management 1b Elect Director Richard J. Byrne For For Management 1c Elect Director Alan L. Gosule For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- MGM Resorts International Ticker: Security ID: 552953101 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Mary Chris Gay For For Management 1.4 Elect Director William W. Grounds For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Anthony Mandekic For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Gregory M. Spierkel For For Management 1.11 Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Michael Kors Holdings Limited Ticker: Security ID: G60754101 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Microchip Technology Incorporated Ticker: Security ID: 595017104 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Micron Technology, Inc. Ticker: Security ID: 595112103 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management ------------------------------------------------------------------------------- Microsoft Corporation Ticker: Security ID: 594918104 Meeting Date: DEC 2, 2015 Meeting Type: Annual Record Date: OCT 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Mid-America Apartment Communities, Inc. Ticker: Security ID: 59522J103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director James K. Lowder For For Management 1d Elect Director Thomas H. Lowder For For Management 1e Elect Director Monica McGurk For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director W. Reid Sanders For For Management 1i Elect Director William B. Sansom For For Management 1j Elect Director Gary Shorb For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Mohawk Industries, Inc. Ticker: Security ID: 608190104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Molson Coors Brewing Company Ticker: Security ID: 60871R209 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Mondelez International, Inc. Ticker: Security ID: 609207105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Ruth J. Simmons For For Management 1m Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Participate in OECD Mediation for Human Against Against Shareholder Rights Violations ------------------------------------------------------------------------------- Monsanto Company Ticker: Security ID: 61166W101 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: DEC 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director David L. Chicoine For For Management 1c Elect Director Janice L. Fields For For Management 1d Elect Director Hugh Grant For For Management 1e Elect Director Arthur H. Harper For For Management 1f Elect Director Laura K. Ipsen For For Management 1g Elect Director Marcos M. Lutz For For Management 1h Elect Director C. Steven McMillan For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director William U. Parfet For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J.Stevens For For Management 1m Elect Director Patricia Verduin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Effectiveness and Risks of Gl Against Against Shareholder yphosate Use 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- Monster Beverage Corporation Ticker: Security ID: 61174X109 Meeting Date: AUG 7, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Benjamin M. Polk For For Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For For Management 1.9 Elect Director Kathy N. Waller For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- Monster Beverage Corporation Ticker: Security ID: 61174X109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Benjamin M. Polk For For Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For For Management 1.9 Elect Director Kathy N. Waller For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Require a Majority Vote for the Electio Against For Shareholder n of Directors ------------------------------------------------------------------------------- Moody's Corporation Ticker: Security ID: 615369105 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Darrell Duffie For For Management 1.4 Elect Director Kathryn M. Hill For For Management 1.5 Elect Director Ewald Kist For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Morgan Stanley Ticker: Security ID: 617446448 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Donald T. Nicolaisen For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service ------------------------------------------------------------------------------- Morningstar, Inc. Ticker: Security ID: 617700109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Don Phillips For For Management 1c Elect Director Robin Diamonte For For Management 1d Elect Director Cheryl Francis For For Management 1e Elect Director Steve Kaplan For For Management 1f Elect Director Gail Landis For For Management 1g Elect Director Bill Lyons For For Management 1h Elect Director Jack Noonan For For Management 1i Elect Director Paul Sturm For For Management 1j Elect Director Hugh Zentmyer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Motorola Solutions, Inc. Ticker: Security ID: 620076307 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For Against Management 1h Elect Director Anne R. Pramaggiore For For Management 1i Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- MSC Industrial Direct Co., Inc. Ticker: Security ID: 553530106 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Erik Gershwind For For Management 1.4 Elect Director Jonathan Byrnes For For Management 1.5 Elect Director Roger Fradin For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Michael Kaufmann For For Management 1.8 Elect Director Denis Kelly For For Management 1.9 Elect Director Steven Paladino For For Management 1.10 Elect Director Philip Peller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- MSCI Inc. Ticker: Security ID: 55354G100 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director D. Robert Hale For For Management 1f Elect Director Alice W. Handy For For Management 1g Elect Director Catherine R. Kinney For For Management 1h Elect Director Wendy E. Lane For For Management 1i Elect Director Linda H. Riefler For For Management 1j Elect Director George W. Siguler For For Management 1k Elect Director Patrick Tierney For For Management 1l Elect Director Rodolphe M. Vallee For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus S For For Management tock Plan 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- MSG Networks Inc. Ticker: Security ID: 553573106 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene F. DeMark For For Management 1.2 Elect Director Joel M. Litvin For For Management 1.3 Elect Director John L. Sykes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Non-Employee Director Omnibus Sto For For Management ck Plan ------------------------------------------------------------------------------- Murphy Oil Corporation Ticker: Security ID: 626717102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Murphy USA Inc. Ticker: Security ID: 626755102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Madison Murphy For For Management 1.2 Elect Director R. Andrew Clyde For For Management 1.3 Elect Director Christoph Keller, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Mylan N.V. Ticker: Security ID: N59465109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Wendy Cameron For Against Management 1C Elect Director Robert J. Cindrich For For Management 1D Elect Director Robert J. Coury For For Management 1E Elect Director JoEllen Lyons Dillon For For Management 1F Elect Director Neil Dimick For For Management 1G Elect Director Melina Higgins For For Management 1H Elect Director Douglas J. Leech For Against Management 1I Elect Director Rajiv Malik For For Management 1J Elect Director Joseph C. Maroon For For Management 1K Elect Director Mark W. Parrish For Against Management 1L Elect Director Rodney L. Piatt For For Management 1M Elect Director Randall L. (Pete) Vander For For Management veen 2 Adopt Financial Statements and Statutor For For Management y Reports 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Instruction to Deloitte Accountants B.V For For Management . for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Ye ar 2016 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management 7 Authorize Repurchase of Shares For Against Management ------------------------------------------------------------------------------- Mylan NV Ticker: Security ID: N59465109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Mylan N.V. Shares in Connection w For Against Management ith Acquisition of Perrigo Company plc ------------------------------------------------------------------------------- Mylan NV Ticker: Security ID: N59465109 Meeting Date: JAN 7, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposed Resolution to Redeem All Issue For For Management d Preferred Shares ------------------------------------------------------------------------------- Nabors Industries Ltd. Ticker: Security ID: G6359F103 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director John P. Kotts For For Management 1.3 Elect Director Michael C. Linn For For Management 1.4 Elect Director Anthony G. Petrello For For Management 1.5 Elect Director Dag Skattum For For Management 1.6 Elect Director Howard Wolf For For Management 1.7 Elect Director John Yearwood For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- Nasdaq, Inc. Ticker: Security ID: 631103108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Michael R. Splinter For For Management 1j Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access None For Shareholder ------------------------------------------------------------------------------- National Fuel Gas Company Ticker: Security ID: 636180101 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Carroll For For Management 1.2 Elect Director Joseph N. Jaggers For For Management 1.3 Elect Director David F. Smith For For Management 1.4 Elect Director Craig G. Matthews For For Management 2 Advisory Approval Of Named Executive Of For For Management ficer Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Report on Methane EmissionsManagement Against Against Shareholder and Reduction Targets ------------------------------------------------------------------------------- National Instruments Corporation Ticker: Security ID: 636518102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Truchard For For Management 1.2 Elect Director John M. Berra For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- National Oilwell Varco, Inc. Ticker: Security ID: 637071101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Roger L. Jarvis For For Management 1H Elect Director Eric L. Mattson For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: Security ID: 637417106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Robert C. Legler For For Management 1.6 Elect Director Craig Macnab For For Management 1.7 Elect Director Sam L. Susser For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Navient Corporation Ticker: Security ID: 63938C108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director William M. Diefenderfer, For For Management III 1e Elect Director Diane Suitt Gilleland For For Management 1f Elect Director Katherine A. Lehman For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Barry A. Munitz For For Management 1i Elect Director John F. Remondi For For Management 1j Elect Director Jane J. Thompson For For Management 1k Elect Director Laura S. Unger For For Management 1l Elect Director Barry L. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- NCR Corporation Ticker: Security ID: 62886E108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward 'Pete' Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Declassify the Board of Directors For For Management 6 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- Netflix, Inc. Ticker: Security ID: 64110L106 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Leslie Kilgore For Withhold Management 1.3 Elect Director Ann Mather For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require a Majority Vote for the Electio Against For Shareholder n of Directors 5 Proxy Access Against For Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder ------------------------------------------------------------------------------- NetSuite Inc. Ticker: Security ID: 64118Q107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Beane, III For For Management 1.2 Elect Director Deborah Farrington For For Management 1.3 Elect Director James McGeever For For Management 1.4 Elect Director Edward Zander For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: Security ID: 649445103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: Security ID: 649445103 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For For Management 1b Elect Director Ronald A. Rosenfeld For For Management 1c Elect Director Lawrence J. Savarese For For Management 1d Elect Director John M. Tsimbinos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Newell Rubbermaid Inc. Ticker: Security ID: 651229106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Thomas E. Clarke For For Management 3.2 Elect Director Kevin C. Conroy For For Management 3.3 Elect Director Scott S. Cowen For For Management 3.4 Elect Director Michael T. Cowhig For For Management 3.5 Elect Director Domenico De Sole For For Management 3.6 Elect Director Michael B. Polk For For Management 3.7 Elect Director Steven J. Strobel For For Management 3.8 Elect Director Michael A. Todman For For Management 3.9 Elect Director Raymond G. Viault For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Newfield Exploration Company Ticker: Security ID: 651290108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director Steven W. Nance For For Management 1d Elect Director Roger B. Plank For For Management 1e Elect Director Thomas G. Ricks For For Management 1f Elect Director Juanita M. Romans For For Management 1g Elect Director John W. Schanck For For Management 1h Elect Director J. Terry Strange For For Management 1i Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- NewMarket Corporation Ticker: Security ID: 651587107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director H. Hiter Harris, III For For Management 1.7 Elect Director James E. Rogers For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Newmont Mining Corporation Ticker: Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- NextEra Energy, Inc. Ticker: Security ID: 65339F101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Risks and Costs of Sea Level Against Against Shareholder Rise ------------------------------------------------------------------------------- Nielsen Holdings PLC Ticker: Security ID: G6518L108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director David L. Calhoun For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director James M. Kilts For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Robert Pozen For For Management 1i Elect Director Vivek Ranadive For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as UK Statuto For For Management ry Auditors 4 Authorize the Board to Fix Remuneration For For Management of the UK Statutory Auditors 5 Approve Qualified Employee Stock Purcha For For Management se Plan 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote to Ratify Directors' Comp For For Management ensation Report 8 Approve Remuneration Policy For For Management ------------------------------------------------------------------------------- NiSource Inc. Ticker: Security ID: 65473P105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Wayne S. DeVeydt For For Management 1.4 Elect Director Joseph Hamrock For For Management 1.5 Elect Director Deborah A. Henretta For For Management 1.6 Elect Director Michael E. Jesanis For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Richard L. Thompson For For Management 1.9 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Political Contributions Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder ------------------------------------------------------------------------------- Noble Corporation plc Ticker: Security ID: G65431101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashley Almanza For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Julie H. Edwards For For Management 4 Elect Director Gordon T. Hall For For Management 5 Elect Director Scott D. Josey For For Management 6 Elect Director Jon A. Marshall For For Management 7 Elect Director Mary P. Ricciardello For For Management 8 Elect Director David W. Williams For For Management 9 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 10 Ratify PricewaterhouseCoopers LLP as St For For Management atutory Auditor 11 Authorize Audit Committee to Fix Remune For For Management ration of Statutory Auditors 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote to Ratify Directors' Comp For For Management ensation Report 14 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: Security ID: 655044105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For Against Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Eric P. Grubman For For Management 1g Elect Director Kirby L. Hedrick For For Management 1h Elect Director David L. Stover For For Management 1i Elect Director Scott D. Urban For For Management 1j Elect Director William T. Van Kleef For For Management 1k Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Impacts of and Plans to Align Against Against Shareholder with Global Climate Change Policy ------------------------------------------------------------------------------- Nordson Corporation Ticker: Security ID: 655663102 Meeting Date: MAR 1, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Randolph W. Carson For For Management 1.3 Elect Director Victor L. Richey, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Nordstrom, Inc. Ticker: Security ID: 655664100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Tanya L. Domier For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Norfolk Southern Corporation Ticker: Security ID: 655844108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Steven F. Leer For For Management 1.7 Elect Director Michael D. Lockhart For For Management 1.8 Elect Director Amy E. Miles For For Management 1.9 Elect Director Martin H. Nesbitt For For Management 1.10 Elect Director James A. Squires For For Management 1.11 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Northern Trust Corporation Ticker: Security ID: 665859104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Jose Luis Prado For For Management 1f Elect Director Thomas E. Richards For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Martin P. Slark For For Management 1i Elect Director David H.B. Smith, Jr. For For Management 1j Elect Director Donald Thompson For For Management 1k Elect Director Charles A. Tribbett, III For For Management 1l Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Northrop Grumman Corporation Ticker: Security ID: 666807102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director William H. Hernandez For For Management 1.8 Elect Director Madeleine A. Kleiner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Gary Roughead For For Management 1.12 Elect Director Thomas M. Schoewe For For Management 1.13 Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- NorthStar Realty Finance Corp. Ticker: Security ID: 66704R803 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Hamamoto For For Management 1.2 Elect Director Judith A. Hannaway For For Management 1.3 Elect Director Wesley D. Minami For For Management 1.4 Elect Director Louis J. Paglia For For Management 1.5 Elect Director Gregory Z. Rush For For Management 1.6 Elect Director Charles W. Schoenherr For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Norwegian Cruise Line Holdings Ltd. Ticker: Security ID: G66721104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steve Martinez For For Management 1b Elect Director Frank J. Del Rio For For Management 1c Elect Director Chad A. Leat For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- NOW Inc. Ticker: Security ID: 67011P100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael Frazier For For Management 1B Elect Director J. Wayne Richards For For Management 1C Elect Director Robert Workman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- NRG Energy, Inc. Ticker: Security ID: 629377508 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence S. Coben For For Management 1.4 Elect Director Howard E. Cosgrove For For Management 1.5 Elect Director Terry G. Dallas For For Management 1.6 Elect Director Mauricio Gutierrez For For Management 1.7 Elect Director William E. Hantke For For Management 1.8 Elect Director Paul W. Hobby For For Management 1.9 Elect Director Edward R. Muller For For Management 1.10 Elect Director Anne C. Schaumburg For For Management 1.11 Elect Director Evan J. Silverstein For For Management 1.12 Elect Director Thomas H. Weidemeyer For For Management 1.13 Elect Director Walter R. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Proxy Access None For Shareholder 6 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions ------------------------------------------------------------------------------- Nu Skin Enterprises, Inc. Ticker: Security ID: 67018T105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director M. Truman Hunt For For Management 1.4 Elect Director Andrew D. Lipman For For Management 1.5 Elect Director Steven J. Lund For For Management 1.6 Elect Director Neil H. Offen For For Management 1.7 Elect Director Thomas R. Pisano For For Management 1.8 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Nuance Communications, Inc. Ticker: Security ID: 67020Y100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: DEC 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul A. Ricci For For Management 1b Elect Director Robert J. Finocchio For For Management 1c Elect Director Robert J. Frankenberg For Withhold Management 1d Elect Director Brett Icahn For For Management 1e Elect Director William H. Janeway For For Management 1f Elect Director Mark R. Laret For For Management 1g Elect Director Katharine A. Martin For For Management 1h Elect Director Philip J. Quigley For For Management 1i Elect Director David S. Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management ------------------------------------------------------------------------------- Nucor Corporation Ticker: Security ID: 670346105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Gregory J. Hayes For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Adopt Majority Voting for Uncontested E For For Management lection of Directors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder ls ------------------------------------------------------------------------------- NVIDIA Corporation Ticker: Security ID: 67066G104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan ------------------------------------------------------------------------------- NVR, Inc. Ticker: Security ID: 62944T105 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Alfred E. Festa For For Management 1.5 Elect Director Ed Grier For For Management 1.6 Elect Director Manuel H. Johnson For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For For Management 1.10 Elect Director W. Grady Rosier For For Management 1.11 Elect Director Dwight C. Schar For For Management 1.12 Elect Director Paul W. Whetsell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Occidental Petroleum Corporation Ticker: Security ID: 674599105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Review and Assess Membership of Lobbyin Against Against Shareholder g Organizations 5 Annually Assess Portfolio Impacts of Po Against Against Shareholder licies to Meet 2 Degree Scenario 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Report on Methane and Flaring Emissions Against Against Shareholder Management and Reduction Targets ------------------------------------------------------------------------------- Oceaneering International, Inc. Ticker: Security ID: 675232102 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kevin McEvoy For Withhold Management 1.2 Elect Director Paul B. Murphy, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- OGE Energy Corp. Ticker: Security ID: 670837103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bozich For For Management 1.2 Elect Director James H. Brandi For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director John D. Groendyke For For Management 1.5 Elect Director David L. Hauser For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert O. Lorenz For For Management 1.8 Elect Director Judy R. McReynolds For For Management 1.9 Elect Director Sheila G. Talton For For Management 1.10 Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Eliminate Supermajority Vote Requiremen For For Management t 5 Assess Plans to Increase Distributed Lo Against For Shareholder w-Carbon Electricity Generation ------------------------------------------------------------------------------- Old Dominion Freight Line, Inc. Ticker: Security ID: 679580100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Robert G. Culp, III For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Patrick D. Hanley For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Old Republic International Corporation Ticker: Security ID: 680223104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For Withhold Management 1.2 Elect Director John M. Dixon For Withhold Management 1.3 Elect Director Dennis P. Van Mieghem For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Omega Healthcare Investors, Inc. Ticker: Security ID: 681936100 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Craig R. Callen For For Management 1.3 Elect Director Thomas F. Franke For Withhold Management 1.4 Elect Director Bernard J. Korman For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Omega Healthcare Investors, Inc. Ticker: Security ID: 681936100 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Craig R. Callen For For Management 1.3 Elect Director Bernard J. Korman For For Management 1.4 Elect Director Edward Lowenthal For For Management 1.5 Elect Director Ben W. Perks For For Management 1.6 Elect Director Stephen D. Plavin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Omnicom Group Inc. Ticker: Security ID: 681919106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Michael A. Henning For For Management 1.9 Elect Director Deborah J. Kissire For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For Withhold Management 1.12 Elect Director Linda Johnson Rice For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- ON Semiconductor Corporation Ticker: Security ID: 682189105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Campbell For For Management 1.2 Elect Director Gilles Delfassy For For Management 1.3 Elect Director Emmanuel T. Hernandez For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- OneMain Holdings, Inc. Ticker: Security ID: 68268W103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Ronald M. Lott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- ONEOK, Inc. Ticker: Security ID: 682680103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- OPKO Health, Inc. Ticker: Security ID: 68375N103 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For Withhold Management 1.2 Elect Director Jane H. Hsiao For Withhold Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Robert A. Baron For For Management 1.5 Elect Director Thomas E. Beier For Withhold Management 1.6 Elect Director Dmitry Kolosov For Withhold Management 1.7 Elect Director Richard A. Lerner For Withhold Management 1.8 Elect Director John A. Paganelli For Withhold Management 1.9 Elect Director Richard C. Pfenniger, Jr For For Management . 1.10 Elect Director Alice Lin-Tsing Yu For For Management 2 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Oracle Corporation Ticker: Security ID: 68389X105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For Withhold Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Quantitative Renewable Energy Goa Against Against Shareholder ls 6 Proxy Access Against For Shareholder 7 Approve Quantifiable Performance Metric Against Against Shareholder s 8 Amend Corporate Governance Guidelines Against For Shareholder 9 Proxy Voting Disclosure, Confidentialit Against Against Shareholder y, and Tabulation 10 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Orbital ATK, Inc. Ticker: Security ID: 68557N103 Meeting Date: AUG 5, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Chilton For For Management 1.2 Elect Director Roxanne J. Decyk For For Management 1.3 Elect Director Mark W. DeYoung For For Management 1.4 Elect Director Martin C. Faga For For Management 1.5 Elect Director Lennard A. Fisk For For Management 1.6 Elect Director Ronald R. Fogleman For For Management 1.7 Elect Director Robert M. Hanisee For For Management 1.8 Elect Director Ronald T. Kadish For For Management 1.9 Elect Director Tig H. Krekel For For Management 1.10 Elect Director Douglas L. Maine For For Management 1.11 Elect Director Roman Martinez, IV For For Management 1.12 Elect Director Janice I. Obuchowski For For Management 1.13 Elect Director James G. Roche For For Management 1.14 Elect Director Harrison H. Schmitt For For Management 1.15 Elect Director David W. Thompson For For Management 1.16 Elect Director Scott L. Webster For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Orbital ATK, Inc. Ticker: Security ID: 68557N103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Roxanne J. Decyk For For Management 1c Elect Director Martin C. Faga For For Management 1d Elect Director Lennard A. Fisk For For Management 1e Elect Director Ronald R. Fogleman For For Management 1f Elect Director Robert M. Hanisee For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director Tig H. Krekel For For Management 1i Elect Director Douglas L. Maine For For Management 1j Elect Director Roman Martinez, IV For For Management 1k Elect Director Janice I. Obuchowski For For Management 1l Elect Director James G. Roche For For Management 1m Elect Director Harrison H. Schmitt For For Management 1n Elect Director David W. Thompson For For Management 1o Elect Director Scott L. Webster For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- O'Reilly Automotive, Inc. Ticker: Security ID: 67103H107 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Charles H. O'Reilly, Jr. For For Management 1c Elect Director Larry O'Reilly For For Management 1d Elect Director Rosalie O'Reilly Wooten For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director Paul R. Lederer For For Management 1h Elect Director John R. Murphy For For Management 1i Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- Oshkosh Corporation Ticker: Security ID: 688239201 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Richard M. Donnelly For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Wilson R. Jones For For Management 1.5 Elect Director Leslie F. Kenne For For Management 1.6 Elect Director Steven C. Mizell For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director William S. Wallace For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- OUTFRONT Media Inc. Ticker: Security ID: 69007J106 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicolas Brien For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Owens Corning Ticker: Security ID: 690742101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brian Ferguson For For Management 1.2 Elect Director Ralph F. Hake For For Management 1.3 Elect Director F. Philip Handy For For Management 1.4 Elect Director James J. McMonagle For For Management 1.5 Elect Director W. Howard Morris For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Michael H. Thaman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation to E For For Management liminate Asbestos Personal Injury Trust and Bankruptcy Related Language 7 Amend Bylaws Principally to Eliminate A For For Management sbestos Personal Injury Trust and Bankr uptcy Related Language 8 Adopt Majority Voting for Uncontested E For For Management lection of Directors ------------------------------------------------------------------------------- Owens-Illinois, Inc. Ticker: Security ID: 690768403 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Joseph J. DeAngelo For For Management 1.3 Elect Director Gordon J. Hardie For For Management 1.4 Elect Director Peter S. Hellman For For Management 1.5 Elect Director Anastasia D. Kelly For For Management 1.6 Elect Director Andres A. Lopez For For Management 1.7 Elect Director John J. McMackin, Jr. For For Management 1.8 Elect Director Alan J. Murray For For Management 1.9 Elect Director Hari N. Nair For For Management 1.10 Elect Director Hugh H. Roberts For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- PACCAR Inc Ticker: Security ID: 693718108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dame Alison J. Carnwath For For Management 1.2 Elect Director Luiz Kaufmann For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M. E. Spierkel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- Packaging Corporation of America Ticker: Security ID: 695156109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- PacWest Bancorp Ticker: Security ID: 695263103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Burke For For Management 1.2 Elect Director Craig A. Carlson For For Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Barry C. Fitzpatrick For For Management 1.5 Elect Director Andrew B. Fremder For For Management 1.6 Elect Director C. William Hosler For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Roger H. Molvar For For Management 1.9 Elect Director James J. Pieczynski For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Adjourn Meeting For For Management 6 Other Business For Against Management ------------------------------------------------------------------------------- Palo Alto Networks, Inc. Ticker: Security ID: 697435105 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Donovan For Withhold Management 1.2 Elect Director Stanley J. Meresman For Withhold Management 1.3 Elect Director Nir Zuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Pandora Media, Inc. Ticker: Security ID: 698354107 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickie Rosen For For Management 1.2 Elect Director James M.P. Feuille For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Elizabeth A. Nelson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Securities Transfer Restriction For For Management s ------------------------------------------------------------------------------- Panera Bread Company Ticker: Security ID: 69840W108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Franklin For For Management 1.2 Elect Director Diane Hessan For For Management 1.3 Elect Director William W. Moreton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Paramount Group, Inc. Ticker: Security ID: 69924R108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Martin Bussmann For For Management 1d Elect Director Dan Emmett For For Management 1e Elect Director Lizanne Galbreath For For Management 1f Elect Director Karin Klein For For Management 1g Elect Director Peter Linneman For For Management 1h Elect Director David O'Connor For For Management 1i Elect Director Katharina Otto-Bernstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Parker-Hannifin Corporation Ticker: Security ID: 701094104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director William E. Kassling For For Management 1.5 Elect Director Robert J. Kohlhepp For For Management 1.6 Elect Director Kevin A. Lobo For For Management 1.7 Elect Director Klaus-Peter Muller For For Management 1.8 Elect Director Candy M. Obourn For For Management 1.9 Elect Director Joseph M. Scaminace For For Management 1.10 Elect Director Wolfgang R. Schmitt For For Management 1.11 Elect Director Ake Svensson For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Donald E. Washkewicz For For Management 1.14 Elect Director Thomas L. Williams For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Eliminate Cumulative Voting For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Approve Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- PartnerRe Ltd. Ticker: Security ID: G6852T105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management ------------------------------------------------------------------------------- PartnerRe Ltd. Ticker: Security ID: G6852T105 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: NOV 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Holsboer For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Kevin M. Twomey For For Management 1.4 Elect Director David Zwiener For For Management 2 Approve Deloitte Ltd. as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Patterson-UTI Energy, Inc. Ticker: Security ID: 703481101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Tiffany J. Thom For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Paychex, Inc. Ticker: Security ID: 704326107 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify Auditors For For Management ------------------------------------------------------------------------------- PayPal Holdings, Inc. Ticker: Security ID: 70450Y103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wences Casares For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Gail J. McGovern For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Pierre M. Omidyar For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- PBF Energy Inc. Ticker: Security ID: 69318G106 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. O'Malley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Edward F. Kosnik For For Management 1.8 Elect Director Robert J. Lavinia For For Management 1.9 Elect Director Eija Malmivirta For For Management 1.10 Elect Director Thomas J. Nimbley For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Penske Automotive Group, Inc. Ticker: Security ID: 70959W103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Michael R. Eisenson For Withhold Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For Withhold Management 1.6 Elect Director Lucio A. Noto For For Management 1.7 Elect Director Roger S. Penske For For Management 1.8 Elect Director Greg Penske For For Management 1.9 Elect Director Sandra E. Pierce For For Management 1.10 Elect Director Kanji Sasaki For For Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Pentair PLC Ticker: Security ID: G7S00T104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) Dav For For Management idson 1d Elect Director Jacques Esculier For For Management 1e Elect Director T. Michael Glenn For For Management 1f Elect Director David H.Y. Ho For For Management 1g Elect Director Randall J. Hogan For For Management 1h Elect Director David A. Jones For For Management 1i Elect Director Ronald L. Merriman For For Management 1j Elect Director William T. Monahan For For Management 1k Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Determine Price Range for Reissuance of For For Management Treasury Shares 5 Fix Number of Directors at 12 For For Management 6A Amend Company's Articles of Association For For Management in Connection with Recent Changes in I rish Law and for General Administrative Reasons 6B Amend Company's Memorandum of Associati For For Management on in Connection with Recent Changes in Irish Law ------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: Security ID: 712704105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For Withhold Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Certificate of Incorporation to P For For Management rovide Directors May be Removed With or Without Cause 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Pepco Holdings, Inc. Ticker: Security ID: 713291102 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director Lawrence C. Nussdorf For For Management 1.7 Elect Director Patricia A. Oelrich For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- PepsiCo, Inc. Ticker: Security ID: 713448108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Lloyd G. Trotter For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Establish a Board Committee on Sustaina Against Against Shareholder bility 6 Report on Plans to Minimize Pesticides' Against Against Shareholder Impact on Pollinators 7 Adopt Holy Land Principles Against Against Shareholder 8 Adopt Quantitative Renewable Energy Goa Against Against Shareholder ls ------------------------------------------------------------------------------- PerkinElmer, Inc. Ticker: Security ID: 714046109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Nicholas A. Lopardo For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Perrigo Company plc Ticker: Security ID: G97822103 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Marc Coucke For For Management 1.4 Elect Director Jacqualyn A. Fouse For For Management 1.5 Elect Director Ellen R. Hoffing For For Management 1.6 Elect Director Michael J. Jandernoa For For Management 1.7 Elect Director Gerald K. Kunkle, Jr. For For Management 1.8 Elect Director Herman Morris, Jr. For For Management 1.9 Elect Director Donal O'Connor For For Management 1.10 Elect Director Joseph C. Papa For For Management 1.11 Elect Director Shlomo Yanai For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance of For For Management Treasury Shares 6 Approve Amendments to the Memorandum of For For Management Association 7 Adopt Revised Articles of Association For For Management ------------------------------------------------------------------------------- Perrigo Company plc Ticker: Security ID: G97822103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Marc Coucke For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 1.5 Elect Director Michael J. Jandernoa For For Management 1.6 Elect Director Gerald K. Kunkle, Jr. For For Management 1.7 Elect Director Herman Morris, Jr. For For Management 1.8 Elect Director Donal O'Connor For For Management 1.9 Elect Director Joseph C. Papa For For Management 1.10 Elect Director Shlomo Yanai For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance of For For Management Treasury Shares ------------------------------------------------------------------------------- Pfizer Inc. Ticker: Security ID: 717081103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Shantanu Narayen For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 GiveShareholders Final Say on Election Against Against Shareholder of Directors 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder ------------------------------------------------------------------------------- PG&E Corporation Ticker: Security ID: 69331C108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Philip Morris International Inc. Ticker: Security ID: 718172109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Human Rights Policy, Including th Against Against Shareholder e Right to Health 5 Participate in OECD Mediation for Human Against Against Shareholder Rights Violations ------------------------------------------------------------------------------- Phillips 66 Ticker: Security ID: 718546104 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Piedmont Office Realty Trust, Inc. Ticker: Security ID: 720190206 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly H. Barrett For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director Barbara B. Lang For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Raymond G. Milnes, Jr. For For Management 1.8 Elect Director Jeffrey L. Swope For For Management 1.9 Elect Director Dale H. Taysom For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Pilgrim's Pride Corporation Ticker: Security ID: 72147K108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilberto Tomazoni For Withhold Management 1.2 Elect Director Joesley Mendonca Batista For Withhold Management 1.3 Elect Director Wesley Mendonca Batista For Withhold Management 1.4 Elect Director William W. Lovette For Withhold Management 1.5 Elect Director Andre Nogueira de Souza For Withhold Management 1.6 Elect Director Wallim Cruz De Vasconcel For For Management los Junior 2.1 Elect Director David E. Bell For For Management 2.2 Elect Director Michael L. Cooper For For Management 2.3 Elect Director Charles Macaluso For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Pinnacle Foods Inc. Ticker: Security ID: 72348P104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger Deromedi For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Pinnacle West Capital Corporation Ticker: Security ID: 723484101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director Dale E. Klein For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions ------------------------------------------------------------------------------- Pioneer Natural Resources Company Ticker: Security ID: 723787107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Pitney Bowes Inc. Ticker: Security ID: 724479100 Meeting Date: MAY 9, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director David L. Shedlarz For For Management 1k Elect Director David B. Snow, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4a Amend Executive Incentive Bonus Plan For For Management 4b Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Platform Specialty Products Corporation Ticker: Security ID: 72766Q105 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director Rakesh Sachdev For For Management 1.3 Elect Director Ian G.H. Ashken For For Management 1.4 Elect Director Nicolas Berggruen For For Management 1.5 Elect Director Michael F. Goss For For Management 1.6 Elect Director Ryan Israel For For Management 1.7 Elect Director E. Stanley O'Neal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Plum Creek Timber Company, Inc. Ticker: Security ID: 729251108 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Polaris Industries Inc. Ticker: Security ID: 731068102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gwenne A. Henricks For For Management 1.2 Elect Director Bernd F. Kessler For For Management 1.3 Elect Director Lawrence D. Kingsley For For Management 1.4 Elect Director Scott W. Wine For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Popular, Inc. Ticker: Security ID: 733174700 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joaquin E. Bacardi, III For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director David E. Goel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Post Properties, Inc. Ticker: Security ID: 737464107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Walter M. Deriso, Jr. For For Management 1.4 Elect Director Russell R. French For For Management 1.5 Elect Director Toni Jennings For For Management 1.6 Elect Director John F. Morgan, Sr. For For Management 1.7 Elect Director Ronald de Waal For Withhold Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- PPG Industries, Inc. Ticker: Security ID: 693506107 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Michael H. McGarry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- PPL Corporation Ticker: Security ID: 69351T106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Raja Rajamannar For For Management 1.5 Elect Director Craig A. Rogerson For For Management 1.6 Elect Director William H. Spence For For Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Keith H. Williamson For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Require Independent Board Chairman Against Against Shareholder 7 Assess Plans to Increase Distributed Lo Against Against Shareholder w-Carbon Electricity Generation ------------------------------------------------------------------------------- Praxair, Inc. Ticker: Security ID: 74005P104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Denise L. Ramos For For Management 1.9 Elect Director Martin H. Richenhagen For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- Precision Castparts Corp. Ticker: Security ID: 740189105 Meeting Date: AUG 17, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1b Elect Director Mark Donegan For For Management 1c Elect Director Don R. Graber For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director Vernon E. Oechsle For For Management 1g Elect Director Ulrich Schmidt For For Management 1h Elect Director Richard L. Wambold For For Management 1i Elect Director Timothy A. Wicks For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Precision Castparts Corp. Ticker: Security ID: 740189105 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Premier, Inc. Ticker: Security ID: 74051N102 Meeting Date: DEC 4, 2015 Meeting Type: Annual Record Date: OCT 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay E. Berdan For Withhold Management 1.2 Elect Director William E. Mayer For For Management 1.3 Elect Director Scott Reiner For Withhold Management 1.4 Elect Director Terry D. Shaw For Withhold Management 1.5 Elect Director Richard J. Statuto For Withhold Management 1.6 Elect Director Ellen C. Wolf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Principal Financial Group, Inc. Ticker: Security ID: 74251V102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- ProAssurance Corporation Ticker: Security ID: 74267C106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Angiolillo For For Management 1.2 Elect Director John J. McMahon, Jr. For For Management 1.3 Elect Director W. Stancil Starnes For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Prologis, Inc. Ticker: Security ID: 74340W103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons,III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Prudential Financial, Inc. Ticker: Security ID: 744320102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Sandra Pianalto For For Management 1.10 Elect Director Christine A. Poon For For Management 1.11 Elect Director Douglas A. Scovanner For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director Michael A. Todma For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- PTC INC. Ticker: Security ID: 69370C100 Meeting Date: MAR 2, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Donald K. Grierson For For Management 1.3 Elect Director James E. Heppelmann For For Management 1.4 Elect Director Klaus Hoehn For For Management 1.5 Elect Director Paul A. Lacy For For Management 1.6 Elect Director Robert P. Schechter For For Management 1.7 Elect Director Renato Zambonini For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purcha For For Management se Plan 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Public Service Enterprise Group Incorporated Ticker: Security ID: 744573106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director William V. Hickey For For Management 1.4 Elect Director Ralph Izzo For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director David Lilley For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Public Storage Ticker: Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- PulteGroup, Inc. Ticker: Security ID: 745867101 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Richard J. Dugas, Jr. For For Management 1.5 Elect Director Thomas J. Folliard For For Management 1.6 Elect Director Cheryl W. Grise For For Management 1.7 Elect Director Andre J. Hawaux For For Management 1.8 Elect Director Debra J. Kelly-Ennis For For Management 1.9 Elect Director Patrick J. O'Leary For For Management 1.10 Elect Director James J. Postl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Require a Majority Vote for the Electio Against For Shareholder n of Directors ------------------------------------------------------------------------------- Puma Biotechnology, Inc. Ticker: Security ID: 74587V107 Meeting Date: JAN 6, 2016 Meeting Type: Proxy Contest Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Consent to Approve By-Law Repeal For For Shareholder Provision 2 Revoke Consent to Remove Existing Direc For For Shareholder tors 3 Revoke Consent to Fix Board of Director For For Shareholder s at Nine 4.1 Revoke Consent to Elect Directors Fredr For For Shareholder ic N. Eshelman 4.2 Revoke Consent to Elect Directors James For For Shareholder M. Daly 4.3 Revoke Consent to Elect Directors Seth For For Shareholder A. Rudnick 4.4 Revoke Consent to Elect Directors Kenne For For Shareholder th B. Lee, Jr. 1 Consent to Approve By-Law Repeal Provis For Do Not Vote Shareholder ion 2 Consent to Remove Existing Directors For Do Not Vote Shareholder 3 Consent to Fix Board of Directors at Ni For Do Not Vote Shareholder ne 4.1 Consent to Elect Directors Fredric N. E For Do Not Vote Shareholder shelman 4.2 Consent to Elect Directors James M. Dal For Do Not Vote Shareholder y 4.3 Consent to Elect Directors Seth A. Rudn For Do Not Vote Shareholder ick 4.4 Consent to Elect Directors Kenneth B. L For Do Not Vote Shareholder ee, Jr. ------------------------------------------------------------------------------- Puma Biotechnology, Inc. Ticker: Security ID: 74587V107 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Auerbach For For Management 1.2 Elect Director Jay M. Moyes For For Management 1.3 Elect Director Adrian M. Senderowicz For For Management 1.4 Elect Director Troy E. Wilson For For Management 1.5 Elect Director Frank E. Zavrl For For Management 2 Ratify PKF Certified Public Accountants For For Management as Auditors 3 Eliminate Right to Act by Written Conse For Against Management nt 4 Amend Certificate of Incorporation to E For For Management liminate the Mandatory Indemnification ------------------------------------------------------------------------------- PVH CORP. Ticker: Security ID: 693656100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director V. James Marino For For Management 1.7 Elect Director G. Penny McIntyre For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Edward R. Rosenfeld For For Management 1.10 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- QEP Resources, Inc. Ticker: Security ID: 74733V100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dill For For Management 1.2 Elect Director M. W. Scoggins For For Management 1.3 Elect Director William L. Thacker, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Eliminate Supermajority Vote Requiremen For For Management t 5 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- Qiagen NV Ticker: Security ID: N72482107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge ofManagement Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Article 15.2 and Article 22.1: Bi For Against Management nding Nomination and Director Terms 9a Reelect Stephane Bancel to Supervisory For For Management Board 9b Reelect Metin Colpan to Supervisory Boa For For Management rd 9c Reelect Manfred Karobath to Supervisory For For Management Board 9d Elect Ross Levine to Supervisory Board For For Management 9e Reelect Elaine Mardis to Supervisory Bo For For Management ard 9f Reelect Lawrence Rosen to Supervisory B For For Management oard 9g Reelect Elizabeth Tallett to Supervisor For For Management y Board 10a Reelect Peer Schatz toManagement Board For For Management 10b Reelect Roland Sackers toManagement Bo For For Management ard 11 Ratify KPMG as Auditors For For Management 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- QUALCOMM Incorporated Ticker: Security ID: 747525103 Meeting Date: MAR 8, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Raymond V. Dittamore For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Paul E. Jacobs For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Jonathan J. Rubinstein For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Quanta Services, Inc. Ticker: Security ID: 74762E102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, J For For Management r. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Vincent D. Foster For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Quest Diagnostics Incorporated Ticker: Security ID: 74834L100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Gail R. Wilensky For For Management 1.10 Elect Director John B. Ziegler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Nonqualified Employee Stock Purch For For Management ase Plan ------------------------------------------------------------------------------- Questar Corporation Ticker: Security ID: 748356102 Meeting Date: MAY 12, 2016 Meeting Type: Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Quintiles Transnational Holdings Inc. Ticker: Security ID: 74876Y101 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Greenberg For Withhold Management 1.2 Elect Director Thomas H. Pike For For Management 1.3 Elect Director Annie H. Lo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- R. R. Donnelley & Sons Company Ticker: Security ID: 257867101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Susan M. Gianinno For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Jeffrey M. Katz For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Reduce Par Value of Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Establish Range For Board Size For For Management ------------------------------------------------------------------------------- Rackspace Hosting, Inc. Ticker: Security ID: 750086100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William Taylor Rhodes For For Management 1B Elect Director Lila Tretikov For Against Management 2 Ratify KPMG, LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Ralph Lauren Corporation Ticker: Security ID: 751212101 Meeting Date: AUG 6, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Range Resources Corporation Ticker: Security ID: 75281A109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Gregory G. Maxwell For For Management 1h Elect Director Kevin S. McCarthy For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against Against Shareholder ------------------------------------------------------------------------------- Raymond James Financial, Inc. Ticker: Security ID: 754730109 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von Arentschi For For Management ldt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Rayonier Inc. Ticker: Security ID: 754907103 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kincaid For For Management 1.2 Elect Director John A. Blumberg For For Management 1.3 Elect Director Dod A. Fraser For For Management 1.4 Elect Director Scott R. Jones For For Management 1.5 Elect Director Bernard Lanigan, Jr. For For Management 1.6 Elect Director Blanche L. Lincoln For For Management 1.7 Elect Director V. Larkin Martin For For Management 1.8 Elect Director David L. Nunes For For Management 1.9 Elect Director Andrew G. Wiltshire For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management ------------------------------------------------------------------------------- Raytheon Company Ticker: Security ID: 755111507 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director James E. Cartwright For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Michael C. Ruettgers For For Management 1j Elect Director William R. Spivey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes 5 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends 6 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Realogy Holdings Corp. Ticker: Security ID: 75605Y106 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Marc E. Becker For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Duncan L. Niederauer For For Management 1.5 Elect Director Richard A. Smith For For Management 1.6 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Realty Income Corporation Ticker: Security ID: 756109104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director Stephen E. Sterrett For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Regal Beloit Corporation Ticker: Security ID: 758750103 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Doerr For For Management 1b Elect Director Mark J. Gliebe For For Management 1c Elect Director Curtis W. Stoelting For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Regal Entertainment Group Ticker: Security ID: 758766109 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director David H. Keyte For For Management 1.3 Elect Director Amy E. Miles For For Management 1.4 Elect Director Lee M. Thomas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Regency Centers Corporation Ticker: Security ID: 758849103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For Withhold Management 1.3 Elect Director Bryce Blair For Withhold Management 1.4 Elect Director C. Ronald Blankenship For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For Withhold Management 1.7 Elect Director David P. O'Connor For For Management 1.8 Elect Director John C. Schweitzer For Withhold Management 1.9 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Regeneron Pharmaceuticals, Inc. Ticker: Security ID: 75886F107 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For Against Management 1.2 Elect Director Leonard S. Schleifer For For Management 1.3 Elect Director George D. Yancopoulos For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Regions Financial Corporation Ticker: Security ID: 7591EP100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director David J. Cooper, Sr. For For Management 1c Elect Director Don DeFosset For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director O. B. Grayson Hall, Jr. For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Susan W. Matlock For For Management 1i Elect Director John E. Maupin, Jr. For For Management 1j Elect Director Charles D. McCrary For For Management 1k Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Reinsurance Group of America, Incorporated Ticker: Security ID: 759351604 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna Manning For For Management 1.2 Elect Director William J. Bartlett For For Management 1.3 Elect Director Christine R. Detrick For For Management 1.4 Elect Director Alan C. Henderson For For Management 1.5 Elect Director Joyce A. Phillips For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Reliance Steel & Aluminum Co. Ticker: Security ID: 759509102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director John G. Figueroa For For Management 1c Elect Director Thomas W. Gimbel For For Management 1d Elect Director David H. Hannah For For Management 1e Elect Director Douglas M. Hayes For For Management 1f Elect Director Mark V. Kaminski For For Management 1g Elect Director Robert A. McEvoy For For Management 1h Elect Director Gregg J. Mollins For For Management 1i Elect Director Andrew G. Sharkey, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- RenaissanceRe Holdings Ltd. Ticker: Security ID: G7496G103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Klehm, III For For Management 1.2 Elect Director Ralph B. Levy For For Management 1.3 Elect Director Carol P. Sanders For For Management 1.4 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remune ration ------------------------------------------------------------------------------- Republic Services, Inc. Ticker: Security ID: 760759100 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Proxy Access Right For For Management 5 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes ------------------------------------------------------------------------------- ResMed Inc. Ticker: Security ID: 761152107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Gary Pace For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Retail Properties of America, Inc. Ticker: Security ID: 76131V202 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie S. Biumi For For Management 1.2 Elect Director Frank A. Catalano, Jr. For For Management 1.3 Elect Director Paul R. Gauvreau For For Management 1.4 Elect Director Gerald M. Gorski For For Management 1.5 Elect Director Steven P. Grimes For For Management 1.6 Elect Director Richard P. Imperiale For For Management 1.7 Elect Director Peter L. Lynch For For Management 1.8 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Reynolds American Inc. Ticker: Security ID: 761713106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Martin D. Feinstein For For Management 1c Elect Director Murray S. Kessler For For Management 1d Elect Director Lionel L. Nowell, III For For Management 1e Elect Director Ricardo Oberlander For For Management 1f Elect Director Jerome Abelman For For Management 1g Elect Director Robert Lerwill For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Adopt and Issue a General Payout Policy Against Against Shareholder 7 Participate in OECD Mediation for Human Against Against Shareholder Rights Violations ------------------------------------------------------------------------------- Rice Energy Inc. Ticker: Security ID: 762760106 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Vagt For For Management 1.2 Elect Director Toby Z. Rice For For Management 1.3 Elect Director Steven C. Dixon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Rite Aid Corporation Ticker: Security ID: 767754104 Meeting Date: FEB 4, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Rite Aid Corporation Ticker: Security ID: 767754104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Standley For For Management 1b Elect Director Joseph B. Anderson, Jr. For For Management 1c Elect Director Bruce G. Bodaken For For Management 1d Elect Director David R. Jessick For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Myrtle S. Potter For For Management 1g Elect Director Michael N. Regan For For Management 1h Elect Director Frank A. Savage For For Management 1i Elect Director Marcy Syms For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: Security ID: 770323103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Marc H. Morial For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Rockwell Automation, Inc. Ticker: Security ID: 773903109 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Keith D. Nosbusch For For Management A2 Elect Director William T. McCormick, Jr For For Management . B Ratify Deloitte & Touche LLP as Auditor For For Management s C Advisory Vote to Ratify Named Executive For For Management Officers' Compensation D Amend Omnibus Stock Plan For For Management E Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes ------------------------------------------------------------------------------- Rockwell Collins, Inc. Ticker: Security ID: 774341101 Meeting Date: FEB 4, 2016 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Jeffrey L. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- ROLLINS, INC. Ticker: Security ID: 775711104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill J. Dismuke For Withhold Management 1.2 Elect Director Thomas J. Lawley For Withhold Management 1.3 Elect Director John F. Wilson For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management ------------------------------------------------------------------------------- Roper Technologies, Inc. Ticker: Security ID: 776696106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 1.4 Elect Director Robert D. Johnson For For Management 1.5 Elect Director Robert E. Knowling, Jr. For For Management 1.6 Elect Director Wilbur J. Prezzano For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Ross Stores, Inc. Ticker: Security ID: 778296103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Rowan Companies plc Ticker: Security ID: G7665A101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William E. Albrecht as Director For For Management 1b Elect Thomas P. Burke as Director For For Management 1c Elect Graham Hearne as Director For For Management 1d Elect Thomas R. Hix as Director For For Management 1e Elect Jack B. Moore as Director For For Management 1f Elect Suzanne P. Nimocks as Director For For Management 1g Elect P. Dexter Peacock as Director For For Management 1h Elect John J. Quicke as Director For For Management 1i Elect Tore I. Sandvold as Director For For Management 2 Ratify Deloitte & Touche LLP as auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Rowan Companies plc Ticker: Security ID: G7665A101 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte LLP as U.K. Statutor For For Management y Auditors 2 Authorize the Audit Committee to Fix Re For For Management muneration of Auditors 3 Approve Remuneration Report For For Management ------------------------------------------------------------------------------- Royal Caribbean Cruises Ltd. Ticker: Security ID: V7780T103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander Wilhelmse For For Management n 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Proxy Access None For Shareholder ------------------------------------------------------------------------------- Royal Gold, Inc. Ticker: Security ID: 780287108 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gordon J. Bogden For For Management 1b Elect Director Tony A. Jensen For For Management 1c Elect Director Jamie C. Sokalsky For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- RPC, Inc. Ticker: Security ID: 749660106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda H. Graham For Withhold Management 1.2 Elect Director Bill J. Dismuke For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- RPM International Inc. Ticker: Security ID: 749685103 Meeting Date: OCT 8, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Abizaid For For Management 1.2 Elect Director Bruce A. Carbonari For For Management 1.3 Elect Director Jenniffer D. Deckard For For Management 1.4 Elect Director Salvatore D. Fazzolari For For Management 1.5 Elect Director Thomas S. Gross For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Ryder System, Inc. Ticker: Security ID: 783549108 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Eck For For Management 1b Elect Director Tamara L. Lundgren For For Management 1c Elect Director Abbie J. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan ------------------------------------------------------------------------------- S&P Global Inc. Ticker: Security ID: 580645109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Rebecca Jacoby For For Management 1.5 Elect Director Hilda Ochoa-Brillembourg For For Management 1.6 Elect Director Douglas L. Peterson For For Management 1.7 Elect Director Michael Rake For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Kurt L. Schmoke For For Management 1.10 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name from McGraw Hill Fi For For Management nancial, Inc. to S&P Global Inc. 3 Establish Range For Board Size For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Sabre Corporation Ticker: Security ID: 78573M104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bravante, Jr. For For Management 1.2 Elect Director Tom Klein For For Management 1.3 Elect Director Joseph Osnoss For For Management 1.4 Elect Director Zane Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- salesforce.com, inc. Ticker: Security ID: 79466L302 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For Against Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Lawrence Tomlinson For For Management 1j Elect Director Robin Washington For For Management 1k Elect Director Maynard Webb For For Management 1l Elect Director Susan Wojcicki For For Management 2 Provide Directors May Be Removed With o For For Management r Without Cause 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder ------------------------------------------------------------------------------- Sally Beauty Holdings, Inc. Ticker: Security ID: 79546E104 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: DEC 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Button Bell For For Management 1.2 Elect Director Christian A. Brickman For For Management 1.3 Elect Director Marshall E. Eisenberg For For Management 1.4 Elect Director Robert R. McMaster For For Management 1.5 Elect Director John A. Miller For For Management 1.6 Elect Director Susan R. Mulder For For Management 1.7 Elect Director Edward W. Rabin For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- SanDisk Corporation Ticker: Security ID: 80004C101 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Santander Consumer USA Holdings Inc. Ticker: Security ID: 80283M101 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dundon For Withhold Management 1.2 Elect Director Jose Garcia Cantera For Withhold Management 1.3 Elect Director Stephen A. Ferriss For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Monica Lopez-Monis Galle For Withhold Management go 1.6 Elect Director Javier Maldonado For Withhold Management 1.7 Elect Director Blythe Masters For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Gerald P. Plush For Withhold Management 1.10 Elect Director William Rainer For For Management 1.11 Elect Director Wolfgang Schoellkopf For Withhold Management 1.12 Elect Director Heidi Ueberroth For For Management 1.13 Elect Director Jason A. Kulas For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management ------------------------------------------------------------------------------- Santander Consumer USA Holdings Inc. Ticker: Security ID: 80283M101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Doncel Razola For Withhold Management 1.2 Elect Director Stephen A. Ferriss For Withhold Management 1.3 Elect Director Brian M. Gunn For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Mark P. Hurley For For Management 1.6 Elect Director Jason A. Kulas For Withhold Management 1.7 Elect Director Javier Maldonado For Withhold Management 1.8 Elect Director Robert J. McCarthy For Withhold Management 1.9 Elect Director Blythe Masters For For Management 1.10 Elect Director Gerald P. Plush For Withhold Management 1.11 Elect Director William Rainer For Withhold Management 1.12 Elect Director Wolfgang Schoellkopf For Withhold Management 1.13 Elect Director Heidi Ueberroth For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs 3 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- SBA Communications Corporation Ticker: Security ID: 78388J106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin L. Beebe For For Management 1b Elect Director Jack Langer For For Management 1c Elect Director Jeffrey A. Stoops For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For Against Management 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- SCANA Corporation Ticker: Security ID: 80589M102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Aliff For For Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director Kevin B. Marsh For For Management 1.4 Elect Director James M. Micali For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Outside Director Stock Awards in For For Management Lieu of Cash 4 Amend Outside Director Stock Awards in For For Management Lieu of Cash 5 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Schlumberger Limited Ticker: Security ID: 806857108 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director V. Maureen Kempston Dark For For Management es 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Michael E. Marks For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Leo Rafael Reif For For Management 1i Elect Director Tore I. Sandvold For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Adopt and Approve Financials and Divide For For Management nds 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend Articles For For Management 6 Fix Number of Directors at Twelve For For Management 7 Amend 2010 Omnibus Stock Incentive Plan For For Management ------------------------------------------------------------------------------- Scripps Networks Interactive, Inc. Ticker: Security ID: 811065101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management ------------------------------------------------------------------------------- Sealed Air Corporation Ticker: Security ID: 81211K100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Chu For For Management 2 Elect Director Lawrence R. Codey For For Management 3 Elect Director Patrick Duff For For Management 4 Elect Director Jacqueline B. Kosecoff For For Management 5 Elect Director Neil Lustig For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Sears Holdings Corporation Ticker: Security ID: 812350106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Bruce R. Berkowitz For For Management 1.3 Elect Director Paul G. DePodesta For For Management 1.4 Elect Director Alesia J. Haas For For Management 1.5 Elect Director Kunal S. Kamlani For For Management 1.6 Elect Director William C. Kunkler, III For For Management 1.7 Elect Director Edward S. Lampert For For Management 1.8 Elect Director Steven T. Mnuchin For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Seattle Genetics, Inc. Ticker: Security ID: 812578102 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Lippman For For Management 1.2 Elect Director Daniel G. Welch For For Management 1.3 Elect Director Srinivas Akkaraju For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- SEI Investments Company Ticker: Security ID: 784117103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For For Management 1b Elect Director William M. Doran For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Sempra Energy Ticker: Security ID: 816851109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Pablo A. Ferrero For For Management 1.4 Elect Director William D. Jones For For Management 1.5 Elect Director William G. Ouchi For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director William P. Rutledge For For Management 1.9 Elect Director Lynn Schenk For For Management 1.10 Elect Director Jack T. Taylor For For Management 1.11 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Senior Housing Properties Trust Ticker: Security ID: 81721M109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 1.3 Elect Director Barry M. Portnoy For Withhold Management 1.4 Elect Director Jeffrey P. Somers For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Service Corporation International Ticker: Security ID: 817565104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter For Withhold Management 1.2 Elect Director Victor L. Lund For For Management 1.3 Elect Director John W. Mecom, Jr. For For Management 1.4 Elect Director Ellen Ochoa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder ------------------------------------------------------------------------------- ServiceMaster Global Holdings, Inc. Ticker: Security ID: 81761R109 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For For Management 1.2 Elect Director Laurie Ann Goldman For For Management 1.3 Elect Director Thomas C. Tiller, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- ServiceNow, Inc. Ticker: Security ID: 81762P102 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Paul V. Barber For For Management 1B Elect Director Ronald E.F. Codd For For Management 1C Elect Director Frank Slootman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Signature Bank Ticker: Security ID: 82669G104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tamberlane For For Management 1.2 Elect Director Judith A. Huntington For For Management 1.3 Elect Director Derrick D. Cephas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Signet Jewelers Limited Ticker: Security ID: G81276100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia Drosos For For Management 1c Elect Director Dale Hilpert For For Management 1d Elect Director Mark Light For For Management 1e Elect Director Helen McCluskey For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Thomas Plaskett For For Management 1h Elect Director Robert Stack For For Management 1i Elect Director Eugenia Ulasewicz For For Management 1j Elect Director Russell Walls For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Silgan Holdings Inc. Ticker: Security ID: 827048109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Philip Silver For Withhold Management 1.2 Elect Director William C. Jennings For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Simon Property Group, Inc. Ticker: Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Sirius XM Holdings Inc. Ticker: Security ID: 82968B103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For Withhold Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For Withhold Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 1.11 Elect Director Vanessa A. Wittman For For Management 1.12 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Sirona Dental Systems, Inc. Ticker: Security ID: 82966C103 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Six Flags Entertainment Corporation Ticker: Security ID: 83001A102 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director John M. Duffey For For Management 1.3 Elect Director Charles A. Koppelman For For Management 1.4 Elect Director Jon L. Luther For For Management 1.5 Elect Director Usman Nabi For For Management 1.6 Elect Director Stephen D. Owens For For Management 1.7 Elect Director James Reid-Anderson For For Management 1.8 Elect Director Richard W. Roedel For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Skechers U.S.A., Inc. Ticker: Security ID: 830566105 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: SEP 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Class A and Class B For For Management Common Stock and to Effect Stock Split of Both Classes ------------------------------------------------------------------------------- Skechers U.S.A., Inc. Ticker: Security ID: 830566105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For For Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Report on Plans to Increase Board Diver Against For Shareholder sity ------------------------------------------------------------------------------- Skyworks Solutions, Inc. Ticker: Security ID: 83088M102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Christine King For For Management 1.6 Elect Director David P. McGlade For For Management 1.7 Elect Director David J. McLachlan For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Eliminate Supermajority Vote Requiremen For For Management t Relating to Amendment of By-laws 5 Eliminate Supermajority Vote Requiremen For For Management t Relating to Merger or Consolidation 6 Eliminate Supermajority Vote Requiremen For For Management t Relating to Business Combination 7 Eliminate Supermajority Vote Requiremen For For Management t Relating to Charter Provisions Govern ing Directors 8 Eliminate Supermajority Vote Requiremen For For Management t Relating to Charter Provisions Govern ing Actions by Stockholders ------------------------------------------------------------------------------- SL Green Realty Corp. Ticker: Security ID: 78440X101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edwin Thomas Burton, III For For Management 1b Elect Director Craig M. Hatkoff For For Management 1c Elect Director Andrew W. Mathias For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- SLM Corporation Ticker: Security ID: 78442P106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For For Management 1d Elect Director Ronald F. Hunt For For Management 1e Elect Director Marianne M. Keler For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Jed H. Pitcher For For Management 1h Elect Director Frank C. Puleo For For Management 1i Elect Director Raymond J. Quinlan For For Management 1j Elect Director Vivian C. Schneck-Last For For Management 1k Elect Director William N. Shiebler For For Management 1l Elect Director Robert S. Strong For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- SM Energy Company Ticker: Security ID: 78454L100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry W. Bickle For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Loren M. Leiker For For Management 1.4 Elect Director Javan D. Ottoson For For Management 1.5 Elect Director Ramiro G. Peru For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director Rose M. Robeson For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Snap-on Incorporated Ticker: Security ID: 833034101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen L. Daniel For For Management 1.2 Elect Director Ruth Ann M. Gillis For For Management 1.3 Elect Director James P. Holden For For Management 1.4 Elect Director Nathan J. Jones For For Management 1.5 Elect Director Henry W. Knueppel For For Management 1.6 Elect Director W. Dudley Lehman For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 1.8 Elect Director Gregg M. Sherrill For For Management 1.9 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- SolarCity Corporation Ticker: Security ID: 83416T100 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lyndon R. Rive For For Management 1b Elect Director John H.N. Fisher For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Executive Direc For Against Management tors and/or Non-Executive Directors 4 Amend Omnibus Stock Plan For Against Management 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- SolarWinds, Inc. Ticker: Security ID: 83416B109 Meeting Date: JAN 8, 2016 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Solera Holdings, Inc. Ticker: Security ID: 83421A104 Meeting Date: DEC 8, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management ------------------------------------------------------------------------------- Sonoco Products Company Ticker: Security ID: 835495102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Haley For For Management 1.2 Elect Director Richard G. Kyle For For Management 1.3 Elect Director M. Jack Sanders For For Management 1.4 Elect Director Thomas E. Whiddon For Withhold Management 2 Ratify PricewaterhouseCoopers, LLP as A For For Management uditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Management 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Southern Copper Corporation Ticker: Security ID: 84265V105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velas For Withhold Management co 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Luis Castelazo Morales For Withhold Management 1.6 Elect Director Enrique Castillo Sanchez For Withhold Management Mejorada 1.7 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.9 Elect Director Luis Miguel Palomino Bon For For Management illa 1.10 Elect Director Gilberto Perezalonso Cif For Withhold Management uentes 1.11 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S.C For For Management . as Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan ------------------------------------------------------------------------------- Southwest Airlines Co. Ticker: Security ID: 844741108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Southwestern Energy Company Ticker: Security ID: 845467109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Kenneth R. Mourton For For Management 1.5 Elect Director Elliott Pew For For Management 1.6 Elect Director Terry W. Rathert For For Management 1.7 Elect Director Alan H. Stevens For For Management 1.8 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Spectra Energy Corp Ticker: Security ID: 847560109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director F. Anthony Comper For For Management 1c Elect Director Austin A. Adams For For Management 1d Elect Director Joseph Alvarado For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Clarence P. Cazalot, Jr. For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Miranda C. Hubbs For For Management 1i Elect Director Michael McShane For For Management 1j Elect Director Michael G. Morris For For Management 1k Elect Director Michael E. J. Phelps For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Report on Political Contributions Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Spectrum Brands Holdings, Inc. Ticker: Security ID: 84763R101 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omar M. Asali For Withhold Management 1.2 Elect Director Norman S. Matthews For Withhold Management 1.3 Elect Director Joseph S. Steinberg For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Spirit AeroSystems Holdings, Inc. Ticker: Security ID: 848574109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Irene M. Esteves For For Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Richard Gephardt For For Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald T. Kadish For For Management 1.7 Elect Director Larry A. Lawson For For Management 1.8 Elect Director John L. Plueger For For Management 1.9 Elect Director Francis Raborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested E For For Management lection of Directors ------------------------------------------------------------------------------- Spirit Airlines, Inc. Ticker: Security ID: 848577102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton D. Donaway For For Management 1.2 Elect Director David G. Elkins For For Management 1.3 Elect Director Myrna M. Soto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Spirit Realty Capital, Inc. Ticker: Security ID: 84860W102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Todd A. Dunn For For Management 1.3 Elect Director David J. Gilbert For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Splunk Inc. Ticker: Security ID: 848637104 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director David Hornik For For Management 1c Elect Director Thomas Neustaetter For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Sprint Corporation Ticker: Security ID: 85207U105 Meeting Date: AUG 7, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nikesh Arora For For Management 1.2 Elect Director Robert Bennett For For Management 1.3 Elect Director Gordon Bethune For For Management 1.4 Elect Director Marcelo Claure For For Management 1.5 Elect Director Ronald Fisher For For Management 1.6 Elect Director Julius Genachowski For For Management 1.7 Elect Director Michael Mullen For For Management 1.8 Elect Director Masayoshi Son For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Sprouts Farmers Market, Inc. Ticker: Security ID: 85208M102 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shon A. Boney For For Management 1.2 Elect Director Amin N. Maredia For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- SPX Corporation Ticker: Security ID: 784635104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricky D. Puckett For For Management 1.2 Elect Director Tana L. Utley For For Management 1.3 Elect Director Ruth G. Shaw For For Management 1.4 Elect Director Eugene J. Lowe, III For For Management 1.5 Elect Director Patrick J. O'Leary For For Management 1.6 Elect Director David A. Roberts For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- SPX FLOW, Inc. Ticker: Security ID: 78469X107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For For Management 1.2 Elect Director Patrick D. Campbell For Against Management 1.3 Elect Director Marcus G. Michael For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Square, Inc. Ticker: Security ID: 852234103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For Withhold Management 1.2 Elect Director Paul Deighton For For Management 1.3 Elect Director David Viniar For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- SS&C Technologies Holdings, Inc. Ticker: Security ID: 78467J100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Smita Conjeevaram For For Management 1.2 Elect Director Michael E. Daniels For Withhold Management 1.3 Elect Director William C. Stone For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- StanCorp Financial Group, Inc. Ticker: Security ID: 852891100 Meeting Date: NOV 9, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker: Security ID: 854502101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- Staples, Inc. Ticker: Security ID: 855030102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Drew G. Faust For For Management 1b Elect Director Curtis Feeny For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Deborah A. Henretta For For Management 1e Elect Director Kunal S. Kamlani For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Carol Meyrowitz For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Robert E. Sulentic For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder ------------------------------------------------------------------------------- Starbucks Corporation Ticker: Security ID: 855244109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Robert M. Gates For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Proxy Access Against For Shareholder 6 Amend Policies to Allow Employees to Pa Against Against Shareholder rticipate in Political Process with No Retribution ------------------------------------------------------------------------------- Starwood Hotels & Resorts Worldwide, Inc. Ticker: Security ID: 85590A401 Meeting Date: APR 8, 2016 Meeting Type: Special Record Date: FEB 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Starwood Property Trust, Inc. Ticker: Security ID: 85571B105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For For Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 1.6 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Starz Ticker: Security ID: 85571Q102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Irving L. Azoff For For Management 1.3 Elect Director Susan M. Lyne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- State Street Corporation Ticker: Security ID: 857477103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William C. Freda For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Steel Dynamics, Inc. Ticker: Security ID: 858119100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For Withhold Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Kenneth W. Cornew For For Management 1.7 Elect Director Traci M. Dolan For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Stericycle, Inc. Ticker: Security ID: 858912108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For For Management 1g Elect Director Rod F. Dammeyer For For Management 1h Elect Director William K. Hall For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Stryker Corporation Ticker: Security ID: 863667101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- SunPower Corporation Ticker: Security ID: 867652406 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Clement For Withhold Management 1.2 Elect Director Denis Giorno For Withhold Management 1.3 Elect Director Catherine A. Lesjak For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- SunTrust Banks, Inc. Ticker: Security ID: 867914103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dallas S. Clement For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Superior Energy Services, Inc. Ticker: Security ID: 868157108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Peter D. Kinnear For For Management 1.6 Elect Director Janiece M. Longoria For For Management 1.7 Elect Director Michael M. McShane For For Management 1.8 Elect Director W. Matt Ralls For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- SVB Financial Group Ticker: Security ID: 78486Q101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Lata Krishnan For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Symantec Corporation Ticker: Security ID: 871503108 Meeting Date: NOV 3, 2015 Meeting Type: Annual Record Date: SEP 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Brown For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Geraldine B. Laybourne For For Management 1d Elect Director David L. Mahoney For For Management 1e Elect Director Robert S. Miller For For Management 1f Elect Director Anita M. Sands For For Management 1g Elect Director Daniel H. Schulman For For Management 1h Elect Director V. Paul Unruh For For Management 1i Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Establish Public Policy Board Committee Against Against Shareholder ------------------------------------------------------------------------------- Synchrony Financial Ticker: Security ID: 87165B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Synopsys, Inc. Ticker: Security ID: 871607107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Janice D. Chaffin For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director Deborah A. Coleman For For Management 1.7 Elect Director Chrysostomos L. 'Max' Ni For For Management kias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Synovus Financial Corp. Ticker: Security ID: 87161C501 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director Jerry W. Nix For For Management 1G Elect Director Harris Pastides For For Management 1H Elect Director Joseph J. Prochaska, Jr. For For Management 1I Elect Director Kessel D. Stelling For For Management 1J Elect Director Melvin T. Stith For For Management 1K Elect Director Barry L. Storey For For Management 1L Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Sysco Corporation Ticker: Security ID: 871829107 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Judith B. Craven For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Jonathan Golden For For Management 1g Elect Director Joseph A. Hafner, Jr. For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Richard G. Tilghman For For Management 1l Elect Director Jackie M. Ward For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- T. Rowe Price Group, Inc. Ticker: Security ID: 74144T108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, II For For Management I 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Brian C. Rogers For For Management 1h Elect Director Olympia J. Snowe For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on and Assess Proxy Voting Polic Against Against Shareholder ies in Relation to Climate Change Posit ion ------------------------------------------------------------------------------- Tableau Software, Inc. Ticker: Security ID: 87336U105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Chabot For For Management 1.2 Elect Director Christopher Stolte For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Tahoe Resources Inc. Ticker: Security ID: 873868103 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of Lake Shore Go ld Corp. ------------------------------------------------------------------------------- Tahoe Resources Inc. Ticker: Security ID: 873868103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya M. Jakusconek For For Management 1.2 Elect Director Drago G. Kisic For For Management 1.3 Elect Director C. Kevin McArthur For For Management 1.4 Elect Director Alan C. Moon For For Management 1.5 Elect Director A. Dan Rovig For For Management 1.6 Elect Director Paul B. Sweeney For For Management 1.7 Elect Director James S. Voorhees For For Management 1.8 Elect Director Kenneth F. Williamson For For Management 1.9 Elect Director Klaus M. Zeitler For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Tanger Factory Outlet Centers, Inc. Ticker: Security ID: 875465106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Targa Resources Corp. Ticker: Security ID: 87612G101 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Targa Resources Corp. Ticker: Security ID: 87612G101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Joyce For For Management 1.2 Elect Director Waters S. Davis, IV For For Management 1.3 Elect Director Chris Tong For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Target Corporation Ticker: Security ID: 87612E106 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director Derica W. Rice For For Management 1m Elect Director Kenneth L. Salazar For For Management 1n Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Guidelines for Country Select Against Against Shareholder ion ------------------------------------------------------------------------------- Taubman Centers, Inc. Ticker: Security ID: 876664103 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For Withhold Management 1.2 Elect Director Craig M. Hatkoff For For Management 1.3 Elect Director Ronald W. Tysoe For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- TCF Financial Corporation Ticker: Security ID: 872275102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For Withhold Management 1.4 Elect Director William A. Cooper For For Management 1.5 Elect Director Craig R. Dahl For For Management 1.6 Elect Director Karen L. Grandstrand For For Management 1.7 Elect Director Thomas F. Jasper For For Management 1.8 Elect Director George G. Johnson For For Management 1.9 Elect Director Richard H. King For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director James M. Ramstad For For Management 1.12 Elect Director Roger J. Sit For For Management 1.13 Elect Director Julie H. Sullivan For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Nonqualified Employee Stock Purch For For Management ase Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder ------------------------------------------------------------------------------- TD Ameritrade Holding Corporation Ticker: Security ID: 87236Y108 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bharat B. Masrani For For Management 1.2 Elect Director Irene R. Miller For For Management 1.3 Elect Director Todd M. Ricketts For For Management 1.4 Elect Director Allan R. Tessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- TECO Energy, Inc. Ticker: Security ID: 872375100 Meeting Date: DEC 3, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management ------------------------------------------------------------------------------- Teekay Corporation Ticker: Security ID: Y8564W103 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Janson For For Management 1.2 Elect Director Eileen A. Mercier For For Management 1.3 Elect Director Tore I. Sandvold For For Management ------------------------------------------------------------------------------- TEGNA Inc. Ticker: Security ID: 87901J105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard D. Elias For For Management 1b Elect Director Lidia Fonseca For For Management 1c Elect Director Jill Greenthal For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Henry W. McGee For For Management 1h Elect Director Susan Ness For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Neal Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Teleflex Incorporated Ticker: Security ID: 879369106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia C. Barron For For Management 1b Elect Director W. Kim Foster For For Management 1c Elect Director Jeffrey A. Graves For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Telephone and Data Systems, Inc. Ticker: Security ID: 879433829 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share ------------------------------------------------------------------------------- Tempur Sealy International, Inc. Ticker: Security ID: 88023U101 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director John A. Heil For For Management 1c Elect Director Jon L. Luther For For Management 1d Elect Director Usman Nabi For For Management 1e Elect Director Richard W. Neu For For Management 1f Elect Director Scott L. Thompson For For Management 1g Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Tenet Healthcare Corporation Ticker: Security ID: 88033G407 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Trevor Fetter For For Management 1b Elect Director Brenda J. Gaines For For Management 1c Elect Director Karen M. Garrison For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director J. Robert Kerrey For For Management 1f Elect Director Freda C. Lewis-Hall For For Management 1g Elect Director Richard R. Pettingill For For Management 1h Elect Director Matthew J. Ripperger For For Management 1i Elect Director Ronald A. Rittenmeyer For For Management 1j Elect Director Tammy Romo For For Management 1k Elect Director Randolph C. Simpson For For Management 1l Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Teradata Corporation Ticker: Security ID: 88076W103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cary T. Fu For For Management 1b Elect Director Michael P. Gianoni For For Management 1c Elect Director Victor L. Lund For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Teradyne, Inc. Ticker: Security ID: 880770102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director Daniel W. Christman For For Management 1c Elect Director Edwin J. Gillis For For Management 1d Elect Director Timothy E. Guertin For For Management 1e Elect Director Mark E. Jagiela For For Management 1f Elect Director Mercedes Johnson For For Management 1g Elect Director Paul J. Tufano For For Management 1h Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Terex Corporation Ticker: Security ID: 880779103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Chris Andersen For For Management 1b Elect Director Paula H. J. Cholmondeley For For Management 1c Elect Director Donald DeFosset For For Management 1d Elect Director John L. Garrison, Jr. For For Management 1e Elect Director Thomas J. Hansen For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director David A. Sachs For For Management 1h Elect Director Oren G. Shaffer For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Tesla Motors, Inc. Ticker: Security ID: 88160R101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad W. Buss For For Management 1.2 Elect Director Ira Ehrenpreis For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Reduce Supermajority Vote Requirement Against For Shareholder ------------------------------------------------------------------------------- Tesoro Corporation Ticker: Security ID: 881609101 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Texas Instruments Incorporated Ticker: Security ID: 882508104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Janet F. Clark For For Management 1e Elect Director Carrie S. Cox For For Management 1f Elect Director Ronald Kirk For For Management 1g Elect Director Pamela H. Patsley For For Management 1h Elect Director Robert E. Sanchez For For Management 1i Elect Director Wayne R. Sanders For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Textron Inc. Ticker: Security ID: 883203101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Ivor J. Evans For For Management 1f Elect Director Lawrence K. Fish For For Management 1g Elect Director Paul E. Gagne For For Management 1h Elect Director Dain M. Hancock For For Management 1i Elect Director Lord Powell of Bayswater For For Management KCMG 1j Elect Director Lloyd G. Trotter For For Management 1k Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- TFS Financial Corporation Ticker: Security ID: 87240R107 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin J. Cohen For For Management 1b Elect Director Robert A. Fiala For For Management 1c Elect Director John P. Ringenbach For Against Management 1d Elect Director Marc A. Stefanski For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- The ADT Corporation Ticker: Security ID: 00101J106 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 1i Elect Director Christopher Hylen For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- The ADT Corporation Ticker: Security ID: 00101J106 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- The AES Corporation Ticker: Security ID: 00130H105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Charles O. Rossotti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Assess Impact of a 2 Degree Scenario Against Against Shareholder ------------------------------------------------------------------------------- The Allstate Corporation Ticker: Security ID: 020002101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Herbert L. Henkel For For Management 1d Elect Director Siddharth N. (Bobby) Meh For For Management ta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder ------------------------------------------------------------------------------- The Bank of New York Mellon Corporation Ticker: Security ID: 064058100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- The Boeing Company Ticker: Security ID: 097023105 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Kenneth M. Duberstein For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Dennis A. Muilenburg For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Randall L. Stephenson For For Management 1k Elect Director Ronald A. Williams For For Management 1l Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Weapon Sales to Israel Against Against Shareholder ------------------------------------------------------------------------------- The Charles Schwab Corporation Ticker: Security ID: 808513105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder ------------------------------------------------------------------------------- The Chemours Company Ticker: Security ID: 163851108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley J. Bell For For Management 1b Elect Director Mary B. Cranston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Retain Classified Board Structure Against Against Management ------------------------------------------------------------------------------- The Chubb Corporation Ticker: Security ID: 171232101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- The Clorox Company Ticker: Security ID: 189054109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Carmona For For Management 1.2 Elect Director Benno Dorer For For Management 1.3 Elect Director Spencer C. Fleischer For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Jeffrey Noddle For For Management 1.8 Elect Director Rogelio Rebolledo For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- The Coca-Cola Company Ticker: Security ID: 191216100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffett For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder wards 7 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions ------------------------------------------------------------------------------- The Cooper Companies, Inc. Ticker: Security ID: 216648402 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Allan E. Rubenstein For For Management 1.6 Elect Director Robert S. Weiss For For Management 1.7 Elect Director Stanley Zinberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- The Dow Chemical Company Ticker: Security ID: 260543103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- The Dun & Bradstreet Corporation Ticker: Security ID: 26483E100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert P. Carrigan For For Management 1b Elect Director Cindy Christy For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director L. Gordon Crovitz For For Management 1e Elect Director James N. Fernandez For For Management 1f Elect Director Paul R. Garcia For For Management 1g Elect Director Anastassia Lauterbach For For Management 1h Elect Director Thomas J. Manning For For Management 1i Elect Director Randall D. Mott For For Management 1j Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- The Estee Lauder Companies Inc. Ticker: Security ID: 518439104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus Sto For For Management ck Plan ------------------------------------------------------------------------------- The Gap, Inc. Ticker: Security ID: 364760108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For Against Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Tracy Gardner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Arthur Peck For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- The Goldman Sachs Group, Inc. Ticker: Security ID: 38141G104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 6 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- The Goodyear Tire & Rubber Company Ticker: Security ID: 382550101 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- The Hain Celestial Group, Inc. Ticker: Security ID: 405217100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Richard C. Berke For Withhold Management 1.3 Elect Director Andrew R. Heyer For For Management 1.4 Elect Director Raymond W. Kelly For For Management 1.5 Elect Director Roger Meltzer For Withhold Management 1.6 Elect Director Scott M. O'Neil For Withhold Management 1.7 Elect Director Adrianne Shapira For Withhold Management 1.8 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Proxy Access Right For For Shareholder ------------------------------------------------------------------------------- The Hanover Insurance Group, Inc. Ticker: Security ID: 410867105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Karen C. Francis For For Management 1.3 Elect Director Richard H. Booth For For Management 1.4 Elect Director Joseph R. Ramrath For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- The Hartford Financial Services Group, Inc. Ticker: Security ID: 416515104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- The Hershey Company Ticker: Security ID: 427866108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For For Management 1.8 Elect Director James E. Nevels For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Use of Nanomaterials in Produ Against For Shareholder cts ------------------------------------------------------------------------------- The Home Depot, Inc. Ticker: Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Gregory D. Brenneman For For Management 1d Elect Director J. Frank Brown For For Management 1e Elect Director Albert P. Carey For For Management 1f Elect Director Armando Codina For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Craig A. Menear For For Management 1l Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Prepare Employment Diversity Report and Against Against Shareholder Report on Diversity Policies 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting ------------------------------------------------------------------------------- The Howard Hughes Corporation Ticker: Security ID: 44267D107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Ackman For For Management 1.2 Elect Director Adam Flatto For For Management 1.3 Elect Director Jeffrey Furber For For Management 1.4 Elect Director Allen Model For For Management 1.5 Elect Director R. Scot Sellers For For Management 1.6 Elect Director Steven Shepsman For For Management 1.7 Elect Director Burton M. Tansky For For Management 1.8 Elect Director Mary Ann Tighe For For Management 1.9 Elect Director David R. Weinreb For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- The Interpublic Group of Companies, Inc. Ticker: Security ID: 460690100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Deborah Ellinger For For Management 1.3 Elect Director H. John Greeniaus For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Dawn Hudson For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Henry S. Miller For For Management 1.8 Elect Director Jonathan F. Miller For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Proxy Access Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- The Kraft Heinz Company Ticker: Security ID: 500754106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director Warren E. Buffett For For Management 1d Elect Director John T. Cahill For For Management 1e Elect Director Tracy Britt Cool For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Jorge Paulo Lemann For For Management 1h Elect Director Mackey J. McDonald For For Management 1i Elect Director John C. Pope For For Management 1j Elect Director Marcel Herrmann Telles For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- The Kroger Co. Ticker: Security ID: 501044101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Susan M. Phillips For For Management 1i Elect Director James A. Runde For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging 6 Assess Feasibility and Benefits of Adop Against Against Shareholder ting Quantitative Renewable Energy Goal s 7 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- The Macerich Company Ticker: Security ID: 554382101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Arthur M. Coppola For For Management 1c Elect Director Edward C. Coppola For For Management 1d Elect Director Steven R. Hash For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Mason G. Ross For For Management 1h Elect Director Steven L. Soboroff For For Management 1i Elect Director Andrea M. Stephen For For Management 1j Elect Director John M. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- The Manitowoc Company, Inc. Ticker: Security ID: 563571108 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Alapont For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Anne M. Cooney For For Management 1.4 Elect Director Kenneth W. Krueger For For Management 1.5 Elect Director Jesse A. Lynn For For Management 1.6 Elect Director C. David Myers For For Management 1.7 Elect Director Barry L. Pennypacker For For Management 1.8 Elect Director John C. Pfeifer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 SubmitShareholder Rights Plan (Poison Against For Shareholder Pill) toShareholder Vote ------------------------------------------------------------------------------- The Michaels Companies, Inc. Ticker: Security ID: 59408Q106 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josh Bekenstein For Withhold Management 1.2 Elect Director Nadim El Gabbani For For Management 1.3 Elect Director Monte E. Ford For For Management 1.4 Elect Director Karen Kaplan For For Management 1.5 Elect Director Lewis S. Klessel For For Management 1.6 Elect Director Matthew S. Levin For For Management 1.7 Elect Director John J. Mahoney For For Management 1.8 Elect Director James A. Quella For For Management 1.9 Elect Director Beryl B. Raff For For Management 1.10 Elect Director Carl S. Rubin For For Management 1.11 Elect Director Peter F. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- The Middleby Corporation Ticker: Security ID: 596278101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Sarah Palisi Chapin For For Management 1.3 Elect Director Robert B. Lamb For For Management 1.4 Elect Director Cathy L. McCarthy For For Management 1.5 Elect Director John R. Miller, III For For Management 1.6 Elect Director Gordon O'Brien For For Management 1.7 Elect Director Philip G. Putnam For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- The Mosaic Company Ticker: Security ID: 61945C103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Directors May Be Removed With o For For Management r Without Cause 2 Eliminate Class of Common Stock For For Management 3a Elect Director Nancy E. Cooper For For Management 3b Elect Director Gregory L. Ebel For For Management 3c Elect Director Timothy S. Gitzel For For Management 3d Elect Director Denise C. Johnson For For Management 3e Elect Director Emery N. Koenig For For Management 3f Elect Director Robert L. Lumpkins For For Management 3g Elect Director William T. Monahan For For Management 3h Elect Director James ('Joc') C. O'Rour For For Management ke 3i Elect Director James L. Popowich For For Management 3j Elect Director David T. Seaton For For Management 3k Elect Director Steven M. Seibert For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Other Business For Against Management ------------------------------------------------------------------------------- The PNC Financial Services Group, Inc. Ticker: Security ID: 693475105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers Cheshir For For Management e 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- The Priceline Group Inc. Ticker: Security ID: 741503403 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jan L. Docter For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Craig W. Rydin For For Management 1.10 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- The Procter & Gamble Company Ticker: Security ID: 742718109 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Susan Desmond-Hellmann For For Management 1f Elect Director A.G. Lafley For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director David S. Taylor For For Management 1j Elect Director Margaret C. Whitman For For Management 1k Elect Director Mary Agnes Wilderotter For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- The Progressive Corporation Ticker: Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director Barbara R. Snyder For For Management 2 Eliminate Supermajority Vote Requiremen For For Management t 3 Remove Supermajority Vote Requirement A For For Management pplicable to Preferred Stock 4 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- The RMR Group Inc. Ticker: Security ID: 74967R106 Meeting Date: MAR 9, 2016 Meeting Type: Annual Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Logan For Withhold Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 1.3 Elect Director Barry M. Portnoy For Withhold Management 1.4 Elect Director Walter C. Watkins, Jr. For Withhold Management 1.5 Elect Director Frederick N. Zeytoonjian For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- The Scotts Miracle-Gro Company Ticker: Security ID: 810186106 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Hanft For Withhold Management 1.2 Elect Director Stephen L. Johnson For For Management 1.3 Elect Director Katherine Hagedorn Littl For For Management efield 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: Security ID: 824348106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director John G. Morikis For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Matthew Thornton, III For For Management 1.11 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- The Southern Company Ticker: Security ID: 842587107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, II For For Management I 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Provide Proxy Access Right For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Fair Price Provision For For Management 5 Permit Board to Amend Bylaws Without Sh For For Management areholder Consent 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Ratify Deloitte & Touche as Auditors For For Management 9 Report on Strategy for Aligning with 2 Against Against Shareholder Degree Scenario 10 Report on Financial Risks of Stranded C Against Against Shareholder arbon Assets ------------------------------------------------------------------------------- The Timken Company Ticker: Security ID: 887389104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Richard G. Kyle For For Management 1.3 Elect Director John A. Luke, Jr. For For Management 1.4 Elect Director Christopher L. Mapes For For Management 1.5 Elect Director James F. Palmer For For Management 1.6 Elect Director Ajita G. Rajendra For For Management 1.7 Elect Director Joseph W. Ralston For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Ratify Ernst & Young LLP as auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Right to Call Special Meeting For For Management 5 Provide Proxy Access Right For For Management ------------------------------------------------------------------------------- The TJX Companies, Inc. Ticker: Security ID: 872540109 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Include Executive Diversity as a Perfor Against Against Shareholder mance Measure for Senior Executive Comp ensation 5 Report on Pay Disparity Against Against Shareholder ------------------------------------------------------------------------------- The Toro Company Ticker: Security ID: 891092108 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Buhrmaster For For Management 1.2 Elect Director Richard M. Olson For For Management 1.3 Elect Director James C. O'Rourke For For Management 1.4 Elect Director Christopher A. Twomey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- The Travelers Companies, Inc. Ticker: Security ID: 89417E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) Ruegger For For Management , III 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Donald J. Shepard For For Management 1n Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- The Ultimate Software Group, Inc. Ticker: Security ID: 90385D107 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott Scherr For For Management 1B Elect Director Alois T. Leiter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- The Valspar Corporation Ticker: Security ID: 920355104 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director Mae C. Jemison For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- The Valspar Corporation Ticker: Security ID: 920355104 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- The Walt Disney Company Ticker: Security ID: 254687106 Meeting Date: MAR 3, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Maria Elena Lagomasino For For Management 1f Elect Director Fred H. Langhammer For For Management 1g Elect Director Aylwin B. Lewis For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Sheryl K. Sandberg For For Management 1k Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- The Wendy's Company Ticker: Security ID: 95058W100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Peltz For For Management 1b Elect Director Peter W. May For For Management 1c Elect Director Emil J. Brolick For For Management 1d Elect Director Janet Hill For For Management 1e Elect Director Dennis M. Kass For For Management 1f Elect Director Joseph A. Levato For For Management 1g Elect Director Michelle 'Mich' J. Mathe For For Management ws-Spradlin 1h Elect Director Matthew H. Peltz For For Management 1i Elect Director Todd A. Penegor For For Management 1j Elect Director Peter H. Rothschild For For Management 1k Elect Director Arthur B. Winkleblack For For Management 2 Provide Proxy Access Right For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- The Western Union Company Ticker: Security ID: 959802109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Roberto G. Mendoza For For Management 1h Elect Director Michael A. Miles, Jr. For For Management 1i Elect Director Robert W. Selander For For Management 1j Elect Director Frances Fragos Townsend For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws to Establish a Board Commi Against Against Shareholder ttee on Human Rights ------------------------------------------------------------------------------- The WhiteWave Foods Company Ticker: Security ID: 966244105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michelle P. Goolsby For For Management 1B Elect Director Stephen L. Green For For Management 1C Elect Director Anthony J. Magro For For Management 1D Elect Director W. Anthony Vernon For For Management 1E Elect Director Doreen A. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- The Williams Companies, Inc. Ticker: Security ID: 969457100 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Thermo Fisher Scientific Inc. Ticker: Security ID: 883556102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Scott M. Sperling For For Management 1j Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Thomson Reuters Corporation Ticker: Security ID: 884903105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director W. Edmund Clark For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Barry Salzberg For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach ------------------------------------------------------------------------------- Thor Industries, Inc. Ticker: Security ID: 885160101 Meeting Date: DEC 8, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew E. Graves For For Management 1.2 Elect Director Alan Siegel For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Tidewater Inc. Ticker: Security ID: 886423102 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Richard D. Paterson For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director Jeffrey M. Platt For For Management 1.9 Elect Director Robert L. Potter For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Tiffany & Co. Ticker: Security ID: 886547108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt and Issue a General Payout Policy Against Against Shareholder ------------------------------------------------------------------------------- Time Warner Cable Inc. Ticker: Security ID: 88732J207 Meeting Date: JUL 1, 2015 Meeting Type: Annual Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Thomas H. Castro For For Management 1c Elect Director David C. Chang For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Peter R. Haje For For Management 1f Elect Director Donna A. James For For Management 1g Elect Director Don Logan For For Management 1h Elect Director Robert D. Marcus For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder ------------------------------------------------------------------------------- Time Warner Cable Inc. Ticker: Security ID: 88732J207 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management ------------------------------------------------------------------------------- Time Warner Inc. Ticker: Security ID: 887317303 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- T-Mobile US, Inc. Ticker: Security ID: 872590104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Thomas Dannenfeldt For Withhold Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Lawrence H. Guffey For For Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Proxy Access Against For Shareholder 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Amend Clawback Policy Against For Shareholder ------------------------------------------------------------------------------- Toll Brothers, Inc. Ticker: Security ID: 889478103 Meeting Date: MAR 8, 2016 Meeting Type: Annual Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director John A. McLean For For Management 1.10 Elect Director Stephen A. Novick For For Management 1.11 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 5 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- TopBuild Corp. Ticker: Security ID: 89055F103 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Alec C. Covington For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency t One Year One Year Management o one year 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Torchmark Corporation Ticker: Security ID: 891027104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Total System Services, Inc. Ticker: Security ID: 891906109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Blanchard For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Mason H. Lampton For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director Philip W. Tomlinson For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director Richard W. Ussery For For Management 1l Elect Director M. Troy Woods For For Management 1m Elect Director James D. Yancey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Towers Watson & Co. Ticker: Security ID: 891894107 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: OCT 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Tractor Supply Company Ticker: Security ID: 892356106 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Keith R. Halbert For For Management 1.5 Elect Director George MacKenzie For For Management 1.6 Elect Director Edna K. Morris For For Management 1.7 Elect Director Mark J. Weikel For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- TransDigm Group Incorporated Ticker: Security ID: 893641100 Meeting Date: MAR 2, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Mervin Dunn For For Management 1.3 Elect Director Michael Graff For For Management 1.4 Elect Director W. Nicholas Howley For For Management 1.5 Elect Director Raymond Laubenthal For For Management 1.6 Elect Director Robert Small For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- TransUnion Ticker: Security ID: 89400J107 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Awad For For Management 1.2 Elect Director Siddharth N. (Bobby) Meh For Withhold Management ta 1.3 Elect Director Andrew Prozes For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management ------------------------------------------------------------------------------- Tribune Media Company Ticker: Security ID: 896047503 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Karsh For For Management 1.2 Elect Director Ross Levinsohn For For Management 1.3 Elect Director Peter E. Murphy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus S For For Management tock Plan ------------------------------------------------------------------------------- Trimble Navigation Limited Ticker: Security ID: 896239100 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Merit E. Janow For For Management 1.3 Elect Director Ulf J. Johansson For For Management 1.4 Elect Director Meaghan Lloyd For For Management 1.5 Elect Director Ronald S. Nersesian For For Management 1.6 Elect Director Mark S. Peek For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 1.8 Elect Director Borje Ekholm For For Management 1.9 Elect Director Kaigham (Ken) Gabriel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Change State of Incorporation from Cali For Against Management fornia to Delaware ------------------------------------------------------------------------------- Trinity Industries, Inc. Ticker: Security ID: 896522109 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Antonio Carrillo For For Management 1.5 Elect Director Leldon E. Echols For For Management 1.6 Elect Director Ronald J. Gafford For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Charles W. Matthews For For Management 1.9 Elect Director Douglas L. Rock For For Management 1.10 Elect Director Dunia A. Shive For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- TripAdvisor, Inc. Ticker: Security ID: 896945201 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Dipchand (Deep) Nishar For For Management 1.4 Elect Director Jeremy Philips For For Management 1.5 Elect Director Spencer M. Rascoff For For Management 1.6 Elect Director Albert E. Rosenthaler For Withhold Management 1.7 Elect Director Sukhinder Singh Cassidy For For Management 1.8 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Triumph Group, Inc. Ticker: Security ID: 896818101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director Richard C. Ill For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Adam J. Palmer For For Management 1.9 Elect Director Joseph M. Silvestri For For Management 1.10 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Tupperware Brands Corporation Ticker: Security ID: 899896104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director Meg Crofton For For Management 1.5 Elect Director E. V. Goings For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de Cast For For Management ro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Richard T. Riley For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Twitter, Inc. Ticker: Security ID: 90184L102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For For Management 1.2 Elect Director Hugh Johnston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Approve Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Two Harbors Investment Corp. Ticker: Security ID: 90187B101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director James J. Bender For For Management 1.3 Elect Director Stephen G. Kasnet For For Management 1.4 Elect Director Lisa A. Pollina For For Management 1.5 Elect Director William Roth For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director Thomas E. Siering For For Management 1.8 Elect Director Brian C. Taylor For For Management 1.9 Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Tyco International plc Ticker: Security ID: G91442106 Meeting Date: MAR 9, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Frank M. Drendel For For Management 1e Elect Director Brian Duperreault For For Management 1f Elect Director Rajiv L. Gupta For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Brendan R. O'Neill For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director R. David Yost For For Management 2a Ratify Deloitte & Touche LLP as Auditor For For Management s 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Share Repurchase Program For For Management 4 Determine Price Range for Reissuance of For For Management Treasury Shares 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Tyson Foods, Inc. Ticker: Security ID: 902494103 Meeting Date: FEB 5, 2016 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Mike Beebe For For Management 1d Elect Director Mikel A. Durham For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Donnie Smith For For Management 1h Elect Director Robert Thurber For For Management 1i Elect Director Barbara A. Tyson For Against Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on the Risks Associated with Use Against For Shareholder of Gestation Crates in Supply Chain 5 Implement a Water Quality Stewardship P Against For Shareholder olicy 6 Require Independent Board Chairman Against For Shareholder 7 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 8 Report on Working Conditions Against Against Shareholder 9 Report on Lobbying Payments and Policy Against For Shareholder ------------------------------------------------------------------------------- U.S. Bancorp Ticker: Security ID: 902973304 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Warner L. Baxter For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Doreen Woo Ho For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Karen S. Lynch For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Adopt Share Retention Policy For Senior Against Against Shareholder Executives ------------------------------------------------------------------------------- UDR, Inc. Ticker: Security ID: 902653104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Robert P. Freeman For For Management 1c Elect Director Jon A. Grove For For Management 1d Elect Director Mary Ann King For For Management 1e Elect Director James D. Klingbeil For For Management 1f Elect Director Clint D. McDonnough For For Management 1g Elect Director Robert A. McNamara For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Lynne B. Sagalyn For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- UGI Corporation Ticker: Security ID: 902681105 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shawn Bort For For Management 1.2 Elect Director Richard W. Gochnauer For For Management 1.3 Elect Director Frank S. Hermance For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director Anne Pol For For Management 1.6 Elect Director Marvin O. Schlanger For For Management 1.7 Elect Director James B. Stallings, Jr. For For Management 1.8 Elect Director Roger B. Vincent For For Management 1.9 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Ulta Salon, Cosmetics & Fragrance, Inc. Ticker: Security ID: 90384S303 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary N. Dillon For For Management 1.2 Elect Director Charles Heilbronn For For Management 1.3 Elect Director Michael R. MacDonald For For Management 1.4 Elect Director George R. Mrkonic For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Under Armour, Inc. Ticker: Security ID: 904311107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director George W. Bodenheimer For For Management 1.4 Elect Director Douglas E. Coltharp For Withhold Management 1.5 Elect Director Anthony W. Deering For Withhold Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director A.B. Krongard For Withhold Management 1.8 Elect Director William R. McDermott For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Union Pacific Corporation Ticker: Security ID: 907818108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Charles C. Krulak For For Management 1.6 Elect Director Jane H. Lute For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Stock Retention Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- United Continental Holdings, Inc. Ticker: Security ID: 910047109 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barnaby 'Barney' M. Harf For For Management ord 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director James A. C. Kennedy For For Management 1.6 Elect Director Robert A. Milton For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director William R. Nuti For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director Laurence E. Simmons For For Management 1.11 Elect Director David J. Vitale For For Management 1.12 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- United Parcel Service, Inc. Ticker: Security ID: 911312106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Clark 'Sandy' T. Randt, For For Management Jr. 1i Elect Director John T. Stankey For For Management 1j Elect Director Carol B. Tome For For Management 1k Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 5 Adopt Holy Land Principles Against Against Shareholder ------------------------------------------------------------------------------- United Rentals, Inc. Ticker: Security ID: 911363109 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director Jason D. Papastavrou For For Management 1.9 Elect Director Filippo Passerini For For Management 1.10 Elect Director Donald C. Roof For For Management 1.11 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder ------------------------------------------------------------------------------- United States Cellular Corporation Ticker: Security ID: 911684108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 1.2 Elect Director Paul-Henri Denuit For For Management 1.3 Elect Director Harry J. Harczak, Jr. For For Management 1.4 Elect Director Gregory P. Josefowicz For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- United States Steel Corporation Ticker: Security ID: 912909108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia Diaz Dennis For For Management 1b Elect Director Dan O. Dinges For For Management 1c Elect Director John G. Drosdick For For Management 1d Elect Director John J. Engel For For Management 1e Elect Director Stephen J. Girsky For For Management 1f Elect Director Mario Longhi For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Robert J. Stevens For For Management 1i Elect Director David S. Sutherland For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles of Incorporation to Elim For For Management inate the "Only for Cause Provision" 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- United Technologies Corporation Ticker: Security ID: 913017109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director Ellen J. Kullman For For Management 1f Elect Director Marshall O. Larsen For For Management 1g Elect Director Harold McGraw, III For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Brian C. Rogers For For Management 1k Elect Director H. Patrick Swygert For For Management 1l Elect Director Andre Villeneuve For For Management 1m Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Eliminate Cumulative Voting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- United Therapeutics Corporation Ticker: Security ID: 91307C102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- UnitedHealth Group Incorporated Ticker: Security ID: 91324P102 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Universal Health Services, Inc. Ticker: Security ID: 913903100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Unum Group Ticker: Security ID: 91529Y106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Cynthia L. Egan For For Management 1.5 Elect Director Pamela H. Godwin For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Edward J. Muhl For For Management 1.11 Elect Director Ronald P. O'Hanley For For Management 1.12 Elect Director Francis J. Shammo For For Management 1.13 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Nonqualified Employee Stock Pur For For Management chase Plan ------------------------------------------------------------------------------- Urban Outfitters, Inc. Ticker: Security ID: 917047102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For Against Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Margaret A. Hayne For For Management 1.6 Elect Director Richard A. Hayne For For Management 1.7 Elect Director Elizabeth Ann Lambert For For Management 1.8 Elect Director Joel S. Lawson, III For For Management 1.9 Elect Director Robert H. Strouse For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Proxy Access For For Shareholder ------------------------------------------------------------------------------- USG Corporation Ticker: Security ID: 903293405 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Burke For For Management 1.2 Elect Director Brian A. Kenney For For Management 1.3 Elect Director Steven F. Leer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Amend Certificate of Incorporation to R For For Management emove the Requirement that the Board Ma intain a Finance Committee 5 Amend Securities Transfer Restrictions For For Management 6 Adopt, Renew or Amend NOL Rights Plan ( For For Management NOL Pill) ------------------------------------------------------------------------------- V.F. Corporation Ticker: Security ID: 918204108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director W. Rodney McMullen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Steven E. Rendle For For Management 1.11 Elect Director Matthew J. Shattock For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Valero Energy Corporation Ticker: Security ID: 91913Y100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Gorder For For Management 1b Elect Director Deborah P. Majoras For For Management 1c Elect Director Donald L. Nickles For For Management 1d Elect Director Philip J. Pfeiffer For For Management 1e Elect Director Robert A. Profusek For For Management 1f Elect Director Susan Kaufman Purcell For For Management 1g Elect Director Stephen M. Waters For For Management 1h Elect Director Randall J. Weisenburger For For Management 1i Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Certificate of Incorporation to p For For Management rovide for removal of directors without cause 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Validus Holdings, Ltd. Ticker: Security ID: G9319H102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahmoud Abdallah For For Management 1.2 Elect Director Jeffrey W. Greenberg For For Management 1.3 Elect Director John J. Hendrickson For For Management 1.4 Elect Director Edward J. Noonan For For Management 1.5 Elect Director Gail Ross For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers Ltd. as A For For Management uditors ------------------------------------------------------------------------------- Valmont Industries, Inc. Ticker: Security ID: 920253101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj den Daas For For Management 1.2 Elect Director James B. Milliken For For Management 1.3 Elect Director Catherine James Paglia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Vantiv, Inc. Ticker: Security ID: 92210H105 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Adrean For For Management 1.2 Elect Director Mark Heimbouch For For Management 1.3 Elect Director Gary Lauer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change Range for Size of the Board For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Varian Medical Systems, Inc. Ticker: Security ID: 92220P105 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For For Management 1.2 Elect Director Mark R. Laret For Withhold Management 1.3 Elect Director Erich R. Reinhardt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- VCA Inc. Ticker: Security ID: 918194101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Antin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Vectren Corporation Ticker: Security ID: 92240G101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Patrick K. Mullen For For Management 1.8 Elect Director R. Daniel Sadlier For For Management 1.9 Elect Director Michael L. Smith For For Management 1.10 Elect Director Teresa J. Tanner For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Veeva Systems Inc. Ticker: Security ID: 922475108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.F. Codd For For Management 1.2 Elect Director Peter P. Gassner For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Ventas, Inc. Ticker: Security ID: 92276F100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Douglas M. Pasquale For For Management 1G Elect Director Robert D. Reed For For Management 1H Elect Director Glenn J. Rufrano For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- VEREIT, Inc. Ticker: Security ID: 92339V100 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: AUG 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Bruce D. Frank For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Mark S. Ordan For For Management 1f Elect Director Eugene A. Pinover For For Management 1g Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- VEREIT, Inc. Ticker: Security ID: 92339V100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director Bruce D. Frank For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Mark S. Ordan For For Management 1f Elect Director Eugene A. Pinover For For Management 1g Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- VeriFone Systems, Inc. Ticker: Security ID: 92342Y109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Karen Austin For For Management 1.3 Elect Director Paul Galant For For Management 1.4 Elect Director Alex W. 'Pete' Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Wenda Harris Millard For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jonathan I. Schwartz For For Management 1.9 Elect Director Jane J. Thompson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- VeriSign, Inc. Ticker: Security ID: 92343E102 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Permit Board to Amend Bylaws Without Sh For For Management areholder Consent 5 Ratify KPMG LLP as Auditors For For Management 6 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Verisk Analytics, Inc. Ticker: Security ID: 92345Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman, Jr. For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 1.4 Elect Director Scott G. Stephenson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte and Touche LLP as Audit For For Management ors ------------------------------------------------------------------------------- Verizon Communications Inc. Ticker: Security ID: 92343V104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Rodney E. Slater For For Management 1.11 Elect Director Kathryn A. Tesija For For Management 1.12 Elect Director Gregory D. Wasson For For Management 1.13 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Quantitative Renewable Energy Goa Against Against Shareholder ls 5 Report on Indirect Political Contributi Against Against Shareholder ons 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Submit Severance Agreement (Change-in-C Against Against Shareholder ontrol) toShareholder Vote 9 Stock Retention/Holding Period Against Against Shareholder ------------------------------------------------------------------------------- Vertex Pharmaceuticals Incorporated Ticker: Security ID: 92532F100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Terrence C. Kearney For For Management 1.3 Elect Director Yuchun Lee For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Assess Feasibility of Including Sustain Against Against Shareholder ability as a Performance Measure for Se nior Executive Compensation ------------------------------------------------------------------------------- Viavi Solutions Inc. Ticker: Security ID: 925550105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: OCT 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Keith Barnes For For Management 1.3 Elect Director Tor Braham For For Management 1.4 Elect Director Timothy Campos For For Management 1.5 Elect Director Donald Colvin For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Pamela Strayer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Visa Inc. Ticker: Security ID: 92826C839 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier Fernand For For Management ez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Robert W. Matschullat For For Management 1f Elect Director Cathy E. Minehan For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director David J. Pang For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Visteon Corporation Ticker: Security ID: 92839U206 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey D. Jones For For Management 1b Elect Director Sachin S. Lawande For For Management 1c Elect Director Joanne M. Maguire For For Management 1d Elect Director Robert J. Manzo For For Management 1e Elect Director Francis M. Scricco For For Management 1f Elect Director David L. Treadwell For For Management 1g Elect Director Harry J. Wilson For For Management 1h Elect Director Rouzbeh Yassini-Fard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For For Management ------------------------------------------------------------------------------- VMware, Inc. Ticker: Security ID: 928563402 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Vornado Realty Trust Ticker: Security ID: 929042109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Voya Financial, Inc. Ticker: Security ID: 929089100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director Ruth Ann M. Gillis For For Management 1d Elect Director J. Barry Griswell For For Management 1e Elect Director Frederick S. Hubbell For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Byron H. Pollitt, Jr. For For Management 1h Elect Director Joseph V. Tripodi For For Management 1i Elect Director Deborah C. Wright For For Management 1j Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Report on Corporate Values and Policies Against Against Shareholder on Investments in Companies Tied to Ge nocide ------------------------------------------------------------------------------- Vulcan Materials Company Ticker: Security ID: 929160109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Elaine L. Chao For For Management 1B Elect Director Lee J. Styslinger, III For For Management 1C Elect Director Douglas J. McGregor For For Management 1D Elect Director Vincent J. Trosino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- VWR Corporation Ticker: Security ID: 91843L103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3.1 Elect Director Nicholas W. Alexos For For Management 3.2 Elect Director Robert L. Barchi For For Management 3.3 Elect Director Edward A. Blechschmidt For For Management 3.4 Elect Director Manuel Brocke-Benz For For Management 3.5 Elect Director Robert P. DeCresce For For Management 3.6 Elect Director Harry M. Jansen Kraemer, For For Management Jr. 3.7 Elect Director Pamela Forbes Lieberman For For Management 3.8 Elect Director Timothy P. Sullivan For For Management 3.9 Elect Director Robert J. Zollars For For Management 4.10 Elect Director Robert L. Barchi For For Management 4.11 Elect Director Edward A. Blechschmidt For For Management 4.12 Elect Director Timothy P. Sullivan For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- W. P. Carey Inc. Ticker: Security ID: 92936U109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nathaniel S. Coolidge For For Management 1b Elect Director Mark J. DeCesaris For For Management 1c Elect Director Benjamin H. Griswold, IV For For Management 1d Elect Director Axel K.A. Hansing For For Management 1e Elect Director Jean Hoysradt For For Management 1f Elect Director Richard C. Marston For For Management 1g Elect Director Robert E. Mittelstaedt, For For Management Jr. 1h Elect Director Charles E. Parente For For Management 1i Elect Director Mary M. VanDeWeghe For For Management 1j Elect Director Nick J.M. van Ommen For For Management 1k Elect Director Karsten von Koller For For Management 1l Elect Director Reginald Winssinger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- W. R. Berkley Corporation Ticker: Security ID: 084423102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert ('Rob') Berkle For For Management y, Jr. 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Mary C. Farrell For Against Management 1d Elect Director Mark E. Brockbank For Against Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- W. R. Grace & Co. Ticker: Security ID: 38388F108 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane H. Gulyas For For Management 1.2 Elect Director Jeffry N. Quinn For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- W.W. Grainger, Inc. Ticker: Security ID: 384802104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- WABCO Holdings Inc. Ticker: Security ID: 92927K102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Henry R. Keizer For For Management 1.3 Elect Director Thomas S. Gross For For Management 2 Ratify Ernst & Young Bedrijfsrevisoren For For Management BCVBA/Reviseurs d?Entreprises SCCRL Bel gium as Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Waddell & Reed Financial, Inc. Ticker: Security ID: 930059100 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For Withhold Management 1.2 Elect Director James M. Raines For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Walgreens Boots Alliance, Inc. Ticker: Security ID: 931427108 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director William C. Foote For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director John A. Lederer For For Management 1f Elect Director Dominic P. Murphy For For Management 1g Elect Director Stefano Pessina For For Management 1h Elect Director Barry Rosenstein For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Wal-Mart Stores, Inc. Ticker: Security ID: 931142103 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For For Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S. Reinemund For For Management 1i Elect Director Kevin Y. Systrom For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 1l Elect Director Linda S. Wolf For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Incentive Compensation Plans Against For Shareholder 7 Report on Guidelines for Country Select Against Against Shareholder ion ------------------------------------------------------------------------------- Waste Connections, Inc. Ticker: Security ID: 941053100 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Waste Management, Inc. Ticker: Security ID: 94106L109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director W. Robert Reum For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder ------------------------------------------------------------------------------- Waters Corporation Ticker: Security ID: 941848103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Christopher J. O'Connell For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Watsco, Inc. Ticker: Security ID: 942622200 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Darnell For For Management 1.2 Elect Director George P. Sape For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Weatherford International plc Ticker: Security ID: G48833100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamed A. Awad For Against Management 1b Elect Director David J. Butters For Against Management 1c Elect Director Bernard J. Duroc-Danner For Against Management 1d Elect Director John D. Gass For Against Management 1e Elect Director Emyr Jones Parry For Against Management 1f Elect Director Francis S. Kalman For Against Management 1g Elect Director William E. Macaulay For Against Management 1h Elect Director Robert K. Moses, Jr. For Against Management 1i Elect Director Guillermo Ortiz For Against Management 1j Elect Director Robert A. Rayne For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan ------------------------------------------------------------------------------- WEC Energy Group, Inc. Ticker: Security ID: 92939U106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Paul W. Jones For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Weingarten Realty Investors Ticker: Security ID: 948741103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Stephen A. Lasher For For Management 1.6 Elect Director Thomas L. Ryan For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Wells Fargo & Company Ticker: Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Welltower Inc. Ticker: Security ID: 95040Q104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Fred S. Klipsch For For Management 1e Elect Director Geoffrey G. Meyers For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Sharon M. Oster For For Management 1h Elect Director Judith C. Pelham For For Management 1i Elect Director Sergio D. Rivera For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- WESCO International, Inc. Ticker: Security ID: 95082P105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director John J. Engel For For Management 1.3 Elect Director James J. O'Brien For For Management 1.4 Elect Director Steven A. Raymund For For Management 1.5 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Westar Energy, Inc. Ticker: Security ID: 95709T100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Hawley For For Management 1.2 Elect Director B. Anthony Isaac For For Management 1.3 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Amend Omnibus Stock Plan For For Management 5 Assess Plans to Increase Distributed Lo Against For Shareholder w-Carbon Electricity Generation ------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: Security ID: 958102105 Meeting Date: NOV 4, 2015 Meeting Type: Annual Record Date: SEP 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: Security ID: 958102105 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Westinghouse Air Brake Technologies Corporation Ticker: Security ID: 929740108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Westlake Chemical Corporation Ticker: Security ID: 960413102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Blakely For For Management 1.2 Elect Director Albert Chao For Withhold Management 1.3 Elect Director Michael J. Graff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- WestRock Company Ticker: Security ID: 96145D105 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: DEC 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director G. Stephen Felker For For Management 1g Elect Director Lawrence L. Gellerstedt For For Management III 1h Elect Director John A. Luke, Jr. For For Management 1i Elect Director Gracia C. Martore For For Management 1j Elect Director James E. Nevels For For Management 1k Elect Director Timothy H. Powers For For Management 1l Elect Director Steven C. Voorhees For For Management 1m Elect Director Bettina M. Whyte For For Management 1n Elect Director Alan D. Wilson For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- WEX Inc. Ticker: Security ID: 96208T104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For For Management 1.2 Elect Director Kirk P. Pond For For Management 1.3 Elect Director Melissa D. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Weyerhaeuser Company Ticker: Security ID: 962166104 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Weyerhaeuser Company Ticker: Security ID: 962166104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bozeman For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Rick R. Holley For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director John F. Morgan, Sr. For For Management 1.7 Elect Director Nicole W. Piasecki For For Management 1.8 Elect Director Marc F. Racicot For For Management 1.9 Elect Director Lawrence A. Selzer For For Management 1.10 Elect Director Doyle R. Simons For For Management 1.11 Elect Director D. Michael Steuert For For Management 1.12 Elect Director Kim Williams For For Management 1.13 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: Security ID: 963320106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Gary T. DiCamillo For For Management 1d Elect Director Diane M. Dietz For For Management 1e Elect Director Gerri T. Elliott For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- White Mountains Insurance Group, Ltd. Ticker: Security ID: G9618E107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Morgan W. Davis as Director For For Management 1.2 Elect Lowndes A. Smith as Director For For Management 1.3 Elect Gary C. Tolman as Director For For Management 2.1 Elect Kevin Pearson as Director for HG For For Management Re Ltd. 2.2 Elect Jennifer L. Pitts as Director for For For Management HG Re Ltd. 2.3 Elect Christine Repasy as Director for For For Management HG Re Ltd. 2.4 Elect John Sinkus as Director for HG Re For For Management Ltd. 3.1 Elect Lysa Brown as Director for White For For Management Mountains Life Reinsurance (Bermuda) Lt d. 3.2 Elect Kevin Pearson as Director for Whi For For Management te Mountains Life Reinsurance (Bermuda) Ltd. 3.3 Elect Jennifer L. Pitts as Director for For For Management White Mountains Life Reinsurance (Berm uda) Ltd. 3.4 Elect Christine Repasy as Director for For For Management White Mountains Life Reinsurance (Bermu da) Ltd. 4.1 Elect Raymond Barrette as Director for For For Management Any New Non-United States Operating Sub sidiary of WTM 4.2 Elect David T. Foy as Director for Any For For Management New Non-United States Operating Subsidi ary of WTM 4.3 Elect Kevin Pearson as Director for Any For For Management New Non-United States Operating Subsid iary of WTM 4.4 Elect Jennifer L. Pitts as Director for For For Management Any New Non-United States Operating Su bsidiary of WTM 5.1 Elect Christopher Garrod as Director fo For For Management r Split Rock Insurance, Ltd. 5.2 Elect Sarah Kolar as Director for Split For For Management Rock Insurance, Ltd. 5.3 Elect Kevin Pearson as Director for Spl For For Management it Rock Insurance, Ltd. 5.4 Elect John Treacy as Director for Split For For Management Rock Insurance, Ltd. 6.1 Elect Sarah Kolar as Director for Grand For For Management Marais Capital Limited 6.2 Elect Jonah Pfeffer as Director for Gra For For Management nd Marais Capital Limited 6.3 Elect Davinia Smith as Director for Gra For For Management nd Marais Capital Limited 7.1 Elect Sarah Kolar as Director for Any N For For Management ew Non-United States Operating Subsidia ry of OneBeacon 7.2 Elect Paul McDonough as Director for An For For Management y New Non-United States Operating Subsi diary of OneBeacon 7.3 Elect Kevin Pearson as Director for Any For For Management New Non-United States Operating Subsid iary of OneBeacon 7.4 Elect John Treacy as Director for Any N For For Management ew Non-United States Operating Subsidia ry 8 Require Majority Vote for the Election For For Management of Directors 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Whiting Petroleum Corporation Ticker: Security ID: 966387102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director James E. Catlin For For Management 1.3 Elect Director Michael B. Walen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Declassify the Board of Directors For For Management 5 Increase Authorized Common Stock For For Management 6 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Whole Foods Market, Inc. Ticker: Security ID: 966837106 Meeting Date: MAR 9, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Shahid (Hass) Hassan For For Management 1.3 Elect Director Stephanie Kugelman For For Management 1.4 Elect Director John Mackey For For Management 1.5 Elect Director Walter Robb For For Management 1.6 Elect Director Jonathan Seiffer For For Management 1.7 Elect Director Morris (Mo) Siegel For For Management 1.8 Elect Director Jonathan Sokoloff For For Management 1.9 Elect Director Ralph Sorenson For For Management 1.10 Elect Director Gabrielle Sulzberger For For Management 1.11 Elect Director William (Kip) Tindell, I For For Management II 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Proxy Access Against For Shareholder 6 Pro-rata Vesting of Equity Plan Against For Shareholder 7 Report on Food WasteManagement Against For Shareholder ------------------------------------------------------------------------------- Williams-Sonoma, Inc. Ticker: Security ID: 969904101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Rose Marie Bravo For For Management 1.4 Elect Director Patrick J. Connolly For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Anthony A. Greener For For Management 1.7 Elect Director Ted W. Hall For For Management 1.8 Elect Director Sabrina Simmons For For Management 1.9 Elect Director Jerry D. Stritzke For For Management 1.10 Elect Director Lorraine Twohill For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Workday, Inc. Ticker: Security ID: 98138H101 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (Skip) Battle For For Management 1.2 Elect Director Michael M. McNamara For For Management 1.3 Elect Director Jerry Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- World Fuel Services Corporation Ticker: Security ID: 981475106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Paul H. Stebbins For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- WPX Energy, Inc. Ticker: Security ID: 98212B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director William G. Lowrie For For Management 1.7 Elect Director Kimberly S. Lubel For For Management 1.8 Elect Director David F. Work For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Methane EmissionsManagement Against For Shareholder ------------------------------------------------------------------------------- Wyndham Worldwide Corporation Ticker: Security ID: 98310W108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Brian Mulroney For For Management 1.6 Elect Director Pauline D.E. Richards For For Management 1.7 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Political Contributions Against Against Shareholder ------------------------------------------------------------------------------- Wynn Resorts, Limited Ticker: Security ID: 983134107 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray R. Irani For Withhold Management 1.2 Elect Director Alvin V. Shoemaker For Withhold Management 1.3 Elect Director Stephen A. Wynn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Political Contributions Against For Shareholder ------------------------------------------------------------------------------- Xcel Energy Inc. Ticker: Security ID: 98389B100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director Christopher J. Policinsk For For Management i 1f Elect Director James T. Prokopanko For For Management 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- Xerox Corporation Ticker: Security ID: 984121103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adjust Executive Compensation Metrics f Against For Shareholder or Share Buybacks ------------------------------------------------------------------------------- XL Group plc Ticker: Security ID: G98290102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Stephen J. O. Catlin For For Management 1.3 Elect Director Dale R. Comey For For Management 1.4 Elect Director Claus-Michael Dill For For Management 1.5 Elect Director Robert R. Glauber For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Joseph Mauriello For For Management 1.9 Elect Director Eugene M. McQuade For For Management 1.10 Elect Director Michael S. McGavick For For Management 1.11 Elect Director Clayton S. Rose For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director John M. Vereker For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Renew Director's Authority to Issue Sha For For Management res 5 Renew Director's Authority to Issue Sha For For Management res for Cash 6 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- XL Group plc Ticker: Security ID: G98290111 Meeting Date: JUN 23, 2016 Meeting Type: Court Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- XL Group plc Ticker: Security ID: G98290102 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Capital Authori For For Management zation 3 Approve Acquisition XL-Ireland ordinary For For Management shares by XL-Bermuda 4 Approve Authorization of Directors to A For For Management llot XL-Ireland Ordinary Shares to XL-B ermuda 5 Approve Ireland Reserve Application Pro For For Management posal 6 Amend Articles Re: Ireland Memorandum A For For Management mendment Proposal 7 Amend Articles Re: Ireland Articles Ame For For Management ndment Proposal 8 Amend Bye-Law Re: Bermuda Bye-Law Thres For For Management hold Proposal 9 Amend Articles Re: Bermuda Merger and A For For Management malgamation Threshold Proposal 10 Amend Articles Re: Bermuda Repurchase R For Against Management ight Proposal 11 Adjourn Meeting For Against Management ------------------------------------------------------------------------------- Xylem Inc. Ticker: Security ID: 98419M100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Surya N. Mohapatra For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Yahoo! Inc. Ticker: Security ID: 984332106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tor R. Braham For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director David Filo For For Management 1.4 Elect Director Catherine J. Friedman For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Richard S. Hill For For Management 1.7 Elect Director Marissa A. Mayer For For Management 1.8 Elect Director Thomas J. McInerney For For Management 1.9 Elect Director Jane E. Shaw For For Management 1.10 Elect Director Jeffrey C. Smith For For Management 1.11 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- YELP INC. Ticker: Security ID: 985817105 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson, Jr. For For Management 1.2 Elect Director Peter Fenton For For Management 1.3 Elect Director Jeremy Levine For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- YUM! Brands, Inc. Ticker: Security ID: 988498101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director Brian C. Cornell For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Mirian M. Graddick-Weir For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Keith Meister For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director P. Justin Skala For For Management 1k Elect Director Elane B. Stock For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Add GMO Labels on Products Against Against Shareholder ------------------------------------------------------------------------------- Zayo Group Holdings, Inc. Ticker: Security ID: 98919V105 Meeting Date: NOV 2, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Caruso For For Management 1.2 Elect Director Don Gips For For Management 1.3 Elect Director Nina Richardson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Zebra Technologies Corporation Ticker: Security ID: 989207105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chirantan J. Desai For For Management 1.2 Elect Director Frank B. Modruson For For Management 1.3 Elect Director Michael A. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Zillow Group, Inc. Ticker: Security ID: 98954M101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 1.2 Elect Director Lloyd D. Frink For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Zimmer Biomet Holdings, Inc. Ticker: Security ID: 98956P102 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Michael J. Farrell For For Management 1g Elect Director Larry C. Glasscock For For Management 1h Elect Director Robert A. Hagemann For For Management 1i Elect Director Arthur J. Higgins For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Cecil B. Pickett For For Management 1l Elect Director Jeffrey K. Rhodes For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Zions Bancorporation Ticker: Security ID: 989701107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director Patricia Frobes For For Management 1c Elect Director Suren K. Gupta For For Management 1d Elect Director J. David Heaney For For Management 1e Elect Director Vivian S. Lee For For Management 1f Elect Director Edward F. Murphy For For Management 1g Elect Director Roger B. Porter For For Management 1h Elect Director Stephen D. Quinn For For Management 1i Elect Director Harris H. Simmons For For Management 1j Elect Director L. E. Simmons For For Management 1k Elect Director Shelley Thomas Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- Zoetis Inc. Ticker: Security ID: 98978V103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Zynga Inc. Ticker: Security ID: 98986T108 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For For Management 1.2 Elect Director L. John Doerr For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director Frank Gibeau For For Management 1.5 Elect Director William 'Bing' Gordon For For Management 1.6 Elect Director Louis J. Lavigne, Jr. For For Management 1.7 Elect Director Sunil Paul For For Management 1.8 Elect Director Ellen F. Siminoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ==================== PowerShares Russell 1000 Low Beta Equal Weight Portfolio 3M Company Ticker: Security ID: 88579Y101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meetings 6 Exclude the Impact of Stock Buyback Pro Against Against Shareholder grams on the Financial Metrics on which CEO Pay is Based ------------------------------------------------------------------------------- Accenture plc Ticker: Security ID: G1151C101 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Dina Dublon For For Management 1c Elect Director Charles H. Giancarlo For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Blythe J. McGarvie For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Wulf von Schimmelmann For For Management 1l Elect Director Frank K. Tang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Provide Proxy Access Right For For Management 7A Require Advance Notice forShareholder For For Management Proposals 7B Amend Articles For For Management 8A Amend Articles - Board Related For For Management 8B Establish Range for Size of Board For For Management 9 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 11 Authorize Open-Market Purchases of Clas For For Management s A Ordinary Shares 12 Determine the Price Range at which Acce For For Management nture Plc can Re-issue Shares that it A cquires as Treasury Stock ------------------------------------------------------------------------------- Activision Blizzard, Inc. Ticker: Security ID: 00507V109 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Hendrik Hartong, III For For Management 1.3 Elect Director Brian G. Kelly For For Management 1.4 Elect Director Robert A. Kotick For For Management 1.5 Elect Director Barry Meyer For For Management 1.6 Elect Director Robert J. Morgado For Against Management 1.7 Elect Director Peter Nolan For For Management 1.8 Elect Director Casey Wasserman For For Management 1.9 Elect Director Elaine Wynn For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Advance Auto Parts, Inc. Ticker: Security ID: 00751Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Brad W. Buss For For Management 1.4 Elect Director Fiona P. Dias For For Management 1.5 Elect Director John F. Ferraro For For Management 1.6 Elect Director Thomas R. Greco For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Eugene I. Lee, Jr. For For Management 1.9 Elect Director William S. Oglesby For For Management 1.10 Elect Director Reuben E. Slone For For Management 1.11 Elect Director Jeffrey C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Audito For For Management rs 4 Amend Certificate of Incorporation to E For For Management liminate One Year Holding Period Requir ement for Stockholders to Call a Specia l Meeting 5 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Aetna Inc. Ticker: Security ID: 00817Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Policy to Disclose Payments to Ta Against Against Shareholder x-Exempt Organizations ------------------------------------------------------------------------------- Airgas, Inc. Ticker: Security ID: 009363102 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Akamai Technologies, Inc. Ticker: Security ID: 00971T101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela J. Craig For For Management 1.2 Elect Director Jonathan Miller For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi O. Seligman For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Alcoa Inc. Ticker: Security ID: 013817101 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr. For For Management 1.2 Elect Director Sean O. Mahoney For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 1.5 Elect Director Carol L. Roberts For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- Alleghany Corporation Ticker: Security ID: 017175100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Brenner For For Management 1b Elect Director John G. Foos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker: Security ID: 018581108 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director D. Keith Cobb For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Alliant Energy Corporation Ticker: Security ID: 018802108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Deborah B. Dunie For For Management 1.3 Elect Director Darryl B. Hazel For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Alphabet Inc. Ticker: Security ID: 02079K305 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For Withhold Management 1.10 Elect Director K. Ram Shriram For Withhold Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amended and Restated Certificate of Inc For Against Management orporation of Google Inc. 5 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Require a Majority Vote for the Electio Against For Shareholder n of Directors 9 Require Independent Board Chairman Against For Shareholder 10 Report on Gender Pay Gap Against Against Shareholder ------------------------------------------------------------------------------- Altria Group, Inc. Ticker: Security ID: 02209S103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Health Impacts of Additives a Against Against Shareholder nd Chemicals in Products 5 Participate in OECD Mediation for Human Against Against Shareholder Rights Violations ------------------------------------------------------------------------------- Amdocs Limited Ticker: Security ID: G02602103 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Clayton Christensen as a Director For Against Management 1.8 Elect Eli Gelman as a Director For For Management 1.9 Elect James S. Kahan as a Director For For Management 1.10 Elect Richard T.C. LeFave as a Director For For Management 1.11 Elect Giora Yaron as a Director For For Management 2 Approve Dividends For For Management 3 Accept Consolidated Financial Statement For For Management s and Statutory Reports 4 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation ------------------------------------------------------------------------------- Ameren Corporation Ticker: Security ID: 023608102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director J. Edward Coleman For For Management 1.4 Elect Director Ellen M. Fitzsimmons For For Management 1.5 Elect Director Rafael Flores For For Management 1.6 Elect Director Walter J. Galvin For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Gayle P.W. Jackson For For Management 1.9 Elect Director James C. Johnson For For Management 1.10 Elect Director Steven H. Lipstein For For Management 1.11 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report Analyzing Renewable Energy Adopt Against Against Shareholder ion 5 Adopt Share Retention Policy For Senior Against Against Shareholder Executives ------------------------------------------------------------------------------- American Electric Power Company, Inc. Ticker: Security ID: 025537101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell ,III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- American Express Company Ticker: Security ID: 025816109 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Anne L. Lauvergeon For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director Theodore J. Leonsis For For Management 1i Elect Director Richard C. Levin For For Management 1j Elect Director Samuel J. Palmisano For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report Against Against Shareholder 6 Report on Board Oversight of Privacy an Against Against Shareholder d Data Security and Requests for Custom er Information 7 Provide Right to Act by Written Consent Against For Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- American Water Works Company, Inc. Ticker: Security ID: 030420103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Veronica M. Hagen For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director George MacKenzie For For Management 1i Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- AMETEK, Inc. Ticker: Security ID: 031100100 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Steven W. Kohlhagen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Amphenol Corporation Ticker: Security ID: 032095101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Randall D. Ledford For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Diana G. Reardon For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- ANSYS, Inc. Ticker: Security ID: 03662Q105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 1c Elect Director Michael C. Thurk For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche as Auditors For For Management ------------------------------------------------------------------------------- Anthem, Inc. Ticker: Security ID: 036752103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 1d Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker: Security ID: G0450A105 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 1d Elect Director Eugene S. Sunshine For For Management 2a Elect Director Meshary Al-Judaimi as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2b Elect Director Talal Al-Tawari as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2c Elect Director Anthony Asquith as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2d Elect Director Edgardo Balois as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2e Elect Director Dennis R. Brand as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2f Elect Director Dominic Brannigan as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2g Elect Director Ian Britchfield as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2h Elect Director Pierre-Andre Camps as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2i Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiari es 2j Elect Director Graham B.R. Collis as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2k Elect Director Michael Constantinides a For For Management s Designated Company Director of Non-U. S. Subsidiaries 2l Elect Director William J. Cooney as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2m Elect Director Stephen J. Curley as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2n Elect Director Nick Denniston as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2o Elect Director Michael Feetham as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2p Elect Director Stephen Fogarty as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2q Elect Director Steve Franklin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2r Elect Director Jann Gardner as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2s Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Marc Grandisson as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2u Elect Director Amalia Hadjipapa as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2v Elect Director Yiannis Hadjipapas as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2w Elect Director Michael Hammer as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2x Elect Director Pet Hartman as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2y Elect Director David W. Hipkin as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2z Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Catherine Kelly as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ad Elect Director Michael H. Kier as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ae Elect Director Jason Kittinger as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2af Elect Director Gerald Konig as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ag Elect Director Lin Li-Williams as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ah Elect Director Mark D. Lyons as Designa For Withhold Management ted Company Director of Non-U.S. Subsid iaries 2ai Elect Director Patrick Mailloux as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2aj Elect Director Andreas Marangos as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2ak Elect Director Paul Martin as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2al Elect Director Robert McDowell as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2am Elect Director David H. McElroy as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2an Elect Director Rommel Mercado as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ao Elect Director Francois Morin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ap Elect Director David J. Mulholland as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Mark Nolan as Designated For For Management Company Director of Non-U.S. Subsidiar ies 2ar Elect Director Nicolas Papadopoulo as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2as Elect Director Michael Price as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2at Elect Director Elisabeth Quinn as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2au Elect Director Maamoun Rajeh as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2av Elect Director Andrew T. Rippert as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2aw Elect Director Carla Santamaria-Sena as For For Management Designated Company Director of Non-U.S . Subsidiaries 2ax Elect Director Arthur Scace as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ay Elect Director Soren Scheuer as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2az Elect Director Budhi Singh as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ba Elect Director Damian Smith as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2bb Elect Director William A. Soares as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2bc Elect Director Scott Stirling as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2bd Elect Director Hugh Sturgess as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2be Elect Director Richard Sullivan as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2bf Elect Director Ryan Taylor as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2bg Elect Director Ross Totten as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2bh Elect Director Rik van Velzen as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2bi Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S . Subsidiaries 2bj Elect Director Gerald Wolfe as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Majority Vote for the Election For For Management of Directors 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Assurant, Inc. Ticker: Security ID: 04621X108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Shareholder ------------------------------------------------------------------------------- AT&T Inc. Ticker: Security ID: 00206R102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Indirect Political Contributi Against Against Shareholder ons 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- Atmos Energy Corporation Ticker: Security ID: 049560105 Meeting Date: FEB 3, 2016 Meeting Type: Annual Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Michael E. Haefner For For Management 1h Elect Director Thomas C. Meredith For For Management 1i Elect Director Nancy K. Quinn For For Management 1j Elect Director Richard A. Sampson For For Management 1k Elect Director Stephen R. Springer For For Management 1l Elect Director Richard Ware II For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- AutoNation, Inc. Ticker: Security ID: 05329W102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director Tomago Collins For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Karen C. Francis For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Kaveh Khosrowshahi For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- AvalonBay Communities, Inc. Ticker: Security ID: 053484101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- AXIS Capital Holdings Limited Ticker: Security ID: G0692U109 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, Bermud For For Management a as Auditors and Authorize Board to Fi x Their Remuneration ------------------------------------------------------------------------------- Baxter International Inc. Ticker: Security ID: 071813109 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director John D. Forsyth For For Management 1c Elect Director Michael F. Mahoney For For Management 1d Elect Director Carole J. Shapazian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- BB&T Corporation Ticker: Security ID: 054937107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Edward C. Milligan For For Management 1.10 Elect Director Charles A. Patton For For Management 1.11 Elect Director Nido R. Qubein For Against Management 1.12 Elect Director William J. Reuter For For Management 1.13 Elect Director Tollie W. Rich, Jr. For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Berkshire Hathaway Inc. Ticker: Security ID: 084670702 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Report on Insurance Division's Response Against Against Shareholder to Climate Change Risks ------------------------------------------------------------------------------- Best Buy Co., Inc. Ticker: Security ID: 086516101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" Millne For For Management r 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche, LLP as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Biogen Inc. Ticker: Security ID: 09062X103 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director George A. Scangos For For Management 1j Elect Director Lynn Schenk For For Management 1k Elect Director Stephen A. Sherwin For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- BioMed Realty Trust, Inc. Ticker: Security ID: 09063H107 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: DEC 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Boston Properties, Inc. Ticker: Security ID: 101121101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Karen E. Dykstra For For Management 1.3 Elect Director Carol B. Einiger For For Management 1.4 Elect Director Jacob A. Frenkel For For Management 1.5 Elect Director Joel I. Klein For For Management 1.6 Elect Director Douglas T. Linde For For Management 1.7 Elect Director Matthew J. Lustig For For Management 1.8 Elect Director Alan J. Patricof For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Bristol-Myers Squibb Company Ticker: Security ID: 110122108 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Peter J. Arduini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting ------------------------------------------------------------------------------- Broadcom Limited Ticker: Security ID: Y09827109 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Justine F. Lien For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry S. Samueli For For Management 1j Elect Director Lucien Y. K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For For Management out Preemptive Rights 4 Approve Cash Compensation to Directors For For Management ------------------------------------------------------------------------------- Brown & Brown, Inc. Ticker: Security ID: 115236101 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For Withhold Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Bunge Limited Ticker: Security ID: G16962105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Paul Cornet de Ways-Ruar For For Management t 2.2 Elect Director William Engels For For Management 2.3 Elect Director L. Patrick Lupo For For Management 2.4 Elect Director Soren Schroder For For Management 3 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- C. R. Bard, Inc. Ticker: Security ID: 067383109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Robert M. Davis For For Management 1.4 Elect Director Herbert L. Henkel For For Management 1.5 Elect Director John C. Kelly For For Management 1.6 Elect Director David F. Melcher For For Management 1.7 Elect Director Gail K. Naughton For For Management 1.8 Elect Director Timothy M. Ring For For Management 1.9 Elect Director Tommy G. Thompson For For Management 1.10 Elect Director John H. Weiland For For Management 1.11 Elect Director Anthony Welters For For Management 1.12 Elect Director Tony L. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- C.H. Robinson Worldwide, Inc. Ticker: Security ID: 12541W209 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Cameron International Corporation Ticker: Security ID: 13342B105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Carnival Corporation Ticker: Security ID: 143658300 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of C For For Management arnival Corporation and as a Director o f Carnival plc. 3 Re-elect Arnold W. Donald as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc. 4 Re-elect Richard J. Glasier as Director For For Management of Carnival Corporation and as a Direc tor of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc. 6 Re-elect John Parker as Director of Car For For Management nival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc. 8 Re-elect Laura Weil as Director of Carn For For Management ival Corporation and as a Director of C arnival plc. 9 Re-elect Randall J. Weisenburger as Dir For For Management ector of Carnival Corporation and as a Director of Carnival plc. 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Approve Remuneration Report of Executiv For For Management e Directors 12 Reappoint The UK Firm Of Pricewaterhous For For Management eCoopers LLP As Independent Auditors Fo r Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The I ndependent Auditor For Carnival Corpora tion 13 Authorize The Audit Committee Of Carniv For For Management al Plc To Fix Remuneration Of The Indep endent Auditors Of Carnival Plc 14 Receive UK Accounts and Reports of the For For Management Directors and Auditors of Carnival plc 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorize Share Repurchase Program For For Management ------------------------------------------------------------------------------- CF Industries Holdings, Inc. Ticker: Security ID: 125269100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen A. Furbacher For For Management 1d Elect Director Stephen J. Hagge For For Management 1e Elect Director John D. Johnson For For Management 1f Elect Director Robert G. Kuhbach For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Edward A. Schmitt For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Chipotle Mexican Grill, Inc. Ticker: Security ID: 169656105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Al Baldocchi For Against Management 1.2 Elect Director Darlene Friedman For For Management 1.3 Elect Director John S. Charlesworth For For Management 1.4 Elect Director Kimbal Musk For For Management 1.5 Elect Director Montgomery F. (Monty) Mo For For Management ran 1.6 Elect Director Neil Flanzraich For For Management 1.7 Elect Director Patrick J. Flynn For Against Management 1.8 Elect Director Stephen Gillett For For Management 1.9 Elect Director Steve Ells For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Charter to Remove Provision Allow For For Management ing Only the Board and Chairman to Call Special Meetings 5 Provide Proxy Access Right For Against Management 6 Proxy Access Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 PermitShareholders Holding 10% or More Against For Shareholder of the Outstanding Shares of Common St ock to Call a Special Meeting 9 Report on Sustainability, Including Qua Against For Shareholder ntitative Goals 10 Assess Feasibility of Including Sustain Against For Shareholder ability as a Performance Measure for Se nior Executive Compensation ------------------------------------------------------------------------------- Church & Dwight Co., Inc. Ticker: Security ID: 171340102 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew T. Farrell For For Management 1b Elect Director Bradley C. Irwin For For Management 1c Elect Director Penry W. Price For For Management 1d Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Cigna Corporation Ticker: Security ID: 125509109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Cincinnati Financial Corporation Ticker: Security ID: 172062101 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W.Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CIT Group Inc. Ticker: Security ID: 125581801 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael A. Carpenter For For Management 1c Elect Director Alan Frank For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director Steven T. Mnuchin For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director John J. Oros For For Management 1h Elect Director Marianne Miller Parrs For For Management 1i Elect Director Gerald Rosenfeld For For Management 1j Elect Director John R. Ryan For For Management 1k Elect Director Sheila A. Stamps For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Directors May Be Removed With o For For Management r Without Cause 6 Amend Charter to Remove NOL Provision For For Management ------------------------------------------------------------------------------- CME Group Inc. Ticker: Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Leo Melamed For Against Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Alex J. Pollock For For Management 1n Elect Director John F. Sandner For For Management 1o Elect Director Terry L. Savage For For Management 1p Elect Director William R. Shepard For Against Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CMS Energy Corporation Ticker: Security ID: 125896100 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director Richard M. Gabrys For For Management 1f Elect Director William D. Harvey For For Management 1g Elect Director Philip R. Lochner, Jr. For For Management 1h Elect Director Patricia K. Poppe For For Management 1i Elect Director John G. Russell For For Management 1j Elect Director Myrna M. Soto For For Management 1k Elect Director John G. Sznewajs For For Management 1l Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director John N. Fox, Jr. For For Management 1f Elect Director John E. Klein For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Lakshmi Narayanan For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Robert E. Weissman For For Management 1k Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Colfax Corporation Ticker: Security ID: 194014106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Matthew L. Trerotola For For Management 1c Elect Director Patrick W. Allender For Against Management 1d Elect Director Thomas S. Gayner For Against Management 1e Elect Director Rhonda L. Jordan For Against Management 1f Elect Director San W. Orr, III For For Management 1g Elect Director A. Clayton Perfall For Against Management 1h Elect Director Rajiv Vinnakota For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Colgate-Palmolive Company Ticker: Security ID: 194162103 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director C. Martin Harris For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting ------------------------------------------------------------------------------- Comerica Incorporated Ticker: Security ID: 200340107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Commerce Bancshares, Inc. Ticker: Security ID: 200525103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl H. Devanny, III For For Management 1.2 Elect Director Benjamin F. Rassieur, II For For Management I 1.3 Elect Director Todd R. Schnuck For For Management 1.4 Elect Director Andrew C. Taylor For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Concho Resources Inc. Ticker: Security ID: 20605P101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Merriman For For Management 1.2 Elect Director Ray M. Poage For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Consolidated Edison, Inc. Ticker: Security ID: 209115104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Costco Wholesale Corporation Ticker: Security ID: 22160K105 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For Withhold Management 1.2 Elect Director W. Craig Jelinek For Withhold Management 1.3 Elect Director John W. Stanton For For Management 1.4 Elect Director Mary A. (Maggie) Wildero For For Management tter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- Crown Castle International Corp. Ticker: Security ID: 22822V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison II For For Management 1f Elect Director Dale N. Hatfield For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- CSX Corporation Ticker: Security ID: 126408103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Cummins Inc. Ticker: Security ID: 231021106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 13 Provide Proxy Access Right For For Management 14 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- CVS Health Corporation Ticker: Security ID: 126650100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions 5 Report on Pay Disparity Against Against Shareholder ------------------------------------------------------------------------------- DaVita HealthCare Partners Inc. Ticker: Security ID: 23918K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') D For For Management avidson 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Provide Right to Act by Written Consent Against Against Shareholder ------------------------------------------------------------------------------- Delta Air Lines, Inc. Ticker: Security ID: 247361702 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Francis S. Blake For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director Thomas E. Donilon For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Douglas R. Ralph For For Management 1l Elect Director Sergio A.L. Rial For For Management 1m Elect Director Kathy N. Waller For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Stock Retention Against Against Shareholder ------------------------------------------------------------------------------- Digital Realty Trust, Inc. Ticker: Security ID: 253868103 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Kevin J. Kennedy For For Management 1E Elect Director William G. LaPerch For For Management 1F Elect Director A. William Stein For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify KMPG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Dolby Laboratories, Inc. Ticker: Security ID: 25659T107 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: DEC 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For Withhold Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director N. William Jasper, Jr. For For Management 1.7 Elect Director Simon Segars For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Dollar General Corporation Ticker: Security ID: 256677105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 1h Elect Director Todd J. Vasos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Dollar Tree, Inc. Ticker: Security ID: 256746108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For For Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Dominion Resources, Inc. Ticker: Security ID: 25746U109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Pamela J. Royal For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Michael E. Szymanczyk For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Potential Impact of Denial of Against Against Shareholder a Certificate for North Anna 3 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Director Nominee with Environme Against Against Shareholder ntal Experience 8 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 9 Report on Plans to Adapt to Distributed Against Against Shareholder Energy Generation and Energy Efficienc y Changes in Sector ------------------------------------------------------------------------------- Dr Pepper Snapple Group, Inc. Ticker: Security ID: 26138E109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Pamela H. Patsley For For Management 1d Elect Director Joyce M. Roche For For Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Adopt Comprehensive Recycling Strategy Against For Shareholder for Beverage Containers ------------------------------------------------------------------------------- DTE Energy Company Ticker: Security ID: 233331107 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions 5 Assess Plans to Increase Distributed Lo Against Against Shareholder w-Carbon Electricity Generation ------------------------------------------------------------------------------- Duke Energy Corporation Ticker: Security ID: 26441C204 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John H. Forsgren For For Management 1.5 Elect Director Lynn J. Good For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Duke Realty Corporation Ticker: Security ID: 264411505 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director James B. Connor For For Management 1e Elect Director Ngaire E. Cuneo For For Management 1f Elect Director Charles R. Eitel For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Ecolab Inc. Ticker: Security ID: 278865100 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Jerry A. Grundhofer For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Michael Larson For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David W. MacLennan For For Management 1l Elect Director Tracy B. McKibben For For Management 1m Elect Director Victoria J. Reich For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 1o Elect Director John J. Zillmer For For Management 2 Ratify Pricewaterhouse Coopers LLP as A For For Management uditors 3 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- Edison International Ticker: Security ID: 281020107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director James T. Morris For For Management 1.5 Elect Director Richard T. Schlosberg, I For For Management II 1.6 Elect Director Linda G. Stuntz For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Ellen O. Tauscher For For Management 1.9 Elect Director Peter J. Taylor For For Management 1.10 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against Against Shareholder ------------------------------------------------------------------------------- Eli Lilly and Company Ticker: Security ID: 532457108 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director R. David Hoover For For Management 1c Elect Director Juan R. Luciano For For Management 1d Elect Director Franklyn G. Prendergast For For Management 1e Elect Director Kathi P. Seifert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Guidelines for Country Select Against Against Shareholder ion ------------------------------------------------------------------------------- Emerson Electric Co. Ticker: Security ID: 291011104 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder ls ------------------------------------------------------------------------------- EQT Corporation Ticker: Security ID: 26884L109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director David L. Porges For For Management 1.7 Elect Director James E. Rohr For For Management 1.8 Elect Director Stephen A. Thorington For For Management 1.9 Elect Director Lee T. Todd, Jr. For For Management 1.10 Elect Director Christine J. Toretti For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Equifax Inc. Ticker: Security ID: 294429105 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Equity Residential Ticker: Security ID: 29476L107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director B. Joseph White For For Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Essex Property Trust, Inc. Ticker: Security ID: 297178105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Irving F. Lyons, III For For Management 1.3 Elect Director George M. Marcus For For Management 1.4 Elect Director Gary P. Martin For For Management 1.5 Elect Director Issie N. Rabinovitch For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Everest Re Group, Ltd. Ticker: Security ID: G3223R108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For Withhold Management 1.5 Elect Director John A. Graf For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Roger M. Singer For For Management 1.8 Elect Director Joseph V. Taranto For For Management 1.9 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Eversource Energy Ticker: Security ID: 30040W108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Paul A. La Camera For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Thomas J. May For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Exelon Corporation Ticker: Security ID: 30161N101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Christopher M. Crane For For Management 1d Elect Director Yves C. de Balmann For For Management 1e Elect Director Nicholas DeBenedictis For For Management 1f Elect Director Nancy L. Gioia For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 1m Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For For Management ------------------------------------------------------------------------------- Expeditors International of Washington, Inc. Ticker: Security ID: 302130109 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director James M. DuBois For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Diane H. Gulyas For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Provide Proxy Access Right For For Management 6 Clawback of Incentive Payments Against For Shareholder ------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: Security ID: 30219G108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against Against Shareholder ------------------------------------------------------------------------------- Exxon Mobil Corporation Ticker: Security ID: 30231G102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Larry R. Faulkner For For Management 1.6 Elect Director Jay S. Fishman For For Management 1.7 Elect Director Henrietta H. Fore For For Management 1.8 Elect Director Kenneth C. Frazier For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director Samuel J. Palmisano For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director Rex W. Tillerson For For Management 1.13 Elect Director William C. Weldon For For Management 1.14 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require Director Nominee with Environme Against Against Shareholder ntal Experience 6 Seek Sale of Company/Assets Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Increase Return of Capital to Sharehold Against Against Shareholder ers in Light of Climate Change Risks 11 Adopt Policy Acknowledging the Imperati Against Against Shareholder ve for 2 Degree Limit 12 Annually Assess Portfolio Impacts of Po Against Against Shareholder licies to Meet 2 Degree Scenario 13 Annually Report Reserve Replacements in Against Against Shareholder BTUs 14 Report on the Result of Efforts to Mini Against Against Shareholder mize Hydraulic Fracturing Impacts ------------------------------------------------------------------------------- Facebook, Inc. Ticker: Security ID: 30303M102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Withhold Management 1.2 Elect Director Erskine B. Bowles For Withhold Management 1.3 Elect Director Susan D. Desmond-Hellman For Withhold Management n 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify the Grant of Restricted Stock Un For For Management its to Non-Employee Directors 5 Ratify the Grant of Restricted Stock Un For For Management its to Non-Employee Directors 6 Approve Annual Compensation Program for For For Management Non-employee Directors 7A Amend Certificate of Incorporation to E For Against Management stablish the Class C Capital Stock and to Make Certain Clarifying Changes 7B Increase Authorized Common Stock For Against Management 7C Amend Certificate of Incorporation to P For For Management rovide Equal Treatment of Shares of Cla ss A Common Stock, Class B Common Stock , and Class C Capital Stock 7D Amend Certificate of Incorporation to P For For Management rovide for Additional Events 8 Amend Omnibus Stock Plan For Against Management 9 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 10 Report on Sustainability Against Against Shareholder 11 Report on Lobbying Payments and Policy Against Against Shareholder 12 Establish International Policy Board Co Against Against Shareholder mmittee 13 Report on Gender Pay Gap Against Against Shareholder ------------------------------------------------------------------------------- Fastenal Company Ticker: Security ID: 311900104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For Against Management 1h Elect Director Scott A. Satterlee For For Management 1i Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Federal Realty Investment Trust Ticker: Security ID: 313747206 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Fidelity National Financial, Inc. Ticker: Security ID: 31620R303 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Massey For For Management 1.2 Elect Director Janet Kerr For For Management 1.3 Elect Director Daniel D. (Ron) Lane For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested E For For Management lection of Directors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Fidelity National Information Services, Inc. Ticker: Security ID: 31620M106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director William P. Foley, II For For Management 1c Elect Director Thomas M. Hagerty For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director David K. Hunt For For Management 1f Elect Director Stephan A. James For For Management 1g Elect Director Frank R. Martire For For Management 1h Elect Director Richard N. Massey For For Management 1i Elect Director Leslie M. Muma For For Management 1j Elect Director Gary A. Norcross For For Management 1k Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Fifth Third Bancorp Ticker: Security ID: 316773100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Greg D. Carmichael For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- First Republic Bank Ticker: Security ID: 33616C100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director James H. Herbert, II For For Management 2.2 Elect Director Katherine August-deWilde For For Management 2.3 Elect Director Thomas J. Barrack, Jr. For For Management 2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 2.5 Elect Director L. Martin Gibbs For For Management 2.6 Elect Director Boris Groysberg For For Management 2.7 Elect Director Sandra R. Hernandez For For Management 2.8 Elect Director Pamela J. Joyner For For Management 2.9 Elect Director Reynold Levy For For Management 2.10 Elect Director Jody S. Lindell For For Management 2.11 Elect Director Duncan L. Niederauer For For Management 2.12 Elect Director George G.C. Parker For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- FirstEnergy Corp. Ticker: Security ID: 337932107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For Withhold Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Julia L. Johnson For Withhold Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Thomas N. Mitchell For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Luis A. Reyes For Withhold Management 1.13 Elect Director George M. Smart For Withhold Management 1.14 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Proxy Access Right For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Financial Risks of Stranded C Against Against Shareholder arbon Assets 8 Require a Majority Vote for the Electio Against For Shareholder n of Directors 9 Adopt Simple Majority Vote Against For Shareholder ------------------------------------------------------------------------------- Fiserv, Inc. Ticker: Security ID: 337738108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Christopher M. Flink For For Management 1.3 Elect Director Daniel P. Kearney For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Thomas C. Wertheimer For For Management 1.11 Elect Director Jeffery W. Yabuki For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Proxy Access Against Against Shareholder ------------------------------------------------------------------------------- FleetCor Technologies, Inc. Ticker: Security ID: 339041105 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Clarke For For Management 1.2 Elect Director Joseph W. Farrelly For For Management 1.3 Elect Director Richard Macchia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Proxy Access Against For Shareholder 4 Report on Plans to Increase Board Diver None For Shareholder sity 5 Require a Majority Vote for the Electio None For Shareholder n of Directors ------------------------------------------------------------------------------- FMC Technologies, Inc. Ticker: Security ID: 30249U101 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho Filh For For Management o 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Peter Oosterveer For For Management 1j Elect Director Richard A. Pattarozzi For For Management 1k Elect Director Kay G. Priestly For For Management 1l Elect Director James M. Ringler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Foot Locker, Inc. Ticker: Security ID: 344849104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert, Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Guillermo G. Marmol For For Management 1f Elect Director Dona D. Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- Fortune Brands Home & Security, Inc. Ticker: Security ID: 34964C106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Kilsby For For Management 1b Elect Director Christopher J. Klein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Fossil Group, Inc. Ticker: Security ID: 34988V106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine B. Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director William B. Chiasson For For Management 1.4 Elect Director Mauria A. Finley For For Management 1.5 Elect Director Kosta N. Kartsotis For For Management 1.6 Elect Director Diane L. Neal For For Management 1.7 Elect Director Thomas M. Nealon For For Management 1.8 Elect Director Mark D. Quick For For Management 1.9 Elect Director Elysia Holt Ragusa For For Management 1.10 Elect Director James E. Skinner For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- GameStop Corp. Ticker: Security ID: 36467W109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director J. Paul Raines For For Management 1.3 Elect Director Jerome L. Davis For For Management 1.4 Elect Director Thomas N. Kelly Jr. For For Management 1.5 Elect Director Shane S. Kim For For Management 1.6 Elect Director Steven R. Koonin For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Gerald R. Szczepanski For For Management 1.9 Elect Director Kathy P. Vrabeck For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Provide Directors May Be Removed With o For For Management r Without Cause ------------------------------------------------------------------------------- Garmin Ltd. Ticker: Security ID: H2906T109 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting Andrew Etkind For For Management 2 Accept Consolidated Financial Statement For For Management s and Statutory Reports 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior M For For Management anagement 6.1 Elect Director Donald H. Eller For For Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Min H. Kao For For Management 6.4 Elect Director Charles W. Peffer For For Management 6.5 Elect Director Clifton A. Pemble For For Management 6.6 Elect Director Rebecca R. Tilden For For Management 7 Elect Min Kao as Board Chairman For For Management 8.1 Appoint Donald H. Eller as Member of th For For Management e Compensation Committee 8.2 Appoint Joseph J. Hartnett as Member of For For Management the Compensation Committee 8.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8.4 Appoint Rebecca R. Tilden as Member of For For Management the Compensation Committee 9 Designate Reiss + Preuss LLP as Indepe For For Management ndent Proxy 10 Ratify Ernst & Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Approve Fiscal Year 2017 Maximum Aggreg For For Management ate Compensation for the Executive Mana gement 13 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Peri od Between the 2016 AGM and the 2017 AG M 14 Reduce Par Value of Common Stock For For Management 15 Cancellation of Formation Shares For For Management ------------------------------------------------------------------------------- General Dynamics Corporation Ticker: Security ID: 369550108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director Rudy F. deLeon For For Management 1.5 Elect Director William P. Fricks For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Mark M. Malcolm For For Management 1.9 Elect Director James N. Mattis For For Management 1.10 Elect Director Phebe N. Novakovic For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Laura J. Schumacher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Issue General Payout Policy R Against Against Shareholder egarding Share Repurchases ------------------------------------------------------------------------------- General Growth Properties, Inc. Ticker: Security ID: 370023103 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker: Security ID: 375558103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kevin E. Lofton For For Management 1c Elect Director John W. Madigan For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder ------------------------------------------------------------------------------- Halliburton Company Ticker: Security ID: 406216101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abdulaziz F. Al Khayyal For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director James R. Boyd For For Management 1.4 Elect Director Milton Carroll For For Management 1.5 Elect Director Nance K. Dicciani For For Management 1.6 Elect Director Murry S. Gerber For For Management 1.7 Elect Director Jose C. Grubisich For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Jeffrey A. Miller For For Management 1.12 Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Harley-Davidson, Inc. Ticker: Security ID: 412822108 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Anderson For For Management 1.2 Elect Director Michael J. Cave For For Management 1.3 Elect Director Donald A. James For For Management 1.4 Elect Director Matthew S. Levatich For For Management 1.5 Elect Director Sara L. Levinson For For Management 1.6 Elect Director N. Thomas Linebarger For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director James A. Norling For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Hasbro, Inc. Ticker: Security ID: 418056107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Kenneth A. Bronfin For For Management 1.4 Elect Director Michael R. Burns For For Management 1.5 Elect Director Crispin H. Davis For For Management 1.6 Elect Director Lisa Gersh For For Management 1.7 Elect Director Brian D. Goldner For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Tracy A. Leinbach For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- HCA Holdings, Inc. Ticker: Security ID: 40412C101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Michael W. Michelson For For Management 1k Elect Director Wayne J. Riley For For Management 1l Elect Director John W. Rowe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require a Majority Vote for the Electio Against Against Shareholder n of Directors ------------------------------------------------------------------------------- HCP, Inc. Ticker: Security ID: 40414L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For Against Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Herbalife Ltd. Ticker: Security ID: G4412G101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director Jeffrey T. Dunn For For Management 1.3 Elect Director Richard P. Bermingham For For Management 1.4 Elect Director Pedro Cardoso For For Management 1.5 Elect Director Richard H. Carmona For For Management 1.6 Elect Director Jonathan Christodoro For For Management 1.7 Elect Director Keith Cozza For For Management 1.8 Elect Director Hunter C. Gary For For Management 1.9 Elect Director Jesse A. Lynn For For Management 1.10 Elect Director Michael Montelongo For For Management 1.11 Elect Director James L. Nelson For For Management 1.12 Elect Director Maria Otero For For Management 1.13 Elect Director John Tartol For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers as Audito For For Management rs 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- HollyFrontier Corporation Ticker: Security ID: 436106108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director George J. Damiris For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Franklin Myers For For Management 1i Elect Director Michael E. Rose For For Management 1j Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Hologic, Inc. Ticker: Security ID: 436440101 Meeting Date: MAR 2, 2016 Meeting Type: Annual Record Date: JAN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Sally W. Crawford For Withhold Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director Samuel Merksamer For Withhold Management 1.8 Elect Director Christiana Stamoulis For For Management 1.9 Elect Director Elaine S. Ullian For Withhold Management 1.10 Elect Director Christopher J. Coughlin For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Honeywell International Inc. Ticker: Security ID: 438516106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William S. Ayer For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus S For For Management tock Plan 6 Require Independent Board Chairman Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Hospitality Properties Trust Ticker: Security ID: 44106M102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Against Management 1.2 Elect Director William A. Lamkin For Against Management 1.3 Elect Director Adam D. Portnoy For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Bylaws to Opt-Out of Antitakeover Against For Shareholder Provision(s) and RequireShareholder V ote to Opt Back In ------------------------------------------------------------------------------- Host Hotels & Resorts, Inc. Ticker: Security ID: 44107P104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 ProvideShareholders and the Board with For For Management the Concurrent Power to Amend the Byla ws 5 Amend Right to Call Special Meeting For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan ------------------------------------------------------------------------------- Hubbell Incorporated Ticker: Security ID: 443510201 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management 2 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Humana Inc. Ticker: Security ID: 444859102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: Security ID: 446150104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann ('Tanny') B. Crane For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Michael J. Endres For For Management 1.4 Elect Director John B. Gerlach, Jr. For For Management 1.5 Elect Director Peter J. Kight For For Management 1.6 Elect Director Jonathan A. Levy For For Management 1.7 Elect Director Eddie R. Munson For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: Security ID: 446150104 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management ------------------------------------------------------------------------------- IHS Inc. Ticker: Security ID: 451734107 Meeting Date: APR 6, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Holtback For For Management 1.2 Elect Director Jean-Paul Montupet For For Management 1.3 Elect Director Deborah Doyle McWhinney For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Illumina, Inc. Ticker: Security ID: 452327109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frances Arnold For For Management 1b Elect Director Francis A. deSouza For For Management 1c Elect Director Karin Eastham For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Supermajority V For Against Management oting Provisions in Certificate of Inco rporation and Bylaws ------------------------------------------------------------------------------- IMS Health Holdings, Inc. Ticker: Security ID: 44970B109 Meeting Date: APR 8, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Danhakl For Against Management 1.2 Elect Director Karen L. Katen For For Management 1.3 Elect Director Bryan M. Taylor For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Intel Corporation Ticker: Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Provide Vote Counting to Exclude Absten Against Against Shareholder tions ------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director The Rt. Hon. the Lord Ha For For Management gue of Richmond 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Frederic V. Salerno For For Management 1f Elect Director Jeffrey C. Sprecher For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sustainability, Including Qua Against Against Shareholder ntitative Goals ------------------------------------------------------------------------------- International Business Machines Corporation Ticker: Security ID: 459200101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- Intuitive Surgical, Inc. Ticker: Security ID: 46120E602 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Michael A. Friedman For For Management 1.3 Elect Director Gary S. Guthart For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Keith R. Leonard, Jr. For For Management 1.6 Elect Director Alan J. Levy For For Management 1.7 Elect Director Mark J. Rubash For For Management 1.8 Elect Director Lonnie M. Smith For For Management 1.9 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For Against Management ------------------------------------------------------------------------------- Iron Mountain Incorporated Ticker: Security ID: 46284V101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Neil Chatfield For For Management 1f Elect Director Kent P. Dauten For For Management 1g Elect Director Paul F. Deninger For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Jabil Circuit, Inc. Ticker: Security ID: 466313103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Frank A. Newman For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Jarden Corporation Ticker: Security ID: 471109108 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Johnson & Johnson Ticker: Security ID: 478160104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Policies for Safe Disposal of Against Against Shareholder Prescription Drugs by Users ------------------------------------------------------------------------------- Kansas City Southern Ticker: Security ID: 485170302 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Terrence P. Dunn For For Management 1.3 Elect Director Antonio O. Garza, Jr. For For Management 1.4 Elect Director David Garza-Santos For For Management 1.5 Elect Director Thomas A. McDonnell For For Management 1.6 Elect Director David L. Starling For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Kellogg Company Ticker: Security ID: 487836108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Laschinger For For Management 1.2 Elect Director Cynthia Hardin Milligan For For Management 1.3 Elect Director Carolyn Tastad For For Management 1.4 Elect Director Noel Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Express Support for Animal Welfare Impr For For Shareholder ovements in the Company's Supply Chain 5 Adopt Simple Majority Vote Against For Shareholder ------------------------------------------------------------------------------- KeyCorp Ticker: Security ID: 493267108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2a Proposal to Approve a Provision Relatin For For Management g to the Mechanics and Timing of Prefer redShareholders' Rights to Call Specia l Meetings 2b Proposal to Approve a Provision Requiri For For Management ng the Approval by Preferred Shareholde rs of Amendments of KeyCorp's Articles or Regulations that Would Adversely Aff ect Their Voting Powers, Rights or Pref erences 2c Proposal to Approve a Provision Requiri For For Management ng the Approval by Preferred Shareholde rs of Combinations, Majority Share Acqu isitions, Mergers or Consolidations 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management ------------------------------------------------------------------------------- KeyCorp Ticker: Security ID: 493267108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder ------------------------------------------------------------------------------- Kimco Realty Corporation Ticker: Security ID: 49446R109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Richard G. Dooley For Against Management 1d Elect Director Conor C. Flynn For For Management 1e Elect Director Joe Grills For For Management 1f Elect Director Frank Lourenso For For Management 1g Elect Director Colombe M. Nicholas For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Kinder Morgan, Inc. Ticker: Security ID: 49456B101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Ted A. Gardner For Withhold Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Gary L. Hultquist For For Management 1.6 Elect Director Ronald L. Kuehn, Jr. For For Management 1.7 Elect Director Deborah A. Macdonald For For Management 1.8 Elect Director Michael C. Morgan For For Management 1.9 Elect Director Arthur C. Reichstetter For For Management 1.10 Elect Director Fayez Sarofim For For Management 1.11 Elect Director C. Park Shaper For For Management 1.12 Elect Director William A. Smith For For Management 1.13 Elect Director Joel V. Staff For For Management 1.14 Elect Director Robert F. Vagt For For Management 1.15 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy 4 Report on Methane EmissionsManagement Against For Shareholder 5 Report on Sustainability, Including Hum Against For Shareholder an Rights 6 Report on Steps Taken to Increase Board Against Against Shareholder Diversity ------------------------------------------------------------------------------- L Brands, Inc. Ticker: Security ID: 501797104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director Leslie H. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Eliminate Supermajority Vote Requiremen For For Management t 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Lear Corporation Ticker: Security ID: 521865204 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Donald L. Runkle For For Management 1h Elect Director Matthew J. Simoncini For For Management 1i Elect Director Gregory C. Smith For For Management 1j Elect Director Henry D. G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Leucadia National Corporation Ticker: Security ID: 527288104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Liberty Property Trust Ticker: Security ID: 531172104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth Diet For For Management ze 1.4 Elect Director Antonio F. Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- LKQ Corporation Ticker: Security ID: 501889208 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director Paul M. Meister For For Management 1g Elect Director John F. O'Brien For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director Robert L. Wagman For For Management 1j Elect Director William M. Webster, IV For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Lockheed Martin Corporation Ticker: Security ID: 539830109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For For Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director James M. Loy For For Management 1j Elect Director Joseph W. Ralston For For Management 1k Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder ------------------------------------------------------------------------------- Loews Corporation Ticker: Security ID: 540424108 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For Against Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For Against Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Lowe's Companies, Inc. Ticker: Security ID: 548661107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For Withhold Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Report on Sustainability, Including Qua Against Against Shareholder ntitative Goals 6 Adopt Proxy Access Right Against For Shareholder ------------------------------------------------------------------------------- LyondellBasell Industries NV Ticker: Security ID: N53745100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jacques Aigrain to Supervisory Bo For For Management ard 1b Elect Lincoln Benet to Supervisory Boar For For Management d 1c Elect Nance K. Dicciani to Supervisory For For Management Board 1d Elect Bruce A. Smith to Supervisory Boa For For Management rd 2a Elect Thomas Aebischer toManagement Bo For For Management ard 2b Elect Dan Coombs toManagement Board For For Management 2c Elect James D. Guilfoyle toManagement For For Management Board 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Discharge ofManagement Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 7 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 8 Approve Dividends of USD 3.12 Per Share For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital ------------------------------------------------------------------------------- M&T Bank Corporation Ticker: Security ID: 55261F104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson Cunningham, For For Management III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Denis J. Salamone For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- ManpowerGroup Inc. Ticker: Security ID: 56418H100 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Roberto Mendoza For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director John R. Walter For For Management 1L Elect Director Edward J. Zore For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- McDonald's Corporation Ticker: Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director Walter Massey For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Sheila Penrose For For Management 1k Elect Director John Rogers, Jr. For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 5 Provide Right to Act by Written Consent Against For Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Adopt Policy to Ban Non-Therapeutic Use Against For Shareholder of Antibiotics in Meat Supply Chain 8 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions 9 Report on Consistency Between Corporate Against Against Shareholder Values and Political Activities ------------------------------------------------------------------------------- Merck & Co., Inc. Ticker: Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Policies for Safe Disposal of Against Against Shareholder Prescription Drugs by Users ------------------------------------------------------------------------------- Molson Coors Brewing Company Ticker: Security ID: 60871R209 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Moody's Corporation Ticker: Security ID: 615369105 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Darrell Duffie For For Management 1.4 Elect Director Kathryn M. Hill For For Management 1.5 Elect Director Ewald Kist For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Motorola Solutions, Inc. Ticker: Security ID: 620076307 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For Against Management 1h Elect Director Anne R. Pramaggiore For For Management 1i Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- MSC Industrial Direct Co., Inc. Ticker: Security ID: 553530106 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Erik Gershwind For For Management 1.4 Elect Director Jonathan Byrnes For For Management 1.5 Elect Director Roger Fradin For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Michael Kaufmann For For Management 1.8 Elect Director Denis Kelly For For Management 1.9 Elect Director Steven Paladino For For Management 1.10 Elect Director Philip Peller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- National Oilwell Varco, Inc. Ticker: Security ID: 637071101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Roger L. Jarvis For For Management 1H Elect Director Eric L. Mattson For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Netflix, Inc. Ticker: Security ID: 64110L106 Meeting Date: JUN 9, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Leslie Kilgore For Withhold Management 1.3 Elect Director Ann Mather For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require a Majority Vote for the Electio Against For Shareholder n of Directors 5 Proxy Access Against For Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder ------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: Security ID: 649445103 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: Security ID: 649445103 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For For Management 1b Elect Director Ronald A. Rosenfeld For For Management 1c Elect Director Lawrence J. Savarese For For Management 1d Elect Director John M. Tsimbinos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Newell Rubbermaid Inc. Ticker: Security ID: 651229106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Thomas E. Clarke For For Management 3.2 Elect Director Kevin C. Conroy For For Management 3.3 Elect Director Scott S. Cowen For For Management 3.4 Elect Director Michael T. Cowhig For For Management 3.5 Elect Director Domenico De Sole For For Management 3.6 Elect Director Michael B. Polk For For Management 3.7 Elect Director Steven J. Strobel For For Management 3.8 Elect Director Michael A. Todman For For Management 3.9 Elect Director Raymond G. Viault For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Newmont Mining Corporation Ticker: Security ID: 651639106 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- NextEra Energy, Inc. Ticker: Security ID: 65339F101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Risks and Costs of Sea Level Against Against Shareholder Rise ------------------------------------------------------------------------------- Nielsen Holdings PLC Ticker: Security ID: G6518L108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director David L. Calhoun For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director James M. Kilts For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Robert Pozen For For Management 1i Elect Director Vivek Ranadive For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as UK Statuto For For Management ry Auditors 4 Authorize the Board to Fix Remuneration For For Management of the UK Statutory Auditors 5 Approve Qualified Employee Stock Purcha For For Management se Plan 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote to Ratify Directors' Comp For For Management ensation Report 8 Approve Remuneration Policy For For Management ------------------------------------------------------------------------------- NiSource Inc. Ticker: Security ID: 65473P105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Wayne S. DeVeydt For For Management 1.4 Elect Director Joseph Hamrock For For Management 1.5 Elect Director Deborah A. Henretta For For Management 1.6 Elect Director Michael E. Jesanis For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Richard L. Thompson For For Management 1.9 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Political Contributions Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder ------------------------------------------------------------------------------- Nordstrom, Inc. Ticker: Security ID: 655664100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Tanya L. Domier For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management ------------------------------------------------------------------------------- Norfolk Southern Corporation Ticker: Security ID: 655844108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Steven F. Leer For For Management 1.7 Elect Director Michael D. Lockhart For For Management 1.8 Elect Director Amy E. Miles For For Management 1.9 Elect Director Martin H. Nesbitt For For Management 1.10 Elect Director James A. Squires For For Management 1.11 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Northern Trust Corporation Ticker: Security ID: 665859104 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Jose Luis Prado For For Management 1f Elect Director Thomas E. Richards For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Martin P. Slark For For Management 1i Elect Director David H.B. Smith, Jr. For For Management 1j Elect Director Donald Thompson For For Management 1k Elect Director Charles A. Tribbett, III For For Management 1l Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Northrop Grumman Corporation Ticker: Security ID: 666807102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director William H. Hernandez For For Management 1.8 Elect Director Madeleine A. Kleiner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Gary Roughead For For Management 1.12 Elect Director Thomas M. Schoewe For For Management 1.13 Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- NRG Energy, Inc. Ticker: Security ID: 629377508 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence S. Coben For For Management 1.4 Elect Director Howard E. Cosgrove For For Management 1.5 Elect Director Terry G. Dallas For For Management 1.6 Elect Director Mauricio Gutierrez For For Management 1.7 Elect Director William E. Hantke For For Management 1.8 Elect Director Paul W. Hobby For For Management 1.9 Elect Director Edward R. Muller For For Management 1.10 Elect Director Anne C. Schaumburg For For Management 1.11 Elect Director Evan J. Silverstein For For Management 1.12 Elect Director Thomas H. Weidemeyer For For Management 1.13 Elect Director Walter R. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Proxy Access None For Shareholder 6 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions ------------------------------------------------------------------------------- NVIDIA Corporation Ticker: Security ID: 67066G104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan ------------------------------------------------------------------------------- NVR, Inc. Ticker: Security ID: 62944T105 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Alfred E. Festa For For Management 1.5 Elect Director Ed Grier For For Management 1.6 Elect Director Manuel H. Johnson For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For For Management 1.10 Elect Director W. Grady Rosier For For Management 1.11 Elect Director Dwight C. Schar For For Management 1.12 Elect Director Paul W. Whetsell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Oceaneering International, Inc. Ticker: Security ID: 675232102 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kevin McEvoy For Withhold Management 1.2 Elect Director Paul B. Murphy, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- ONEOK, Inc. Ticker: Security ID: 682680103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- O'Reilly Automotive, Inc. Ticker: Security ID: 67103H107 Meeting Date: MAY 3, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Charles H. O'Reilly, Jr. For For Management 1c Elect Director Larry O'Reilly For For Management 1d Elect Director Rosalie O'Reilly Wooten For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director Paul R. Lederer For For Management 1h Elect Director John R. Murphy For For Management 1i Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: Security ID: 712704105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For Withhold Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Certificate of Incorporation to P For For Management rovide Directors May be Removed With or Without Cause 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- PepsiCo, Inc. Ticker: Security ID: 713448108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Lloyd G. Trotter For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Establish a Board Committee on Sustaina Against Against Shareholder bility 6 Report on Plans to Minimize Pesticides' Against Against Shareholder Impact on Pollinators 7 Adopt Holy Land Principles Against Against Shareholder 8 Adopt Quantitative Renewable Energy Goa Against Against Shareholder ls ------------------------------------------------------------------------------- Perrigo Company plc Ticker: Security ID: G97822103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Marc Coucke For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 1.5 Elect Director Michael J. Jandernoa For For Management 1.6 Elect Director Gerald K. Kunkle, Jr. For For Management 1.7 Elect Director Herman Morris, Jr. For For Management 1.8 Elect Director Donal O'Connor For For Management 1.9 Elect Director Joseph C. Papa For For Management 1.10 Elect Director Shlomo Yanai For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance of For For Management Treasury Shares ------------------------------------------------------------------------------- PG&E Corporation Ticker: Security ID: 69331C108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Phillips 66 Ticker: Security ID: 718546104 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- Pinnacle West Capital Corporation Ticker: Security ID: 723484101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director Dale E. Klein For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions ------------------------------------------------------------------------------- Pioneer Natural Resources Company Ticker: Security ID: 723787107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Plum Creek Timber Company, Inc. Ticker: Security ID: 729251108 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Polaris Industries Inc. Ticker: Security ID: 731068102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gwenne A. Henricks For For Management 1.2 Elect Director Bernd F. Kessler For For Management 1.3 Elect Director Lawrence D. Kingsley For For Management 1.4 Elect Director Scott W. Wine For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- PPL Corporation Ticker: Security ID: 69351T106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Raja Rajamannar For For Management 1.5 Elect Director Craig A. Rogerson For For Management 1.6 Elect Director William H. Spence For For Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Keith H. Williamson For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Require Independent Board Chairman Against Against Shareholder 7 Assess Plans to Increase Distributed Lo Against Against Shareholder w-Carbon Electricity Generation ------------------------------------------------------------------------------- Prologis, Inc. Ticker: Security ID: 74340W103 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons,III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Public Service Enterprise Group Incorporated Ticker: Security ID: 744573106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director William V. Hickey For For Management 1.4 Elect Director Ralph Izzo For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director David Lilley For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Public Storage Ticker: Security ID: 74460D109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- PulteGroup, Inc. Ticker: Security ID: 745867101 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Richard J. Dugas, Jr. For For Management 1.5 Elect Director Thomas J. Folliard For For Management 1.6 Elect Director Cheryl W. Grise For For Management 1.7 Elect Director Andre J. Hawaux For For Management 1.8 Elect Director Debra J. Kelly-Ennis For For Management 1.9 Elect Director Patrick J. O'Leary For For Management 1.10 Elect Director James J. Postl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Require a Majority Vote for the Electio Against For Shareholder n of Directors ------------------------------------------------------------------------------- PVH CORP. Ticker: Security ID: 693656100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director V. James Marino For For Management 1.7 Elect Director G. Penny McIntyre For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Edward R. Rosenfeld For For Management 1.10 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Quest Diagnostics Incorporated Ticker: Security ID: 74834L100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Gail R. Wilensky For For Management 1.10 Elect Director John B. Ziegler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Nonqualified Employee Stock Purch For For Management ase Plan ------------------------------------------------------------------------------- Questar Corporation Ticker: Security ID: 748356102 Meeting Date: MAY 12, 2016 Meeting Type: Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Quintiles Transnational Holdings Inc. Ticker: Security ID: 74876Y101 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Greenberg For Withhold Management 1.2 Elect Director Thomas H. Pike For For Management 1.3 Elect Director Annie H. Lo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Rayonier Inc. Ticker: Security ID: 754907103 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kincaid For For Management 1.2 Elect Director John A. Blumberg For For Management 1.3 Elect Director Dod A. Fraser For For Management 1.4 Elect Director Scott R. Jones For For Management 1.5 Elect Director Bernard Lanigan, Jr. For For Management 1.6 Elect Director Blanche L. Lincoln For For Management 1.7 Elect Director V. Larkin Martin For For Management 1.8 Elect Director David L. Nunes For For Management 1.9 Elect Director Andrew G. Wiltshire For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management ------------------------------------------------------------------------------- Raytheon Company Ticker: Security ID: 755111507 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director James E. Cartwright For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Michael C. Ruettgers For For Management 1j Elect Director William R. Spivey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes 5 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends 6 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Realty Income Corporation Ticker: Security ID: 756109104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director Stephen E. Sterrett For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Regency Centers Corporation Ticker: Security ID: 758849103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For Withhold Management 1.3 Elect Director Bryce Blair For Withhold Management 1.4 Elect Director C. Ronald Blankenship For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For Withhold Management 1.7 Elect Director David P. O'Connor For For Management 1.8 Elect Director John C. Schweitzer For Withhold Management 1.9 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- RenaissanceRe Holdings Ltd. Ticker: Security ID: G7496G103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Klehm, III For For Management 1.2 Elect Director Ralph B. Levy For For Management 1.3 Elect Director Carol P. Sanders For For Management 1.4 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remune ration ------------------------------------------------------------------------------- Republic Services, Inc. Ticker: Security ID: 760759100 Meeting Date: MAY 6, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Proxy Access Right For For Management 5 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes ------------------------------------------------------------------------------- Reynolds American Inc. Ticker: Security ID: 761713106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Martin D. Feinstein For For Management 1c Elect Director Murray S. Kessler For For Management 1d Elect Director Lionel L. Nowell, III For For Management 1e Elect Director Ricardo Oberlander For For Management 1f Elect Director Jerome Abelman For For Management 1g Elect Director Robert Lerwill For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Adopt and Issue a General Payout Policy Against Against Shareholder 7 Participate in OECD Mediation for Human Against Against Shareholder Rights Violations ------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: Security ID: 770323103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Marc H. Morial For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Rockwell Collins, Inc. Ticker: Security ID: 774341101 Meeting Date: FEB 4, 2016 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Jeffrey L. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Royal Caribbean Cruises Ltd. Ticker: Security ID: V7780T103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander Wilhelmse For For Management n 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Proxy Access None For Shareholder ------------------------------------------------------------------------------- Sally Beauty Holdings, Inc. Ticker: Security ID: 79546E104 Meeting Date: FEB 2, 2016 Meeting Type: Annual Record Date: DEC 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Button Bell For For Management 1.2 Elect Director Christian A. Brickman For For Management 1.3 Elect Director Marshall E. Eisenberg For For Management 1.4 Elect Director Robert R. McMaster For For Management 1.5 Elect Director John A. Miller For For Management 1.6 Elect Director Susan R. Mulder For For Management 1.7 Elect Director Edward W. Rabin For For Management 2 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Santander Consumer USA Holdings Inc. Ticker: Security ID: 80283M101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Doncel Razola For Withhold Management 1.2 Elect Director Stephen A. Ferriss For Withhold Management 1.3 Elect Director Brian M. Gunn For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Mark P. Hurley For For Management 1.6 Elect Director Jason A. Kulas For Withhold Management 1.7 Elect Director Javier Maldonado For Withhold Management 1.8 Elect Director Robert J. McCarthy For Withhold Management 1.9 Elect Director Blythe Masters For For Management 1.10 Elect Director Gerald P. Plush For Withhold Management 1.11 Elect Director William Rainer For Withhold Management 1.12 Elect Director Wolfgang Schoellkopf For Withhold Management 1.13 Elect Director Heidi Ueberroth For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs 3 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- SCANA Corporation Ticker: Security ID: 80589M102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Aliff For For Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director Kevin B. Marsh For For Management 1.4 Elect Director James M. Micali For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Outside Director Stock Awards in For For Management Lieu of Cash 4 Amend Outside Director Stock Awards in For For Management Lieu of Cash 5 Declassify the Board of Directors For For Management ------------------------------------------------------------------------------- SEI Investments Company Ticker: Security ID: 784117103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For For Management 1b Elect Director William M. Doran For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Sempra Energy Ticker: Security ID: 816851109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Pablo A. Ferrero For For Management 1.4 Elect Director William D. Jones For For Management 1.5 Elect Director William G. Ouchi For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director William P. Rutledge For For Management 1.9 Elect Director Lynn Schenk For For Management 1.10 Elect Director Jack T. Taylor For For Management 1.11 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Signet Jewelers Limited Ticker: Security ID: G81276100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia Drosos For For Management 1c Elect Director Dale Hilpert For For Management 1d Elect Director Mark Light For For Management 1e Elect Director Helen McCluskey For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Thomas Plaskett For For Management 1h Elect Director Robert Stack For For Management 1i Elect Director Eugenia Ulasewicz For For Management 1j Elect Director Russell Walls For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Simon Property Group, Inc. Ticker: Security ID: 828806109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Sirona Dental Systems, Inc. Ticker: Security ID: 82966C103 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ------------------------------------------------------------------------------- Skyworks Solutions, Inc. Ticker: Security ID: 83088M102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Christine King For For Management 1.6 Elect Director David P. McGlade For For Management 1.7 Elect Director David J. McLachlan For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Eliminate Supermajority Vote Requiremen For For Management t Relating to Amendment of By-laws 5 Eliminate Supermajority Vote Requiremen For For Management t Relating to Merger or Consolidation 6 Eliminate Supermajority Vote Requiremen For For Management t Relating to Business Combination 7 Eliminate Supermajority Vote Requiremen For For Management t Relating to Charter Provisions Govern ing Directors 8 Eliminate Supermajority Vote Requiremen For For Management t Relating to Charter Provisions Govern ing Actions by Stockholders ------------------------------------------------------------------------------- SL Green Realty Corp. Ticker: Security ID: 78440X101 Meeting Date: JUN 2, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edwin Thomas Burton, III For For Management 1b Elect Director Craig M. Hatkoff For For Management 1c Elect Director Andrew W. Mathias For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- SLM Corporation Ticker: Security ID: 78442P106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For For Management 1d Elect Director Ronald F. Hunt For For Management 1e Elect Director Marianne M. Keler For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Jed H. Pitcher For For Management 1h Elect Director Frank C. Puleo For For Management 1i Elect Director Raymond J. Quinlan For For Management 1j Elect Director Vivian C. Schneck-Last For For Management 1k Elect Director William N. Shiebler For For Management 1l Elect Director Robert S. Strong For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- Southern Copper Corporation Ticker: Security ID: 84265V105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velas For Withhold Management co 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Luis Castelazo Morales For Withhold Management 1.6 Elect Director Enrique Castillo Sanchez For Withhold Management Mejorada 1.7 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.9 Elect Director Luis Miguel Palomino Bon For For Management illa 1.10 Elect Director Gilberto Perezalonso Cif For Withhold Management uentes 1.11 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S.C For For Management . as Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan ------------------------------------------------------------------------------- Southwest Airlines Co. Ticker: Security ID: 844741108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker: Security ID: 854502101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- Staples, Inc. Ticker: Security ID: 855030102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Drew G. Faust For For Management 1b Elect Director Curtis Feeny For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Deborah A. Henretta For For Management 1e Elect Director Kunal S. Kamlani For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Carol Meyrowitz For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Robert E. Sulentic For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder ------------------------------------------------------------------------------- Starbucks Corporation Ticker: Security ID: 855244109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Robert M. Gates For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Proxy Access Against For Shareholder 6 Amend Policies to Allow Employees to Pa Against Against Shareholder rticipate in Political Process with No Retribution ------------------------------------------------------------------------------- State Street Corporation Ticker: Security ID: 857477103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William C. Freda For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Stericycle, Inc. Ticker: Security ID: 858912108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For For Management 1g Elect Director Rod F. Dammeyer For For Management 1h Elect Director William K. Hall For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Stryker Corporation Ticker: Security ID: 863667101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- The Boeing Company Ticker: Security ID: 097023105 Meeting Date: MAY 2, 2016 Meeting Type: Annual Record Date: MAR 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Kenneth M. Duberstein For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Dennis A. Muilenburg For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Randall L. Stephenson For For Management 1k Elect Director Ronald A. Williams For For Management 1l Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Weapon Sales to Israel Against Against Shareholder ------------------------------------------------------------------------------- The Coca-Cola Company Ticker: Security ID: 191216100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffett For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder wards 7 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions ------------------------------------------------------------------------------- The Gap, Inc. Ticker: Security ID: 364760108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For Against Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Tracy Gardner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Arthur Peck For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- The Hartford Financial Services Group, Inc. Ticker: Security ID: 416515104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ------------------------------------------------------------------------------- The Hershey Company Ticker: Security ID: 427866108 Meeting Date: MAY 4, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For For Management 1.8 Elect Director James E. Nevels For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Use of Nanomaterials in Produ Against For Shareholder cts ------------------------------------------------------------------------------- The Home Depot, Inc. Ticker: Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Gregory D. Brenneman For For Management 1d Elect Director J. Frank Brown For For Management 1e Elect Director Albert P. Carey For For Management 1f Elect Director Armando Codina For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Craig A. Menear For For Management 1l Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Prepare Employment Diversity Report and Against Against Shareholder Report on Diversity Policies 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting ------------------------------------------------------------------------------- The Kraft Heinz Company Ticker: Security ID: 500754106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director Warren E. Buffett For For Management 1d Elect Director John T. Cahill For For Management 1e Elect Director Tracy Britt Cool For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Jorge Paulo Lemann For For Management 1h Elect Director Mackey J. McDonald For For Management 1i Elect Director John C. Pope For For Management 1j Elect Director Marcel Herrmann Telles For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- The Kroger Co. Ticker: Security ID: 501044101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Susan M. Phillips For For Management 1i Elect Director James A. Runde For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging 6 Assess Feasibility and Benefits of Adop Against Against Shareholder ting Quantitative Renewable Energy Goal s 7 Adopt a Payout Policy Giving Preference Against Against Shareholder to Share Buybacks Over Dividends ------------------------------------------------------------------------------- The Macerich Company Ticker: Security ID: 554382101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Arthur M. Coppola For For Management 1c Elect Director Edward C. Coppola For For Management 1d Elect Director Steven R. Hash For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Mason G. Ross For For Management 1h Elect Director Steven L. Soboroff For For Management 1i Elect Director Andrea M. Stephen For For Management 1j Elect Director John M. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- The PNC Financial Services Group, Inc. Ticker: Security ID: 693475105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers Cheshir For For Management e 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- The Progressive Corporation Ticker: Security ID: 743315103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director Barbara R. Snyder For For Management 2 Eliminate Supermajority Vote Requiremen For For Management t 3 Remove Supermajority Vote Requirement A For For Management pplicable to Preferred Stock 4 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- The Scotts Miracle-Gro Company Ticker: Security ID: 810186106 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Hanft For Withhold Management 1.2 Elect Director Stephen L. Johnson For For Management 1.3 Elect Director Katherine Hagedorn Littl For For Management efield 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- The Southern Company Ticker: Security ID: 842587107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, II For For Management I 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Provide Proxy Access Right For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Fair Price Provision For For Management 5 Permit Board to Amend Bylaws Without Sh For For Management areholder Consent 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Ratify Deloitte & Touche as Auditors For For Management 9 Report on Strategy for Aligning with 2 Against Against Shareholder Degree Scenario 10 Report on Financial Risks of Stranded C Against Against Shareholder arbon Assets ------------------------------------------------------------------------------- The TJX Companies, Inc. Ticker: Security ID: 872540109 Meeting Date: JUN 7, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Include Executive Diversity as a Perfor Against Against Shareholder mance Measure for Senior Executive Comp ensation 5 Report on Pay Disparity Against Against Shareholder ------------------------------------------------------------------------------- Thermo Fisher Scientific Inc. Ticker: Security ID: 883556102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Scott M. Sperling For For Management 1j Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- T-Mobile US, Inc. Ticker: Security ID: 872590104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Thomas Dannenfeldt For Withhold Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Lawrence H. Guffey For For Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Proxy Access Against For Shareholder 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Amend Clawback Policy Against For Shareholder ------------------------------------------------------------------------------- Torchmark Corporation Ticker: Security ID: 891027104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Total System Services, Inc. Ticker: Security ID: 891906109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Blanchard For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Mason H. Lampton For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director Philip W. Tomlinson For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director Richard W. Ussery For For Management 1l Elect Director M. Troy Woods For For Management 1m Elect Director James D. Yancey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- TransDigm Group Incorporated Ticker: Security ID: 893641100 Meeting Date: MAR 2, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Mervin Dunn For For Management 1.3 Elect Director Michael Graff For For Management 1.4 Elect Director W. Nicholas Howley For For Management 1.5 Elect Director Raymond Laubenthal For For Management 1.6 Elect Director Robert Small For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Tyco International plc Ticker: Security ID: G91442106 Meeting Date: MAR 9, 2016 Meeting Type: Annual Record Date: JAN 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Frank M. Drendel For For Management 1e Elect Director Brian Duperreault For For Management 1f Elect Director Rajiv L. Gupta For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Brendan R. O'Neill For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director R. David Yost For For Management 2a Ratify Deloitte & Touche LLP as Auditor For For Management s 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Share Repurchase Program For For Management 4 Determine Price Range for Reissuance of For For Management Treasury Shares 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Tyson Foods, Inc. Ticker: Security ID: 902494103 Meeting Date: FEB 5, 2016 Meeting Type: Annual Record Date: DEC 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Mike Beebe For For Management 1d Elect Director Mikel A. Durham For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Donnie Smith For For Management 1h Elect Director Robert Thurber For For Management 1i Elect Director Barbara A. Tyson For Against Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on the Risks Associated with Use Against For Shareholder of Gestation Crates in Supply Chain 5 Implement a Water Quality Stewardship P Against For Shareholder olicy 6 Require Independent Board Chairman Against For Shareholder 7 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 8 Report on Working Conditions Against Against Shareholder 9 Report on Lobbying Payments and Policy Against For Shareholder ------------------------------------------------------------------------------- U.S. Bancorp Ticker: Security ID: 902973304 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Warner L. Baxter For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Doreen Woo Ho For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Karen S. Lynch For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Adopt Share Retention Policy For Senior Against Against Shareholder Executives ------------------------------------------------------------------------------- UGI Corporation Ticker: Security ID: 902681105 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shawn Bort For For Management 1.2 Elect Director Richard W. Gochnauer For For Management 1.3 Elect Director Frank S. Hermance For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director Anne Pol For For Management 1.6 Elect Director Marvin O. Schlanger For For Management 1.7 Elect Director James B. Stallings, Jr. For For Management 1.8 Elect Director Roger B. Vincent For For Management 1.9 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ------------------------------------------------------------------------------- Ulta Salon, Cosmetics & Fragrance, Inc. Ticker: Security ID: 90384S303 Meeting Date: JUN 1, 2016 Meeting Type: Annual Record Date: APR 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary N. Dillon For For Management 1.2 Elect Director Charles Heilbronn For For Management 1.3 Elect Director Michael R. MacDonald For For Management 1.4 Elect Director George R. Mrkonic For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Under Armour, Inc. Ticker: Security ID: 904311107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director George W. Bodenheimer For For Management 1.4 Elect Director Douglas E. Coltharp For Withhold Management 1.5 Elect Director Anthony W. Deering For Withhold Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director A.B. Krongard For Withhold Management 1.8 Elect Director William R. McDermott For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Union Pacific Corporation Ticker: Security ID: 907818108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Charles C. Krulak For For Management 1.6 Elect Director Jane H. Lute For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Stock Retention Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder ------------------------------------------------------------------------------- United Continental Holdings, Inc. Ticker: Security ID: 910047109 Meeting Date: JUN 8, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barnaby 'Barney' M. Harf For For Management ord 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director James A. C. Kennedy For For Management 1.6 Elect Director Robert A. Milton For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director William R. Nuti For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director Laurence E. Simmons For For Management 1.11 Elect Director David J. Vitale For For Management 1.12 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- United Parcel Service, Inc. Ticker: Security ID: 911312106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Clark 'Sandy' T. Randt, For For Management Jr. 1i Elect Director John T. Stankey For For Management 1j Elect Director Carol B. Tome For For Management 1k Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 5 Adopt Holy Land Principles Against Against Shareholder ------------------------------------------------------------------------------- UnitedHealth Group Incorporated Ticker: Security ID: 91324P102 Meeting Date: JUN 6, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- Universal Health Services, Inc. Ticker: Security ID: 913903100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Urban Outfitters, Inc. Ticker: Security ID: 917047102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For Against Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Margaret A. Hayne For For Management 1.6 Elect Director Richard A. Hayne For For Management 1.7 Elect Director Elizabeth Ann Lambert For For Management 1.8 Elect Director Joel S. Lawson, III For For Management 1.9 Elect Director Robert H. Strouse For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Proxy Access For For Shareholder ------------------------------------------------------------------------------- V.F. Corporation Ticker: Security ID: 918204108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director W. Rodney McMullen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Steven E. Rendle For For Management 1.11 Elect Director Matthew J. Shattock For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Varian Medical Systems, Inc. Ticker: Security ID: 92220P105 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For For Management 1.2 Elect Director Mark R. Laret For Withhold Management 1.3 Elect Director Erich R. Reinhardt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Ventas, Inc. Ticker: Security ID: 92276F100 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Douglas M. Pasquale For For Management 1G Elect Director Robert D. Reed For For Management 1H Elect Director Glenn J. Rufrano For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Verisk Analytics, Inc. Ticker: Security ID: 92345Y106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman, Jr. For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 1.4 Elect Director Scott G. Stephenson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte and Touche LLP as Audit For For Management ors ------------------------------------------------------------------------------- Verizon Communications Inc. Ticker: Security ID: 92343V104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Karl-Ludwig Kley For For Management 1.7 Elect Director Lowell C. McAdam For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Rodney E. Slater For For Management 1.11 Elect Director Kathryn A. Tesija For For Management 1.12 Elect Director Gregory D. Wasson For For Management 1.13 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Quantitative Renewable Energy Goa Against Against Shareholder ls 5 Report on Indirect Political Contributi Against Against Shareholder ons 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Submit Severance Agreement (Change-in-C Against Against Shareholder ontrol) toShareholder Vote 9 Stock Retention/Holding Period Against Against Shareholder ------------------------------------------------------------------------------- VMware, Inc. Ticker: Security ID: 928563402 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors ------------------------------------------------------------------------------- Vornado Realty Trust Ticker: Security ID: 929042109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation ------------------------------------------------------------------------------- Vulcan Materials Company Ticker: Security ID: 929160109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Elaine L. Chao For For Management 1B Elect Director Lee J. Styslinger, III For For Management 1C Elect Director Douglas J. McGregor For For Management 1D Elect Director Vincent J. Trosino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s ------------------------------------------------------------------------------- W. R. Berkley Corporation Ticker: Security ID: 084423102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert ('Rob') Berkle For For Management y, Jr. 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Mary C. Farrell For Against Management 1d Elect Director Mark E. Brockbank For Against Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management ------------------------------------------------------------------------------- W.W. Grainger, Inc. Ticker: Security ID: 384802104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Wal-Mart Stores, Inc. Ticker: Security ID: 931142103 Meeting Date: JUN 3, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For For Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S. Reinemund For For Management 1i Elect Director Kevin Y. Systrom For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 1l Elect Director Linda S. Wolf For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Incentive Compensation Plans Against For Shareholder 7 Report on Guidelines for Country Select Against Against Shareholder ion ------------------------------------------------------------------------------- Waste Management, Inc. Ticker: Security ID: 94106L109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director W. Robert Reum For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder ------------------------------------------------------------------------------- Waters Corporation Ticker: Security ID: 941848103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Christopher J. O'Connell For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- WEC Energy Group, Inc. Ticker: Security ID: 92939U106 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Albert J. Budney, Jr. For For Management 1.5 Elect Director Patricia W. Chadwick For For Management 1.6 Elect Director Curt S. Culver For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director Paul W. Jones For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder ------------------------------------------------------------------------------- Weingarten Realty Investors Ticker: Security ID: 948741103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Stephen A. Lasher For For Management 1.6 Elect Director Thomas L. Ryan For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ------------------------------------------------------------------------------- Wells Fargo & Company Ticker: Security ID: 949746101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder ------------------------------------------------------------------------------- Welltower Inc. Ticker: Security ID: 95040Q104 Meeting Date: MAY 5, 2016 Meeting Type: Annual Record Date: MAR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Jeffrey H. Donahue For For Management 1d Elect Director Fred S. Klipsch For For Management 1e Elect Director Geoffrey G. Meyers For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Sharon M. Oster For For Management 1h Elect Director Judith C. Pelham For For Management 1i Elect Director Sergio D. Rivera For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: Security ID: 958102105 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management ------------------------------------------------------------------------------- Westinghouse Air Brake Technologies Corporation Ticker: Security ID: 929740108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management ------------------------------------------------------------------------------- Whole Foods Market, Inc. Ticker: Security ID: 966837106 Meeting Date: MAR 9, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Shahid (Hass) Hassan For For Management 1.3 Elect Director Stephanie Kugelman For For Management 1.4 Elect Director John Mackey For For Management 1.5 Elect Director Walter Robb For For Management 1.6 Elect Director Jonathan Seiffer For For Management 1.7 Elect Director Morris (Mo) Siegel For For Management 1.8 Elect Director Jonathan Sokoloff For For Management 1.9 Elect Director Ralph Sorenson For For Management 1.10 Elect Director Gabrielle Sulzberger For For Management 1.11 Elect Director William (Kip) Tindell, I For For Management II 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst &